Fighting against the anti -fraud line, condense the heart to protect the masses "money bags"
Author:Crystal report Time:2022.06.29
With the continuous development of information technology, telecommunications network fraud crimes implemented with the help of mobile phones, telephones, and Internet are frequent. It is not only a major "threat" for the security of the people's property, but also the "focus" of public security organs to fight crimes.
The Anti -fraud Center of the Interpol Brigade of the Longhua Branch of the Shenzhen Public Security Bureau, there are such a group of anti -scam people. They are running around the anti -fraud front, and they have worked hard to pursue the road. In the case of ... they are anti -fraud "scud", running with time every day, in seconds, they will be able to conduct persuasion and intercepting work to help the masses avoid being deceived; they are anti -fraud "researchers" to analyze the routines carefully designed by scammers to prevent preventive The idea of blowing is clearer; they are anti -fraud "pioneers", who have worked hard, the charge is arrested the front line, and one of the fraud gangs after one after another.
It is the condensation of these forces that Longhua's anti -fraud work has reached a new level. Since the beginning of this year, a total of 350,000 anti -fraud warnings have been carried out, with a loss of 28.91 million yuan; 23,211 accounts for the stop bank card account and third -party account, and the amount involved in the case is 3.6 billion yuan; Police fell by 30.85%year -on -year.
Wu Chen: Anti -fraud "Point Soldier" must fight in seconds
Wu Chen (one left)
The character archives Wu Chen man, Han nationality, born in September 1992, member of the Communist Party of China, joined the police in December 2014. He is currently the captain of the Third Squadron of the Criminal Police Brigade of the Longhua Branch of the Shenzhen Public Security Bureau. Since the police, he has won the first batch of "anti -fraud experts", Baiyou criminal police, personal third -class merit, and Shenzhen Police Copper Medal in Guangdong Province.
For many years, Wu Chen has always been fighting the anti -fraud front with full enthusiasm. It is the well -deserved anti -fraud "pointed soldiers" of the Interpol Brigade of the Longhua Public Security Branch! In recent years, Wu Chen has repeatedly participated in telecommunications network fraud cross -border crackdown on overseas, and successfully killed a large cross -border brush fraud gang overseas to create a precedent for the cross -border crackdown of telecommunications network fraud in Longhua Public Security Bureau; In the telecommunications network fraud crime chain, Wu Chen led his colleagues to insist on showing up the black and gray production, purifying the environment in its jurisdiction. Since 2022, it has successfully recovered tens of millions of yuan for the victim to protect the people's money bags in the jurisdiction.
Countless anti -fraud sneaking, he chased and perseverance. Earlier, the owner of the district encountered loan fraud. After receiving the report, Wu Chen led his colleagues to analyze the elements involved in quantities, and the person involved in the case was locked on the same day. Subsequently, they continued to dug on the capital end, information side, and drainage end, and led more than 20 police forces to go to many provinces and cities across the country for 2 weeks, and exhausted the domestic personnel involved in the country. At the same time, a group of scammers who "returned" abroad were judged. After three months of squatting, the criminals who returned to China were brought back to the crime. They successfully captured 28 suspects and achieved accurate full -chain blows.
In countless critical junctures, his eagle -eye screening and quickly solved the case. In June of this year, a company reported that the company's U Shield was taken away by employees and the employee was always out of contact. According to the relevant evidence stated and collected by the victim, Wu Chen quickly judged that the employee of the company might be suffering from the fraudulent public prosecution law. As soon as the company checked it, it was said that the book had been transferred to more than 10 million yuan. Subsequently, Wu Chen quickly linked to other police species, successfully found the employees who lost all the parties, and took emergency stoppay measures simultaneously, and successfully recovered more than 7 million yuan.
Faced with the current complex and changeable telecommunications fraud situation and the scam technique of continuous renovation and upgrading, Wu Chen admits that it is difficult to investigate the case. "The more difficult it is, the more he moves forward!" Wu Chen said. As an anti -fraud criminal police, he will always insist on fighting at the front line of anti -fraud, fighting against scammers, and running every case without going to the expectations of the masses.
