[Centennial Action] Guigang heavy boxing "anti -fraud" restores more than 20 million yuan in economic losses

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On September 16, the "6.30" special telecommunications network criminal cases handled by the Criminal Investigation Detachment of the Public Security Bureau of Guigang Municipal Public Security Bureau were listed as the second batch of key telecommunications network fraud cases listed by the Ministry of Public Security. This is the only case selected in Guangxi in the second batch of key telecommunications network fraud cases listed in the Ministry of Public Security.

Since the "Hundred Days of Action" of Summer Public Security Campaign, Guigang City Public Security Bureau has insisted on "what issues are highlighting what crimes are fighting", hitting the problem of telecommunications network fraud that the masses pay attention to, and take strong measures to combat control of telecommunications network fraud. , Achieve good results. As of September 11, the number of telecommunications fraud cases and the amount of losses of the Public Security Bureau of Guigang Municipal Public Security Bureau decreased by 41%and 48%year -on -year respectively; "Card" (illegal trading phone card, bank card for telecommunications network fraud and other related illegal crimes) personnel 1638 people. Among them, in early August, Qin Tang police discovered three people such as Liang Moumou and Lin Moumou. Since May, they have acquired WeChat, Alipay accounts and bank cards to carry out illegal and criminal activities for "running points" (one of the ways of money laundering). After investigation, the gang's "running points" account for millions of yuan, and personal profit tens of thousands of yuan. On August 12, the time of receiving the network was mature. Tan Tang police captured three people including Liang Moumou and Lin Moumou in Shika Town, Qintang District. Cash more than 30,000 yuan.

Recently, Ms. Chen of Da Town, Pingnan County thanked the local police station for the police: "Thank you for discouraging me in time to recover the economic loss of 17,000 yuan for me." On the same day, the continent police station received a call from the staff of the rural credit cooperatives of the town, suspecting A woman who handled a business suffered online fraud. The police immediately rushed to the scene to discourage it.

Guigang City Public Security Bureau adheres to the main focus of prevention and weaves anti -fraud security protection network. Adopting various forms such as "online+offline" to comprehensively enhance the masses' awareness of anti -fraud. The bureau's criminal investigation detachment's anti -fraud center carried out early warning discouragement work. For industry groups that were prone to deception and high cases, accurately publicized the "call+send text messages". Since the launch of the "Hundred Days of Action", the anti -fraud center averaged 750 people daily, with a total of 45,900 people, and recovered the economic loss of 20.266 million yuan; the capital involved in the account of the account was rapidly stopped and frozen, and the crowd recovered 2.117 million funds to be deceived. Yuan. The police in the responsibility area have continuously enhanced the masses' awareness and participation rates to prevent telecommunications fraud through speaker propaganda and face -to -face preaching. As of September 11, 2.8851 million people have installed the National Anti -Fraud Center APP and "Golden Bell" software.

Persist in fighting as a key, and severely crack down on fraudulent crimes. Especially for the "two cards" illegal crimes that have been having a bad crime, they have a anti -fraud combination fist, paid close attention to the "two cards" clues involved in the case, carried out special actions of "net cards" in depth, and severely crack down 1638 people involving "two cards". At the same time, insisting on multi -alarm synthetic operations, focusing on cracking down on "snake heads", sneaking out of the country to implement fraud, cut off the smuggling channel, and captured 69 criminal suspects. Based on the local digging line, quickly eradicate 10 local fraud -related dens, and capture 128 card cards. He Moujin, 23, is a native of Baima Village, Danzhu Town, Pingnan County. He was listed by the public security organs as the target of the public security organs for crimes involving "two cards". Police passed various persuasion that on August 22, He Moujin returned from Guangdong Province to the Danzhu Police Station to surrender.

Adhere to the treatment of governance and comprehensively rectify the prominent issues involving fraud. The Anti -fraud Center of the Qintang Branch of Guigang City Public Security Bureau has launched a variety of anti -fraud centers and developed more than 500 anti -fraud propaganda volunteers. They promoted telecommunications network fraud and "two cards" illegal crimes related to "two cards" in the online group chat and circle of friends. From June to September this year, the "two cards" involved in the Tantang District decreased by 30%month -on -month. Guigang City Public Security Bureau has exhausted all the forces from overseas fraudulent personnel and persuaded 54 people to return to China; the competent industry authorities of the United Industry investigated the transfer to the account involved, 751 people involved in the "two cards" involved in fraud, and punishment for the "two cards" involved in the case. People; joint communication operators conducted in -depth review of 88 people who opened their cards many times within 24 hours.

Source 丨 Guangxi Daily

Edit 丨 Luo Fangrong

Review 丨 Su Bo Weifeng Bing

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