The Ministry of Public Security held a press conference in Beijing on June 17 to inform the Party Committee of the Ministry of Public Security to resolutely implement the spirit of General Secretary Jinping’s important instructions, formulate and issue the “Public Security Organs’ Work Plan for In-depth Implementation of “I Do Practical Activities for the Masses”” and deploy national public security The organs closely integrated the study and education of party history and the education and rectification of the public security team, and carried out the “I do practical things for the masses” practical activities, and further promoted the work measures and effectiveness of combating telecommunication network fraud crimes. Liu Zhongyi, Director of the Criminal Investigation Bureau of the Ministry of Public Security, Jiang Guoli, Deputy Director of the Criminal Investigation Bureau of the Ministry of Public Security, Shi Yijun, Chief of Criminal Investigation Team of Shanghai Public Security Bureau, Wang Huojian, Deputy Chief of Criminal Investigation Team of Zhejiang Provincial Public Security Department, and answered questions, spokesperson Li Guozhong of the Ministry of Public Security hosted .
The press conference introduced that the implementation of “I do practical things for the masses” practice activities is a clear requirement for the study and education of party history, an important content of the education and rectification of the public security team, and promotes public security work to better satisfy the people’s desire for a better life in the new era. action. Since the launch of party history study and education and public security team education rectification, public security organs across the country have, in accordance with the unified deployment of the Party Committee of the Ministry of Public Security, always put the people in the highest position in their hearts, embodying the people’s interests, reflecting the people’s wishes, safeguarding the people’s rights and improving the people’s well-being throughout the implementation Go to the party history to study and educate and the public security team to rectify the whole process and all aspects, starting from the most dissatisfied place of the masses, starting from the things that the masses are most looking forward to, and working hard to solve the problems of the masses’ distress and worry, and practicing the people with all their strength. Public security is the original mission of the people. On June 12, the Party Committee of the Ministry of Public Security also specially studied and formulated the “Public Security Organs’ Work Plan for In-depth Implementation of “I Do Practical Activities for the Masses””, deploying public security organs across the country to closely focus on the “five aspects” that concern the vital interests of the masses. In-depth implementation of “I do practical things for the masses” practical activities. The first is to do practical work in strengthening and improving service management. Deepen the reform of public security’s “decentralization, management and service”, vigorously promote the “Internet + government services”, and continuously introduce new measures in the management of household registration and resident ID cards, motor vehicle and road traffic management, and immigration management. Focusing on high-frequency matters for the masses to handle affairs, research and launch a series of innovative measures of “cross-regional remote case filing, cross-level linkage processing, and cross-departmental collaborative resolution”. Improve the normalized government-enterprise communication mechanism, organize and carry out the “Benefits for the People and Benefits of Large-scale Investigation and Visits to Enterprises”, compile and release a list of administrative licensing items for the public security organs, implement tax and fee reduction policies, and effectively improve the efficiency of work, and strive to make market players and the people There is more real sense of gain. The second is to do practical work in deepening the management of ensuring public safety. Accelerate the improvement of the social security prevention and control system, in-depth development of the establishment of the “Maple Bridge Police Station”, continuously deepen the “Millions of Police Entering Tens of Thousands” campaign, organize the “Practice Law Enforcement and Justice for the People” campaign, and educate the police to handle every case, Resolve every conflict and dispute. We carried out in-depth activities for resolving accumulative complaints and visits, and promoted the closing of the case. Vigorously promote the spirit of Zhangzhou 110 “the protector of the people”, and continuously improve and optimize the work of handling police. Strengthen the management of hidden dangers of public safety, and focus on preventing and controlling various social risks. The third is to do practical things in effectively enhancing the people’s sense of security. Adhere to the principle of severe crackdown in accordance with the law, in-depth organization and implementation of various illegal and criminal actions, normalize the fight against criminals and evil, continue to deepen the “broken card” and “reunion” campaign projects, severely crack down on telecommunications network fraud crimes, and deepen the crackdown on cross-border combat Special actions such as gambling and illegal fishing in the Yangtze River Basin have effectively safeguarded the safety of people’s lives and property. Severely crack down on illegal and criminal activities that endanger national economic security, disrupt market order, and infringe on the legitimate rights and interests of market entities, and continuously optimize the business environment. The fourth