[Centennial Action] Zhuang Zhenhua: "Data Hunter" of the "Data Hunter" of the "Data Hunter" accurate and meticulous economic investigation analysts

Crime psychological analysis: It refers to inferring crimes, criminal characteristics, and criminal mentality based on the behavior of criminal suspects, so as to further do it for their races, gender, age, occupational background, appearance characteristics, personality characteristics, and even the next actions, etc. Prediction. This analysis method is often used in the analysis of major criminal cases in the criminal investigation field. Today, in the complicated Internet world, especially in the field of high -tech economic crimes, the steps of criminals are analyzed through data trajectory, and the criminal clues are grasped, collecting criminal evidence, and analyzing crime passwords. "Dao is one foot" high IQ competition.

"Hundred Days Action" Pioneer

Zhuang Zhenhua Zhuang Zhenhua, the captain of the Jobs of the Public Security Bureau of Laibin City, is such a "data hunter" who studied crime analysis in the economic field. He has been in the front line of the police station for 12 years, and has experienced the meticulous discussion of the Public Security Detachment. He eventually grew from the information "Xiaobai" as a data expert in the investigation team. "Data Hunter" of the front.

"You can jump for ten steps; Ten driving in the horse, he is reluctant." In August 2020, Zhuangzhen Huajie, who was more than ten years of police, was transferred to the Laibin Public Security Bureau Economic Investigation Division. Although I am not familiar with the investigation work, I told Zhuang Zhenhua from the police experience, and the cunning "mouse" will eventually show the tail. Magic weapon to detect the case.

Unexpectedly, his "Xiaobai", which was investigated, turned out to be a key "key" in the "7.08" case. This illegal operating underground money village case has arrested 102 suspects and frozen the amount of more than 60 million yuan in the case. Zhuangzhen Hua stepped into the key step of case analysts in the economic field. At that time, the Economic Investigation Division had already mastered a certain clue of the case, and various signs showed that this was a major case involving a large number of cases involving a wide range of people. However, there are too many clues and too much evidence. The detachment has not been able to seize the cow nose of the case and cannot collect the net.

The leader handed over the heavy task of clarifying the case to Zhuang Zhenhua's hands. Zhuang Zhenhua is not afraid of many information clues and fragmented. One by one data analysis and comparison, sorting out and tracking one by one. Without sufficient evidence, he inferred the record first, according to the subsequent capital flowing to the truth to seek truth; the suspected account, personnel, and amount were not right, he repeatedly checked. During the month of breaking the case, he even ate and lived in the office, and his mouth crushed in his mouth. Finally, with the hard work of Zhuang Zhenhua and several major case handling staff, the accounts involved in the case, suspects, and funds were touched clearly, laying the foundation for the collection of the net.

After cracked the "7.08" case of illegal operation of underground money, Zhuang Zhenhua "fell in love" the data analysis. In the opinion of others, the capital flow was extremely boring. Fund flowing in his eyes was the golden key to solve the case. Zhuang Zhenhua often ridiculed herself "I have been in the first time I learned an accounting when I was studying." Zhuang Zhenhua said that in fact, the work of economic investigation is really similar to accounting and auditing. It is to follow the "data flow" and "capital flow" to the vine and grasp the clues.

During the period of working in the Economic Investigation Division, Zhuang Zhenhua's overall requirements for combat combat models with information construction and big data actual combat as the core, in addition to data analysis, is to do a good job of learning. He bought more than 20 books on the Internet, accounting, blockchain and other aspects online and offline, and constantly "down" new terms and new concepts that are jerky and difficult to understand. Information guide consciousness. In 2021, he participated in 141 crackdown mission in cloud deployment throughout the year, 75 cases were filed, 35 people were adopted, 9 of the cloud deployment mission (data synergy) was initiated, and a major case of economic fields was cracked. The cloud strike work made contributions and won the affirmation and praise of leaders and comrades.

In 2022, the national public security organs launched the "100 -day action" in full swing. In the large amount of data, Zhuang Zhenhua accurately stared at a clue of cyber economic crime cases suspected of using virtual currency transactions to invest in wealth management. High -tech, let him keenly "sniff", this is a criminal gang of tight organizations and high -tech means -another positive and evil contest of "magic high one foot", thus kicking off Essence

From June, he led the task force to judge more than 3,000 bank accounts and virtual currency transaction addresses. Average daily screening data was nearly 10 million pieces, and more than 200 million pieces of data were drawn. The online economic criminal gang system surfaced. The crime on the Internet will eventually pay the price in the real society. After the data space has sufficient evidence, Zhuang Zhenhua immediately reported to the leaders of the detachment. Under the unified deployment of the Municipal Public Security Bureau, he immediately connected the clues of the virtual space along the "capital flow" and "data flow". Leading the task force continued to move to more than 10 provinces across the country to carry out investigations, the schedule exceeded 10,000 kilometers. Although criminals tried to disappear through the vast network of smoke, trying to confuse economic investigations through intricate criminal organizational structures and hidden illegal funds. However, Zhuang Zhenhua used the actual experience and data analysis of the accumulated in reality to analyze the specialties, quickly broke through the bottleneck of the case, and lasted more than 30 hard investigations day and night, and finally mastered the sufficient evidence of the gang in accordance with the law. On July 14, 2022, under the guidance of the Public Security Department of the Autonomous Region, the Public Security Bureau of Laibin City transferred an advantageous police force into 17 arrest teams and went to the provinces and cities across the country to carry out unified network collection operations. The amount involved in the case reached more than 230 million yuan. A total of 21 suspects were arrested, 500,000 yuan of cash was checked on the spot, 5 high -end cars and other items involved in cases were seized. 21 is worth about 15 million yuan. The case was rated as one of the first three classic cases of the "Hundred Days of Action" by the Public Security Department of the Autonomous Region.

In just two years, Zhuang Zhenhua has captured more than 120 criminal suspects from a data "Xiaobai" to the investigation of the major case. The total amount involved was about 2 billion yuan. Zhuang Zhenhua has no speculative "shortcuts" and no high -tech "secrets". Some of him is the sense of responsibility to remove evil, and some of him is more than 10 billion yuan in data. Essence

Source 丨 Guangxi Rule of Law Daily

Edit 丨 Li Dongjun

Review 丨 Chen Shang Man Wei Fengbing

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