Road to Interpol anti-fraud: combating so many rate higher | telecommunications fraud _ news

"Police career honor from the fight against crime. But I hit so many, the incidence increasing and frustrated. "Luo Chunfa said.

On September 12, Luo Chunfa of the Office. Next chapter is massive, Li Chuansheng case file. Beijing News reporter Han Xuefeng photography

| Beijing News reporter Han Xuefeng editor | Su Xiaoming

Proofreading | Lu Aiying

? Limp out of the interrogation room, Luo Chunfa rubbed his leg. It was on the afternoon of September 8, three-hour trial, let the old passes between some pain in his right leg.

The lichuan, a Telecom fraud suspects.

"Not opening. "Luo Chunfa look calm," police, water mill. ”

In Xunyang county, Shaanxi Province Public Security Bureau, Luo Chunfa is responsible for telecommunications fraud cases to police. From the police force for 18 years, Luo Chunfa broke numerous cases. But he had a headache most, that is, telecommunications fraud.

"Incidence of 43 in the County this year, stress is high. "He said to reporters, insomnia at night when I will always remember about 20 years ago-when he was" the apprentice ", after cracking the master often says," small pair of Oh, wait ten years police, run into case bottom. ”

Today, small pair have become old Locke. Can case migraine time, yet more.

　"Peach scam"

Luo Chunfa is 40 years old this year, and two third class. In 2006, he was promoted to Xunyang Cheng Guan Zhen, Deputy Director of the police station, but in 2013 he resigned, requested recalled to the squad when ordinary investigators, "I just like the criminal investigation. ”

But the recent "peach fraud", Luo Chunfa extra headaches.

Before and after the Spring Festival in 2014, Xunyang man Wang Keming, I got a "Hong Kong woman" phone call, the phone rang and the sweet voice, her husband can not have children, want to let Wang Keming "help", "things can give 1 million".

In the "young woman" and "lawyer" under a series of talk, Wang Keming 12 times for "young woman" sinks to 136,000 yuan. Subsequently, the young woman's phones were not working.

"The sky is falling. "How duped Wang Keming distraction and ran to the police station. In front of Luo Chunfa, the 50-year old man crying in the Northwest.

"It looks like the person down, he is still in college kids. Defrauded some borrowed money. "Luo Chunfa said that is not the case when he was thinking, but how can we appease Wang Keming," afraid he wanted to open. ”

"This case is really hard to find. "Luo Chunfa recalled to reporters, Xunyang county, his pass found the agricultural Bank, the money went to the agricultural Bank of China Yangzhou, Jiangsu. In Yangzhou, he learned that money from my cup go, have to go to Beijing. Turns on for half a year, around half of China "later on I went to 5 times, Jiangxi, Shanghai, 3 and 2 in Xiamen. ”

Finally, police finally targeted, Jiangxi's Yugan people mass for the last withdrawal people.

On July 3, 2014, Beijing West road traffic in Nanchang public space within the massive according to make an appointment to come to withdraw money. Luo Chunfa of the ambush on the side directly came up, massive uniforms, wrestling, Luo Chunfa comminuted fracture in the right leg, left with disabilities.

"I heard a sound, after he was handcuffed, I saw ground was covered with blood, bones poking out. "Luo Chunfa patted his right leg, then face a heavy sigh," this case is not broken. ”

In later trials, mass said they just help people withdraw, he gave the money to Hong Jia Zui Xiang, Yugan, Jiangxi province, a young man, I get a Commission, did not know each other's real names.

Another investigation, after identification of thousands of photos, and finally find out with massive trading was lichuan.

In April this year, in Yugan County in the campaign against Telecom fraud, Li Chuansheng justice.

In November 2015, Yugan in Jiangxi Province police strike "big child" fraud activity. Pictures from the network.

The economic information daily quoted central province criminal investigation department head of the crime unit as saying that the incident experienced explosive growth in the volume of communications fraud, detection rates as low as embarrassed to say, probably no more than 3%.

"You don't know what Telecom fraud crime areas, where the industry has matured. "Luo Chunfa said.

It turns out that caught lichuan, only to withdraw a link in the chain. He has a mobile POS machine and attach a POS machine is now in the streets of small ads. Upon receipt of the proceeds of the fraud, through his street ads to reach him. After some good sites, scammers have money in the bank card, in lichuan POS machine to brush, proceeds into the lichuan health and management of bank accounts. Li Chuansheng extraction 4% of "processing fees", the ready cash to hand to the scammers, two people were missing.

