Longjiang "National Public Security British Model" ｜ Liu Gang: Pioneer on the Economic Investigation War Line

From an ordinary police to a national superior police policeman, from ordinary students to an expert in investigating intelligence in the country. In the past 10 years, he has grown in his studies and has been tempering during growth. Waiting for the major cases, the country's economic losses are more than 1 billion yuan. He is Liu Gang, deputy director of the Economic and Network Crime Investigation Bureau of Qitaihe Public Security Bureau. Earlier this year, Liu Gang was selected as one of the 25th economics experts in the country in the country. This is also the only police officer in our province to receive this honor.

Liu Gang, 41, graduated from Harbin Normal University. When he first joined the Qitaihe Public Security Team in 2012, he entered the "26" extra -border cross -border online gambling task force. The high -intensity task force worked quickly. There are many types of economic crimes. In addition to the basic laws, it also involves many economic and financial disciplines such as illegal network payment, foreign exchange management, finance and taxation, and trade. To do well Facing a lot of boring data every day, and found clues from it.

In 2015, Liu Gang appeared in the "September 8" Extraction series of underground money houses, and gradually found his positioning, specializing in anti -money laundering and intelligence research and judgment, especially in data analysis. Important first -hand data support. "He takes learning as fun, insist on doing it in a middle school, in the middle school, starting from every bit, analyzing each bill thoroughly, not letting go of any characters, and remembering the laws that may involve every case in your heart. Find the rules and restore the truth from the chaotic data. "Zhang Xiaoxin, director of the Economic and Network Crime Investigation Bureau of the Qitaihe Public Security Bureau, mentioned Liu Gang.

Liu Gang is good at studying, summarizing and discovering in the practice of case handling. He studied with the whole country, in the case of handling cases, and even learning with criminal suspects. He accumulated a lot of valuable experience and excellent warfare by learning. The binding Alipay query method, underground money village secret solution, etc. Among them, the cross -border transaction analysis method of offshore company has won the second prize of individual science and technology innovation of the Provincial Public Security Department, and some research results have also been promoted to the national economic investigation system.

Faced with the new situation of economic crimes and new requirements, Liu Gang strengthened cross -border learning of Internet finance and scientific and technological knowledge, strengthened data thinking, and gradually became a expert in fighting underground crimes.

Liu Gang has participated in a number of major specialty cases of influential national influential major cases supervised by the Ministry of Public Security. Typical economic criminal cases. The "September 8" project participating in the investigation was rated as the top ten boutique cases of the national Ministry of Public Security's crackdown on the use of offshore companies to transfer stolen money. This case has lost 17 underground banks and captured 141 suspects. Over trillion yuan, involving 21 provinces and cities across the country, which has recovered economic losses of more than 1 billion yuan for the country.

In pursuit of fighting for national interests, Liu Gang carried forward the spirit of "old ox". From 2018 to 2020, Liu Gang was once again transferred to a task force of the Ministry of Public Security, responsible for the analysis of funds, verified that the circulation funds involved exceeded trillion yuan, and accumulated analysis of tens of millions of data from the company and personal bank bills, online banking IP, etc. More than 1,000 personnel involved and more than 200 underground banks have provided strong data support for the project investigation. Since 2021, in the process of investigating a series of network pyramid schemes, he led the research and judgment team to follow up inquiries, drawing cocoons, and successfully pursuing more than 200 million yuan.

Years of practical experience have made Liu Gang realize that cracking down on economic crimes cannot be separated from big data talents. Beginning in 2019, Liu Gang gradually stepped onto the podium. He shared his outstanding experience and big data analysis technology accumulated in actual combat with colleagues around his colleagues. He was hired as a postgraduate instructor in the practice of graduate practice of the People's Public Security University of China. He was appointed as an expert in investigating intelligence in the province by the Provincial Public Security Department. He ran around the province 3 months each year.

Liu Gang also led his colleagues to form a team. From 2017 to 2021, he represented our province for five consecutive years to participate in the National Public Security Economic Investigation "Sword" practical competition. Outstanding results. Since 2020, Liu Gang has led the detachment police to sort out 285 clues and judgments of various types of cases, undertake 85 research and judgment tasks and special operations of the Ministry of Public Security and the Provincial Public Security Department, and push 59 valuable clues to the national economic and investigation departments. In the special operation of the Ministry of Public Security, 10 cloud cluster campaigns were launched, ranking first in the province.

For 10 years from the police, Liu Gang has successively established the Ministry of Public Security 2 times, once the individual second -class merit, 2 times of personal third -class merit, and the nation's advanced illegal trading foreign exchange individuals, the national blow -to -shore company and the underground bank transfer transfer Advanced individuals of stolen money, innovative individuals in the province's public security work, innovative individual prize, and 15th labor model of Qitaihe City.

Source: Heilongjiang Daily

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