2015 National Telecom fraud involving 22.2 billion yuan, nearly half of flows to Taiwan-Telecom fraud-IT information
This morning, the Beijing Municipal Public Security Bureau held a ceremony to intercept funds against Telecom fraud crime, 15 representatives of deceived people from around, police at the scene as they recover more than 5.8 million Yuan.
The legal evening news reporter learned that in 2015, Telecom fraud cases over more than 590,000 involving 22.2 billion yuan, of which more than 10 billion yuan proceeds were involved in Taiwan. Fight network since a new crime initiative and the governance, cracked national telecommunications fraud more than 44,000 employees and investigate and punish offenders more than 20,000 employees, intercept in connection with funding of 1.4 billion yuan. Among them, Beijing police have intercepted telecommunications fraud proceeds of 1 billion yuan, will return the deceived masses.
Release site
Victims to recover more than 5.8 million
Right near the gates of forensic science and technology building, and 15 had been subjected to Telecom fraud victims, was invited to attend the return ceremony. After reimbursement of money they were scams lose part of the money, a total of more than 5.8 million Yuan. The money they remitted a liar when specifying the account was frozen by the police.
Ms victims is dedicated to perform the software development engineers, late last year, when the Telecom fraud, deception is a common impersonating a public security officer. Crooks lied about MS Money Bank accounts suspected of financial crimes to investigate her and called her all the money in the card to your designated account monitoring. Ms money to each other around 211,000 one after another, found he was cheated the police.
"To believe them, because when the first phone call, they report information such as the name and the alarm. "Money Lady says, even getting a background sound, much like television in the Public Security Bureau of environment. Money said that she is in the new and changed phone number by the fraud phone calls soon. She recalled that in 2015, she bought a mobile phone number in the website real name, she wonders whether disclosure of personal information is changing because the phone number.
Achievements Beijing police blocked in connection with capital of 1 billion
The legal evening news reporter learned that in 2015, Telecom fraud cases over more than 590,000, in connection with the capital of 22.2 billion yuan.
The CPC Central Committee and the State Council attaches great importance to this, set up by the Ministry of public security, the people's Bank, China Banking Regulatory Commission, and the Ministry and other 23 departments and units of the State Council against new crime ministerial joint meeting system in management of telecommunications networks. The head of the Office of the joint combat network since a new crime initiative and the governance, the country cracked all kinds of telecommunications fraud more than 44,000 more than, investigate 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.
Cut off the criminal gang capital, make it impossible for criminal gangs to get victim was deceived of money, is the most effective way to Telecom fraud crimes. To this end, the Beijing police to build a platform, in cooperation of financial institutions to establish linkage mechanism, quickly freeze suspicious bank card in connection with the funds.
Up to now, the total intercepted the suspected bank accounts over more than 530,000, capital of 1.4 billion yuan. Beijing police have blocked bank accounts more than 350,000 nationwide with more than 1 billion yuan.
Nearly half of the overall Telecom fraud money flowing into Taiwan
The reporter learns, 2015 national telecommunications fraud involving 22.2 billion yuan, of which more than 10 billion yuan proceeds were involved in Taiwan. Taiwan Telecom fraud groups around the world have set up hundreds of fraudulent traffic safe havens, in pretending to be a domestic judicial organs and other ways, specifically against the mainland people commit fraud.
This year, public security organs in China through the international police cooperation channels, has destroyed Kenya, and Malaysia at various dens of foreign telecommunications fraud, and escorted 174 Telecom fraud suspect to face processing. But these dens of fraud fraudulent by most of the stolen money had been flowing into Taiwan island, has so far failed to recover.
Recently, the Mainland public security authorities in Beijing and Zhuhai and Taiwan law enforcement authorities had conducted two rounds of talks, urged Taiwan law enforcement authorities increase the intensity of recover booty back to the spoils. Taiwan has pledged to actively recover booty, returning city, deceived the masses. In the first four months of this year alone, the city telecommunication frauds committed outside 40.35% less incidence of mass losses fell 64.29%.
Secret platform rapid freezing cooperation with the Bank in connection with the account
In recent years, the telecommunications fraud has shown a decline, however, their ever-changing pattern tool, people also can be prevented, and because such scams links linking gang members within the complex structure, when suspects are captured are often most of the money has been squandered, so how do you crack recover booty dilemma?
According to the Vice President of the Beijing Municipal Public Security Bureau criminal investigation Corps Captain Zang Xuemin introduced, victims of the repatriation of the funds is not only against the victim in Beijing, are all over the country, due to intercept large amounts of funds, involves more victims, police investigators tracing back takes a lot of time to check the information, hope that the majority of victims don't worry, waiting patiently for a notification by the police, Beijing police will strive to return all blocked funds to the victim.