Yan Yuqi: Running with time to protect the "money bag" for the masses
Yan Yuqi
The character archives Yan Yuqi, born in July 1992, joined the Longhua Police Team in 2016, joined the anti -fraud center warning discussion in March 2022. He is now the deputy captain of the Anti -Fraud Center.
"I am the anti -fraud police officer of the Longhua Public Security Branch. Please believe me. You are a scammer who talks to you. Hurry up the phone." At 20 o'clock on June 19, Yan Yuqi found a public prosecution law on the streets of Longhua. Fraud Ms. Huang.
Seeing that the police appeared, Ms. Huang was so nervous that she spoke in her eyes. Under the continuous explanations and comfort of Yan Yuqi, Ms. Huang's emotions gradually slowed down. If Yan Yuqi appeared in time, her card was more than 30,000 yuan, and she would soon be transferred to the bank account of scammers.
Half an hour ago, Longhua Police answered a man to the police saying that his wife was suffering from a public prosecutor's fraud, and he left home at 15:00 on the same day and was in a state of loss. Yan Yuqi, who was participating in the superimposed patrol diligence in the area under the jurisdiction of the Guanlan Police Station, learned about the police, and asked him to participate in the disposal, and immediately reported the leader to start the synthetic combat mechanism, successfully found Ms. Huang, and helped her recover the loss.
As an anti -fraud police, Yan Yuqi race every day with time. After receiving the early warning instructions, it is possible to find the case of being deceived. It may prevent the case from the occurrence of the case and help the masses avoid losses. Yan Yuqi introduced that the Anti -fraud Center of the Longhua Public Security Bureau intercepted the discouragement group and dialed more than 3,000 dissuasions per day. When the telephone discouraged unsuccessful or the situation was urgent, they needed to come to the door to discourage them. 900 people.
On March 4, 2022, the anti -fraud center received an early warning instruction of the superior department. The victim Ms. Yang was suffering from the fraudulent public prosecution law, and Ms. Yang had been unable to connect. The situation was urgent. After two hours of field search, Yan Yuqi finally found Ms. Yang in a foot therapy shop. When Yan Yuqi arrived, Ms. Yang had a screenshot of her 180,000 yuan credit card borrowing quota for scammers. She was filled in her personal information. If Yan Yuqi arrived in time, 180,000 yuan would be deceived.
"To intercept the persuasion of electrical fraud cases, every case clue must be taken seriously and go all out. One minute later, it may be tens of thousands or hundreds of thousands of victims. On the road, he will always keep "impulse" at all times, and to protect the "money bag" for the masses.
Hou Quanyan: "While you are young, fight!"
Hou Quanyan
The character archives Hou Quanyan, Han nationality, born in January 1997, joined the police in January 2019. He is currently the first -level police officer of the Criminal Police Brigade of the Longhua Branch of the Shenzhen Public Security Bureau.
As a full -time police officer of the Third Squadron of the Criminal Police Brigade of the Longhua Public Security Bureau, the third squadron of the Criminal Police Brigade is responsible for the crackdown of mobile romance clues. Research and judgment of the case. It is necessary to solve the principles of equipment from the technical level, but also analyze and judge from the funding side, information end, and drainage side, and to find out the source of the clue.
Last year, a victim alarm claimed that it was deceived more than 200,000 yuan on the live broadcast platform. After receiving the report, Hou Quanyan quickly researched and judged and analyzed, cracked the means of dating fraud, and locked the fraud gangs involved. Subsequently, more than 20 police forces in the police station in the jurisdiction went to the province to capture the dating fraud gang in one fell swoop.
In April of this year, when Hou Quanyan sorted out the clues of fraud cases, he pumped the problem of cocoon and found out a problem and found a fraud gang hidden in the area. Later, more than 30 police force in the joint police station in the jurisdiction was successfully destroyed to provide money laundering assistance for overseas fraud. Six suspects were captured on the spot, 1 crime car was seized, 62 bank cards, 51 POS machines, 12 mobile phones, and 1 computer in the case. More than 40 million yuan in fraud funds, the above six suspects were taken criminal compulsory measures for helping information network criminal activities. Since the beginning of this year, Hou Quanyan has been responsible for checking the crackdown mobile phone clue module, and has captured more than 70 suspects, which has been fruitful.
