Xiamen city turns over bilk center more than 3 years to succeed stop payment amount of records of 18

Xiamen city turns over bilk center more than 3 years to succeed stop payment amount of records of 1818 bilk case experience more than yuan 160 million

■ oppose bilk group (from left to right: ? ⒂ of asinine 〗 Peng defends S of leap up of Tian of perch Pi ⒀ , Hong Hengliang)

Xiamen city turns over bilk center more than 3 years to succeed stop payment amount of records of 1818 bilk case experience more than yuan 160 million

■ the Chen Junjie in the job.

Xiamen city turns over bilk center more than 3 years to succeed stop payment amount of records of 1818 bilk case experience more than yuan 160 million

■ Hong Hengliang cheats a class to be prevented on entrant.

Taiwan Strait net dispatch was received according to report of Xiamen evening paper on September 21 alarm, , stop payment, be on guard, xiamen city turns over bilk center do this prevent bilk mechanism fruitful: ?  Pi ah  standing tall and upright basks in case of the bilk since χ dirty?818, experience record amount more than yuan 160 million. Turn over bilk " Xiamen mode " , the person of the same trade that allows leader of the Ministry of Public Security and other city admires greatly, much ground city established the whole nation to turn over bilk center in succession.

Today, the reporter takes you to meet this 4 renown members that oppose bilk group, seeing them is how with cheater engage in a battle, how to guard citizen money bag again.

Data

City turns over bilk center to held water on September 1, 2015, up to now, successful stop payment 1818 bilk case, involve amount more than yuan 160 million, return return amount nineteen million two hundred and seventy-four thousand yuan; Stop to bilk phone machine 3102, monitor doubtful phone actively 20135, send to citizen masses prevent cheat remind a short message more than 1.81 million, send color print to remind more than 6.388 million, prevent the bilk case that carrying out successfully 6867 cases.

Receive alarm

Listen attentively to the victim's aspirations

Exact record is relevant information

The first reaction after the victim is cheated is normally, report a case to the security authorities to police above all. What in the phone that termination listens is Yang Bei Zuo of 27 years old. Her job is to listen attentively to not just, come down record of the process of the victim that be cheated, crucial information even, turn over relevant section to handle. Her telephone traffic is to receive alarm the biggest in banquet.

"The most important is, bank account information wants accurate, a number is equal to the fault the fault is all. " Yang Bei Zuo says, when a lot of victims call the police, do not have method the gathering account of the remittance account that offers oneself for a short while and cheater, after ring off is searched, hit again, "This wasted many time, also the time that virtually makes cheater much transfer illicit money, special regrettablly. Special regrettablly..

When some victims call the police, do not have word of say a few words to warm up, cry even phonate comes, "At the beginning I am very contradictory also, persuade a few more, afraid cheater has time to transfer illicit money, do not persuade, the victim's mood does not stop again. " Yang Bei Zuo says, the policeman teachs her a method later, hold out a canal to use, as long as " race against time " the concept says to be clear about, the victim can arrange good mood very quickly commonly.

"Race against time " very important, those who assure information is accurate more crucial. A victim was cheated many yuan 400, time span is as long as 3 many months, for cheater commit the crime method record is clear, yang Bei Zuo and victim communicated continuously a many hour, when ring off, she is already tired bent over.

"Help when the work in the same placing block up and after stop payment, the victim is very glad, some returns meeting specially to hit a phone to give me again, say a thank technically. " Yang Bei Zuo says, receive such telephone call every time, she can feel very successful feeling, "Tired happy move " .

Seal

Persuade a citizen to not be duped to still be regarded as sometimes cheater

When turning over bilk center to just held water, chen Junjie was joined. His main job is, once the system monitors a citizen to be being received,listen to doubt to be like bilk incoming telegram, he has to get in touch with the citizen immediately, persuade the other side to not be duped. This job is quite crucial, "Dissuade a success, money is protected, if did not persuade to succeed, cheater is procurable. " Chen Junjie has experience ground greatly to say.

A few days ago, pinkeye system monitors a citizen receiving listen to doubt to be like bilk incoming telegram, chen Junjie gives the other side to call immediately, but the phone is busy dozen do not go in, the past is hit again after he is forced to ask what communication operation business cuts off the other side to communicate. In Chen Junjie intervene in time below, that citizen realizes him just is to be in communicate with cheater, wake up to reality at once come over, avoided to be deceived.

