15 people back more than 5.8 million Yuan: telecommunications-telecommunications for victims of fraud will be returned, scams-IT information
Yesterday morning, the Beijing police to return 15 Telecom scam cheated people cheated more than 5.8 million Yuan. The reporter learned from the Ministry of public security, up to now, the country has intercepted telecommunications fraud involving funds of more than 1.4 billion yuan, of which, Beijing Municipal Public Security Bureau were blocking bank accounts over more than 350,000 nationwide, blocking capital of more than 1 billion yuan, now the money will be returned to the gullible masses involved.
Beijing police were tricked into returning funds deceived masses.
Site
15 picked up her more than 5.8 million people were tricked into
Yesterday morning, the Beijing Municipal Public Security Bureau held a ceremony to intercept funds against Telecom fraud crime, 15 representatives of the deceived the masses from around the site received had been cheated more than 5.8 million Yuan.
"Didn't think I'd get it back" Grandma, 80, said.
Grandma said, probably in January, claimed Fengtai District public security sub-Bureau "police", said her bank book provided to criminal groups, criminals gave her more than 2 million, each other then let all her money to a so-called security account is protected, "says the only way to not detain me up." Grandma scared, deposit-a total of 810,000 all his life, on the account provided by the Bank to the other. The next day, when they let her call again in the second when grandma feels right, rush to the station called police, "this is all my life savings."
Yesterday, before you came on the scene, Grandma didn't know can get the money back, at the scene that the Beijing police to return her to 350,000 yuan, Grandma cried.
Beijing Municipal Public Security Bureau official said, returning the funds to the victims all over the country have involved, and the amount is larger, involves more victims, takes a lot of time tracing and check information, hope that patience waiting for the police to inform the victim, police will make every effort to intercept funds according to origin, after determining the gullible people, all blocked funds be returned.
Current state of pretending to be a high incidence of working class telecommunications fraud, at yesterday's ceremony, Police reminded the public to various types of telecommunications network fraud alert.
Police said that in the case of the police, will never call the remittance or payment of the so-called margin, deposit, fees and any costs.
Police advise the public, found that he was cheated, to alarm the first time because interception is defrauded of funds with the suspect race, racing against the clock, was cheated report timely, police quickly stopped paying mechanism, the greater the possibility of interception . Therefore, people found to be cheated, he must report the first time. Even without deception, but also provides timely and relevant information, further work was helping police.
Results
Blocked the country 1.4 billion swindled funds
According to press reports, last November year against management of telecommunication networks of new crimes of the State Council inter-Ministerial Joint Conference for deployment-related combat initiatives, as of now, network fraud cases and the country detected more than 44,000 employees and punish offenders more than 20,000 employees, destroyed nearly more than 2,900 more than criminal gangs, destroyed more than dens of fraud more than 3,100.
According to the Ministry of public security Criminal Investigation Bureau Deputy Director Chen Shiqu introduced, as of now, there were blocking bank accounts over more than 530,000, intercepting funds involved more than 1.4 billion yuan. Among them, the Beijing Municipal Public Security Bureau were blocking bank accounts over more than 350,000 nationwide, blocking capital of more than 1 billion yuan, now the money will be returned to the gullible masses involved.
Chen Shiqu, said national Telecom fraud cases over more than 590,000 last year, was tricked 22.2 billion yuan, of which more than 10 billion yuan proceeds of fraud were involved in Taiwan. Recently, the Mainland public security authorities in Beijing and Zhuhai and Taiwan law enforcement authorities conducted two rounds of talks, parties have committed themselves to actively recover booty, returning city, deceived the masses.
Secrets
Interception of the information platform in minutes
It is understood that Police yesterday returned to lie more than 5.8 million yuan in Beijing, and is composed of combat against check fraud information platform of telecommunication network control center is blocked.
Reporters yesterday at the checking Center, block is divided into 3 main Studio.
First two Studio is mainly involved in analysis and analyzing bank card, there is also a Studio mainly water (dedicated as fraudsters get money gang) big bank cards to work step by step to trace in connection with the bank card. After the two studios involved analysis of bank cards through banks in connection with the bank card for fast queries and freeze, stop payment in a timely manner.
"The whole process in minutes", the Beijing Municipal Public Security Bureau criminal investigation Chief Deputy Leader Zang Xuemin told reporters, like pretending to be a judicial fraud, victim cheated enough money to last the criminals will get the money, the whole process is in minutes, seconds. The victim realized that alarm, generally for a few minutes or even a few minutes, and money has been taken away. Zang Xuemin said, freezing and tracing until the final return of funds, the workload is huge, not only human, need to meet a bank.