"We card Li Chuansheng and massive body check, Li Chuansheng 2 months who now has 4.7 million, mass-3 months took 26.7 million Yuan to the Bank. Check from your bank card, breaking the 188 cases across the country. Unfortunately really commit fraud have not dug out. "Luo Chunfa says," now grab Telecom fraud, we caught most of the County is money people. ”

Li Chuansheng, 31, never graduated from junior high school to work outside the home. 2014 Spring Festival, Li Chuansheng home for the new year, after losing money gambling, move up to be the "cash business" idea.

According to police investigation, between February 2014 to April, within two months of total earned fees of nearly 190,000 yuan lichuan.

"Money so fast, I was afraid to do, only had two months to quit. "Li Chuansheng said.

　　"As if overnight, Telecom fraud rears"

Back in 1997 when I first entered the Police Academy, Luo Chunfa never know they intend to specifically deal with Telecom fraud.

"Where previously heard of Telecom fraud, usually street deception. "Luo Chunfa of the impression, from the head of police for more than 10 years, almost met with Telecom fraud. "Speaking of fraud, think is a fake monk fortune tellers, can win, site excavation relics. ”

"Ladies and gentlemen, the motels, we have worked hard, brothers to give you emotional regulation, prepared a set of games, please see. "On a long distance bus, scammer from found out two pencils, one red, one blue, and one section measuring tape, then use a measuring tape on the red and blue pencil back and forth, and finally two pencils to entangle. "Anyone in which pencil measuring tape? "At this time, several child care will appear, Bork guess gradually attract the participation of the other passengers in the car" bet ".

"Red and blue pencils scams like this, visit Mo Pai, easily broke the case. "Luo Chunfa shows that in recent years, street deception and less," as if overnight, Telecom fraud rears. ”

Last November, the Xunyang county public Security Bureau uncovered a "grant fraud". Born in Anxi 199 suspects and seized bank cards. Xunyang county public Security Bureau photo

Luo Chunfa said, around 2003, used to be called "brain hemorrhage" Telecom scam taking shape now. "Criminals talking to people at the train station, and home information. Fraudsters claiming to be a doctor to the family in the past, said families of brain hemorrhage money. At that time many people without a mobile phone, bad link. "Luo Chunfa believes that this is fraud on the street mixed with Telecom fraud a fraud form of transition.

Around 2009, Luo Chunfa hit their first Telecom fraud cases. "Cheat contact me County, a divorced woman, pretending to fall in love. With all kinds of excuses on the phone asking for money. ”

After studying the case with colleagues, Luo Chunfa confidence in the case: "we want, as long as the criminals get the money, the banks are monitoring, this is not a catch right? ”

But it took him by surprise. Access to information from the Bank, Luo Chunfa arrived in Jiujiang, Jiangxi, there is fraud bank card account. According to information provided by banks, the money in the bank card has been removed in huangmei County of Hubei Province rural town, headed by a young woman.

After an investigation, excluded heads of crime suspects, further investigation was informed that the woman had had lost their identity cards.

Then Luo Chunfa arrived in huangmei, Bank withdrawals were a tie of providing surveillance video, but after local police identified, could not confirm the withdrawal status.

"We are stunned, not knowing what to do. "Luo Chunfa said trail, still hasn't broken. In this case, met Luo Chunfa Telecom fraud is increasing.

"A few years ago we caught a criminal, he is engaged in street deception, well done turned Telecom fraud. "Luo Chunfa analysis to reporters, more and more cameras in the city and the risk of direct contact with the victim, as well as increased vigilance of ordinary people, street deception has become more difficult.

Xunyang county, according to police statistics, in 2010, the annual number of street scams in General on the ground there were ten or twenty, now reduced to one or two a year. The corresponding is Telecom fraud by former little, up to sixty or seventy per cent now.

Two meetings last year, the national people's Congress, Chen Weicai said of the police for years, in 2011, 2012 and 2013 respectively National Telecom fraud incidence of 100,000 and 170,000, 300,000, with an average annual growth of more than 70%. By 2014, the incidence soared to more than 500,000, about 200,000 more than 2013. Starting from 2013, Telecom fraud each year brings to the masses more than 10 billion yuan of losses.

　　"Incidence and higher, very frustrated"

"Police career honor from the fight against crime. But I hit so many, the incidence increasing and frustrated. "Luo Chunfa told reporters.

