Since 2021, the Ezhou Municipal Public Security Bureau's Echeng District Branch has actively responded to the expectations of the masses, maintained a high-pressure and hard-hitting posture against telecommunications network fraud and illegal and criminal activities, continuously increased the intensity of research and verification of clues, and actively promoted the construction of a new pattern of "anti-fraud by the whole people and anti-fraud by the whole society" through "strong publicity, increased prevention, strict control, heavy crackdown, and increased efficiency", and made every effort to guard the "money bag" of the masses.
Strengthen the initiative to attack The whole police will go all out to crack down on the crime of telecommunications fraud
"It is necessary to closely focus on the 'broken card' action, in accordance with the requirements of the upper digging card head card dealer and the lower digging card dealer, severely crack down on the illegal and criminal acts of renting, selling, and lending bank cards and mobile phone cards, resolutely adopt credit punishment and other measures, and form a pattern of 'dare not commit, do not want to commit, do not want to commit'!" The relevant person in charge of the Echeng District Public Security Bureau said.
The police cracked down on the suspected gang. Courtesy of the correspondent
In the recent "Thunder Fire 2022" concentrated rectification special operation at the end of the year and the beginning of the year, the Xishan Police Station of the Echeng District Public Security Sub-bureau separately persuaded Tan X and She X, two suspects involved in the suspected fraud gang, to surrender, and on the morning of January 12, Tan X and She X voluntarily surrendered themselves.
On December 31, 2021, the Xishan police station received a police report from the masses: Someone cheated him from Guizhou to Ezhou in the name of handling a loan, and later used a bank card to defraud him of 20,000 yuan in his bank card.
With the strong support of the criminal police detachment and the sub-bureau case-handling brigade, the police of the Xishan police station quickly locked the trajectory information of the criminal suspect Li Moumou and others. At 17:00 on January 5, the three suspects Li XX, Li XX and Zhu XX were successively arrested and arrested.
"After investigation, according to the online arrangement, Li XX and others drove vehicles to carry out mobile money laundering in Guangdong, Jiangxi, Hubei and other provinces, and after completing the 'running score' money laundering, Li XX received thousands of yuan of 'benefit fees' to 'card vendors' according to each bank card." Introduction of the police handling the case at the Xishan police station.
At present, Li Moumou and 3 other people have been criminally detained by the Ezhou police in accordance with the law, and the police have seized a criminal vehicle, a laptop computer, seven mobile phones, more than 20,000 yuan in cash for illegal profits, and a number of gold jewelry used to cash out the purchase, and the case is under further investigation.
According to reports, since 2021, the Echeng District Public Security Sub-bureau has arrested more than 400 suspects of telecommunications network fraud.
Make all-out efforts to recover stolen goods and recover losses Complete the anti-fraud early warning and dissuasion mechanism
"I didn't expect that the cheated money could be recovered, thank you to the police comrades..." On December 19, 2021, Ms. Fang, a citizen of Ezhou, came to the Xishan Police Station of the Echeng District Public Security Bureau to express her high praise and affirmation for the public security organs' rapid solution of the case and the recovery of the deceived property, and presented a pennant to the Xishan Police Station to show her gratitude.
The crowd sent pennants to thank the police for recovering the deceived losses. Courtesy of the correspondent
It turned out that not long ago, the lady in front of her was impersonated as a leader to carry out fraud, and lost more than 100,000 yuan. The police promptly stopped payment and froze the accounts involved in the case that were transferring funds, so as to avoid the transfer and loss of the funds involved in the case. Subsequently, after the coordination of the police, the bank returned more than 100,000 funds to Ms. Fang on December 16.
"While resolutely curbing the high incidence of telecommunications network fraud cases, we must make every effort to protect the safety of the masses' property in accordance with the principle of 'maximizing the recovery of stolen goods, promptly returning stolen goods, and minimizing the losses of the masses.'" The Echeng District Public Security Bureau said.
On November 17, 2021, citizen Liu Went to the Phoenix Police Station to report to the police that he had been defrauded of more than 30,000 yuan for network brushing. Ma Ji, a police officer on duty, contacted the Ezhou Municipal Public Security Bureau Anti-Fraud Center for the first time to stop payment. Subsequently, the police handling the case repeatedly verified through the transfer platform and bank account, followed the vine to find the melon, quickly locked the suspect and his bank card account, and promptly recovered more than 30,000 yuan of defrauded funds for Liu.
According to reports, since 2021, the Echeng District Public Security Sub-bureau has timely stopped the payment of more than 2,700 bank accounts involved in the case, and recovered and returned more than 500,000 yuan of funds involved in the case.
Pay attention to source prevention and control, carry out anti-fraud publicity in an all-round and multi-channel manner
Since 2021, the Echeng District Public Security Sub-bureau has carried out comprehensive research and judgment on the situation of the whole district's electric fraud police, accurately grasped the changes in the situation of vulnerable groups through "big data", carried out anti-fraud propaganda in all directions and channels, and helped the masses build a "firewall" to prevent fraud and deceit from the source.
The police conduct anti-fraud propaganda. Courtesy of the correspondent
"Online part-time brushing orders are all fraud, and the task of brushing a certain treasure is bait..." On January 17, the police of the Echeng District Public Security Sub-bureau went deep into enterprises and railway stations to carry out the rule of law publicity activity of "preventing telecommunications network fraud".
During the propaganda activities, the policemen incarnated as "propagandists" and distributed the "Propaganda Manual for Preventing Telecommunications Network Fraud" to the masses, reminding them of the common sense of preventing telecommunications network fraud, such as eight "whatevers" and seven "uniforms," demonstrating the installation and registration of the "National Anti-Fraud Center APP" by "hand, and imparting the common means and characteristics of telecommunications network fraud "face-to-face" to the masses, and telling the masses not to trust network information so as not to be deceived.
On January 16, Gulou sent a "night propaganda team" organized by the people's auxiliary police to take to the streets to carry out anti-fraud propaganda. Propaganda and auxiliary police set up propaganda display boards, set up "anti-fraud booths", through the distribution of propaganda materials and other means, to attract the masses to stop and understand, and combined with the analysis of real cases, constantly remind the masses not to listen, do not believe, do not transfer money, improve their own awareness of prevention, and prevent being deceived.
In 2021, the Echeng District Public Security Sub-bureau distributed more than 700,000 copies of publicity materials and carried out more than 120 anti-fraud propaganda lectures.