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published in(发表于) 2016/9/9 18:39:41
Qingdao enabled against Telecom fraud Center, public security Bank operators to synchronize

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Qingdao enabled against Telecom fraud Center Synchronization-Qingdao public security Bank operators, Telecom fraud-IT information

On September 9, 2016, the morning, against Telecom fraud Center in Qingdao, Shandong province, Center is up and running. The Centre is run by the Public Security Bureau, major commercial banks, composed of three major telecom operators, separate command, alarm management, banking, telecommunication inspection, research found combat and warning mission control six functional areas, the permanent staff of 150 people.

Authorities wide nets of Qingdao on September 9, according to voice of the news reports of the evening rush hour, high incidence of telecommunications fraud, criminals means constant renovation, the victim once, recovery is unlikely. In this regard, public security, banking, Telecom and other sectors in court, but often can not be together and cannot be effectively combated. Enable against Telecom fraud Center in Qingdao today, forces into a unified command platform, quick quick, the autocratic, precision sniper Telecom fraud.

Fraud Center is located in Qingdao City Public Security Bureau police detachment, a free 24-hour alarm, who accepted the fraud report on telecommunications in the future. Center police Zhu Xiaonan said: "all relate to telecommunications fraud alert, the public can dial 110 calls, from 110 to platform is pushed onto the back platform for police of the fraud Center, response, reception, consultation by a professional civilian police. ”

After receiving the report, against Telecom fraud Central Office of telecom operators and banks working presence in accordance with the relevant information, including telecom operators are responsible for the telephone number to quickly shut down, plug in connection with the closure of "phishing", clean up false information online. Emergency stop payment and the freezing of the bank accounts in connection with queries. Previously, the police need to stop going to the Bank to pay, if this is the case outside the province and very urgent cases, need to take notice of inquiry and freeze flies to the seat of the accounts involved, time-consuming.

Qingdao City Public Security Bureau Deputy detachment Captain liweihua said, this model considering efficiency, let banks and operators are stationed in the Center, let them take the maximum resources and maximum permissions, mainly to reflect fast, quick alarm, fast payment, quick checking. Especially for cases where conditions can stop payment, directly to account here can be done directly in the Center to stop payment, if there is a transfer of accounts, various provinces and cities nationwide have built anti-fraud centers, platforms also have links with them, it can be done very quickly to stop payment, greatly reduce the losses.

Telecommunication Division suspects fraud, gang crime, high professional level, even master their movement, catch up and also a lot of difficulties. Against telecommunications fraud after the establishment of the Centre, Qingdao police will also deploy professional capable forces form action teams dedicated to catch. Liweihua introduces team investigation, the network was mainly technical reconnaissance, intelligence as well as police who composed here by the Centre issued a directive to the branch action teams to catch hit.

Qingdao against Telecom fraud Center's command center in Eastern Shandong province, Zibo, Dongying, Yantai, 7 other cities police rotating Presidency will send civilian police to ensure floor to find victims in the first time, and to guard against interception. Police also warned the public: in response to suspected fraud by telephone, text messaging, micro-credit, QQ message, should be on high alert, involving personal information, bank accounts, remittances transferred funds at issue, should be firmly rejected and alarm.


青岛启用反电信诈骗中心,公安银行运营商将同步 - 青岛,电信诈骗 - IT资讯

2016年9月9日,当日上午,山东省反电信网络诈骗中心青岛分中心建成启动运行。该中心由公安局、主要商业银行、三大电信运营商组成,分设组织指挥、接警处置、银行止付、电信查控、研判打击和预警宣防六个功能区,常驻工作人员150人。

央广网青岛9月9日消息,据中国之声《新闻晚高峰》报道,电信诈骗事件高发,犯罪分子作案手段不断翻新,受害人一旦中招,追回损失的可能性很低。对此,公安、银行、电信运营商等部门都在出招应对,却往往因形不成合力而无法有效打击。青岛市今天启用反电信诈骗中心,将各方力量纳入统一指挥作战平台,以快制快,以专制专,精准阻击电信诈骗。

反诈骗中心设在青岛市公安局刑警支队,由专人24小时接警,今后凡是电信诈骗报案都由这里统一受理。中心民警祝小楠说:“凡是涉及到电信网络诈骗的报警,市民可以通过拨打110报警电话,由110报警平台推送到反电诈中心的接警平台,由专业民警进行解答、受理、咨询。”

接到报案后,同在反电信诈骗中心办公的电信运营商和银行派驻人员根据相关信息同步开展工作,其中,电信运营商负责对涉案电话号码快速关停、封堵关停“钓鱼网站”,清理网上虚假有害信息。银行对涉案账户进行紧急止付和冻结查询。而以前,民警需要亲自前往银行进行止付,如果是省外案情又非常紧急的情况下,还需要携带查询冻结通知书乘飞机前往涉案账户所在地,耗时耗力。

青岛市公安局刑警支队副支队长李卫华表示,这种模式主要考虑从效率出发,让银行和运营商都进驻到中心,让他们带着最大的资源和最大的权限,主要为的能够体现出快,快接警,快支付,快查控。特别是对于有条件能够止付的案件,直接拿到账号,在中心这边就可以做到直接止付,如果有转移账户,全国各个省市也都建了一些反诈中心,跟他们的平台之间也有联系,也可以很快地做到止付,最大化减少损失。

电信诈骗犯罪嫌疑人分工合作,团伙作案,专业程度较高,即使掌握了他们的动向,抓捕起来也有不小的困难。反电信诈骗中心成立后,青岛警方还将抽调专业精干力量,组成行动队,专门负责抓捕。李卫华介绍,行动队主要是技侦、网侦、情报还有刑警这部分人组成,由中心这边下达指令给分局行动队抓捕打击。

青岛反电信诈骗中心同时也是山东省东部地区的指挥中枢,淄博、东营、烟台等其他7地市警方也将派民警在此轮值,确保能够在第一时间落地查找被害人,并开展防范拦截。警方同时也提醒公众:在接到疑似诈骗的电话、短信、微信、QQ信息后,应保持高度警惕,凡是涉及到个人信息、银行账户、汇款转存等动用资金问题,应坚决拒绝并及时报警。





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