15人领回580多万元：电信诈骗款将陆续发还受害者 - 电信,诈骗 - IT资讯
昨天上午，北京警方向15名电信诈骗受骗群众返还被骗资金580余万元。记者从公安部了解到，截至目前，全国已经拦截电信诈骗涉案资金14亿余元，其中，北京市公安局共拦截全国范围内银行账户35万余个，拦截资金10亿余元，即日起涉案资金将陆续返还给受骗群众。
北京警方将被骗资金返还受骗群众。
现场
15人领回580多万被骗款
昨天上午，北京市公安局举行打击电信诈骗犯罪拦截资金返还仪式，15名来自各地的被骗群众代表现场收到被骗资金580余万元。
“没想到还能拿回来钱”，80岁的高奶奶说。
高奶奶说，大概今年1月份，有人自称丰台公安分局的“民警”，说她将银行存折提供给了犯罪集团，犯罪分子给了她200多万，对方随后让她将所有的钱打到一个所谓的安全账户上保护起来，“还说只有这样才能不把我拘留起来”。高奶奶很害怕，就把自己一生所有的存款共81万，在银行打到对方提供的账户上。第二天，当对方让她第二次再打款时，高奶奶觉得不对劲，就赶紧到派出所报了警，“这是我这一辈子所有的积蓄”。
昨天，来到现场之前，高奶奶还不知道能拿到钱，在现场得知这次北京警方返还她35万元时，高奶奶喜极而泣。
北京市公安局有关负责人表示，此次资金返还涉及的事主全国各地都有，且金额较大、涉及事主较多，需要大量时间追根溯源、核对信息，希望事主们耐心等待警方通知，警方将竭尽全力对拦截的涉案资金按流向进行溯源，确定受骗人之后，将全部拦截资金予以返还。
针对目前冒充公检法类电信诈骗案件高发的情况，在昨天的仪式上，警方再次提醒公众要对各类电信网络诈骗提高警惕。
警方表示，公安民警在办案时，绝不会电话要求汇款或缴纳所谓保证金、押金、手续费等任何费用。
警方提醒公众，在发现被骗后，要第一时间报警，因为拦截被诈骗资金是与犯罪嫌疑人赛跑、与时间赛跑，被骗后报案越及时，警方通过快速止付机制拦截的可能性就越大。因此，群众发现被骗后，一定要第一时间报案。即使没有受骗，也要及时提供相关信息，帮助警方进一步开展工作。
成果
全国已拦截14亿被骗资金
据记者了解，去年11月年国务院打击治理电信网络新型违法犯罪部际联席会议部署相关打击专项行动，截至目前，全国共破获各类电信网络诈骗案件4.4万余起，查处违法犯罪人员2万余名，打掉犯罪团伙近2900余个，捣毁诈骗窝点3100余个。
据公安部刑侦局副巡视员陈士渠介绍，截至目前，全国共拦截银行账户53万余个，拦截涉案资金14亿余元。其中，北京市公安局共拦截全国范围内银行账户35万余个，拦截资金10亿余元，即日起涉案资金将陆续返还给受骗群众。
陈士渠表示，去年全国电信诈骗发案59万余起，被骗走222亿元，其中100多亿元诈骗赃款被卷入台湾。近期，大陆公安机关分别在北京和珠海与台湾执法部门进行两轮会谈，台方已承诺积极追赃，返还大陆受骗群众。
揭秘
信息平台拦截过程以分钟计
据了解，北京警方昨天返还给受骗人的580余万元，是由打击防范电信网络诈骗犯罪信息平台的查控中心拦截的。
记者昨天在查控中心看到，拦截工作主要分为3个工作室。
前两个工作室主要是涉案银行卡进行分析和研判，还有一个工作室主要针对水房（专门负责为诈骗分子取钱的团伙）的大额银行卡进行工作，逐级地对涉案银行卡进行追查。两个工作室在对涉案银行卡分析后，通过银行对涉案银行卡进行快速查询和及时冻结、止付。
“整个流程下来以分钟计”，北京市公安局刑侦总队副队长臧学民告诉记者，像冒充公检法的诈骗，在事主的钱被骗到最后犯罪分子将钱取现，整个过程是以分钟、以秒计。等事主明白过来再报警，一般要几分钟，甚至几十分钟，而钱已基本被取走了。臧学民说，冻结和溯源，直到最后返还资金，工作量是巨大的，不但需要人力，还需要银行的配合。