From anti-fraud square dance to anti-fraud MV, from anti-fraud prize-winning quiz app to Tinghu Golden Finger Douyin anti-fraud short video... In response to the high incidence of communication network fraud cases, this year the Yancheng City Public Security Bureau Tinghu Branch Closely following the deployment requirements of the joint meeting of the provincial and municipal governments, we organized and carried out publicity activities on the theme of anti-email fraud across the region, and cracked down on cross-regional and gang-type communications fraud crimes, achieving remarkable results.
Demonstration Alliance, anti-fraud operations continue
Demonstration Alliance, anti-fraud operations continue
As of May, the number of fraud-related police cases dropped by 38.5% from April. Especially in the first centralized network closing operation of the "Loyalty·2021-Welcoming Birthday and Protecting Safety" special operation, the bureau arrested a total of 39 suspects involved in two-card fraud and other black and gray products, including those who helped in the information network crime case. 11 people were arrested, 9 card-related persons were arrested in the case of concealing criminal proceeds, and 19 card-related persons were arrested in the fraud case, discouraging and avoiding economic losses of 200,000 yuan.
》》》Crack down on
’s centralized advantages, and use crackdowns to promote prevention and form a deterrent.
New illegal crimes in communication networks involve multiple chains. Strengthening the ability to quickly investigate and crack down is the key. In order to maintain the high-pressure situation of cracking down, multiple departments of the Tinghu Branch of the Yancheng City Public Security Bureau simultaneously filed cases and conducted combined operations, concentrating superior forces, resources and means to carry out rapid strikes and cluster strikes. For various clues pushed by superiors, we conduct secondary research and judgment and quickly investigate to achieve results.
Concentrate advantages to promote prevention and deterrence
"Comrade police, I was cheated!" At noon one day in mid-May, Ms. Jiang, a financial officer of a company in Tinghu District, hurriedly called the police and said that someone had just pretended to be the person in charge of the company and defrauded her. More than 900,000 yuan. After learning the time of Ms. Jiang's transfer, Sun Jinjiang, instructor of the Criminal Police Brigade of Tinghu Branch of the Yancheng City Public Security Bureau and head of the anti-fraud team, immediately activated the emergency handling mechanism for electronic fraud cases and froze the accounts involved.
After investigation, Ms. Jiang received an email from a colleague at noon, saying that the unit should set up a financial review WeChat group to carry out financial review work in accordance with the requirements of relevant departments. After Ms. Jiang joined the group, the scammer pretended to be the person in charge of the company and asked her to transfer a huge sum of money to an unknown account and undergo financial review. After Ms. Jiang transferred the money, she suddenly remembered the case mentioned by the Tinghu police in the anti-email fraud propaganda.
"Just a few seconds after the money was transferred out, the scammers transferred it to 7 secondary card accounts. The police quickly froze 4 of the accounts, totaling 720,000 yuan. However, the remaining balances in the remaining 3 accounts have been withdrawn. "Sun Jingang said, "After investigation, we found that the cash withdrawal location was somewhere in Zhejiang, so the anti-fraud police rushed to the place that day and arrested the suspect Li. At present, most of the stolen money has been recovered. Reply. "
"We must not relax at any time, and we must persist in promoting prevention and creating deterrence." The relevant person in charge of the Tinghu Branch of the Yancheng City Public Security Bureau said that since the anti-fraud operation, the Tinghu police have focused on domestic and overseas operations and have adopted severe crackdowns. Produce a strong squeezing effect, insist on combating the "returning" of overseas criminals as the current focus, conduct in-depth research and judgment on conspiracies, clarify the identity of suspects, fix criminal evidence, and ensure that they can be discovered and arrested immediately once they return to the country.
At the same time, Tinghu police severely cracked down on "black and gray products" such as fraudulent APP technology development, illegal online traffic promotion, and fourth-party payments, and resolutely cut off the chain of criminal interests. Strengthen research and consultation with the prosecutorial and judicial departments, focus on key and difficult issues in case investigation, unify law enforcement ideas and standards, and jointly issue guiding documents to provide more powerful legal support for efficient case handling.
》》》
the police and the public work together to build an anti-fraud "firewall"
anti-email fraud. What can we do at the grassroots level so that the masses can listen, understand and remember? The answer is: precise publicity, love to hear and see, and get into the brain and heart.
The police and the people work together to build an anti-fraud "firewall"
The police and the people work together to build an anti-fraud "firewall"
"There are many online dating scams, be careful about unknown loans, game transactions must be formal, express delivery refunds must be verified first, and platform investment is long-term Don’t believe snacks, part-time job orders, and requests for remittances are all scams..." At about 19:00 on May 5, Hexiang Square was crowded with people. Zhang Hongxia, a community police officer from the Yulong Police Station, entered the venue in a "flash mob" accompanied by melodious singing, leading " "Yancheng Good Aunt" performed the allegro rap "Police and Citizens Work Together to Prevent Fraud". People were attracted by this unexpected performance and took out their mobile phones to record the wonderful moments.