Beijing Municipal Public Security Bureau criminal investigation Corps introduced police yidezhi, cheater accounts funds actually frozen, they are a professional team, which was established in November 2015 network fraud and the anti-crime platform, legal evening news reporter learned that the establishment of the platform is 6 months, Beijing police disclosed for the first time.
"Cheaters after the receipt of money will find a way to move quickly, so we have to freeze their bank accounts at the fastest rate in the money, for now the fastest takes only 5 minutes. "Yidezhi introduces network fraud and the anti-crime platform is divided into three parts. First, if members of the public to call the police reflect themselves Telecom fraud, the Beijing Municipal Public Security Bureau service command 110 alarm Communications Center will be here, record bank card account number, which is the first step in handling. Secondly, the second step is to audit records team will be involved in suspicious bank card account number to the second group dedicated to audit their source, once monitored had transferred large sums of money in connection with the bank card account, check the police control center operations, respectively, to call the Bank demanded an immediate freeze the money in the account, which is the third step.
The legal evening news reporter learned that, the platform has been operational in just 6 months time, with national financial institutions to establish a rapid stop payment mechanism for maximum save victims were cheated of loss.
Yidezhi says, "manufacturing Telecom fraud fraud far beyond the sea, or the victim live in different places, usually call brainwashing and control them, bank card account is not himself, so even if broken, were cheated of their money maybe most of them squandered. Recover booty has always been a problem, which is to a large extent to have a breakthrough. ”
Prompted by the police not to be ready, no transfers, no remittance
According to police introduced, fraud suspects in Con in the also will using some "pseudo hi-tech" of means, for example in posing as courts class of case in the, suspects let victim in false page Shang fill in finished himself of bank information for so-called of security review Shi, for prevent victim through scam, will to confidential for reason requirements victim with sheets will desktop of display cover live, or let victim put himself of ID put in notebook computer of keyboard Shang, then will screen tilt 45 degrees, for identity audit.
If the victim had used the USB on the screen, suspects will allow victims to cover the screen with thumbs to secrecy, and in "confirm" light up when you press to scan fingerprints ... ... Funny trick, but takes advantage of the victim to process unfamiliar, the judicial system does not understand psychology, fraud.