Last October, the Chinese Ministry of public security released the first batch of local professional Telecom fraud crimes 7 key treatment areas, namely Hainan Danzhou, binyang, Guangxi, Guangdong Dianbai, Yugan in Jiangxi province, Hunan's shuangfeng, fujianxinluo and Hebei fengning.

Luo Chunfa summary low threshold of Telecom fraud, criminals summed up the routine: dialogue of the victims will have what kind of reaction, a reaction to how to deal with; victims of the various issues and how to respond to; what stage should take and what means nothing; what stage and what background and so on. With "materials", will soon be able to "work".

The last couple of years, Luo Chunfa feel, Telecom fraud groups spreading. "Telecom fraud used to be groups in the provinces, and this year we have also broken a province. ”

A 15-Member fraud ring, registered company in XI ' an, rented office space, TV lottery scams. In this group there are many after the.

"This group is really registered the company, cannot simply say they were stupid, I think a more profound reason is that they already feel that Telecom fraud is a very common thing. "Luo Chunfa said.

"Do you know what shocks me the most is it? We Xunyang, a small County, to Xian for four hours in a place, last year was to make the false base station fraud, fraud of mass text messages to the masses. After we solve, driving a police car carrying fake base station, used to send warning education messages. ”

"But, after all, at the county level is too difficult to combat. "Luo Chunfa said that base can use fewer resources and technical capacity is comparatively backward, in the face of high-tech crime, often too great.

On August 21, "Xu Yuyu" reverberate throughout the nation. Against fraud phone cheat on College 9900, prospective students in linyi, Shandong Xu Yuyu cardiac arrest after the finished record, unfortunately passed away. On September 9, 8 suspects were captured.

"Actually started large-scale crackdown last year, and all being set up against Telecom fraud Center, superior public security organ directly responsible for the detection of telecommunications fraud, Public Security Bureau, led banks, operators send someone on duty. "Luo Chunfa told reporters," said Xu Yuyu "directly to speed up around the Center's construction progress. "After investigating Telecom fraud, police took the instrument bank transfer data won't be around. ”

(Li Chuansheng, Wang Keming, Zhang Hai as aliases in the text)

Beijing News in-depth reports produced

Responsible editor: Kun Qu SN117

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刑警反诈骗之路:打击这么多 发案率却越来越高|电信诈骗_新闻资讯

　　“警察的职业荣誉感来自打击犯罪。可是我打击了这么多，发案率越来越高，很沮丧。”骆春发说。

9月12日，骆春发在办公室。旁边是章海量、黎川生案子的卷宗。 新京报记者 韩雪枫摄

　　文|新京报记者韩雪枫 编辑|苏晓明

　　校对|陆爱英

　　?一瘸一拐地走出审讯室，骆春发揉了揉腿。这是9月8日的下午，三个小时的审讯，让这个老刑警的右腿有些胀痛。

　　刚刚审黎川生，一个电信诈骗案的嫌疑人。

　　“还没开口。”骆春发表情平静，“搞刑警，水磨工夫。”

　　在陕西省旬阳县公安局，骆春发是专门负责电信诈骗案件的警察。从警十八年，骆春发破过无数的案子。但最让他头痛的，就是电信诈骗案。

　　“今年县里发案43起，压力大啊。”他对记者说，夜里失眠的时候，总会想起近二十年前——那时自己还是“徒弟”，师傅破案后时常说，“小骆啊，等你干上十年刑警，碰到什么案子心里都有底。”

　　如今，小骆已经变成了老骆。可为案子头痛的时间，却更多了。

　　“桃色诈骗”

　　骆春发今年已经40岁，立过两次三等功。2006年，他被提拔为旬阳县城关镇派出所的副所长，但2013年他辞去了职务，要求调回刑警队当普通侦查员，“我就是喜欢搞刑侦。”

　　但最近的一起“桃色诈骗案”，让骆春发格外头疼。

　　2014年春节前后，旬阳老汉王克明接到了一个“香港少妇”的电话，电话那头的甜美声音说，自己的丈夫不能生育，想让王克明“帮帮忙”，“事成之后可以给一百万”。

　　在“少妇”和“律师”的一连串忽悠下，王克明分12次给“少妇”汇去了13.6万元。随后，少妇的手机便再也打不通了。

　　“天塌了。”惊觉上当的王克明失魂落魄地跑到派出所。在骆春发面前，这个五十岁的西北汉子嚎啕大哭。

　　“看样子整个人都垮了，他有个还在上大学的孩子。被骗的钱有些还是借的。”骆春发说，当时他心里想的不是案子，而是如何能安抚住王克明，“怕他想不开。”

