Yangcheng Evening News reporter Zhang Luyao correspondent Yue Gongxuan
What types of telecom and network fraud cases have occurred recently in Guangdong?How should citizens keep their money bags?On the 14th, the Guangdong Provincial Public Security Department held a press conference and stated that since the beginning of this year, Guangdong public security has solved 12,851 cases of telecom and network fraud and arrested 17,423 suspects, an increase of 24.59% and 54.10% year-on-year respectively.
In terms of early warning and dissuasion, since the beginning of this year, the province has researched and sent more than 17 million early warning clues, more than 1.43 million people have been dissuaded by emergency meetings, and an average of 9,533 people have been dissuaded by meetings every day, which has reduced more than 80,000 cases and successfully avoided the loss of more than 110 million yuan. .
In terms of crackdown and governance, the province's public security organs destroyed more than 2,600 criminal gangs, destroyed more than 5,300 dens, and seized 1,339 sets of various types of black and gray equipment, 18,141 mobile phone cards, 11,388 bank cards and a large number of other tools for committing crimes.
In terms of source governance, the Provincial Anti-Fraud Center, the Provincial Communications Administration and the three major basic operators blocked more than 130,000 high-risk domain names, intercepted 183 million text messages, and shut down more than 8.97 million mobile phone “black cards”; Branches and commercial banks promptly disposed of 968,000 bank accounts involved, involving 104.36 billion yuan of funds.
The province's public security organs also carried out in-depth comprehensive rectification, and did a good job in the education and persuasion of overseas fraudsters in an orderly manner. 7,536 overseas fraudsters have been successfully persuaded to return.
Wu Wuqiang, director of the New Crime Research Center of the Guangdong Provincial Public Security Department, also reminded the general public at the meeting to beware of three types of electronic fraud in the near future: part-time fraud, fraudulent investment and financial management, and college entrance examination fraud.
One is the case of part-time fraud, which has become the "king of fraud", and the number of cases has increased by 20.26% year-on-year.This type of modus operandi is extremely confusing, with many incidents, large losses, and very serious harm.Fraudsters publish false part-time advertisements, using high salaries as bait to recruit likers and promoters.In the early stage, the commission was quickly returned in small amounts, and the victim was induced to download the swiping APP to advance funds and recharge, and then refused to pay the principal and commission under the pretext of "mission not completed", "card bill", "operation error", etc., and tricked the victim to continue to increase put in.
The other type is that false investment and wealth management have become the main types of large-scale electronic fraud cases, especially those exceeding one million yuan.In such cases, criminals send investment and wealth management websites or APPs to victims through the background, falsely claiming that they can easily make money, have inside information, have website loopholes, or falsely claim to be professional investment consultants, securities managers, etc. Investing on fake websites and apps provided by criminal suspects.After the victim invested a lot of money, he found that he could not withdraw or lost all, and then contacted the other party to block himself or lose contact.
In addition, the college entrance examination has just ended, and telecommunications network fraud involving the college entrance examination is also a high-incidence type recently.The police reminded to be alert to five types of common scams, such as "early check points", "replenishment quotas, internal indicators", "subsidy", "volunteer guidance" and "forged admission notices".
Case 1
Falsely claiming to provide game item trading services
Huge fraud gang caught outside the province
Gamers should be careful when selling game accounts, and beware of scammers!Recently, the Zhongshan City Public Security Bureau organized more than 100 police forces to carry out a centralized network collection operation in Lingshui County, Hainan Province against a large fraudulent gang on a fake game transaction customer service platform. A total of 61 criminal suspects were arrested and 36 criminals were detained. There were 64 cases of electrical fraud.
Recently, the New Research Center of the Provincial Public Security Department organized the Zhongshan City Public Security Bureau to dig deep and find out a very large telecommunications network fraud criminal gang located in Lingshui County, Hainan Province.The gang used a fake customer service platform and falsely claimed that it could provide game props trading services to commit fraud, and the modus operandi changed closely with the hot spots of online games, with more than 2,000 victims.
The police handling the case said that the fraudsters first registered accounts on such trading platforms, and communicated with sellers who sold game accounts on the platform. During the chat, they sent the link QR codes of some fake platforms they made to the sellers.After the seller clicks in, they will enter a customer service platform.
"Such platforms often imitate some formal game account trading platforms, and they do it very realistically. Fraudsters pretend to be platform customer service and defraud sellers on the grounds of collecting deposits." The police introduced.
It is reported that the defrauded sellers in this case are mainly students in school.At present, the victim with the most damages verified by the police is a 13-year-old school student, who has been defrauded of more than 70,000 yuan.
Case 2
The user information of Baolei financial platform was sold
The total amount involved in the case amounts to 127 million yuan
In February this year, Meng Mou, the owner of Haizhu District, Guangzhou, reported to the police that he had been defrauded of 2.51 million yuan by posing as customer service through the Internet for refunds.After receiving the report, the Guangzhou Public Security Bureau quickly set up a task force to investigate the case with all its strength, and successively arrested 10 criminal suspects in many places, intercepted and recovered more than 1 million yuan of funds involved in the case.
Meng Mou was once a user of the financial platform "cornucopia". After the platform exploded, Meng Mou hoped to defend his rights and return the investment.Unexpectedly, a text message made Meng fall into a fraud trap again.
"Meng Mou received a text message claiming to help with rights protection. Meng Mou believed it was true and joined the so-called rights protection QQ group. In addition to customer service, there were many group friends who claimed to be victims of the platform. In fact, in addition to Meng Mou, in the group Everyone else is a liar." According to the police handling the case, after the above-mentioned financial platform exploded, the user list was sold to a fraud gang.
After joining the group, Meng was guided to click into a fake shopping platform impersonating JD.com, and charged money to buy 10,000 yuan of goods.The platform's "customer service" claimed that it would refund 12,000 yuan to Meng in the future, reflecting the refund in this way to make up for the losses caused by the explosion of the platform.Meng believed it to be true, bought products again and again, and was persuaded by "customer service" to recharge the "guarantee", and finally found that he was deceived when he was unable to withdraw cash.
After arresting 10 criminal suspects in a row, the task force continued to conduct in-depth research and judgment, and unearthed a criminal gang that provided technical support for fraud gangs to build a fake shopping platform website.On May 17th, the Guangzhou Public Security Bureau launched a unified network collection operation, and successfully destroyed a new technology-related illegal and criminal gang that provided operation and maintenance support for fake shopping platform websites, and preliminarily verified 715 fraud cases across the country, with the total amount involved. amounted to 127 million yuan.
【Editor: Peng Jingru】
