When the telecommunications fraudsters are hiding in northern Myanmar to commit crimes, they may not know that their "daimyo" has long been spread throughout the countryside, and even the 3-year-old child of the next-door neighbor knows the new word through his house.
Hello friends, recently when The Super was surfing, brushed such a video.
A telecommunications fraudster used the money he had swindled to build a new house in his hometown, and after he was discovered, the words "Home of a Fugitive By Wire Fraud" were sprayed on the four walls of his home by the local police.
Look at the houses of the surrounding villagers, and then look at this luxurious villa, I guess it is a lot of money, right?
There are actually many people across the country who spray words on the homes of wire fraud fugitives.
Although the approach seems a little inappropriate, Shi Chao still wants to say, well done!
As everyone knows, the state has been cracking down on telecommunications fraud for the past two years. It should be known that last year alone, the amount of telecommunications fraud by the people of our country was as high as 35.3 billion yuan.
Put it this way, convert all this cheated money into a hundred-dollar bill, and they can cover nearly 600 football fields.
This piece of money, which had been bought with blood and sweat, was thus tricked into the pockets of electric fraudsters by several telephone calls, and 60% of these electric fraudsters were hidden in northern Myanmar and other Southeast Asian countries.
Although some fraudsters can be locked in through technical means, because they are outside the country, the public security organs will still have difficulties in obtaining evidence and arresting them.
Therefore, in order to actively cooperate with the state in cracking down on telecommunications fraud, various localities have issued some regulations to deal with these telecommunications fraudsters stranded in northern Myanmar.
At the beginning, it was to persuade them to return, and the public security personnel in various places would let their families cooperate in doing ideological work and persuade them to return to China and turn themselves in as soon as possible.
Of course, if you don't listen, in addition to the spray on the wall of your home at the beginning of the article, it will also list you as a dishonest person, restrict you from taking a car and a plane, and freeze your and your immediate family's accounts and online banking.
Source Ping'an Licheng ▼
In addition, your child can not attend the urban school, and the immediate family basically does not have to think about what to do.
In some areas, if you refuse to return to China many times and directly cancel your household registration, you will not be able to return even if you want to return in the future.
Source Binyang County Public Security Bureau ▼
Seeing that regulations across the country were issued one after another, and the lists of exhortations to return were published one after another, those stranded in northern Myanmar were immediately overwhelmed.
If you don't go back, your home will be carved, and you may not be able to come back in this lifetime.
So during this time, on the China-Myanmar border line, which stretches from Tibet in the north to Yunnan in the south, with a length of about 2185 kilometers, you can see a large number of people queuing up to return home at any port or convenient passage, just like a beautiful landscape.
However, the number of people that can be accepted by the quarantine point in a day is also limited, so some people get up at 3 o'clock to queue up in order to return home early, and even some people choose to spend money to cut in line.
If you knew that, why did you do it in the first place?
In fact, the state has made great efforts in cracking down on fraud in the past two years, in addition to urging fraudsters to return to China to turn themselves in, publicizing anti-fraud knowledge (which everyone has a deep understanding), and the "card breaking action" that began in October last year.
Card breaking action is simply to cut off the criminal chain of buying and selling two cards (telephone cards, bank cards), and Shi Chao will comb through it for everyone.
First of all, telecommunications fraudsters will certainly not use their own calling cards to make fraudulent calls, at which time they will buy calling cards with some people who are greedy for cheap.
"Little boss, your tail number 2500 looks very auspicious, so how about I spend 250 yuan to buy your card."
After buying a bunch of calling cards, they use GOIP devices to dial fraudulent numbers.
In addition to making remote calls and modifying the number's home, the GOIP device can plug in hundreds of SIM cards at the same time and call out at the same time.
A GOIP device with a full SIM card can make more than 6,000 scam calls a day. Even if there is a calling card that is restricted from calling, then change the new calling card to continue to play, anyway, card more.
Similarly, telecommunications fraudsters will buy other people's bank cards to transfer the stolen money, making it more difficult for the police to trace the source.
It can be said that in every fraud case, the people in the criminal chain of buying and selling telephone cards and bank cards are responsible, and they not only provide criminals with the tools to commit crimes, but also increase the difficulty of the police crackdown.
That is why the five departments of the state have jointly launched the card breaking operation.
How about a "broken" method?
The first is to deal with the criminal activities of buying and selling "two cards" in accordance with the law. It is a crime for you to buy a card, and it is also a crime to sell a card.
Even if there is no telecommunications fraud, as long as your bank card is involved in fraud, it is embarrassing, all the cards and businesses under your name will be suspended, and all transfers and the like will have to go to the counter within 5 years.
In other words, you can't use Alipay and WeChat when you go out for a meal, let alone pay and transfer money to others.
Now I know that there are many examples of all cards being deactivated because bank cards are involved, so you should still protect your bank cards and do not sell and lend.
Second, the card break action has also increased the supervision of bank cards.
I don't know if you have encountered any difficulties in handling bank cards some time ago, but our editorial colleagues have encountered them.
According to colleagues, he went to the bank to open a bank card, and the teller would not only ask him the purpose of opening the card, but also need to provide proof of work and anti-fraud certificate.
And this is not just the case in one bank, but now all over the country, even stricter than the other.
Of course, the bank does this in response to the national policy, the card breaking action is stipulated that "who opens the card, who is responsible", in case the card you open is used to launder the money, the bank must also be responsible.
Although the card breaking action sometimes brings some inconvenience to life, from October last year to June this year, China has destroyed 15,000 "two-card" illegal and criminal gangs, seized 3.733 million fraudulent telephone cards, and 566,000 bank cards.
Think about how many of these 3 million phone numbers will be used for fraud, how many people's money will be cheated, and how many families will be torn apart.
In short, from publicizing anti-fraud and card-breaking operations to now persuading people to return to China, the whole country is fighting telecommunications fraud in a united front.
From January to May this year alone, 114,000 telecommunications fraud cases were cracked nationwide, 154,000 criminals were arrested, 7.71 million people were dissuaded from being deceived, and 99.1 billion yuan was recovered.
As a member of society, Shi Chao also advised those who stayed in northern Myanmar to engage in fraud at the end of the article, return to the embrace of the motherland as soon as possible and become people again!