Southwest Guizhou: Strict crackdown on "two cards" illegal crimes

Author | Zhang Haoyong

Since August, the promotional posters of each entertainment place in Xingyi City have often stopped. The propaganda banner of Xingren City Tourism Scenic Area is welcoming the wind.

Diversified prevention of "two cards" illegal publicity methods can be seen everywhere in southwestern Guizhou. The Public Security of the Southwest Guizhou insisted on propaganda and prevention as an important starting point for cracking down on "two cards" illegal crimes, combined with the national public security organs in summer public security to combat the "100 -day action", establish "fighting, governing, patrol, joint, declaration, construction" 6 6 6 6 6 6 6 6 6 6 6 6 6 The main attack direction, while creating a good atmosphere, strengthen the construction of peace.

”” ”" Seven Inch "do a good job of preventing and controlling the source

The southwestern Guizhou Public Security adopts a variety of ways to do its best to prevent and control the source-

The leading group of new types of illegal crimes in the southwestern Guizhou State Campaign Telecom has signed the "Target Responsibility Letter of the" Two Card "illegal criminal financial sector with the" two -card "illegal criminal financial sector. Focusing on the characteristics of the capital transaction involved in the case involved, the "stock card" and "zombie card" were cleaned up in full. business.

In conjunction with the market supervision department, Xingyi City Public Security Bureau regularly hold a joint meeting with financial units, mobile communication operators and other units to analyze hidden risks in the industry department, provide feasible suggestions, improve rules and regulations, and ensure a better investigation strike. , Early warning prevention, industry supervision and comprehensive governance of the source.

Xingren City Public Security Bureau deepen the source governance, collaborate financial, communications companies and other parties, upgrade the "police bank" and "police" collaboration mechanism, do a good job of management, strict mobile phone card, bank card and personal account management, strictly implement the "one certificate certificate "One person" "one person, one card" system.

Strict punishment of aiming at the focus of focus on the law

In June of this year, Qinglong Public Security successfully locked the Hubei native "two cards" criminal suspect Luo Mou through the clues involved in a district.

It is reported that Luo learned when eating and drinking with a friend, only to provide his bank card and password to the "cardholder" to easily profit. Driven by the interests, Luo rented a bank card under his name for a total of more than 4,000 yuan.

Although Luo didn't make much profit, he helped the telecommunications fraud criminal. After investigation, Luo's bank card was used for telecommunications fraud criminal activities, and the amount of flowing water involved in the case reached more than 400,000 yuan, of which only reached more than 290,000 yuan.

On July 10 this year, the police handling the case of Qinglong Public Security went to Hubei to capture it. At present, Luo has been taken by the Qinglong County Public Security Bureau to take mandatory measures in accordance with the law.

The southwestern Guizhou Public Security always holds a "zero tolerance" attitude towards buying and selling "two cards".

Xingyi City Public Security Bureau successfully destroyed a "two cards" criminal gangs, headed by Wei Huawei, captured 10 suspects, and found 14 bank accounts involved in the gang, with a amount involved in the case of more than 6 million yuan.

According to the clue verification, the Yilong Public Security Branch successfully killed a "money laundering" gang, found 72 people involved, transferred more than 800 million yuan of illegal crimes, and seized 110 bank cards involved in the case.

While Luo in Zhenfeng County worked in Zhejiang, he sold his unusual bank card. The buyer used Luo's bank card to launder more than 140,000 yuan, and Luo Mou illegally made 2,000 yuan. At present, Luo has been disposed of by Zhenfeng Police according to law.

From August 23rd to 25th, the public security organs of Qiandan State Public Security Organs launched the first concentrated online receipt of the "two cards" personnel involved in the case. They successfully captured 401 illegal suspects and seized a number of tools involved in the case and the property involved.

Scientific guidance and strengthening publicity and prevention

On August 19, the police of the Public Security Bureau of the Zhenfeng County Public Security Bureau went to the district to carry out preaching activities to prevent the "two cards" illegal crimes, and conducted in -depth interpretation of the bad influence of renting, selling, and borrowing "two cards" to remind the masses to be Mo by Monades. The "tool person" of criminals is reduced to a small profit.

The southwestern Guizhou Public Security will grasp publicity and prevent prevention in prominent positions, adopt various ways, and continue to promote propaganda work such as anti -fraud prevention and fraud, preventing "two cards" illegal crimes.

In Wangmo, the police of the police station shouted with the Buyi dialects in Mandarin through the rural "small speakers" to remind villagers to prevent telecommunications network fraud. In vaccination "vaccine".

The Xingren Public Security Bureau adopts the "three bags" working method of the bureau's leadership package, the government and department's package police station, and the police's personal "1+4" working mechanism. Captain, the leader of the village team, the propaganda of the village team carried out anti -fraud propaganda, so as to achieve layers and make efforts.

In addition, the southwestern Guizhou Public Security also launched special columns such as "Anti -Fraud", "Anti -Fraud Friday", "Anti -Fraud Talk", "One 'Daily Fraud'". At the same time, the use of the "Public Security+" micro -police affairs group to push warning cases, types of high incidence, and anti -fraud skills, etc., to form a cluster propaganda effect.

Edit | Zou Yingying

Review | Yuan Xianxian

Source | News Center of Guizhou Public Security Bureau

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