The "Guardian" of the masses' money bags adheres to the 20 -year veteran of the first line of Economic Investigation
Author:Listening to FM Time:2022.07.07
Economic investigating police, no criminal police officer's "charge trap", no anti -drug police "birth and death", no "parents' short" without community police, they insisted on the economic investigation battlefield that could not see the smoke day after day, and found the truth in the vast data to find the truth to find the truth. Essence Liu Jun, the captain of the three brigades of the Economic Crime Investigation Detachment of the 51 -year -old Chengdu Public Security Bureau, fought for 20 years on the Economic Investigation Front. Point "sharp knife sharp blades" directly pointing to crimes in the field of economic and financial. Recently, Liu Jun was rated as "National Outstanding People's Police" by the Ministry of Public Security.
In 2002, Liu Jun entered the Economic Crime Investigation Detachment of the Chengdu Public Security Bureau, and served as the police, deputy brigade, instructor, and captain. He is currently the captain of the three brigades of the Survey of the Municipal Public Security Bureau.
In recent years, the new business economy and the new business model have helped new vitality for China's economic development. The risks caused by Internet finance that followed by it have continued to rise. Illegal fundraising and online pyramid schemes ... The people fell into the trap. The whereabouts. As a specific leader of Chengdu's anti -crowded economic crime work, Liu Jun is thinking about "where the wind comes from and where is the danger?"
Liu Jun incorporated the 20 -year experience in investigation into risk prevention, expanded the use of "big data", explored the construction of "perception source", and assumed the "listener" of the economic and financial risk warning. Through the "Sentinel" system independently developed by the Ministry of Public Security's "Economic Investigation Application Cloud" and Chengdu independently developed, more than 100,000 enterprises including Internet finance, e -commerce, private equity funds, education and training, and rental intermediaries were extracted high. Related risk factors and build a quantified industry characteristic risk model.
In 2017, Liu Jun keenly discovered that six companies in the Internet finance and online wealth management industries continued to trigger high -risk warnings, and the executives involved in the case were concentrated from somewhere in other provinces. As a result, Liu Jun immediately led the team to touch and quickly issued an emergency warning. The Municipal Bureau soon launched a "100 -day battle" operation to combat illegal fund -raising crimes. In a short period of time, the city's public security organs checked 129 Internet finance and online wealth management companies, filed 105 cases, blocked more than 300 suspects, involved more than 900 million yuan, involving more than 10,000 people, and frozen assets 3 More than 100 million yuan, it won the opportunity for the post -controller's stolen work.
The online and offline tug -of -the -game game, the night after the day, the investigation evidence, the desk found clues in the vast data, this is Liu Jun's normal state.
A few years ago, Liu Jun, as the host investigator, participated in the detection of the "0901" extra large fake currency case, which was hailed as a milestone by the Ministry of Public Security, successfully captured 13 criminal suspects, and seized a large number of anti -counterfeiting hot gold paper used to print fake renminbi. The production tool blocked the flow of 1 billion yuan to the market.
Due to the outstanding work, Liu Jun has been honored once, once the second -class merit, twice in the third class, and 8 times. Recently, Liu Jun was rated as "National Outstanding People's Police" by the Ministry of Public Security.
Reporter Kang Sha
Picture Chengdu Public Security
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