China's Shandong Network may 11 news Recently, the city's joint meeting on cracking down on new types of illegal crimes in telecommunications networks was held to report on the city's work of cracking down on telecommunications network fraud and crime, implement the spirit of the national and provincial conference on cracking down on new types of violations and crimes in telecommunications networks, and make arrangements for our city to crack down on new types of illegal crimes in telecommunications networks.
The reporter learned from the Municipal Public Security Bureau that since 2019, the Municipal Anti-Fraud Center has stopped payment, frozen and inquired about more than 68,000 bank account information involved in the case online through the "Ministry of Public Security Telecommunications Fraud Investigation Platform", of which more than 4,500 emergency payment accounts and more than 86 million yuan of funds involved in the case were stopped; The freezing of more than 9,900 accounts involved in the case and the freezing of more than 290 million yuan of funds involved in the case have safeguarded the safety of the people's property and effectively cracked down on the arrogance of lawbreakers and criminals.
It is understood that after the victim reported to the police, the telephone was immediately transferred to the Municipal Anti-Fraud Center, and the police quickly grabbed the information of the account number, the telephone number involved in the case, the type of fraud and other elements according to the fraud police situation, and carried out inquiries and stop payments through the Ministry of Public Security's stop-payment platform and the stationed bank at the first time, so as to avoid or reduce the property losses of the masses to the greatest extent and greatly improve the efficiency of case disposal.
After the meeting, the police of the Municipal Anti-Fraud Center informed reporters of a number of typical cases of successful payment stopping.
Successfully stopped payment after being cheated by online swipe orders. At 15:00 on April 16, 2020, the Municipal Anti-Fraud Center received a report from Ms. Sun, a citizen, saying that after adding the suspect's QQ on the same day, she swiped the order, and the other party induced him to transfer 12,900 yuan to the A bank account provided by the suspect, and after the successful transfer, Ms. Sun found that she was deceived. After receiving the police, the Municipal Anti-Fraud Center immediately started the emergency handling work mechanism, and notified the Staff of Bank A stationed in the Anti-Fraud Center to carry out offline inquiries about the transactions of the suspect's account at the first time, and the inquiry was that the lower-level account was the B bank account, and the staff carried out an emergency stop-payment operation on the first-level A bank account. After investigation, the bank account involved in the case transferred all the funds involved in the case to the second-level B bank account, and the center immediately locked the second-level account and urgently stopped payment, while continuing to investigate, successively inquired into 4 bank account accounts involved in the case, and the center immediately contacted the staff of Bank B, Bank C, and Bank D in the anti-fraud center to cooperate with the inquiry work, and immediately stopped all of them urgently. In the end, with the full support and close cooperation of the Provincial Anti-Fraud Center and the resident bank, it successfully stopped the payment of six bank accounts involved in the case and stopped the payment of 185,200 yuan of suspected funds involved in the case.
Successfully stopped paying after being cheated into purchasing masks through telephone contact channels. At 20:00 on April 25, 2020, the Qingdao Anti-Fraud Center received a report from Mr. Zhang, a citizen, saying that he had contacted the suspect by telephone to buy a mask on the same day, and after transferring 100,000 yuan to the suspect's bank account through his bank card, Mr. Zhang found himself deceived. After receiving the police, the Municipal Anti-Fraud Center immediately launched the emergency response work mechanism, through the green channel between the Anti-Fraud Center and the bank financial institution, the first time to verify and urgently stop the payment of the bank account involved in the case, successfully stopped the payment of 150,000 yuan of suspect funds involved in the account, and avoided greater economic losses for the victims.
Successfully stopped paying after being cheated through the APP job application. At 10:00 on May 2, 2020, the Qingdao Anti-Fraud Center received a report from Mr. Liu, a citizen, saying that on the same day, he browsed part-time information through an APP to find a job, and under the temptation of the suspect, Mr. Liu transferred 67,000 yuan to a bank account provided by him through a bank card. After receiving the police, the Municipal Anti-Fraud Center immediately launched an emergency response work mechanism, immediately notified the relevant bank staff stationed in the center to carry out offline inquiries on the transactions of the suspect's bank account, and at the same time carried out online emergency stop payment through the green channel, successfully stopping the payment of 146,900 yuan of suspect funds involved in the case, avoiding greater economic losses for the victim.
Here, the police remind the general public to always be vigilant, pay attention to protecting personal privacy, do not covet small profits, and do not credulously believe the rumors of others; Once deceived, do not panic, save relevant evidence, and call the police on 110 in time.