This is the "police grid + grid" model adopted by Yulong Police Station. Together with grid members and volunteers who are brave enough to actively serve as "good aunts", they have established an anti-fraud propaganda team to integrate anti-fraud propaganda and prevention work into grassroots grid governance. It is an epitome of publicity and prevention, aiming to effectively expand the coverage of publicity and prevention, increase the frequency of publicity and prevention, open up the "last mile" of publicity and prevention work, help the masses improve their ability to recognize and prevent fraud, and stay away from telecom network fraud.
allows the masses to realize the diversity of fraud in fun and leisure, and its effect is obvious. On the evening of May 20, Uncle Yu, a 68-year-old resident of the area, received calls from police and lawyers one after another, asking him to cooperate in handling the case and pay thousands of yuan in back fees. Uncle Yu was so frightened that he couldn't sleep well, but when he calmly recalled Zhang Hongxia's propaganda on preventing electronic fraud, he finally did not transfer the money. "Next time the community holds an anti-fraud publicity activity, I am willing to dedicate myself to speak out." The next day, when he met Zhang Hongxia, Uncle Yu agreed.
"Chief Zhang, although we are retired old people, we have passion..." On the morning of June 3, as soon as Zhang Hongxia arrived at the police station, she was greeted by 75-year-old Wang Yunfeng, 76-year-old Li Weihong, and 66-year-old Cheng Fangqin. After being surrounded by residents in the jurisdiction, they took the initiative to pick up anti-fraud leaflets at their doorsteps. They spontaneously took to the streets and went deep into the community to distribute and publicize the leaflets to citizens, acting as "good helpers" for the public security organs in anti-fraud propaganda.
The whole nation is mobilized to fight against fraud, and the police and the people work together to ensure safety. Since the launch of the team education and rectification work, Tinghu Public Security has always carried out the practical activity of "I do practical things for the masses" throughout the entire process of team education and rectification, focusing on the hot and difficult issues of the masses, striving to solve problems for the masses, and further improving prevention awareness and capabilities. At the same time, the people also spontaneously joined the police anti-fraud propaganda team.
》》》Create
Demonstration Alliance, and anti-fraud actions will not stop
“My manager used to send me WeChat messages asking me to remit money, and he always did it immediately. Since I received training on anti-fraud knowledge from the police at the police station, the first thing I have to do is Call the manager to confirm," said Ms. Xu, an employee of Jiangsu Hanyang Electronics Co., Ltd.
Concentrate its advantages to promote prevention and form a deterrent
In order to curb the frequent occurrence of communication network fraud cases and minimize the economic losses of the people, Tinghu police have taken frequent actions: from building Hexiang's "Anti-Fraud Plaza" to carrying out "no fraud" Demonstrations such as "fraud-free units", "fraud-free enterprises", "fraud-free campuses" and "fraud-free communities" have been created, and anti-fraud actions have almost never stopped.
"According to the deployment, in addition to carrying out the 'Fraud-free workshop mobile red flag' evaluation activities and posting the 'Preventing Telecommunications Network Fraud' promotional color pages on main roads, corridors, dormitories, etc., we will take the initiative to enter the enterprise to carry out anti-telecom fraud prevention for financial personnel. Knowledge training reminds company employees to install the 'Salt Fraud-Free App' and the 'National Anti-Fraud Center APP', increase their vigilance, keep a clear head, and avoid taking advantage of small things," said Wu Jiegao, director of Xinyang Police Station.
In view of the current situation of numerous places under its jurisdiction, Wenfeng Police Station convened industry leaders from key places to conduct anti-email fraud knowledge training, publicized common fraud routines, and signed anti-fraud commitment letters with participants one by one. Not only that, the institute has also specially established a "Police-Enterprise Anti-Fraud Work Contact Group", which includes all enterprises in the jurisdiction, so as to regularly report relevant police situations and promote anti-fraud knowledge. “Through one case, we educated a group of people and alerted a group of people.” Zheng Shizhou, deputy director of Wenfeng Police Station, said, “Through publicity and mobilization, fraud-related police cases dropped by 13.3% year-on-year in May.”
In fact, in response to the communication characteristics of different units, different groups, and different regions, the Tinghu police mobilized all police forces and pooled the wisdom of the entire people to launch a multi-level, all-round, and three-dimensional anti-email fraud propaganda campaign throughout the region. , firmly establish the concept of "one more publicity, one less person may be deceived", organize and carry out anti-fraud publicity with wider coverage and higher accuracy, with only one purpose: to effectively enhance prevention awareness, improve the ability to detect and prevent fraud, and maximize Prevent and reduce online fraud cases, comprehensively safeguard the interests of the masses and the overall stability of social security.
It is worth mentioning that in order to strengthen communication between the police and the people, enhance the emotions between the police and the people, and promote harmony between the police and the people, To enhance understanding and support for public security work, the Tinghu police also launched an anti-email fraud knowledge prize-winning Q&A event on the WeChat public account that integrated security knowledge promotion and police-citizen interaction. As long as citizens answered correctly, they could go to various locations in the city. 4 police stations (offices) including the police station and Tongma Square can collect prizes nearby, allowing people to answer anti-fraud questions, learn anti-fraud knowledge, and win anti-fraud prizes
Correspondent Wu Jian Yangzi Evening News / Ziniu News reporter Shi Guangquan
Proofreading by Faye Wong
Source: Ziniu News
