(the article turns to prevent oneself cheat big data: FPData)
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"I am your leader, come to my office. " " I am bank clerk, do you need loan? " " I am a procuratorate, your Id is suspected of washing black money. " . . . The telegraphic bilk that emerge in endlessly covers a region, had known for public place gradually. But since close period of time, network bilk appeared again new trend, new way. Many it is current events of follow closely news, bilk gimmick also specializations even more, the company is changed.
Recently, chongqing police and Tecent collaboration held water " safety of southwest only network publicizes a center " , intercurrent cloth " southwest network safety turns over con special subject to report " . Change in the light of trend of instantly network bilk, how does police issue action answer, how should the citizen be on guard again, relevant controller accepted Chongqing police to interview.
Current events of news of bilk follow closely
"The country is in now energetically punish ' campus is borrowed ' , we suffer a government to entrust the net that cancels an undergraduate to lend Zhang name. If be not cancelled, one's deceased father grind take an examination of officeholder to be able to be affected. " before before long, undergraduate Xiaoli receives such one electrify sentences, flustered Xiaoli seeks advice from this how to be cancelled to the other side. Be in one step by step under coax, xiaoli registered many loan APP, spend loan specified amount carry entirely turn now Zhang arrived account of the other side.
"Be frightened at that time confused, did step by step with respect to what follow him to say. " Xiaoli says, oneself wake up to reality finally come over, report a case to the security authorities to police rapidly.
"Since close period of time, loan bilk is become produce the bilk type with maximum amount. Exceeded the shopping bilk, bilk that brush sheet and pretend to be the traditional bilk gimmick such as bilk of public security organs. Among them, with ' punish campus is borrowed ' student of the bilk that it is a name, it is relatively typical mix a new-style kind. " Chongqing city public security bureau turns over bilk center relevant controller Kang Fei says, in addition, still have a lot of criminals through issueing low interest, avoid the false loan information that assure, still shift capacity in order to examine, pay annual interest, bail, poundage, tax payment, do sth for sb the reason such as cost, the requirement is decieved the person turns paragraph, or diddle accepts the account that deceive people, code.
"We also discover, the rate of heat of guilty gang loiter is rapidder and rapidder. After incident of courtyard of French Paris goddess happens, have criminal follow-up very quickly, draw netizen contribute money with charitable contribution name. In the meantime, guilty gang commits the crime the method also is being updated, the way that for instance short now video spreads quickly has been used by the criminal. Pass nearsightedness frequency drainage, the netizen is duped more easily. " the group is senior related Tecent chief inspector Cheng just said.
" southwest network safety turns over con special subject to report " show, 28 years old of the following young student groups are the main target of network bilk, be decieved occupy than for 69% . On one hand, frequency of network of young student contact is tall. On the other hand, their society experience is more shallow, send freely in commodity, low or return the legerdemain becloud such as benefit to fall, often differentiate hard true bogus, fall into bilk trap easily. (the article turns to prevent oneself cheat big data: FPData)
Cheater specializations the company is changed
"Below the blow of public security mechanism, establish holiday radical station to send a short message drop off of such mode of traditional network bilk. Easy be committed the crime by discovery, uncovered small gang less and less also. " Kang Fei says, meanwhile, the bilk gang that remain comes down appeared to specialization gradually, the company is changed, cross condition the tide that turns development.
"Before long we took over case of bilk of one hauling sth resembling a net before, be decieved the person is to be in be decieved after a month, just believe oneself were cheated really. " Kang Fei says, unlike " a cheater is cheated after all " traditional pattern, present bilk gang specializations rate is very high, bilk much person divides the work. "Cheat you to come in, offer assure, let you turn of the paragraph, of final gathering, still have the service after cheating. . . Be decieved for person performance a string of good fun. Even one chats group of a few number people, besides get the case that deceiving people is cheater. " Kang Fei says.
"Face specializationed bilk gang, it is very difficult to once enter,be covered escape. Their bilk flow may is as long as a few months, also do not know col makes you medium enrol in which. " Kang Fei says, will look through a few uncovered cases, of bilk gang " word art this " more and more professional also, divide even for a few flow, open psychological defense line of the fool step by step, achieve bilk goal.