Every citizen can not wake up to reality so quickly, some by cheater brainwashing hind, instead expresses to suspect to Chen Junjie's identity, "Cheater is very tricky, they can say to the victim, wait for next meetings to have claim constabulary person calls to you, actually that is cheater. " Chen Junjie says, encounter this kind of situation, he already anxious get angry again, but still be advise in earnest ground urges opposite party, strive for the accredit of the other side.

Once had a citizen, do not believe constabulary identity of Chen Junjie all the time, all the time ring off, chen Junjie is dialed repeatedly, still send a short message to the other side all the time, give him to call with personal mobile telephone even, a many Xiaoshi comes down, the other side just believed his identity, was not cheated. "If had not persuaded to come down at that time, I plan to let police station policeman look for him. " Chen Junjie forced smile.

"When the center just was established, I should make 300 many telephone calls one day, about the same now also 50 many, the bilk that shows Xiamen city alarm affection is in drop. " Chen Junjie is gratified the ground says.

The legerdemain place that the object that Chen Junjie dissuades is public security organs be imitatived and leader mostly is cheated, according to the statistic of police, the amount be cheatinged of these two kinds of legerdemain is controlled on average in 20 thousand yuan. That is to say, he is on duty to be able to redeem 1 million yuan loss for the citizen every time.

Stop payment

She of accounting family background is grabbed account is frozen before illicit money is transferred

You Liyun just joined this group June last year, she has held the position of an accountant in the enterprise before this, "Now also is shed contact with with account, capital, peace conference plan is about the same. " You Liyun says.

The day before yesterday much at 10 o'clock in the morning, the citizen is hit into the phone to call experience bilk, regrettablly is, that citizen is cheated time is before today in the evening, you Liyun spreads out to the gathering account of cheater when tracking, the capital that be cheated already was paid platform to be consumed through the network by cheater. "My job still cannot stop, it is clear to should check the flow direction of capital should check the flow direction of capital, turn over again handle a case branch. " You Liyun says.

At the beginning of last month, a citizen was cheated 327 thousand yuan, you Liyun and work in the same placing cooperate, track experience case account at the same time, mix at the same time bank butt joint, through effort of 4 hours, 327 thousand yuan are stayed in by aspic entirely, in addition still seem many yuan of additionally 100 doubt inside cheater account illicit money to also freeze entirely. You Liyun says, their job is mixed namely actually cheater race against time, after the citizen is cheated, cheater is busy transfer illicit money billabong, she and work in the same placing should be grabbed account is frozen before illicit money is transferred.

You Liyun says, a case is worth 800 thousand multivariate case, cheater light is to transferred these illicit money to employ 10 class account, and only account of the 10th class is amounted to 30 many, she spent daylong time, it is clear to check the flow direction of this capital check the flow direction of this capital eventually, "All account add up about a hundred, and among still have a lot of across, very complex. " she says, "The accountant has been held the position of before me fortunately, very sensitive to capital shedding, want only actually attentive, did not do what do not come. Did not do what do not come..

Be on guard

Conduct propaganda is prevented cheat " net big "

Shop to be recognized constantly

Inside subway railroad car, on the bus, even in elevator, the citizen can see police prevent cheat conduct propaganda, the people's police that gives looking glass is the Hong Hengliang that city turns over bilk center, because exposure rate is quite high, work in the same placing had a nickname to him " net big " .

When city turns over bilk center to establish, "Net big " joined, from most begin block stop payment of butt joint bank up, arrive again present prevent cheat conduct propaganda, he behaves every post quite outstandingly, be in especially prevent cheat conduct propaganda on this post, he are more potential come out by mining: ? Does letter have diarrhoea carry  of bewildered of Lou of  of Lang of tan of thick manual of noise of  of Liang of  of づ travel join on the back to rouse acenaphthene Suo to jump swim of  of the low ┒ that burn ┵ ?

Last year, department of propaganda of city public security bureau notices " net big " after this respect ability, opened first gear technically to prevent for him cheat a program " character ' cheat ' language " , terminally 35 minutes, shine by big constant give a lecture. This file program is broadcasted external through all sorts of channel, "Net big " figure development popular feeling, when he shops many times, be recognized by citizens.

Recently, "Net big " still suffer invite head for Xiamen University circle in the air install a campus, gave birth to to be prevented racily anew greatly for 1890 cheat propagandist class.

Hong Hengliang says, defend the work that cheating conduct propaganda is citizen of a benefit, it is project of a the people's livelihood, in the citizen that has listened to his class, have many years old of 90 old person, also 10 come year old the child.

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