In the corridor, Liuzhou’s special "anti-fraud snail powder" is placed; On the wall, a dozen banners were hung from the deceived people; On the screen, the data monitored by the public security organs are scrolled in real time; In front of the telephone, the police are eager to dissuade the potential deceived people … The new cyber crime investigation detachment of Liuzhou Public Security Bureau "shines a sword" on telecommunication network fraud and protects the "money bag" of people in Longcheng.
Since the beginning of this year, Liuzhou Public Security Bureau has actively carried out publicity and education work to prevent telecommunication network fraud crimes with the problem as the guide and the people as the center. The city detected 1644 cases of electric fraud, the number of cases solved increased by 124.59% year-on-year, and the loss of 38.99 million yuan was recovered and returned, ranking second in the region. Liuzhou City has established an anti-fraud early warning and payment stop center, and early warning and prevention have achieved initial results. The registration and installation rate of "National Anti-fraud Center" App ranks among the top in the whole region.
Innovative tactics, quick stop loss
In order to further improve the ability of "discovering in advance, blocking in the event and returning afterwards" and dealing with telecommunication network fraud crimes, Liuzhou Public Security Bureau requires all police types in the city to strengthen technical countermeasures, deepen early warning and dissuasion, and optimize emergency payment stop. Innovate tactics to strengthen control, establish anti-fraud early warning and payment stop center, and implement 7×24-hour rotation working mechanism. Banks and three major operators are stationed in the anti-fraud early warning and payment stop center, working with the police to guard the quick stop loss all the time. From January to November this year, Liuzhou police disposed of 855,000 pieces of early warning information to avoid the loss of 850 million yuan by the masses.
At the same time, Liuzhou Public Security Bureau has also formulated measures such as early warning of funds, dissuasion in meeting, etc., and constantly improved the ability to prevent early warning, so as to meet together, wake up together, stop together, and discourage the success rate from increasing.
On July 5, Mr. Wu, a florist in Sanjiang Dong Autonomous County, received an order from a group buying platform user to order a flower basket. After that, the "user" guided Mr. Wu to transfer money to restore the trading right of the group buying platform on the grounds that the transaction display was abnormal. After Mr. Wu transferred 30,000 yuan, he received an early warning call from the bank. Mr. Wu, who realized that he was cheated, called the police for help.
Sanjiang police immediately organized a police investigation to find out the identity of the suspect, lock his position, and quickly arrested the suspect and brought him to justice to recover the loss for Mr. Wu.
Three-way call second-level response
Anti-fraud early warning and payment stop center fully integrates superior police force and resource means, innovates three-way call mechanism with municipal public security bureau and 110 command centers in counties and districts, accepts 96110 hotline service, and realizes second-level response to alarm disposal. The response time to stop payment has been improved from the original 15 minutes to stop payment immediately after receiving the alarm, to pull back the loss immediately after receiving the alarm, and to publicize immediately after receiving the alarm. The Anti-fraud Early Warning and Payment Stop Center has established a quick check and feedback mechanism for abnormal accounts and abnormal withdrawals with 26 commercial banks in the city, investigated suspicious accounts and intercepted illegal funds, and tried its best to "block" the defrauded funds on the road.
On June 13th, Mr. Qin called the police, claiming that someone pretended to be the company leader to defraud 986,000 yuan for the project. The anti-fraud early warning and payment stop center immediately started the three-way call mechanism and accepted the case synchronously with Liubei Public Security Bureau. After 13 minutes, 986,000 yuan of defrauded funds were successfully intercepted.
At 18 o’clock on December 2, the anti-fraud center of Yufeng Public Security Bureau received early warning information. After verification, a man surnamed Chen in the jurisdiction was suspected of being defrauded by the telecommunications network. The anti-fraud police verified Mr. Chen’s address within 10 minutes and went to the door to dissuade him from losing 70,000 yuan … In order to strengthen the protective control of the funds of the advised personnel, Yufeng Public Security Bureau made a "2-7-14-21-day" return visit plan for the "uneasy" advised personnel, and organized the police to meet and communicate regularly to prevent the relevant personnel from being cheated again.
Accurate publicity, targeted anti-fraud
Liuzhou Public Security Bureau pays attention to the concept of prevention first, and constantly promotes targeted publicity of anti-fraud knowledge. Forty-one short anti-fraud videos aimed at different types of electronic fraud were produced by the joint publicity section of the new cybercrime investigation detachment, with a broadcast volume of 12 million times. During the May 4th Youth Day, the bureau released the first talk show on anti-fraud through the platform of "snail police youth talk", which was highly concerned … The bureau took many measures to strengthen publicity, create an anti-fraud atmosphere for the whole people, and further reduce the probability of people being cheated.
In early June, Liuzhou Public Security Bureau organized the centralized publicity month activity of "All People Fighting Fraud in Action" to crack down on telecommunication network fraud in Liuzhou in 2023. All grass-roots teams send anti-fraud propaganda to enterprises, schools, communities (villages), markets and families under their jurisdiction, accurately publicize vulnerable groups such as the elderly, students and housewives, deeply analyze the types of high-incidence fraud, and teach preventive skills.
"Eggs, ducks, quail eggs, don’t be cheated into paupers", "Cabbages, vegetables and leeks, don’t be cut by swindlers" … A series of vivid and interesting anti-fraud jingles appeared in various vegetable markets in Liuzhou. Since June, Liuzhou police have launched the construction of "anti-fraud vegetable market" in the whole city, and many banks and enterprises have actively participated. The "vegetable basket" and "money bag" are organically integrated, fruits and vegetables are transformed into anti-fraud "propagandists", and the vegetable market full of fireworks has become a new position for anti-fraud propaganda.
Since the beginning of this year, Liuzhou City has established 29 anti-fraud demonstration zones, including anti-fraud food markets, supermarkets, canteens and cinemas, organized more than 100 online and offline anti-fraud publicity activities, and distributed 30,000 Yu Ben brochures, which expanded the coverage and influence of anti-fraud publicity and education, won praises from the masses, and made anti-fraud knowledge better spread to thousands of households.
(Correspondent: Tang Zhaoping, Zhou Liuning)
Original title: "Liuzhou police" bright sword "electric fraud to protect people’s" money bag ""
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