　　“这个案子查起来真难。”骆春发向记者回忆，他先通过旬阳县农业银行查到，赃款去了江苏扬州农业银行。在扬州，他又得知钱从银联转走了，得去北京。兜兜转转半年，绕了中国半圈“后来又去了5次江西，3次上海，2次厦门。”

　　最后警方终于锁定，江西余干人章海量为最后取款人。

　　2014年7月3日，在南昌北京西路交通银行营业厅内，章海量按照事先预约前来取款。埋伏在一旁的骆春发直接扑了上去，将章海量制服，搏斗中，骆春发右小腿粉碎性骨折，留下残疾。

　　“当时我听到咔的一声，把他拷上后，我一看，地上全是血，骨头戳出来了。”骆春发拍了拍右腿，随即脸色一沉，叹了口气，“这个案子还不能算破。”

　　因为在后来的审讯中，章海量称自己只是帮人取款，他把钱交给江西省余干县洪家嘴乡的一个年轻人，自己从中得到佣金，自己并不知道对方的真实姓名。

　　又是一轮侦查，经过上千张照片的辨认，终于查出与章海量交易的，是黎川生。

　　今年4月，在余干县打击电信诈骗的专项行动中，黎川生归案。

2015年11月，江西余干警方打击“重金求子”诈骗案活动。图片来自网络。

　　《经济参考报》曾援引中部某省刑侦总队重案支队负责人的话称，通讯信息诈骗案发量呈爆炸式增长，破案率低到不好意思说，大概不超过3个百分点。

　　“你都不知道在电信诈骗犯罪集中地区，这个产业链已经成熟到什么地步了。”骆春发说。

　　原来，被抓的黎川生，也只是取款产业链中的一环。他手头有一个移动POS机，并在街头贴上POS机取现的小广告。诈骗者收到赃款后，会通过他留下的街头小广告联系上他。约好地点后，诈骗者将存有赃款的银行卡，在黎川生的POS机上一刷，赃款便进入了黎川生管理的银行账户。黎川生抽取4%的“手续费”后，将提前准备好的现金递给诈骗者，两人便再也不见。

　　“我们把黎川生和章海量身上的银行卡一查，黎川生2个月帮人取现了470万，章海量3个月到银行取了2670万元。再从银行卡一倒查，破了全国188个案子。可惜的是真正实施诈骗的还没挖出来。”骆春发说，“现在抓电信诈骗，我们县大部分抓到的都是取款人。”

　　黎川生今年31岁，初中没毕业就外出打工。2014年春节，黎川生回家过年，赌博输了钱后，动起了做“取款生意”的念头。

　　根据警方调查，2014年2月至4月间，两个月内黎川生总赚得手续费近19万元。

　　“来钱太快了，我做起来也害怕，只做了两个月就不干了。”黎川生说。

　　“好像一夜之间，电信诈骗就冒出来了”

　　如果回到1997年刚进警校的时候，骆春发绝对想不到自己以后会专门和电信诈骗打交道。

　　“以前哪里听说过电信诈骗啊，一般都是街头诈骗。”骆春发的印象里，自己从警的头十几年，几乎没有碰到过一起电信诈骗。“说起诈骗，想起的都是假和尚算命、易拉罐中奖、工地挖到文物这些。”

　　“各位朋友，旅途劳顿，大家辛苦了，兄弟在这为了给大家调节情绪，准备了一套小游戏，请大家观看。”长途大巴上，诈骗者从身上拿出两只铅笔，一只红、一只蓝和一节皮尺，然后用皮尺在红、蓝铅笔上来回地套，最后将两只铅笔缠紧。“大家猜猜皮尺套在哪个铅笔上？”这时，几个托儿就会出现，七嘴八舌的猜起来，慢慢吸引车内其他乘客参与“下注”。

　　“像这样的红蓝铅笔诈骗，走访摸排，很容易就把案子破了。”但骆春发发现，近年来，街头诈骗越来越少，“好像一夜之间，电信诈骗就冒出来了。”

去年11月，旬阳县公安局破获一起“助学金诈骗案”。图为安溪籍犯罪嫌疑人和查获的199张银行卡。 旬阳县公安局供图

　　骆春发说，2003年前后，曾经有一种被称之为“脑溢血”的电信诈骗的雏形初现。“犯罪分子在火车站与人聊天，套家庭信息。诈骗分子自称医生给家人打过去，说家属脑溢血，让打钱。那时候许多人没有手机，不好联系。”骆春发认为，这是街头诈骗与电信诈骗混合过渡的一种诈骗形式。