is to do practical things in strict, fair and civilized law enforcement. In-depth study and implementation of Xi Jinping’s thoughts on the rule of law, continue to promote the standardization of law enforcement, and further enhance the credibility of public security organs in law enforcement. Resolutely rectify the problems of interference in law enforcement and judicial inaction, slow action, excessive law enforcement, and profit-seeking law enforcement, strictly implement the “three regulations” to prevent judicial interference, and win the people’s trust with practical actions. Improve the supervision and management mechanism, deepen the system and mechanism reforms such as the “two unifications” and “sunshine policing” of accepting cases and criminal cases, accelerate the construction of law enforcement case handling management centers, and realize the full process, full elements, and full link management of law enforcement case handling activities. Promote the improvement of relevant laws and regulations around the urgent needs of combating illegal crimes, public safety management, and protection of overseas interests. Fifth, we must do practical work to let the people share the high-quality development results of public security work. Vigorously promote the spirit of poverty alleviation, consolidate the construction of designated areas, assist counties, and assist towns (villages), continue to deepen industrial assistance, education assistance, and safety assistance, expand poverty alleviation results, and promote rural revitalization. Extensively carry out various public welfare services to help people in need and special groups solve practical difficulties. Carry out visits to the family members of public security heroes to help solve difficulties and problems that they cannot solve. Vigorously promote the coordinated development of police services in the eastern, central and western regions, increase support and assistance to public security agencies in revolutionary areas, ethnic regions, and border areas, and promote the extension of police technical resources and big data applications in the eastern region to the central, western and remote areas , So that more people can enjoy the achievements of public security informatization and digital development.
Telecommunications network fraud is a new type of cyber crime that has occurred frequently in recent years, and the people hate it. The Party Central Committee with Comrade Xi Jinping as the core attaches great importance to the fight against illegal and criminal telecommunications network fraud, and has issued important instructions and clear requirements on many occasions. In recent days, General Secretary Xi Jinping once again issued important instructions. On the basis of fully affirming the effectiveness of work in recent years, he profoundly pointed out the principle objectives, overall ideas and key measures for deepening the crackdown and governance, and pointed out the current and future crackdown and governance work. It provided the way forward and provided fundamental follow-up. The Party Committee of the Ministry of Public Security resolutely implements the spirit of General Secretary Jinping’s important instructions, deploys the national public security organs to insist on making heavy punches, making heavy moves, and using heavy codes, highlighting funders, shoveling dens, platforming, and cutting funds, and fully implementing various prevention, control, and control measures. Measures quickly set off a new round of strikes, and striking results have been achieved in the work of strike control.
Liu Zhongyi, director of the Criminal Investigation Bureau of the Ministry of Public Security, notified at the press conference that the Ministry of Public Security resolutely implemented the spirit of General Secretary Jinping’s important instructions, closely integrated the party history study and education and the public security team education and rectification, in order to deeply implement the practice of “I do practical things for the masses” The activity was the carrier, and it made every effort to combat and control telecommunications network fraud crimes, and achieved obvious results. From January to May 2021, 114,000 telecommunications network fraud cases were cracked across the country, more than 14,000 criminal gangs were destroyed, and 154,000 criminal suspects were arrested, an increase of 60.4%, 80.6%, and 146.5% respectively year-on-year. Successfully discouraged 7.71 million people from being deceived and recovered 99.1 billion yuan in economic losses for the people. In May 2021, there were 84,600 telecommunications network fraud cases across the country, a 14.3% drop compared with April. The continued high incidence of cases has been curbed to a certain extent.
First, the investigation and crackdown have achieved remarkable results. From January to May of 2021, public security organs across the country will organize superior police forces and make every effort to solve cases. The current cases were quickly detected, and more than 6,500 domestic fraud dens were destroyed. In the case of major cases, 881 cases involving deception of more than one million yuan were cracked, a year-on-year increase of 160.5%. Loans, bills, “killing pigs,” and Implemented cluster crackdowns on high-incidence fraud crimes such as impersonating customer service, organized more than 20 centralized network collection operations, and arrested 2,421 criminal suspects; focused on cracking down on black and gray property crimes, eliminating technology development platforms, network drainage promotion, virtual currency money laundering, etc. More than 380 gangs resolutely cut off the technology chain, network chain, and capital chain, forming a powerful deterrent.