The technical measure of gang of a few bilk also is in progress. By last year, staff member of a company discovers area of Chongqing city big crossing, somebody is defeated through technical measure solved company secretary key, the equipment from the company transfers many yuan 1000 on Fu Jin account. After calling the police, chongqing city turns over bilk center to start lash-up instantly beforehand case. The policeman is various and harmonious, handle stop payment successfully, froze nearly 10 million yuan of fund in time. (the article turns to prevent oneself cheat big data: FPData)
The company of bilk gang changed operation to also increase the blow difficulty of police. "We had uncovered bilk of one hauling sth resembling a net, bunco just is playing the banner of the company, in the whole nation many areas are established have a branch. To branch of our place public security, want their catch the whole lot in an action, difficulty is not little. " Kang Fei says, in this case, the suspect of experience case is on 1000 people.
Meanwhile, the bilk gang of great majority is now outside the condition, also increased the difficulty that police hits. "Catch cheat, return so that the guilty tools them brings back a country, for instance their computer is mixed data. These jobs we need to build harvester to make with place country and area, form reasonable and lawful handle a case mode. " Introduction Kang Fei, he should head for border area immediately, be relevant case uncover do a few try to find out the real intention to work with matting.
Police and become resultant force with all possible means
Turn over cheat, need join forces. The office big platform of bilk center is turned over in Chongqing, bank of business of 3 foundations operation, much home and network company accredit office of staff member spot.
Kang Fei says: "We have ' gold 5 minutes ' formulation. Actually, report a case to the security authorities earlier, capital is recovered more likely. Once receive,report a case to the security authorities because of us, meet seasonable with relevant bank or tripartite pays platform the butt joint, freeze money as far as possible. Freeze money as far as possible..
Perform a kind of way of social responsibility as the enterprise, internet enterprise also is in it is police clue actively. "Last year, tecent group got digital user inform against information -- somebody with ' Jian ' carry out network bilk for bait, they turn clew to us for a short while. In 10 months time, city of 10 many provinces undertakes our flounder feel a platoon, obtain evidence, will commit a crime in January this year gang catch the whole lot in an action. " net of Chongqing city public security bureau installs total line eaves of Han of assistant total team leader says, after the case is uncovered, arrest guilty suspect in all 331, freeze experience case fund more than yuan 1800.
"Through be being informed against effectively, we discover the Zhang number of bilk suspicion, can intervene ahead of schedule, the masses that is decieved to the likelihood undertakes essence of life allows early-warning. " Kang Fei says, before Chongqing a citizen just is stared at to go up by bilk gang, the center that turn over cheat contacts policeman of local police station, came to have caution to this citizen.
"It is police not merely, want to involve money to pay only, bank and network company can undertake early-warning. Be aimed at the Zhang number that has bilk suspicion especially. If be in,turn Zhang when see information of this kind of clew, must Shen Zhi careful, look before you leap. " Kang Fei says.
According to introducing, tecent company is rolled out inform against platform, accept network bilk, network to pass annul, citizen information sale, yellow bet poison to wait of all kinds violate those who violate compasses act to inform against. After Chongqing of operation group settle, dimensions is added by 20 people to 300 people above, quantity of accumulative total user is amounted to 66.49 million, accumulative total is accepted inform against a quantity effectively to amount to 18.13 million. This, chongqing police and Tecent group establish in tandem safety of southwest only network publicizes a center, the hope can be explored alarm mechanism of collaboration of look forward to, pilot inform against combination to strike a project, promotion handles a case efficiency and essence allow to spend. (the article turns to prevent oneself cheat big data: FPData)
"Cooperate this, we mix the data advantage of enterprise of domestic large Internet, technology advantage the function union that blow of our police precaution commits a crime rises. Lend strength platform is informed against on such net, make such alarm the linkage below the line on close cooperation, line begins look forward to the platform that network safety publicizes, promote network security group prevent group control the job ceaseless development. " Han Yu says. Safety of southwest only network publicizes a center to still will be rolled out regularly " southwest network safety turns over con special subject to report " , face broad netizen especially teenage group begins network safety to publicize.
Content origin: The article by prevent cheat big data (FPData) is reprinted at people net · People's Daily, reporter | Jiang Yunlong, express gratitude hereby!