"Everything is settled!" Hou Quanyan in the eyes of his colleagues had both youthful blood and calmly thinking. "While you are young, you can fight for your mission and live up to himself!" As a young policeman, Hou Quanyan constantly spurred himself and persistently struggled for his dreams.
Yang Yuan: Sincerely communicate patiently and persuade the warning to discourage intimate people
Yang Yuan
Character archives Yang Yuannu, born in February 1990, passed the recruitment of the Longhua Public Security Branch in 2019, and became a service assistant police in Longhua Public Security Branch. In March 2021, she joined the anti -fraud center warning and discouraged the special class. In the past few years of the warning and discouragement of special classes, she has accumulated more than 25,000 early warning data.
Entering the office area of the anti -fraud center, there are computers, telephones, etc. on the row of work cards, and wearing a warning of a blue vest in a blue vest, wearing the words "Longhua Anti -Fraud". The relevant data sent by the phone, calling the suspected deceived victims in seconds.
Yang Yuan is one of the many warnings of the warnings. Although she has to repeat the same skills every day, she has never relaxed her demands and often communicates with the victim to a hoarse throat.
"Each phone may avoid the occurrence of tragedy together, so we must be patient, get the trust of the other party, and help the other party out of the mystery." In Yang Yuan's view, the value of her work is not only to discourage fraud, but also to try my best to do my best. Help the deceived person to solve the puzzle in his heart.
On May 18, 2022, Yang Yuan received an early warning information of a man who was deceived by 320,000 yuan. She immediately communicated with the victim and learned that the other party wanted to apply part -time on the Internet due to economic difficulties, but she encountered fraud. After being deceived by 20,000 yuan, it was induced to loans of 300,000 yuan on each platform. The man also revealed that his 4 -year -old child and his father were sick. The family was very difficult. Now he was deceived by hundreds of thousands. He was deeply sorry for his parents and children.
Aware that the other party's emotions were extremely low. On the one hand, Yang Yuan patiently guided it with psychological guidance, and on the other hand, he took the initiative to report the police and pushed it to the police station in the jurisdiction to conduct on -site inspections.
After the police at the police station came to learn about the situation, they helped contact the street care assistance center. The police also found the company leader who went to work to work, talked about the men's life difficulties, and hoped that the company would give him some care and help.
"Meet those who have been deceived in pain, a few intimate comfort, and some of the care that can be given to them to help them regain their confidence." Yang Yuan said that the value of anti -fraud work must not only have to be not only the value of anti -fraud work. Try to "block 'before the case, sometimes" comfort "after the case. "I can't guarantee that everyone will not be deceived, but I hope that I can do my best to make the deceived person less and less."
Li Zhimin: Love to study Kenye research, do new criminal strikers
Li Zhimin (one left)
The character file Li Zhimin, born in August 1993, entered the police in 2019. He is currently the police of the Criminal Police Brigade of the Longhua Branch of the Shenzhen Public Security Bureau. Experienced. Although the entry time is not long, through the experience of the anti -fraud strike front, Li Zhimin grows rapidly. When facing the new technical equipment used by scammers, young Li Zhimin quickly explored effective investigations by the spirit of his own study and willingness to study. Based on warfare, repeated merits for Longhua's anti -fraud work.
On January 24, 2022, in an electronic fraud case that Li Zhimin participated in the detection, the first time he found a new type of scam -related Goip device in the area: "fruit" remote dialing system. This new remote dial -up system has not appeared in the previous national anti -fradance lines, and the researcher has never been exposed to similar equipment. Even the suspect Chen on the spot did not know much about the equipment operation principle. Set up maintenance site equipment.
In the face of these problems, the police officer Li Zhimin was not afraid of new or difficult. Together with colleagues, he started with software analysis, deconstruct and analyze the new remote dial -up system of "fruit", analyzes the principles of the system operation mode and remote dial -up implementation, and study and judge System development technicians are Cai Mou, a programmer in Zhangzhou, Fujian.