Beijing police tips, General claiming to be courts requirements remittance of, claimed remittance to "security account" of, notification winning, and received subsidies to first make money of, notification "family" accident to first remittance of, asking for personal and bank card information and the SMS validation code of, opened network silver accept check of, claiming to be led (boss) requirements playing paragraph of, strange website (links) requirements registration bank card information of, please masses don't believes.
2015全国电信诈骗涉案金额222亿元，近半数流向台湾 - 电信诈骗 - IT资讯
今天上午，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，在现场收到警方为他们追回的580余万元资金。
《法制晚报》记者了解到，2015年全国电信诈骗发案59万余起，涉案金额222亿元，其中有100多亿元赃款被卷入台湾。打击治理电信网络新型违法犯罪专项行动以来，全国破获电信诈骗案4.4万余起，查处违法犯罪人员2万余名，拦截涉案资金14亿元。其中，北京警方共拦截电信诈骗赃款10亿元，将会陆续返还受骗群众。
发还现场
受骗者领回580余万
右安门附近的刑侦科技大楼内，15名曾经遭受电信诈骗的事主，受邀参加今天的发还仪式。发还的钱款是他们被诈骗后损失的一部分钱，共计580余万元。这些钱在他们汇入骗子指定的账户时便被警方冻结。
事主钱女士是专门给银行做软件开发的工程师，去年年底时遭遇电信诈骗，诈骗手法是常见的冒充公检法人员。骗子谎称钱女士涉嫌金融犯罪要调查她的银行账户，并要求她将卡内所有钱款打到指定账户接受监测。钱女士陆续给对方转了21.1万元，发现被骗后报警求助。
“之所以相信他们，是因为第一次通话的时候，他们自报姓名、警号之类的信息。”钱女士说，就连对方电话中的背景声音，也很像电视上演的公安局中的环境。钱女士说，她是在新换了手机号不久接到的诈骗电话。她回忆说，2015年她在某网站实名购买了一个手机号，她怀疑个人信息就是因为换手机号泄露的。
治理成果北京警方拦截涉案资金10亿元
《法制晚报》记者了解到，2015年全国电信诈骗发案59万余起，涉案资金222亿元。
党中央、国务院对此高度重视，成立了由公安部、人民银行、银监会、工信部等23个部门和单位组成的国务院打击治理电信网络新型违法犯罪部级联席会议制度。该联席会议办公室相关负责人表示，打击治理电信网络新型违法犯罪专项行动以来，全国破获各类电信诈骗案件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。
切断犯罪团伙资金流，使犯罪团伙无法获取事主被骗的资金，是遏制电信网络诈骗犯罪的有效途径。为此，北京警方搭建平台，在金融机构配合下建立联动机制，迅速冻结可疑银行卡内的涉案资金。
截至目前，全国共拦截涉案银行账户53万余个，资金14亿元。其中北京警方共拦截全国范围内银行账户35万余个，资金10亿元。
整体形势近半数电信诈骗赃款流入台湾
记者获悉，2015年全国发生的电信诈骗案涉及222亿元资金，其中有100多亿元赃款被卷入台湾。台湾电信诈骗犯罪集团在世界各地设立了数百个诈骗话务窝点，以冒充国内公检法机关等方式，专门针对大陆群众实施诈骗。
今年以来，我国公安机关通过国际警务合作渠道，先后捣毁肯尼亚、马来西亚等多处境外电信诈骗窝点，并押解174名电信诈骗犯罪嫌疑人回国接受处理。但这些诈骗窝点所骗得的绝大部分赃款均已流入台湾岛内，至今未能追回。
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了两轮会谈，敦促台湾执法部门加大追赃返赃力度。台方已承诺积极追赃，返还大陆受骗群众。仅在今年前四个月，本市发生的境外实施的电信诈骗案件发案同比下降了40.35%，群众经济损失同比下降64.29%。
揭秘平台与银行合作迅速冻结涉案账户
近年来，虽然电信诈骗案一直呈下降态势，然而其花样手段的不断翻新，也令市民防不胜防，且由于此类诈骗环节环环相扣，团伙成员内部结构复杂，嫌疑人被抓获时往往已将大部分钱款挥霍一空，那么如何破解追赃难题呢？
据北京市公安局刑侦总队副总队长臧学民介绍，此次资金返还的事主并不只是针对北京的事主，全国各地的都有，由于拦截资金金额较大，涉及的事主较多，办案民警需要大量时间来追根溯源核对信息，希望广大事主不要着急，耐心等待警方通知，北京警方将竭力将全部拦截资金返还给事主。
北京市公安局刑侦总队办案民警衣德智介绍，其实针对冻结骗子账户的资金，他们有自己的一套专业团队，这就是2015年11月成立的反电信网络诈骗犯罪平台，法制晚报记者了解到，该平台是自成立6个月来，北京警方首次公开披露。
“骗子在收到钱款之后会想办法迅速转移，那么我们必须要在最快的速度冻结他们银行账户内的钱，目前来讲最快只需要5分钟。”衣德智介绍，其实反电信网络诈骗犯罪平台一共分为三个环节。首先，如果有市民打电话报警反映自己遭遇了电信诈骗，那么北京市公安局勤务指挥部110接警中心就会将信息通报到这里，记录银行卡账号，这是办案的第一步。其次，第二步是审核，记录小组将涉案的可疑银行卡账号交由第二个小组专门对其来源进行审核，一旦监测到有大笔资金转入涉案银行卡账户，查控中心的民警们便分别行动，给相对的银行打电话要求立即冻结账户内的钱款，这是第三步。
《法制晚报》记者了解到，平台运行至今短短6个多月的时间，已与全国金融机构建立了快速止付机制，最大程度挽回事主被骗的损失。
衣德智表示，“制造电信诈骗的骗子一般远在海外或与事主异地相处，一般是电话洗脑然后控制他们，银行卡账户也并非用自己本人的，所以即使破了案，被他们骗走的钱也许大部分被他们挥霍了。所以追赃一直以来都是难题，该平台在很大程度上对此有了突破。”
警方提示不轻信、不转账、不汇款
据警方介绍，诈骗嫌疑人在行骗中还会使用一些“伪高科技”的手段，例如在冒充公检法类的案件中，嫌疑人让事主在虚假网页上填写完自己的银行信息进行所谓的安全审查时，为防止事主识破骗局，会以保密为理由要求事主用床单将台式机的显示器盖住，或让事主把自己的身份证放在笔记本电脑的键盘上，然后将屏幕倾斜45度，进行身份审核。
如果事主使用的U盾上有显示屏，嫌疑人会让事主用拇指盖住显示屏以求保密，并在“确认键”亮起时按下，以扫描指纹……各种啼笑皆非的小把戏，却是利用了事主对操作流程不熟悉、对公检法系统不了解的心理，进行诈骗。
北京警方提示，凡是自称公检法要求汇款的，声称汇款到“安全账户”的，通知中奖、领取补贴要先交钱的，通知“家属”出事要先汇款的，索要个人和银行卡信息及短信验证码的，开通网银接受检查的，自称领导（老板）要求打款的，陌生网站（链接）要求登记银行卡信息的，请广大群众不要相信。