Shanghai push "Flash": Instant volley-scam phone-Telecom fraud, SMS, fraud phone-IT news
Many people have seen Telecom fraud, fraud there are plenty. Once induced by listening to a liar, to transfer the money to the "security accounts", even if his police application for the freezing of funds, the speed of transfer of funds may not be able to catch the crooks. How to recover the victim's economic losses, was a race against the cheats. But tedious account freezes processes, public security departments are often helpless.
Yesterday, reporters from the Shanghai police that on March 21 this year trial operation of Telecom fraud Center began, through the integration platform for public security, finance and Telecom resources, public security departments can contact direct line 11 major commercial banks, as long as the 15-20 minutes to freeze accounts, greatly shorten the time of being lied to the freezing of funds stopped paying.
"Flash" intercept telecommunications fraud
April 25 at 9 o'clock in the morning, feng got a call from the public, "Baoshan public security" phone call, saying it involved, asking them to deposit the transfer to "security accounts".
When he put his bank card number, password, inform each other that found abnormal screens: the entire screen display black background: "[the Shanghai Public Security Bureau] you have received counterfeit fraud such as Public Security Bureau, procuratorate, Court, or the customer service phone, never trust, and have any questions, please call 110 consultation" message. See this information, Mr FUNG a wake up all of a sudden, realized that he had taken, the alarm immediately. He arrived at the Bank, the loss of bank card, save time 70,000 yuan in deposits.
The successful interception of telecommunications fraud "Flash", was issued in Shanghai against telecommunications fraud Center. According to the police, the so-called "splash", is a new type of communications services. Fraudsters in order to avoid victims have the opportunity to think and be reminded, often require victims maintain call State, phone calls to make, messages may not be viewed. "Flash" is a form of compulsory mobile phone screen black background visible information, if owners do not press "OK" will always appear on the screen.
Two troops of the Shanghai Public Security Bureau criminal investigation Corps officer Wang Tong described, through high-tech means and operator assistance, the Centre is working with the victims of swindlers calls can be discovered, and then through the "Flash" and other means, to alert victims on the phone always with the cheat, debunk scam, avoid mass loss.
In addition, the Centre also established rates for Telecom fraud case monitoring, spot, strike rates, instant strike mechanism found in investigation of potential victims, the Center will arrange visits each to remind clients bank account password change, cell phone system reset, and preventative action.
Boost accounts frozen speed
March 31 at 8 o'clock in the morning, municipal Public Security Bureau police at 110 received a foreign-owned company chief financial officer alarm: the company Finance Director received an e-mail from your boss, require offshore account transfers to the agricultural Bank of China Shanghai Branch of 2.99 million euros. Finance Director at face value and immediately transfer, did not think it was fake e-mail messages the hackers breached the company's mail system.
After receiving the report, once associated with the agricultural Bank of China Shanghai branch line, just more than 10 minutes will pay in connection with the account freeze, then coordinate the amount involved was the same way back.
According to the General procedure, when the victim made a report found he was cheated, immediately make a written record of the public security Department, it takes about 30 minutes, even if the transfer Bank happened to be in the area, the police still need to apply for approval, and bring relevant documents to the seal of the Bank is a member of the Crime Branch, if interbank transfers, also needed another bank-related files, go down for at least 5 hours. This cumbersome process still is only in the Shanghai area, if foreign banks are involved, the police also arrived. And criminals found after the transfer of funds to accounts, down to every level, from multiple accounts at once, even larger fast also can take over 2 hours.
Against telecommunications fraud after the establishment of the Centre, the police not only direct line contact with the 11 major commercial banks, with sixty or seventy of the smaller banks to establish a dedicated contact, 15-20 minutes to freeze accounts, greatly enhance the freezing of the accounts involved and stop payment limitations. Wang Tong, told reporters, "is still at the pilot stage, but also through dedicated contact, wait until the end of May, early June Center formal operation, banks, telecom operators are sent directly into the Center, frozen cheated money velocity will be further promoted. ”
In addition to the freezing of funds in a timely manner, coordinated by the municipal administration of communications led, Telecom, China Mobile, China Unicom 3 operators assigned staff to take "a butt, background response", alleged Telecom scam calls, found at a fast rate, identify sources, and is subject to seizure.
A month reported 4738 Telecom fraud case
Against telecommunications fraud after the establishment of the Centre, a 7-day 24-hour unattended mode, telecommunications fraud criminal cases it receives, unified query, uniform sealing, uniform investigation.
It is understood that the trial operation phase Center is configured with more than 60 people, is still busy, "toilet had to pinch a stopwatch." Accepted at Center and "12345" public service hotline "110" alarm set up a mechanism of three-way calling, will involve a public telecommunication network fraud call and call, push unified to the Center. Meanwhile, the center established a special police telephone, the city's network after fraud case and the police station received a report, by calling inside, accepted work with the Center.
Center trial run a month so far, 4738 total Telecom online fraud cases involving 92.16 million Yuan. Among them, the "110" alarm push the platform 3594 reported cases, and transferred to 258 cases reported to the police stations in the city. Meanwhile, Center out in connection with the mobile phone number 1766, succeeded in freezing the bank account involved 102, frozen in connection with the capital of 4.04 million, EUR 4.646 million Yuan, total success to discourage victims and 1535 and the provincial public security department suspected a victim clues to 198.
