The newspaper reported on December 13th that the Information Office of Shandong Provincial Government held a press conference today to introduce the situation of cracking down on telecommunication network crimes and protecting the legitimate rights and interests of the people in Shandong. Since the beginning of this year, the province’s political and legal organs have continuously pushed forward the work of cracking down on telecommunication network fraud and related crimes, detecting 15,500 cases of electric fraud and related crimes, arresting 30,800 criminal suspects, avoiding the loss of 2.88 billion yuan for the masses, and achieving a double decline in the number of cases and losses in the province.
Intercepted 20.947 million fraudulent calls and 21.561 million fraudulent text messages.
Our province strengthens the integrated operations of provinces, cities and counties, digs gold owners, shovels dens, fights back, and cleans up black production, and continues to launch a fierce offensive against electric fraud crimes and black ash industries. Further improve the supervision mechanism for listing major cases, promote breakthroughs in cases with a million yuan or more, and arrest 2,447 criminal suspects. Organized and carried out special actions such as "Yun Jian", "Cut off the card", "Cut off the flow", "Pull out the nails" and "Summer Action", cracked a large number of important cases, prosecuted more than 25,200 suspects and sentenced 5,243 people. A dynamic identification model of fraud-related information was established, and a centralized battle against telecommunication network fraud was launched. 598 criminal dens were destroyed, 6,935 suspects were arrested, and 5.452 million yuan was seized and frozen.
Construct "beforehand — In the matter — After the event, the closed-loop prevention and control system will strengthen the ability to find, dispose and intercept capital flow, communication flow and network flow, promote the financial and communication departments to continuously optimize technical countermeasures, improve the emergency disposal mechanism of funds involved, intercept 20.947 million fraudulent calls and 21.561 million fraudulent text messages, and block 14.2213 million fraudulent apps and websites, so as to prevent the occurrence of cases to the maximum extent and reduce the losses of the masses. The early warning objects were dissuaded and reminded by classification, of which 1.479 million were dissuaded in depth, and the success rate of dissuasion reached 99.8%. The cases of students, the elderly and financial personnel being cheated in the province decreased by 17.7%, 13.3% and 26% respectively.
Keep a close eye on industry governance and ecological governance, improve the "full chain governance" mechanism, and eradicate the breeding ground for crime from the source. We continued to optimize the dynamic management and control mechanism of the "two cards" (telephone cards and bank cards) involved in the case, established low, medium and high risk assessment grades, and carried out disposal work by classification. The "two cards" involved in the case decreased by 15.9% year-on-year, which was 7.2 percentage points higher than the national average. It is the first in the country to share the characteristic data of black and gray terminal equipment, base stations and traffic behaviors involved in the case, carry out dynamic identification around the whole life cycle of fraudulent phone cards, and automatically screen and shut down more than 2.579 million fraudulent phone cards. Strictly implement the network user real-name registration system, establish a monitoring and early warning mechanism for network accounts, implement the authentication of real identity information according to law, and shut down 67,000 fraudulent QQ and micro-signals.
In the next step, our province will carry out a three-year campaign to crack down on telecommunication network fraud and illegal crimes. Focus on promoting the "cut-off" action and continuously carry out the work of returning overseas electric fraudsters. Accelerate the optimization and upgrading of the telecommunication network fraud prevention platform, improve the early warning and alarm response mechanism, and minimize the occurrence of cases. Promote the establishment and improvement of a joint disciplinary system; Accelerate the construction of cross-industry collaborative governance system, promote the data interaction of telecommunications, finance, Internet and other industries and departments, optimize the function of the "two cards" dynamic management and control platform, improve the sharing mechanism of black and gray samples, and enhance the governance capacity and level of "capital chain".
From January to November, the courts in the whole province tried 8349 cases of the crime of helping the letter with related crimes.
From January to November, the provincial courts concluded 1,319 first-instance cases of telecommunication network fraud and sentenced 2,185 defendants. We tried 8349 cases of related crimes helping information network criminal activities, and sentenced 10750 defendants. 3,794 cases of crimes committed by concealing and concealing were tried, and 5,778 defendants were sentenced.
It is worth noting that ordinary people should pay attention to and prevent telecommunication network fraud, not only to avoid becoming victims, but also to avoid becoming accomplices or even criminals because of their weak legal awareness. For example, ordinary people may commit crimes related to telecommunication network fraud, such as helping information network criminal activities, covering up and concealing what they have sinned.
The crime of helping information network criminal activities, referred to as the crime of helping the letter, has grown very rapidly in recent years, and has become the second most criminal case in our province after the crime of dangerous driving from the perspective of trial. This kind of case is mainly about the actor renting or selling his "two cards" to others for use, and earning commissions after collecting money for telecommunication network fraudsters. Two cards mainly refer to mobile phone cards and bank cards. In this kind of crimes, defendants aged 18-35 account for about 80%, of which 18-25 accounts for one third, and most of them have no stable occupation and economic sources. Therefore, we should be careful not to covet petty profits, not to illegally buy, sell or rent "two cards", accurately identify electronic fraud, and resolutely refuse to participate in fraud.
In the face of new types of fraud such as AI face changing, how to take precautions?
What’s the new change of new crimes in telecommunication network recently? First, it is more confusing. For example, counterfeit videos made with AI technology. Second, the means of committing crimes are more complicated. Cross-platform features have become increasingly prominent, and fraud has become more subtle. Third, it is more difficult to strike. The division of fraud crimes is more detailed, and cross-border attacks, evidence review, and recovery are facing practical difficulties. Since the beginning of this year, the province’s procuratorial organs have fully performed their criminal procuratorial duties, persisted in cracking down strictly according to law, approved the arrest of 1,144 people for telecommunication network fraud, prosecuted 2,049 people, approved the arrest of 1,022 people for helping information network criminal activities, and prosecuted 9,679 people.
How to take precautions? Do "three noes" in daily work and life. One is not credulous. Don’t trust calls of unknown origin, such as impersonating public security law, customer service, leaders, relatives and friends. It is necessary to verify the identity of the other party through official consultation, personal phone call and face-to-face confirmation. Even if they have been contacted by video or voice, they should be verified by other means. The second is not to click. Don’t click on any unknown web link, don’t scan any unknown QR code, and don’t install any unknown APP software. The third is not to transfer money. Don’t send money or transfer money to strangers, especially don’t join strange QQ groups, WeChat groups and share screens at will, and don’t enter account passwords according to the instructions of people in the group.
With the increasing crackdown in China, telecommunication network fraud gangs have moved overseas, confusing the masses under the guise of overseas high-paying recruitment. Remind everyone, especially the youth group, to choose a formal labor service company carefully and sign a standardized contract when going abroad to work, and don’t be blinded by high salary. For those who fall into the wrong path and fall into illegal and criminal activities because of a moment of confusion, they should immediately pull back from the brink and take the initiative to surrender.
In addition, there are cases in our province where criminals use express delivery, online car rental and freight cars to transport cash, gold or other valuables that can be easily realized, and implement "online fraud+offline withdrawal". Call on the majority of couriers and drivers of online car freight cars to be vigilant, and report to the public security organs immediately in case of suspicious circumstances such as transporting valuables or unknown parcels, frequently changing delivery locations, and abnormal behavior of the recipients.
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