Cut off the flow Cut off the source

2021-10-31 03:53:51

Source: People's Daily - People's Daily

"You are suspected of a telecommunications network fraud and money laundering case, and you are now summoned according to law!" After preliminary investigation, on the evening of August 27, several police officers raided the back kitchen of a restaurant in Cangshan District, Fuzhou City, Fujian Province, and arrested Jin Mou, a suspect involved in fraud and money laundering. At this time, it has only been 5 days since the Criminal Investigation Detachment of the Fuzhou Municipal Public Security Bureau discovered the clues of the case. After investigation, the gang has formed a complete cross-regional black and gray industrial chain from canons, card dealers to card merchants, involving 14 provinces and involving more than 20 million yuan.

"The focus of source governance should be made quickly, and we have promptly eradicated the black and ash industry soil of illegally buying and selling 'two cards', cutting off the criminal channels of telecommunications network fraudsters." Zheng Huabin, deputy head of the criminal investigation detachment of the Fuzhou Municipal Public Security Bureau, said that from January to August this year, the Fuzhou Municipal Public Security Bureau organized six centralized network collection operations, smashed 106 illegal and criminal gangs involved in the "two cards", and investigated and prosecuted more than 8,000 fraudulent bank cards and more than 6,000 telephone cards.

In order to strengthen the prevention and control of risks at the source, the Fuzhou Municipal Public Security Bureau also cooperates with the communications and financial departments. Since the beginning of this year, all police stations in Fuzhou City have established special liaison mechanisms with bank outlets and communication operator outlets within their jurisdiction to strengthen the prevention and control of "two cards" fraud risks by means of community police meeting and verification. "Now we encounter fraudulent card opening personnel can directly contact the police, not only can prevent risks in time, but also do not have to worry about affecting the quality of service." A staff member of a bank branch in Jin'an District said.

People's Daily (October 29, 2021, 12th edition)

Cut off the flow Cut off the source

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