Second, the “broken card” operation has achieved remarkable results. Since October 2020, public security agencies across the country, together with procuratorial, court, communications, and financial departments, have jointly launched a “broken card” operation to severely crack down on illegal and criminal activities such as the illegal buying and selling of phone cards and bank cards, assault gangs, destroy the Internet, break channels, etc. Behind the scenes, a total of 15,000 “two-card” criminal gangs were destroyed, 3.733 million phone cards and 566,000 bank cards involved in fraud were seized, 173,000 “two-card” untrustworthy persons were punished, and 18,000 illegal industry outlets and institutions were rectified. From the source, we will try our best to curb the high incidence of telecommunications network fraud crimes.
The third is to crack down on cross-border fraud. Since 2020, local public security agencies have overcome the impact of the epidemic and have continued to fight overseas. They have successively repatriated 2,620 suspects of fraud from relevant countries in Southeast Asia. They have approved 2091 arrests, of which 1,093 are being transferred for prosecution, effectively deterring overseas fraud gangs. . Persisting in repatriating from within the country, we have successively arrested 18,000 fraud suspects returning from relevant countries in Southeast Asia, and dig deep into 3,893 cases. Persist in digging deep into the funders and not letting go, arrested more than 100 “funders” and key members, and arrested 2 A-level fugitives from the Ministry of Public Security. The Hubei public security organs successfully captured Huang Moujin, the leader of a large-scale killing pig dish fraud gang that set up a den in a Southeast Asian country and defrauded the amount of 2 billion. Insisting on advancing the project action in depth, the public security organs and the immigration management department jointly destroyed 456 smuggling gangs on the southwest border, arrested 1,364 “snake heads”, seized 101,000 overseas returnees, and cracked 8,287 cases. Under the strong offensive, 16,000 suspects of overseas fraud dens have voluntarily stopped committing crimes and returned to China to surrender.
Fourth, early warning and prevention work has been fully rolled out. The public security organs always insist on putting the people as the center, adhering to both combat and prevention, and prevention first, and try every means to reduce the incidence of crimes and avoid losses for the masses to the greatest extent. Continue to strengthen precision warning and dissuasion work. Since 2021, the Ministry of Public Security has issued an average of 52,000 early warning instructions per day, successfully preventing 7.71 million people from being deceived. Continue to strengthen the emergency interception of defrauded funds and resolutely guard the people’s money bags. Since 2021, a total of 265.4 billion yuan of funds involved in the case has been urgently stopped. Continue to strengthen technical countermeasures. Since 2021, 610 million fraudulent calls have been intercepted nationwide, 910 million fraudulent text messages have been intercepted, and 821,000 fraudulent websites have been blocked.
Fifth, there is a strong anti-fraud atmosphere in the whole society. In accordance with the unified deployment of the Ministry of Public Security and the Central Propaganda Department, local public security organs organized and carried out centralized publicity activities, carried out 13,000 theme publicity activities, distributed 690 million publicity materials, and sent 3.07 billion public welfare text messages. Organize and carry out the “Five Entries” activities, enter the community, enter the countryside, enter the family, enter the school, enter the enterprise, actively create a fraud-free community, and form a powerful anti-fraud campaign for the whole people and the whole society. Organize and carry out accurate publicity, tailor targeted anti-fraud publicity programs for financial personnel, school students, online shoppers and other vulnerable groups, and spare no effort to protect key groups from being violated. Organized new media publicity, opened the official government account of the National Anti-fraud Center, released a total of 805 videos, and played 740 million times. The public security organs, in conjunction with various departments, comprehensively implement policies and work together to manage, and strive to build a new pattern of anti-fraud and anti-fraud for the whole people.
