Yesterday morning, the Xiamen Municipal Public Security Bureau held a press conference to report on the results of the work of cracking down on telecommunications network fraud in 2021. At the scene, 5 people received a total of more than 5 million yuan of defrauded funds. Among them, a mass of people received 4 million yuan of defrauded funds, which is also the largest single return amount in our city so far.
Let's take a look
How she didn't lie
How did the police help her recover
That's a huge sum
Police analyzed 2,000 transactions
Recovered 4 million yuan for her
In March 2021,
Ms. Lai met netizen Zhang through a chat software,
After the two of them got acquainted,
Zhang recommended an investment platform to him,
And guarantee high returns.
In April, Ms. Lai began to try to recharge the investment platform, during which there were many profits and successfully withdrew 70,000 yuan, after which Ms. Lai has recharged more than 2.1 million yuan.
By May, the platform showed that her account balance had reached 8.3 million, when Ms. Lai was ready to withdraw the money in the platform, but was told by the platform to pay a deposit of 4 million yuan due to abnormal operation, Ms. Lai borrowed 4 million yuan from relatives and friends to recharge to the platform, but still could not withdraw.
After being reminded by a friend, Ms. Lai realized that she had been deceived and immediately dialed 110 to call the police.
May 7 at 11 a.m.,
After the Xiamen Municipal Crackdown And Governance Center received the report,
Immediately start the emergency inquiry and stop payment mechanism of the police bank,
The accounts of 11 suspects provided to Ms. Lai
Make an emergency inquiry to stop payment,
With the cooperation of the banking department,
A total of 47 bank accounts involved were queried,
Nearly 2,000 transaction data were analyzed.
At about 12:00 a.m. on the same day,
The CfS was successful in one of the accounts involved,
The last funds transferred out by Ms. Lai will be stopped from payment of 4 million yuan.
Because the funds were also frozen by many cities in other provinces, the return work was not smooth at the beginning. The Municipal Public Security Bureau, with the vigorous assistance of the Provincial Public Security Department, sent a letter to the public security organs of other provinces and cities to prove that the funds were defrauded funds of the victim, Ms. Lai.
After nearly seven months of hard work, the funds were finally returned to the victim, Ms. Lai, at the end of November. At present, the case is still under further investigation.
Friends can have a snack
Police officers in Xiamen
the deceived masses broke their hearts
Last year
Reduced losses for the masses by 637 million yuan
More than 280,000 fraudulent communication numbers were shut down
According to statistics, last year, the police in our city froze and stopped the payment of 152 million yuan of funds involved in the case, and returned 13.6 million yuan of defrauded funds to the masses. In addition, the police warned and dissuaded 159,400 people who were being deceived throughout the year, reducing economic losses by 637 million yuan for the masses.
01
A total of 30 telecommunications network fraud gangs and fraud-related gray and black industry organizers and technical backbones have been destroyed
02
The number of telecommunications network fraud cases and arrests in the city increased by 89.53% and 38.22% respectively year-on-year
03
The cumulative freezing and suspension of the funds involved in the case was 152 million yuan, and the return of 13.6 million yuan to the masses, up 8.57% and 11.2% respectively year-on-year
04
Last year, the city closed or suspended 20,900 suspicious bank accounts for non-counter business, shut down 282,600 fraudulent communication numbers, and punished 3,775 people
Except for the police Shu Huang for you and me to worry about
Everyone participated in anti-fraud propaganda
Also more and more positive
Since the 28 days of the publicity campaign of the "Orange Wind Breaking Fraud" subway special train of the Anti-Fraud Cloud Alliance in the whole society, the criminal police situation of telecommunications network fraud in the city has dropped by 18.64% year-on-year.
According to statistics, since the launch of the "e anti-fraud" mini program, the city has paid attention to 1.07 million people and participated in the anti-fraud answer questions 944,200 people
As of now, a total of 5195 people in the city have applied to sign up for anti-fraud volunteers. The Xiamen police selected and recruited 2,846 people from the first batch of applicants as the first batch of anti-fraud volunteers
In the next step, the city's public security organs at all levels will continue to deepen comprehensive management, optimize accurate publicity and prevention, strengthen the detection of cases and recover stolen goods, and effectively protect the "money bags" of the people.
Police appealed
It is hoped that more organizations, enterprises and individuals will join the ranks of anti-fraud volunteers, form a whole society anti-fraud, and promote the anti-fraud of the whole people and the answer of questions for everyone. It also reminds the general public friends not to easily believe that the pie in the sky is dropped; if any doubts are found, or there is a case, call 96110 or 110 in time to call the police.
Comprehensive Xiamen Radio and Television, Special Zone News Plaza
Source: Straits Herald