Epidemic prevention do not forget to prevent fraud, anti - fraud center needs to be more professional! More powerful! A more thorough!
日期：2020-06-22
With the development of society, science and technology progress and living standards increase year by year, in the modern science and technology provides us with convenience and convenient life at the same time, also provides a new scam for criminals, pyramid selling way, both the traditional contact fraud, there are also during the outbreak of widespread use of network, information, telephone and other tools to implement non-contact fraud.
Telecommunications network fraud crime is a public hazard, it not only infringes the safety of people's property, but also poisons the social integrity, affecting the government's credibility and corporate image. At present, the telecommunications network fraud has gradually to the intelligent, professional, professional development trend, the people, especially the elderly are easily deceived, which has become the masses of the most hated type of crime. At present, it is difficult to prevent, obtain evidence and crack down on telecom network fraud. Some fraud criminals commit crimes across multiple provinces and regions with dynamic and intelligent modes.
Fraud police special table accepted. Seamless docking anti-fraud center platform, set up special seats in the 110 alarm reception, by full-time after police uniform of telecom network fraud alert, will be the first time the victim's personal information, bank account information, relevant information recorded anti-fraud suspects involved in the platform, by the anti-fraud centre on telephone, address of the suspects involved in the closure, on account of the bank to stop payment involved with freezing.
Synthetic operations shall be conducted in accordance with the law. After receiving the report of telecom network fraud police, the information was input into the investigation platform of telecom fraud cases of the Ministry of Public Security to carry out the investigation in the first time, and relying on the synthetic combat mechanism, the cases with large case value, great influence and wide victimization were listed for supervision.
Prevent propaganda warning reminder. With newspapers, magazines, radio, television, network and other units to establish a rapid docking mechanism, omni-directional prevent fraud propaganda work, and according to the telecommunications network fraud means change, through the Internet, media, community police "visit" activities, field propaganda multiple channels, such as real-time warning to remind and point guard, carry out targeted publicity, increase the ability of the masses is lying to fraud prevention.
Against electric fraud center need to completely change the anti-fraud model before departments fight alone, by the police, the three major telecom operators (China mobile, China unicom, China telecom) technical personnel and each big commercial bank (icbc, agricultural bank, bank of China, construction bank, bank of communications, postal savings, etc.) of the staff work together, achieve JieChuJing, money involved interception, closure, and cases involved number verification hit the integration operation mechanism, form the "crossover linkage to authoritarian designed; Multi-dimensional defense, channel blocking; The prevention and control mode of "overall study, judgment and synthesis of strikes" is implemented in a 24-hour, all-weather, materialized operation, real-time cooperative operations, to prevent the occurrence of cases.
The "collaborative operation of staff" here is not a cooperative operation in the traditional sense, but in the office of the same center, which not only realizes the close online linkage of staff of all departments, but also enables the efficient and seamless collaboration of staff of all departments offline. When there is a fraud alert, the police, telecom operators and bank staff can, in the first time, from online to offline, closely linkage, efficient cooperation, the fastest speed to deal with the alert, freeze funds, lock the bank card, trace the fraud clues. The division of labor among police officers, operators and bank staff has not changed, only changed the working mode of cooperation, which not only greatly improved the work efficiency, but also significantly improved the effectiveness of combating fraud.
The "anti-electric fraud Center" cannot rely on any department or adhere to the traditional working methods. Instead, it needs all relevant departments to operate in the "Anti-electric fraud Center" with efficient and seamless cooperation between online and offline.
Facing the variety, all kinds of new telecommunications network fraud is rampant flood situation, various provinces and cities against fraud center must constantly innovate the work pattern of combating fraud, change working methods, and even the traditional way of working methods, to changed circumstances, keeping initiative will hit the telecom network fraud crime, firmly grasp in their own hands, strictly the quick hit the telecom network fraud crime, to contain a high incidence of cases of multiple, dispel criminals get away with and fantasy. Realize the fight against telecom network fraud crime "more professional, more effective, more thorough"!