Sixth, the comprehensive governance has been significantly increased. Since 2021, local party committees, governments and industry departments have effectively fulfilled their main responsibilities, strengthened source governance and industry governance, and continuously increased supervision efforts, and achieved significant results. The Ministry of Industry and Information Technology deployed the special operation “Card Broken 2.0”, which focused on clearing 56.82 million phone cards involved in fraud; the People’s Bank of China organized a centralized rectification action to clear and rectify 280 million bank accounts involved in fraud; the Central Cyberspace Administration of China made every effort to strengthen network technology countermeasures, and closed 550,000 fraudulent websites were blocked. The local party committees and governments have effectively strengthened source control, strictly prevented the outflow of fraudulent personnel to commit crimes, strictly prevented the formation of fraud dens, vigorously eliminated fraudulent black and gray products, and resolutely eradicated the criminal soil for fraud.
In conclusion, Liu Zhongyi stated that at present, the work of cracking down on telecommunication network fraud crimes has achieved significant results, but the current such cases are still frequent and frequent, and many people are still being deceived every day. The crime situation is still severe and complex, and the task of combating and governance is arduous and arduous. . The public security organs will continue to resolutely implement the spirit of General Secretary Xi Jinping’s important instructions, faithfully fulfill the original mission of people’s public security for the people, and use stronger political, mission, and responsibilities to vigorously promote the crackdown and governance work, and try their best to prevent the occurrence of cases. Resolutely win this people’s war against fraud.
Jiang Guoli, deputy director of the Criminal Investigation Bureau of the Ministry of Public Security, in response to a reporter’s question about the Ministry of Public Security’s launch of the National Anti-Fraud Center APP and propaganda brochure, introduced that telecommunications network fraud crimes are a new type of crime committed using the Internet. Adhere to prevention first, make full use of new technologies and methods, and continue to work hard to improve the awareness and ability of the masses in anti-fraud and anti-fraud. On April 26 this year, the Ministry of Public Security launched the National Anti-Fraud Center APP; on May 12, the Criminal Investigation Bureau of the Ministry of Public Security released the “Propaganda Manual on Preventing Telecom and Internet Fraud” on May 12, striving to build a fraud prevention and anti-fraud platform for the people. “Firewall”. The National Anti-Fraud Center APP will publish typical cases in a timely manner, popularize anti-fraud knowledge, and improve the public’s anti-fraud awareness and ability to recognize fraud; for received fraudulent text messages and phone calls, and logged-in fraudulent websites, it will identify and issue warnings as far as possible ; The masses can report fraud information with one click through the APP. At present, the National Anti-Fraud Center APP has more than 65 million registered users nationwide, has sent users 23 million early warnings, and accepted 650,000 reports of fraud clues from the masses, playing an important role in preventing fraud.
The “Publicity Manual on Preventing Telecom Network Fraud” elaborated by the Ministry of Public Security introduced to the general public online loans, rebates, “killing pigs”, impersonating the customer service of chargers and logistics, impersonating acquaintances or leaders, impersonating the “public security law”, and falsehoods. Investment and financial management, fake shopping, cancellation of “campus loans”, online game fake transactions and other 10 common types of telecommunications network fraud, analyzed typical cases, exposed fraud techniques, and “tailored” anti-fraud prevention tips for vulnerable groups . Remind the masses of the people to get into their heads and to keep in mind the principle of “three in one and more”: “Don’t click on unknown links, don’t trust unfamiliar calls, don’t disclose personal information, and check for transfers and remittances” to prevent being deceived.
Shi Yijun, head of the Criminal Investigation Team of the Shanghai Public Security Bureau, responded to a reporter’s question on the recent use of new methods to swindle traffic in live webcast rooms. He said that recently, webcasting platforms have developed rapidly, and various internet celebrity anchors have attracted a large number of fans. Some scammers also targeted this emerging industry, pretending to be internet celebrity anchors, in the name of marriage, dating, making friends, etc., to trick victims into recharging and spending on live broadcast platforms. The amount involved is large, and there are many defrauded people and serious harm.
