Municipal public security bureau deployment.
Combating the illegal use of information networks or
Special action to help information network criminal activities attack for 100 days.
Dig deep into the source of the case and hit the whole chain.
Since the beginning of the operation
* * * 182 help information network criminal case detection.
432 suspects were arrested.
Destroy 62 criminal gangs
The amount involved is more than 42 million yuan.
In today's information explosion era.
Get knowledge and latest information quickly.
Almost unaware
Personal information may be stolen by criminals.
Recently, the Netan Detachment of the Municipal Public Security Bureau, together with Huishan Branch, carried out arrests in Hefei, Anhui and Zaozhuang, Shandong. Successfully destroyed four criminal gangs seeking help from information networks, two criminal gangs infringing citizens' personal information, and two criminal gangs swindling, and arrested 70 criminal suspects, involving more than 20 million yuan.
The police also found that the company is closely related to information infringement gangs in Jincheng, Shanxi and Kunshan, Suzhou. In order to verify the judgment, the investigators found an antique appraisal auction website promoted by the company, left relevant antique information and contact information, and found that a company in Suzhou obtained this information and resold it to an antique fraud gang in Zhengzhou.
After several months of action, the police have mastered the suspect's trail. /kloc-in September of 0/4, the soldiers were arrested in multiple ways, which successfully destroyed this criminal chain.
Recently, Yixing Public Security Bureau has grasped the clue that Xin and others have sold credit cards to others many times. After combing the relevant transaction data, they found that there was a criminal gang behind them who helped others commit cyber crimes by buying and selling credit cards. Among them, only the suspect Feng holds six credit cards, and the transaction flow in several months has reached more than 6 million yuan.
After analysis, the police fully grasped and locked the gang members, and carried out unified network-closing operations in Wuxi, Suzhou and other places through squatting and video tracking, and arrested Tang and other suspects 1 1 person.
After examination, Tang and others pay 800- 1000 yuan a day and rent their credit cards to transfer funds, involving more than 2 10 credit cards, involving more than 20 million yuan.
On June 5438+065438+ 10, 2020, Jiangyin public security organs found that Liu, a resident of Gushan Town, had abnormal bank card funds, which may be related to telecommunication network fraud. When the police were ready to ask him about the situation, they were surprised to find that Liu left China for Ethiopia the day after opening an account.
In August this year, the Gushan police station found that Liu had returned from abroad and immediately arrested him. Through search and evidence collection, the police found that during his stay abroad, Liu illegally transferred a large number of domestic funds abroad through underground money houses and money laundering gangs, and most of these domestic funds were stolen money from telecommunication network fraud cases.
Liu is an employee sent by a company in Shenzhen to manage a factory in Ethiopia. Affected by the epidemic and other factors, the factory closed last year. By chance, Liu learned that many local Chinese and blacks needed to "exchange money", so he provided his own bank card to transfer money for both parties.
Since Liu's own bank card was frozen many times, Liu asked his wife and brother to do this work together, and the three charged a handling fee. In just half a year, the flow of three-person bank cards reached150,000 yuan. At present, all three have been taken criminal compulsory measures according to law.
Legal connection
Police reminder
Personal privacy and related documents should be properly kept at ordinary times. Never lend or sell your ID card, bank card or mobile phone card for petty gain. Once used by criminals for fraud, online gambling or other illegal crimes, you will not only become an "accomplice" of the crime, but also be investigated for legal responsibility according to law. It may also lead to the waste of hard-earned money of others and irreparable property losses.
Related question and answer: Is it illegal to promote drainage? It needs to be judged according to the content of promotion. Drainage promotion refers to the behavior of using certain tools and means to push advertising information and guide traffic on the network platform. If the content of promotion and the means used meet the legal requirements, it is not illegal.
Legal basis: Advertising Law of People's Republic of China (PRC).
Article 3 Advertisements should be truthful and lawful, with healthy contents, and meet the requirements of building socialist spiritual civilization and promoting the excellent traditional culture of the Chinese nation.
Article 4 Advertisements shall not contain false or misleading contents, and shall not deceive or mislead consumers.
Advertisers should be responsible for the authenticity of advertising content.
Article 5 Advertisers, advertising agents and publishers shall abide by laws and regulations, be honest and trustworthy, and compete fairly when engaging in advertising activities.