Strengthen cooperation and achieve a new breakthrough in cross-border law enforcement
2065438+On the evening of February 26th, 2008, 73 suspects of telecommunication network fraud were escorted back to China by the public security organs with the landing of a Philippine civil aviation charter plane at Tianjin Binhai International Airport, which was another significant achievement of the cooperation between Chinese and China police in cracking down on cross-border telecommunication fraud. In this joint law enforcement operation, the police of China and the Philippines smashed five telecom fraud criminal dens that have been committing crimes in the Philippines for a long time, involving more than 1 100 million yuan.
Because the domestic telecommunication network fraud crime has been in a state of high pressure and severe punishment, some lawless elements use legal loopholes in different countries and regions to set up dens abroad and illegally obtain the personal information of the victims. The telephone pretends to be the staff of public security organs, procuratorates, courts and other law enforcement departments, intimidates the victims on the grounds that registered telephone numbers, bank cards, social security cards and other information are suspected of committing crimes, and induces the victims to transfer money to so-called "safe accounts" for fraud.
Therefore, since 20 17, the Ministry of public security has sent working groups to Fiji, Indonesia, Malaysia, Cambodia and other more than 20 countries to carry out police cooperation in combating telecommunication network fraud, and * * * successfully destroyed 128 overseas telecommunication network fraud dens. Captured 1 196 suspects, including 21Taiwan Province people, escorted and brought back 4 suspects 10 14, and cracked more than 5,000 cases, involving 300 million yuan, which effectively shocked transnational telecom fraud criminal groups.
Focus on tackling key problems and crack down on the black industrial chain throughout the chain.
More than 40 gangs that violated citizens' information were destroyed, more than 380 criminal suspects were arrested, and more than 654.38 billion pieces of illegally obtained citizens' personal information were seized. This is the result of Guangdong police's recent action to rectify the black and gray industrial chain that infringes on citizens' information.
Judging from the detected cases, telecommunication network fraud has formed a strict black industrial chain. Criminal gangs buying and selling citizens' personal information obtain citizens' personal information by bribing telecom operators and financial companies, and then transfer it to fraud gangs to commit fraud, illegal promotion and other illegal and criminal acts. Bank account fraud used for fraud is provided by black card merchants who handle bank cards, and can bind various online accounts to collect, transfer and launder stolen money.
To fundamentally rectify telecom network fraud, it is necessary to eradicate the living soil of upstream and downstream telecom fraud. Public security organs pay close attention to all aspects of providing "services" for telecommunication network fraud crimes, carry out centralized and large-scale attacks on key cases, and launch fierce attacks on "black broadcasting", "pseudo base stations" and "money laundering" gangs. It is reported that since 20 17, the Ministry of Public Security has taken the lead in organizing and investigating a number of cross-regional telecommunication network fraud gangs, and a total of 5,396 criminal gangs have been destroyed.
After centralized rectification, five areas, including Guangdong Dianbai, Hebei Fengning and Jiangxi Yugan, have been removed from the "key areas of telecommunication network fraud crimes"; At present, six areas, including Anxi County, Fujian Province, Xiaochang County, Hubei Province and Raoping County, Guangdong Province, have been established as new key areas for telecommunication network fraud crimes, and comprehensive rectification actions are in full swing.
Linkage with "encirclement and suppression" to build a new pattern of management of * * *
"Hello, this is the Beijing Municipal Public Security Bureau. Have you ever received a fraudulent phone call pretending to be a minor? Please don't send money ... "In the anti-fraud center of the Criminal Investigation Corps of the Beijing Public Security Bureau, four or five hundred dissuasion calls come one after another every day, trying to recover the losses for the victims as much as possible.
This anti-fraud center integrates public security, communication operators and banks. After receiving the report, the police immediately entered the relevant information into the telecom fraud investigation platform of the Ministry of Public Security and uploaded it to the center. The center received an audit from the police stop payment group and submitted an emergency stop payment swindler account. The mode of "police-enterprise linkage" has played a great role in cracking down on telecommunication network fraud. In 20 17 years, the bureau stopped loss for the masses19.8 billion yuan, and the total number of telecommunication network fraud cases in the city fell to the lowest level in five years. At present, 32 provincial anti-fraud centers and 3 16 prefecture-level anti-fraud centers have been built nationwide, and the national integrated anti-fraud network has begun to take shape.
Governing telecommunication network fraud is a complex system engineering. 2065438+June 2005, the State Council approved the establishment of an inter-ministerial joint conference system composed of 23 departments and units, including the Ministry of Public Security, to strengthen the organization, leadership and overall coordination of the nationwide crackdown on telecommunication network fraud, and to provide a long-term mechanism for inter-departmental cooperation.
The General Principles of Civil Law, which was implemented on 20 17, clearly stated that the personal information of natural persons was protected by law, which added an important legal guarantee for citizens' information security. In the same year, the Ministry of Industry and Information Technology issued nine measures to prevent and crack down on telecommunication network fraud, including strengthening real-name authentication, strengthening phishing websites and rectifying malicious programs; The Supreme People's Law and the Supreme People's Procuratorate have successively issued judicial interpretations, clarifying the conviction and sentencing standards for crimes against personal information ... The work pattern of cracking down on new crimes in telecommunications networks, which relevant departments and all sectors of society actively participate in, is gradually improving.