Recently, the Shanghai Public Security Bureau successfully eliminated a criminal gang that used a live broadcast platform to commit fraud, arrested 340 criminal suspects, and cracked 197 cases after special investigations. It has been found through work that the gang has adopted a corporate operation model. It has successively developed 91 agents in more than 10 provinces and cities across the country, and used major online game live broadcast rooms to place advertisements to attract traffic. The gang members pretend to be Internet celebrity anchors and make friends through marriage and love. Carrying out fraudulent activities under the guise of tricks victims into recharging rewards, involving more than 47 million yuan in funds. Based on the preliminary investigation and judgment, the task force has ascertained the organizational structure and hiding location of the criminal gang, and has a large amount of criminal facts and evidence. On May 13, under the unified command of the Ministry of Public Security, the Shanghai Public Security Agency dispatched more than 800 police forces to Henan, Guangdong, Liaoning, Hainan and other places to carry out a centralized network collection operation, successfully destroying the live broadcast platform fraud group.
Shi Yijun finally reminded the majority of netizens that they must raise their awareness of precautions while watching live webcast activities, and do not trust any requests for remittances and rewards for various reasons to avoid falling into the trap of fraud.
In response to a reporter’s question, Wang Huojian, deputy captain of the Criminal Investigation Corps of the Zhejiang Provincial Public Security Department, introduced the situation of Zhejiang public security organs in responding to the impact of the epidemic, promptly adjusting their crackdown strategies, and severely cracking down on returnees from overseas fraud dens based on the domestic situation. In response to the current situation of the transfer of fraud dens overseas, the Zhejiang Provincial Public Security Bureau adjusted its crackdown strategy in a timely manner in accordance with the deployment requirements of the Ministry of Public Security. Recently, the public security organs of Jinhua City, Zhejiang Province successfully cracked a ministry supervision project, arrested 452 suspects returning from fraud dens in a Southeast Asian country, and cracked 676 cases nationwide, involving a total of 160 million yuan. In December 2020, the public security organs of Jinhua City, Zhejiang Province, conducted investigations and discovered a very large “killing pig pan” fraud criminal gang in a Southeast Asian country. The Zhejiang Provincial Public Security Department attached great importance to it and immediately organized the Jinhua City Public Security Bureau to mobilize the province’s elite forces to carry out special investigations. The task force conducted detailed investigations on the capital flow, communication flow, network flow, and personnel flow involved in the case, and found that from May 2019 to August 2020, the group had set up 7 fraud dens in a Southeast Asian country and passed 6 false claims. The online investment platform carried out “killing pigs” fraud against the people of our country, and the amount involved was as high as 160 million yuan. The criminal gang implements corporate operations. It has a direct team, an agency team, a lecturer team, a business team, a technical team, and a money laundering team. It has a strict structure, clear division of labor, regular replacement of fraud platforms, rotation of dens, and evasion of investigation and crackdown. In accordance with the work deployment based on returning from the country, the task force, on the basis of a large number of criminal facts and evidence materials, carried out a centralized arrest of the criminal suspects returned to the country by the gang. The Ministry of Public Security has launched four national centralized network collection operations. Zhejiang Province dispatched more than 1,300 police officers to 26 provinces and captured all 452 people returning from overseas dens. This effectively deterred the arrogance of fraudsters.
Liu Zhongyi, director of the Criminal Investigation Bureau of the Ministry of Public Security, responded to reporters’ questions about what measures the Ministry of Public Security will take in the next step to curb telecommunication network fraud crimes. In recent years, with the development of social informatization, traditional crimes have accelerated their spread to the Internet. Telecommunications network fraud cases still occur frequently, with rapid changes in the means of committing crimes, highly confusing, and difficult to prevent. Fraud dens have accelerated their migration abroad, and organized crime has obvious characteristics and serious social harm. In the next step, public security agencies across the country will continue to thoroughly implement the spirit of General Secretary Jinping’s important instructions, follow the deployment requirements of the Party Committee of the Ministry of Public Security, faithfully implement the original mission of people’s public security for the people, and steadily carry out “I do practical things for the masses” practical activities to strengthen Responsible, vigorously crack down on governance, resolutely curb the high incidence of such crimes, and create a safe and stable social security environment for the 100th anniversary of the founding of the party.
