multi-pronged approach Since 2021, Henan Province has achieved remarkable anti-fraud results
reporters learned from the press conference that at present, telecommunications network fraud cases in Henan Province are at high risk and the situation is severe. In 2021, the province's telecommunications network fraud cases increased by 10% year-on-year, becoming the largest criminal crime, seriously affecting the safety of the people's property. In 2021, Henan Province carried out in-depth special operations to prevent and crack down on telecommunications network fraud and illegal crimes, and carried out in-depth industry "card cutoff" actions; give full play to the advantages of technological prevention, and improve Improve the efficiency of crackdown and governance; strengthen coordination and cooperation, and severely crack down on illegal and criminal acts of telecommunications and network fraud.
Since 2021, Henan Province has launched a special action to "rapidly reduce fraud-related telephone cards", established working mechanisms such as "one certificate and one card per month", second actual person certification, and conducted follow-up visits and risk warnings for all newly opened users, and conducted second actual person certification for 4.779 million existing telephone users to ensure that the person and card are consistent, and 7.499 million high-risk telephone cards are closed, the number of cleanups is the first in the country. The number of phone cards involved in the case in the province has dropped by 87%, ranking among the top in the country.
fully utilizes artificial intelligence technology, digs deep into the potential of fraudulent phone prevention systems, strengthens accurate discovery and interception warning of fraudulent phones, and builds a real-time text message warning system. sends warning reminder text messages to all high-risk fraud users, and warns and protects 115,000 potential victims, and recovers potential economic losses of the people of over 1.3 billion yuan.
opens a green channel for fraud-related disposal, effectively improving the efficiency of collaborative disposal. actively carries out the "cat fighting" action. Use industry big data to accurately analyze 3,029 "cat pools" (modem cluster equipment) and cooperate to destroy 105 fraud-related dens. It widely carries out anti-fraud publicity, produces and posts 128,000 related case warning posters, sends more than 1 billion anti-fraud public welfare text messages, and organizes 18,000 anti-fraud publicity activities in the community.
takes multiple measures to deepen the actions of to prevent and combat telecommunications network fraud and illegal crimes
Focusing on preventing and combating telecommunications network fraud, Henan Province will take a number of measures to further strengthen its main responsibilities and further increase its governance efforts.
First, we must deepen the special actions of "card cut off" and "fast reduction of fraud-related telephone cards", and establish a long-term governance mechanism. Strictly implement "one certificate and one card per month" and second actual person certification and other hard-core Measures, strengthen early warning and prevention of network access risk, continue to verify and clean up high-risk telephone cards, and resolutely plug management loopholes from the source.
2, we must strengthen coordination and cooperation to form a working synergy. All basic telecommunications companies in Zhengzhou City should strengthen anti-fraud work teams, strengthen coordination and linkage with local public security organs and other departments, verify and deal with reported fraud-related data as soon as possible, and warn and push suspected fraud-related clues to form a working pattern of joint prevention and control and joint management.
3 We must strengthen publicity and guidance and improve prevention awareness. All basic telecommunications companies in Zhengzhou should comprehensively carry out publicity and education on telecommunications network fraud related cases, prevention measures, early warning reminders, crackdown and governance results through various channels such as Internet platforms, WeChat public accounts, and public welfare text messages to promote the formation of a strong atmosphere of anti-fraud and anti-fraud in the whole society.
01 Zhengzhou police destroyed More than 200 domestic fraud dens were reported at the press conference that in 2021, Zhengzhou Public Security Thunder took action and carried out a series of special operations such as "card cutoff", "thunder" and "thunder" to severely crack down on and rectify illegal and criminal activities involving the two cards. The public security organs in the city destroyed more than 200 domestic telecommunications network fraud dens, cracked more than 2,500 cases, criminally detained more than 4,000 criminal suspects, frozen more than 10,000 accounts involved, and returned more than 60 million yuan of funds for the fraudulent people.
