Avoid the loss of 2.88 billion yuan by the masses! Shandong has detected 15,500 cases of electric fraud and related crimes this year.

On December 13th, the Information Office of Shandong Provincial Government held a press conference to introduce Shandong’s efforts to crack down on telecommunication network crimes and protect people’s legitimate rights and interests. Liu Qichao, deputy secretary of the Political and Legal Committee of the Provincial Party Committee, said that since the beginning of this year, the political and legal organs of the province have continuously pushed forward the work of cracking down on telecommunication network fraud and crimes, detected 15,500 cases of electric fraud and related crimes, arrested 30,800 criminal suspects, and avoided the loss of 2.88 billion yuan. The number of cases and losses in the province has doubled, resolutely curbing the high incidence of telecommunication network fraud crimes.

The provincial government deployed a three-year campaign to crack down on telecommunication network fraud and illegal crimes in Shandong Province, and issued the Implementation Plan for the Three-year Campaign (2024-2026). The provincial public security department will include anti-fraud work in the "Ten Key Tasks" in 2024, study and formulate countermeasures, and promote the development of anti-fraud in the province. We will improve the working rules of the joint meeting, establish a regular debriefing notification system for member units, and a warning, interview prompt and listing rectification system for key regions and industries. Since the beginning of this year, we have issued a "risk warning letter" five times. Strengthen and make good use of investigation centers, build investigation centers at provincial, city and county levels, pool resources in full, set up professional teams, establish new policing models, and promote quality and efficiency.

Our province insists on strengthening the integrated operation of provinces, cities and counties, digging gold owners, shoveling dens, fighting back and clearing black production, and continues to launch a fierce offensive against electric fraud crimes and black ash industry. Further improve the supervision mechanism for listing major cases, promote breakthroughs in cases with a million yuan or more, and arrest 2,447 criminal suspects. Organized and carried out special actions such as "Yun Jian", "Cut off the card", "Cut off the flow", "Pull out the nails" and "Summer Action", cracked a large number of important cases, prosecuted more than 25,200 suspects and sentenced 5,243 people. A dynamic identification model of fraud-related information was established, and a centralized battle against telecommunication network fraud was launched. 598 criminal dens were destroyed, 6,935 suspects were arrested, and 5.452 million yuan was seized and frozen.

Adhere to the construction of a "before-during-after" closed-loop prevention and control system, strengthen the discovery, disposal and interception capabilities of capital flow, communication flow and network flow, promote the financial and communication departments to continuously optimize technical countermeasures, improve the emergency disposal mechanism of funds involved, intercept 20.947 million fraudulent calls and 21.561 million fraudulent text messages, and block 14.2213 million fraudulent apps and websites to prevent cases to the maximum extent. The early warning targets were dissuaded and reminded by classification, of which 1.479 million were dissuaded in depth, and the success rate of dissuasion reached 99.8%, ranking first in the country in terms of dissuasion quality and effectiveness. We launched a centralized publicity campaign of "All People Fight Fraud in Action", launched the "Bright Screen Project", organized anti-fraud propaganda activities, held a series of live broadcast activities of "Youth with Me Against Fraud", sent more than 900 million public service short messages, and set off a new round of anti-fraud propaganda. The cases of students, the elderly and financial personnel being cheated in the province decreased by 17.7%, 13.3% and 26% respectively.

Adhere to industry governance and ecological governance, improve the "full chain governance" mechanism, and eradicate the breeding ground for crime from the source. We continued to optimize the dynamic management and control mechanism of the "two cards" (telephone cards and bank cards) involved in the case, established low, medium and high risk assessment grades, and carried out disposal work by classification. The "two cards" involved in the case decreased by 15.9% year-on-year, which was 7.2 percentage points higher than the national average. It is the first in the country to share the characteristic data of black and gray terminal equipment, base stations and traffic behaviors involved in the case, carry out dynamic identification around the whole life cycle of fraudulent phone cards, and automatically screen and shut down more than 2.579 million fraudulent phone cards. Strictly implement the real-name registration system of network users, establish the monitoring and early warning mechanism of network accounts, implement the authentication of real identity information according to law, shut down 67,000 QQ and micro-signals involved in fraud, and fully reduce the space of cybercrime. The procuratorial organs focused on the loopholes and shortcomings of social governance reflected behind the case, issued 24 procuratorial suggestions on social governance, and cooperated with relevant departments to strengthen governance. The Provincial Department of Justice will publicize and implement the "Anti-Telecommunication Network Fraud Law" into the "Eighth Five-Year Plan" and the annual law popularization points, guide and urge all levels and departments to strictly implement the law popularization responsibility system, and form a joint force for anti-fraud law popularization.

Liu Qichao introduced that in the next step, we should accurately grasp the current new situation of telecommunication network fraud crimes, take a stronger political responsibility, mission responsibility and responsibility, make overall plans to promote the work of prevention, control and construction, and resolutely protect the lives and property of the people.

Specifically, it includes continuing to promote three years of action. Focusing on the "five key points" of counter-prevention, industry governance, personnel management and control, cracking down on cases, and responsibility implementation, we will carry out a three-year campaign to crack down on telecommunication network fraud and illegal crimes, give play to the role of the mechanism, unite the joint efforts of departments, compact work responsibilities, and ensure effective insight.

Continue to intensify the crackdown. Keep a close eye on existing cases, especially serious cases, and carry out special projects to ensure that the case will be judged and attacked as soon as possible. Focus on promoting the "cut-off" action and continuously carry out the work of returning overseas electric fraudsters.

Continue to strengthen early warning and discourage. Establish the concept of "more cases are better than fewer cases", while maintaining the early warning and dissuasion work, mobilize all walks of life to strengthen internal prevention, continue to deepen accurate publicity and prevention, and improve the people’s ability to identify and prevent fraud. Accelerate the optimization and upgrading of the telecommunication network fraud prevention platform, improve the early warning and alarm response mechanism, and minimize the occurrence of cases.

Continue to strengthen comprehensive management. Implement the Anti-Telecommunication Network Fraud Law and the Joint Disciplinary Measures for Telecommunication Network Fraud and Related Crimes, and promote the establishment and improvement of a joint disciplinary system; Accelerate the construction of cross-industry collaborative governance system, promote the data interaction of telecommunications, finance, Internet and other industries and departments, optimize the function of the "two cards" dynamic management and control platform, improve the sharing mechanism of black and gray samples, and enhance the governance capacity and level of "capital chain". (Jinan Daily loves Jinan Reporter: Fan Yuxin)