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Airline ticket " retreat change a label " " who is guessing me " , pretend to be " public security organs " ... in recent years, telegraphic network bilk " cover a region " ceaseless face-lifting, pattern impossible to defend effectively, feeling of safety of serious effect citizen and society the construction of sincere letter system.
People public security is people. Since 2015, blow of leading the State Council of the Ministry of Public Security governs telegraphic network time of department of job of new-style illegal crime joint meeting 23 members unit, advance blow to govern telegraphic network deep new-style illegal crime is special the action, obtain remarkable result. Statistic shows, 2017, the whole nation uncovers case of telegraphic network bilk 131 thousand cases in all, the member that investigate illegal crime person 53 thousand, rise respectively compared to the same period 57.8% , 53.09% ; In all put on record 596 thousand, drop compared to the same period 5.2% , cause pecuniary loss 13.15 billion yuan, drop compared to the same period 33.5% .
Aggrandizement cooperates, cross condition execute the law obtain new breakthrough
Late on Feburary 26, 2018, descend in Tianjin seaside International Airport as charter flight of civil aviaton of a China, suspect of crime of bilk of 73 telegraphic networks is gone back to the motherland from Philippine send under escort by public security mechanism, this is China and Philippine police begin blow to cross condition telegraphic bilk alarm Wu executes the law another significant gain of collaboration. Execute the law jointly in this in the action, with one action of police of phenanthrene two countries demolishs in guilty nest nods 5 telegraphic bilk that commit the crime for a long time in phenanthrene churchyard insanity, experience record amount crosses 100 million yuan.
Crime of bilk of because country is right telegraphic network shows high pressure to father from beginning to end dozen of posture, a few criminals exploit the legal loophole of different country and area, the nest is established to nod outside the condition, get victim individual information illegally, the phone pretends to be public security mechanism, procuratorate, court to wait execute the law sectional clerk identity, with the phone that register, bank the information such as card, social security card is suspected of the victim threatens for crime, prevail on victim turns debt Zhang comes so called " safe account " undertake bilk.
For this, since 2017, the Ministry of Public Security sends a working group 18 times to go to more than 20 country such as Fiji, Indonesia, Malaysia, Kampuchea to begin blow early or late telegraphic network bilk commits a crime alarm Wu cooperates, demolish successfully in all nest of crime of telegraphic network bilk nods 128 outside the condition, arrest the 1196 crime suspect that includes 211 Taiwanese, send under escort brings back guilty suspect 1014, uncover a case more than cases 5000, experience record amount 300 million yuan of RMBs, strong awe group of crime of bilk of the telecommunication that cross a state, get international society extensive reputably.
Key assault fortified positions, entire chain hits black industry catenary
Destroy more than 40 gang that encroachs citizen information, suspect of more than 380 crime is captured, capture many 120 million citizen individual information that gets illegally, this is Guangdong police the punish that begins in the near future encroachs citizen information catenary of black grey industry accepts the victory that gains in network move.
Look from detected case, telegraphic network bilk already formed close black industry chain. Gang of crime of information of individual of citizen of buying and selling tells firm of telegraphic operation business, banking through buying " inside ghost " wait for means to obtain citizen individual information, again pass on carries out the illegal criminality such as bilk, illegal promotion in bilk gang hand, the bank account bilk that is used at bilk by do sth for sb the black business blocking card that the bank blocks is offerred, can bind decide all sorts of network Zhang number and collection, move and wash white illicit money.
From go up at all bilk of punish telecommunication network, be about to eradicate soil lives downstream on telegraphic bilk. Public security mechanism is stared at closely for telegraphic network swindler the blame is offerred " service " each link, develop a stress kind case concentration blow of assault fortified positions, dimensions, to " black broadcast " " bogus radical stands " " wash money " the gang launchs violent offensive. It is reported, since 2017, the Ministry of Public Security takes the lead early or late constituent detect does many cases to cross desk of gang of bilk of area telecommunication network, destroy guilty gang in all 5396.
The course centers punish, peace of abundant of white, Heibei, Jiangxi beyond works Guangdong phone wait for 5 areas already from " area of key of crime of telegraphic network bilk " in pick a brand; Current, 6 areas such as county of Fujian Anxi county, prosperous of Hubei filial piety, Guangdong forgive smooth county are by establish new swindler of a batch of telegraphic networks blame key area, comprehensive punish action is clutching undertake in.
Linkage " encircle and suppress " , compose is built catch condominium new structure together
"Hello, here is Beijing public security bureau, did you receive a bilk telephone call that pretends to be personnel of public security organs? Do not want remit money please... " in Beijing public security bureau punishment detect total fleet turns over cheat center, everyday 449 dissuade phone as one falls, redeem a loss for the victim as far as possible.
This center that turn over cheat takes office of unifinication of business of operation of public security, communication, bank. Receive after reporting a case to the security authorities, the policeman types relevant circumstance detect of case of bilk of telecommunication of the Ministry of Public Security do platform to upload to the center instantly, the center is received alarm after stop payment group undertakes examine and verify, refer, have urgent stop payment to cheater account. "Alarm linkage of look forward to " mode is in vast power was produced in hitting telegraphic network bilk to work, 2017, this bureau stops for masses caustic 1.98 billion yuan, gross of case of hair of case of bilk of whole town telegraphic network falls to come to 5 years lowest. Current, the whole nation builds class of city of 32 316 provincial, ground to turn over cheat center, the network turning over cheat of countrywide unifinication linkage already took shape.
Administering telegraphic network bilk to commit a crime is a complex systematic project. June 2015, approval of the State Council built the blow that comprises by 23 branches such as the Ministry of Public Security and unit to govern telegraphic network time of department of job of new-style illegal crime joint meeting system, the organization that strengthens pair of whole nations to hit processing to work is led and coordinate as a whole, to hit processing telegraphic network bilk provided the lasting effect mechanism that crosses sectional collaboration.
The civil code general rules that applied 2017 is specific, individual information of the natural person suffers law to protect, add safeguard of one important legislation for citizen information safety.
Same year, industry letter ministry is released enhance real name attestation, strengthen fishing website and baleful program punish to wait for 9 to be on guard measure of bilk of blow telecommunication network; Top magic art, highest check publishs judicatory explanation, encroach what individual information commits a crime clearly to conviction standard of measurement of penalty... a concerned branch pays condominium, society together structure of new-style crime work is perfecting the network of blow processing telecommunication that each respect takes an active part in stage by stage.
The Ministry of Public Security expresses about chief, although public security mechanism keeps severe from beginning to end,make high-pressured state, but situation of telegraphic network crime still austere, telegraphic network bilk commits the crime gimmick and form update change ceaselessly, internet brushs sheet kind bilk, net buys refund bilk, pretend to be the new fraud expression such as ripe mankind bilk to highlight. Public security mechanism will develop the battlefield outside the condition ceaselessly, firm cautious nods kind of case to center assault fortified positions, drive key area to hit punish continuously, the branch raises blow to govern working level related linkage, defend citizen information and belongings safety stoutly. ? ? ? ?