On January 28, Li Zhimin and his colleagues went to Zhangzhou, Fujian to capture "Fruit" remote dial -up system producer Cai and the intermediary Zhang of the black and gray industry. During the interrogation, the suspect Zhang refused to plead guilty and insisted that he was just looking for an intermediary to find People make software and have not participated in illegal crimes. The police of the task force attacking the suspect's quibbled views of the suspect's skeptical views on the perspective of the suspicious function of the "fruit" dial -up system involved in the case, the secret contact information of Zhang and Shangjia, and the payment method of the hidden project payment method, proved that they had participated in the help of the information network crime activity of helping themselves. In order to make a profit intentional, he eventually successfully made it. At this point, the task force has completed the first case of software and hardware deconstruction analysis and technical strikes in the country's first new remote dial -up system.
"Anti -fraud case, the most touched is the question of when the victim's questioning 'money can be chased back'. I feel uncomfortable, and hate scammers, and strengthens my determination to do this good. "Li Zhimin believes that the best way to help the deceived person is to successfully detect each case.
In the anti -fraud work, Li Zhimin has repeatedly participated in the special campaign to crack down on black -gray production, and has in -depth research on the black and gray industry chain of fraud technology. "Fraud has been changing, I have been studying, trying to keep up with the situation, improve my ability level, and make efficient strikes on electronic fraud cases."
Fu Fangjian: Anti -fraud "actuarial division" pursuing the people for the people
Fu Fangjian
The character file Fu Fangjian man, Han nationality, born in April 1991, a member of the Communist Party of China, a college degree, was admitted to the police in January 2019. He is currently the first -level police officer of the Longhua Branch of the Shenzhen Public Security Bureau.
Fu Fangjian, who has many years of banking experience, is the "actuarian" of the anti -fraud work of the Longhua Branch of the Shenzhen Public Security Bureau. As the responsible police officer of the Criminal Police Brigade of the Longhua Public Security Branch, he led eight auxiliary police to invest in full -time and shoulder the overall planning of the Longhua Public Security Bureau to stop paying, freezing, returning, and complaints of the Longhua Public Security Bureau, and linking the power of the police station. Form the integration of wealth and break the network, and build a strict network to investigate and control the network. He participated in the detection of many major cases such as the "March 18" mega cross -border telecommunications network fraud case and the Oumou MLM dating fraud case.
In March of this year, a victim of the district was deceived 357,000 yuan. After receiving the report, Fu Fangjian led the wealth class to stop paying and organized the police station to start the return procedure to successfully recover the total amount of stolen money for the victim. With his efforts, since 2022, the local victims of wealth classes have more than 6,900 accounts involved in the case, more than 260 million yuan of fraud funds, assisting the original road to more than 360 pens, and the amount of electricity -related funds exceeded 10 million yuan. Realize fast stop payment, accurate freezing, and timely return.
Earlier, a victim of the district was deceived. Fu Fangjian and the team lock the bank card involved in time, but found that the card was frozen by the public security organs in many places, and returning was a difficult problem. Fu Fangjian and his colleagues discuss the difficulties one by one, and have successfully returned 266,000 yuan to the victim in two years. After the electrical fraud funds are frozen and frozen, the problem of coordination needs to be coordinated to ensure that the masses receive the deceived funds smoothly. Fu Fangjian actively follows up and actively coordinated.
Diligence and meticulousness are not only Fu Fangjian's request, but also a unanimous evaluation of his colleagues. "How many accounts have you frozen today? How much can you return? The victim is dissatisfied with us?" Fu Fangjian "three provinces and my body" daily, trying to maximize the property losses of the people. Talking about the initial intention of the police, Fu Fangjian admitted, "I haven't thought that I can walk on the road of anti -fraud for so long. , Serve the people. "
Jingbao reporter Xie Min Xiong Xiaomin Liu Gang interns Zhang Lian correspondent Peng Yang Guo Zhihao
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