The first is to always maintain a strict crackdown and high pressure. Public security organs across the country will continue to use heavy punches, cruel hands, and heavy codes to further promote the “Cloud Sword 2021” special operation, continue to tackle major cases, organize cluster battles, dig deep into the “golden masters” behind the scenes, and severely crack down on the arrogance of criminals .
The second is to further promote the “broken card” action. Public security agencies across the country will continue to work with procuratorial, court, communications, and financial departments to fight gangs, destroy networks, and disconnect channels to severely crack down on, rectify, and punish illegal and criminal activities such as the illegal establishment and sale of phone cards and bank cards.
The third is to fully carry out early warning and prevention. Public security organs across the country will put early warning and prevention work as their top priority, and fully carry out various tasks such as pre-warning, interception during the incident, and recovery after the incident, so as to minimize the occurrence of cases and maximize the recovery of losses.
The fourth is to vigorously promote comprehensive management. Public security agencies across the country will continue to work with telecommunications, finance, Internet and other departments to continuously improve industry governance and purify the network ecological space. Relying on the inter-ministerial joint meeting of the State Council, the main responsibilities of local party committees and governments will be further tightened and consolidated, source governance will be strengthened, black and gray industries will be cleaned up, and the soil for crime will be eradicated.
The fifth is to fully carry out anti-fraud propaganda. Public security agencies across the country will continue to work with relevant departments to make full use of various media platforms to organize various forms of anti-fraud propaganda activities, increase the coverage and accuracy of anti-fraud propaganda, and continuously improve the public’s ability to prevent fraud. Fully mobilize the masses of the people, create a strong atmosphere for the participation of the whole people and the whole society against fraud, and fight a people’s war against fraud.
Liu Zhongyi emphasized that the public security organs are accusing criminals of telecommunications network fraud, immediately stop all fraud and criminal activities, voluntarily surrender to the case, and strive for leniency. At the same time, it also reminds the general public that they must keep their eyes open, increase their awareness of the law, do not be fooled by lies such as high-paying recruitment, and must not go abroad to engage in criminal activities of telecommunications and network fraud.
Li Guozhong, a spokesperson for the Ministry of Public Security, said that cracking down on telecommunication network fraud is related to the vital interests of the people, the overall stability of the society, the national economic security, and the image of the party and the country. The public security organs will unswervingly adhere to the policy of strict crackdown in accordance with the law, and continue to push the crackdown and management work in depth. At the same time, I hope that the mass media will make extensive publicity and mobilize the people to work together to resolutely win this people’s war against fraud.
Li Guozhong also introduced that during the Dragon Boat Festival holiday that just ended, mass travel was concentrated and the task of maintaining safety and stability during the holiday was arduous. The national public security organs resolutely implemented the spirit of General Secretary Xi Jinping’s important instructions, and went all out to prevent risks, ensure safety, and protect stability. During the holidays, the overall social situation in the country was stable. 89.136 million domestic tourist trips and 229 large-scale activities were safe and smooth. One is to insist on strict deployment. The Party Committee of the Ministry of Public Security has repeatedly studied and deployed, relying on the integrated and actual operation mechanism of “intelligence, command, service, and public opinion”, continuously strengthened dispatching guidance, comprehensively compacted the chain of responsibility, and strictly implemented various measures. The second is strict risk prevention and control. Continue to maintain high-level prevention and control services, strictly implement the “four mechanisms” and “1, 3, and 5 minutes” rapid response measures such as public security and armed police joint logistics and joint prevention and control, effectively maintaining a good social order. The third is to strengthen safety supervision. The public security traffic management departments in various places put in more than 120,000 police personnel and dispatched more than 30,000 police vehicles every day, and activated more than 6,100 law enforcement service stations and duty points, ensuring the safety and smoothness of road traffic. In response to the large number of large-scale events and the concentration of people in scenic spots, sufficient police were dispatched to strengthen admission security, order maintenance, surrounding prevention and control, and people flow monitoring and early warning, ensuring the safety and smoothness of 229 large-scale events, and more than 3,900 key scenic spots above 4A level in more than 4000 Thousands of people visit safely and orderly. Strictly implement normalized epidemic prevention and control, and strictly implement border control and port inspection and control measures to ensure the coordinated and orderly progress of epidemic prevention and control and holiday activities.
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