上海推“闪信”服务：即时截击诈骗电话 - 电信诈骗,短信,诈骗电话 - IT资讯
不少市民都遇到过电信诈骗，上当受骗者也为数不少。一旦听信骗子的诱导，将钱款转至“安全账户”后，就算立即报警申请冻结资金，也未必能赶上骗子转移资金的速度。如何挽回受害人的经济损失，是一场与骗子的时间赛跑。但面对繁琐的账户冻结流程，公安部门时常有心无力。
昨天，记者从上海警方获悉，今年3月21日开始试运营的反电信网络诈骗中心，通过整合公安、金融和电信运营商的平台资源，公安部门能与11家主要商业银行直接专线联系，只要15-20分钟即可冻结账户，极大缩短了被骗资金的冻结止付时间。
“闪信”截击电信诈骗
4月25日上午9点，市民冯某接到一通来自“宝山公安”的电话，称其涉案，要求其将存款转移至“安全账户”。
当他把银行卡卡号、密码告知对方后，发现手机屏幕有异常：整个屏幕黑底白字显示着：“[上海市公安局]您接到假冒公安局、检察院、法院或银行客服等诈骗电话，切勿轻信，有疑问请拨打110咨询”的字样。看到这条信息，冯某一下子醒悟，意识到自己上当了，随即报警。他赶到银行，挂失银行卡，及时保住了卡内的7万元存款。
这条成功截击了电信诈骗的“闪信”，就是上海反电信网络诈骗中心发出的。据警方介绍，所谓“闪信”，是一种新型的通讯服务。诈骗分子为了避免被害人有思考和被人提醒的机会，往往要求被害人始终保持通话状态，电话难以打进，短信也不一定会查看。“闪信”则是一种强制手机全屏显示、黑底白字的醒目信息，如果机主不按“确定”，将始终显示在屏幕上。
上海市公安局刑侦总队二支队警官汪彤介绍，通过高科技手段和运营商的协助，中心能及时发现正在与诈骗分子通话的被害人，然后通过“闪信”等手段，对始终与骗子通话的被害人发出提醒，拆穿骗局，避免群众损失。
此外，中心对电信诈骗案件还建立了即时监控、即时发现、即时出击、即时打击的机制，侦查中发现的潜在被害人，中心将安排专人逐一进行回访，及时提醒当事人进行银行账户密码更改、手机系统重置等防范操作。
大幅提升账户冻结速度
今年3月31日上午8时许，市公安局110报警台接到一家外资公司财务总监报警：该公司财务主管收到一封来自公司老板的电子邮件，要求向一家农业银行上海分行的离岸账户转账299万欧元。财务主管信以为真，马上转款，没想到这是黑客攻破该公司邮件系统伪造的电子邮件。
接到报案后，中心立即与农行上海分行专线联系，仅用了10多分钟就将涉案账户冻结止付，随后协调农行将涉案款项原路返还。
按照一般的程序，当被害人发现被骗后报案，公安部门立即制作笔录，需要约30分钟时间，即使转账银行恰好位于辖区范围，民警还需申请报批，拿着相关文件到案发银行所属分行盖章，如果是跨行转账，还需得到另一家银行的相关文件，一圈转下来至少要5个小时。这样繁琐的流程还仅是在上海区域内，如果涉及外地银行，民警还要赶到当地。而犯罪分子发现资金转入账户后，可以立即层层分解至多个账户，即使较大数额最快2小时也能取完。
反电信网络诈骗中心成立后，公安部门不仅能与11家主要商业银行直接专线联系，还与六七十家小规模的银行建立了专线联系，15-20分钟即可冻结账户，极大提升了涉案账户的冻结止付时效。汪彤告诉记者，“现在还处于试运营阶段，还要通过专线联系，等到5月底6月初中心正式运行，银行、电信运营商都将直接派员进驻中心，冻结被骗款项的速度将进一步提升。”
除了及时冻结资金，在市通信管理局牵头协调下，电信、移动、联通3家运营商的入驻人员，采取“一人对接、后台响应”方式，对涉嫌电信诈骗的电话，以最快的速度发现、查清来源并予以查封。
一个月接报4738起电信诈骗案
反电信网络诈骗中心成立后，实行7天24小时全天候值守模式，对电信网络诈骗违法犯罪案件统一受理、统一查询、统一封堵、统一查处。
据了解，试运行阶段中心共配置了60余人，依然忙得不可开交，“上厕所都得掐秒表”。为了统一受理，中心与“12345”市民服务热线、“110”报警平台建立了三方通话机制，将涉及电信网络诈骗的市民来电和报警电话，统一推送至中心接处。同时，中心设立了专门的公安内线电话，全市各派出所接报电信网络诈骗案件后，将通过拨打内线，与中心同步开展受理工作。
中心试运行至今一个月，共接报电信网络诈骗案件4738起，涉案金额人民币9216万元。其中，“110”报警平台推送接报案件3594起、全市各派出所接报转来案件258起。其间，中心梳理出涉案手机号码1766个，成功冻结涉案银行账户102个，冻结涉案资金人民币404万元、欧元464.6万元，共计成功劝阻被害人1535人，向外省区市公安部门通报疑似被侵害人线索198条。