02 effectively stops the public from being deceived 50,896 times
Zhengzhou Municipal Public Security Bureau, together with the inspection, court, communication, finance and other departments, jointly carried out the "card cutoff" action, and continue to crack down on and rectify illegal trading of telephone cards and bank cards.
Zhengzhou Municipal Public Security Bureau actively participates in the "one-level, one police, one work, one group" accurate warning and dissuasion mechanism of the Municipal Party Committee and Municipal Government, and carries out early warning and dissuasion work in all aspects and at multiple levels for the people who are being deceived and may be deceived. Since December last year, through effective measures such as issuing early warning instructions, telephone dissuasion, and meeting dissuasion, the public has been effectively stopped from being deceived 50,896 times, and accurately warned and promoted 23,806 people who are prone to fraud.
035 carried out more than 200 theme publicity activities, and the number of cases was continuously reduced
Zhengzhou public security organs organized more than 200 theme publicity activities, distributed 5 million publicity materials, and sent more than 30 million public welfare text messages. Organize and carry out "five-in" activities with the theme of entering communities, rural areas, families, schools and enterprises, and actively create a fraud-free community. Targeted anti-fraud publicity measures are tailored to target fraud groups such as financial personnel, school students, online shopping personnel, etc. We have jointly carried out anti-fraud live broadcasts, anti-fraud short videos, etc., with a total of more than 20 million views.
The number of cases of telecommunications and network fraud crimes in Zhengzhou has been declining continuously. As of February 6 this year, the number of cases and the amount involved in the city have decreased by 57% and 65% year-on-year respectively.
5 type fraud cases are high in incidence victims are concentrated in migrant workers, administrative or enterprise personnel, and college students in colleges and technical schools
According to reports, there are mainly five types of fraud cases, one is part-time order-brushing fraud; the second is loan card application fraud; the third is impersonation of e-commerce customer service fraud; the fourth is online dating to induce investment in gambling; the fifth is QQ WeChat impersonates leaders and impersonates acquaintances to fraud. According to statistics, these five types of account for 58% of all telecommunications and network fraud cases, and the funds involved account for about 63% of the total.
From the perspective of victims, women account for 56.44%, men account for 43.56%. The most cheated women are online part-time order-brushing rebate fraud, and
The most cheated men are loan fraud. It is mainly concentrated in migrant workers, administrative or enterprise or institution personnel and college students: among them, migrant workers account for 61.34%, and this group is mainly concentrated in individual industrial and commercial households and private enterprise staff, of which 51.67% have been in Zhengzhou for less than three years. Among the deceived people, 71.83% are between 20 and 40 years old, and 0.83% are over 60 years old.
strengthens the publicity matrix enters the community campus, and captures anti-fraud propaganda with both hands and grasps
In terms of preventing telecommunications network fraud and popularizing anti-fraud knowledge publicity and promotion, the Propaganda Department of the Zhengzhou Municipal Party Committee will give full play to the advantages of the new media matrix platform, and use the leading Internet platforms, central and provincial and municipal media publishing platforms, WeChat public platforms, live broadcast platforms and third-party self-media platforms to design and produce new media products such as texts, pictures, electronic posters, and comics around the prevention of telecommunications network fraud, and issue prevention measures, crackdown results and publicity warning tips. Build a solid anti-fraud propaganda base, combine online and offline, and implement publicity in practice and in detail.
builds online topics, publishes typical cases, strengthens warning and deters
In the process of continuous publicity and distribution of the new media platform matrix, interactive signals are released by building online topics and setting up related topic areas, which has caused widespread dissemination among netizens. At the same time, anti-fraud theme graphic comics and mini-program games were launched to popularize anti-fraud knowledge. In response to the pain points of operators in the process of preventing telecommunications fraud, two creative anti-fraud short videos were filmed and produced to reflect the harm caused by telecommunications fraud.
explains the characteristics, types and harm of telecommunications network fraud in public places such as bus stops, subways, outdoor large screens, community propaganda columns, etc., including the common methods, methods of committing crimes, and typical cases of telecommunications network fraud criminals, in order to strengthen warning and deterrence.