　　2009年前后，骆春发碰到了第一起电信诈骗案件。“骗子联系上我县一个离婚妇女，假装谈恋爱。在电话里用各种理由要钱。”

　　在与同事研究案情后，骆春发对破案信心十足：“我们想，只要犯罪分子取钱，银行有监控，这不是一抓一个准吗？”

　　但事情出乎了他的意料。从银行调取信息后，骆春发赶到了江西九江，那里是诈骗者银行卡的开户地。根据江西银行的提供的信息，银行卡里的钱已在湖北黄梅县的一个乡镇被取走，户主是一名年轻女性。

　　经过调查，基本排除了户主的作案嫌疑，进一步调查得知，原来这名女性曾经遗失过身份证。

　　接着，骆春发赶到了湖北黄梅，银行很配合地提供了取款监控视频，但经过当地公安机关辨认，无法确认取款者身份。

　　“我们一下就懵了，不知道该怎么办。”骆春发说，线索断了，现在都没破。从这个案子开始，骆春发碰到的电信诈骗案越来越多。

　　“前些年我们抓到过一个犯罪分子，他原来就是搞街头诈骗的，不好做了就转行做了电信诈骗。”骆春发向记者分析，城市里越来越多的摄像头、与受害人直接接触的风险以及老百姓日益提高的警惕心，让街头诈骗越来越难做。

　　根据旬阳县公安局的统计，在2010年以前，当地每年发生的街头诈骗数量一般有一二十起，现在降低到一年一两起。与之对应的是，电信诈骗由以前的几乎没有，提升到现在的每年六七十起。

　　去年两会上，全国人大代表、曾从警多年的陈伟才透露，2011年、2012年、2013年全国电信诈骗分别发案10万起、17万起、30万起，年均增长70%以上。到2014年，发案量暴增到50余万起，比2013年还要多出约20万起。从2013年开始，电信诈骗每年给群众带来100亿元以上的损失。

　　“发案率越来越高，很沮丧”

　　“警察的职业荣誉感来自打击犯罪。可是我打击了这么多，发案率越来越高，很沮丧。”骆春发对记者说。

　　去年10月，中国公安部公布全国第一批地域性职业电信诈骗犯罪7个重点整治地区，分别是海南儋州、广西宾阳、广东电白、江西余干、湖南双峰、福建新罗和河北丰宁。

　　骆春发总结，电信诈骗的门槛低，犯罪分子总结出了套路：对话中受害人会有哪几种反应，每一种反应怎么应对；受害人提出的各种问题，怎样回复；什么阶段应当采取什么手段，说什么话；什么阶段使用什么背景音等等。拿着“教材”，很快就能“上岗”。

　　这一两年，骆春发明显感觉到，电信诈骗团伙在扩散。 “以前电信诈骗都是外省的团伙，今年我们还破了一个本省的。”

　　一个15人的诈骗团伙，在西安注册了公司，租借了写字楼，进行电视节目中奖诈骗。这个团伙里还有不少90后。

　　“这个团伙真的注册了公司，不能单纯地说他们愚蠢，我觉得更深层次的原因，是他们已经觉得电信诈骗是一件很平常的事了。”骆春发说。

　　“你知道最让我震惊的是什么吗？我们旬阳这样一个小县城，到西安都得四个小时的地方，去年竟然都有人来弄伪基站诈骗，向群众群发诈骗短信。我们破案以后，还开着警车驮着伪基站，用来群发警示教育短信。”

　　“但毕竟在县一级打击起来太难了。”骆春发说，基层能利用的资源少，技术能力也较为落后，面对这种高科技作案，往往力不从心。

　　8月21日，“徐玉玉案”震动全国。因被诈骗电话骗走上大学的费用9900元，山东临沂准大学生徐玉玉在做完笔录后心脏骤停，不幸离世。9月9日，8名犯罪嫌疑人全部被抓获。

　　“实际上去年就开始大规模的严打了，而且各地都在陆续设立反电信网络诈骗中心，电信诈骗直接由上级公安机关负责侦破，公安局牵头，银行、运营商派人值班。”骆春发对记者说，“徐玉玉案”直接加快了各地中心的建设进度。“以后调查电信诈骗，警察拿着文书各地银行调数据的现象不会再有了。”

　　（文中黎川生、王克明、章海量为化名）

　　新京报深度报道部出品

责任编辑：瞿崑 SN117

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