At the same time, in response to telecommunications and network fraud, a reminder was issued to Zhengzhou citizens that when encountering unknown phone calls, text messages and other messages, we must keep in mind six "all" and ensure that "three nos and one quick".
six "aligned" means:
as long as you talk about bank cards, you will be hung up;
as long as you talk about winning the lottery, you will be hung up;
as long as you talk about public security, procuratorial, judicial, taxation, or leading cadres requesting remittances, you will be hung up;
All text messages, if you ask you to click on the link, you will be deleted;
no link sent by people you don’t know on WeChat;
as long as you mention a secure account, you will be a fraud.
"three no and one quick" means:
Do not believe, disclose, or transfer money, and call the police quickly.
opens the column "Preventing Telecommunications Network Fraud" jointly builds a clear and uncensored cyberspace
In order to do a good job in anti-fraud and anti-fraud online publicity, the Zhengzhou Municipal Party Committee Cyberspace Office guides municipal online media to use WeChat, Weibo , Douyin and other platforms to open the column "Preventing Telecommunications Network Fraud" to tell the serious harm of online fraud and introduce anti-fraud and anti-fraud knowledge and skills.
organizes online social organizations and Internet companies to sign commitment letters for industry self-discipline and netizens to consciously maintain online civilization, build a clear and clean cyberspace, and set up a topic "Zhengzhou Good Netizens" on Weibo, with a reading volume of 120 million. We advocated the launch of the "Zhengzhou Good Netizen Standards", cultivated 20 "Zhengzhou Good Netizen Literacy Education Bases", and promoted the continuous extension of online civilization construction activities to the grassroots level.
Municipal Party Committee Cyberspace Affairs Office has continuously strengthened its efforts in cyberspace governance, carried out special actions such as "cleaning the Internet", "sword network", "cleaning the source", and "protecting seedlings", and regularly carried out comprehensive investigation and rectification of the content of 130,000 households' websites and more than 8,000 households' mobile applications and website platforms. Crack online rumors through the Internet rumor-refuting matrix including two official WeChat public accounts, "Zhengzhou Release" and "Net Information Zhengzhou", the website of Zhengzhou Internet Illegal and Bad Information Reporting Center, etc.
"Three Calls" Preventing Telecommunications Fraud
Zhengzhou Communication Development Management Office proposed to the general public " Three Calls ".
01
First of all, we call on everyone to use the "one-certificate check" service of the Ministry of Industry and Information Technology
to check the mobile phone number that has been processed under your name to see if it is used and whether you are using it personally. If not, hurry up and go to the corresponding operator business hall to verify, transfer or cancel the account to ensure that personal information is not used by criminals. Install the " National Anti-Fraud Center " application to build a "Great Wall" that protects fraud and fights against fraud by yourself.
02
Secondly, we call on everyone to communicate with parents and children more in the form of telecommunications and network fraud
remind parents to prevent fraudulent phone calls that impersonate relatives and children, and not to easily believe the words that let them transfer money; at the same time, we remind family members not to rent, sell, or lend their mobile phone cards, and not to violate the Criminal Law for a little benefit, " Help Information Network Crime " to prevent them from becoming criminals.
03
Finally, we call on the telephone users who receive "fraud risk reminder text messages" to
must pass the communication operator's online or offline business hall as soon as possible to conduct secondary real-person authentication to promptly block loopholes in personal information leakage.
Municipal Communications Administration Office reminds that has three ways to perform secondary real-person authentication : one is to check at the business halls of various communication companies, the second is to check in Alipay , and the third is to log in to the national mobile phone card "One Certificate Connection Check" official website for inquiries.
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edit ∣Zhou Yiguang
vision ∣Wang Chaochen Zhou Gaohong
coordinated∣Wang Haiping Huang Xiucheng
source ∣Zhengzhou release
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Source: Zhengzhou Release
