According to the statistics of the Ministry of Public Security, in 20 16, public security organs across the country urgently stopped payment for the masses to recover economic losses of 565,438+200 million yuan, and stopped payment and cleared 670,000 bank accounts involved. Two years ago, there was almost nothing to be done to recover the defrauded funds.
According to the statistics of the Ministry of Public Security, since June 20 15, 23 departments including the Ministry of Public Security, the Ministry of Industry and Information Technology and Publicity Department of the Communist Party of China have established an inter-ministerial joint conference system to crack down on new types of illegal crimes in telecommunication networks, cracked 83,000 cases of telecommunication network fraud and investigated 34,000 criminals, up by 49.6% and 6 1.8% respectively. 20 16, the procuratorate * * * approved the arrest of 19345 people for telecommunication network fraud.
The result is satisfactory. How to pursue victory and curb telecommunication network fraud from the source? At this year's National People's Congress, NPC deputies paid more attention to this.
How to break "accurate fraud"?
Taking Xu Yuyu as an example, the financial aid application form contains more than 20 data items, which not only shows the applicant's own situation, but also reflects her social network. Similar information collection can be seen everywhere around us. Zheng Shanglun, deputy to the National People's Congress and director of the Dayanggou Police Station of Yuzhong Branch of Chongqing Public Security Bureau, believes that the current excessive information collection has buried hidden dangers of information security.
"The vast majority of telecom fraud cases involve the sale of personal information." Zheng Shanglun suggested further improving relevant laws and regulations and increasing penalties for personal information transactions.
At present, the provisions on the protection of personal information are scattered in many laws, including criminal law and consumer rights protection law. And the general principles of e-commerce law and civil law being formulated. In recent years, deputies and members have called for the enactment of a personal information protection law. Ai, a deputy to the National People's Congress, a professor at South China Agricultural University and a doctoral supervisor, is also preparing to make such suggestions this year.
"The protection of personal information needs a special law to regulate the responsibility of information collection, use and management, and the state has also revealed its legislative intention." Ai said that in the "Thirteenth Five-Year National Informatization Plan" released at the end of 20 16, the expression of the personal information protection law was different from before, from "research and formulation" to "promotion and promulgation".
What does source management grasp?
"There are two main sources: one is to intercept all overseas number-changing calls and block information flow; The second is to freeze and return the defrauded funds in time and cut off the capital flow. " Chen Weicai, a deputy to the National People's Congress and vice president of Zhuhai Gree Electric Co., Ltd., who is known as an expert on anti-telecom fraud, said that he has been studying how to control telecom network fraud from the source for many years. This year's suggestions and proposals are all about how to block information flow and capital flow.
Chen Weicai learned in the investigation that criminals set up telecom fraud dens in Taiwan Province Province, Southeast Asia and other places, and specially dialed the number of Continental Group, mainly by changing the number to the number of the public security, procuratorate and court-related handling departments. Some victims were more convinced and deceived when they found out that it was the office phone number of the government department through 1 14. According to statistics, the economic losses caused by telecom fraud by changing telephone numbers abroad each year exceed 654.38+0 billion yuan.
2065438+In September 2006, when Chen Weicai visited the international gateway of China Telecom and China Unicom Guangdong Branch, he learned that more than 8 million calls were dialed into Guangdong through the gateway every month. "A few years ago, only more than 654.38+0 million telephones were dialed in. Now people have more communication channels and use the telephone less. The number of calls made has increased by 8 times, indicating that there are a large number of overseas phone calls. " Chen Weicai believes that only by intercepting overseas number-changing calls can the inflow of fraudulent calls be blocked. Therefore, he suggested that the Ministry of Industry and Information Technology inform the three major operators as soon as possible to intercept all overseas calls displayed as office numbers of government departments.
In addition, Chen Weicai also suggested that the CBRC, the Central Bank, UnionPay and other departments should strengthen the management of overseas activities of bank cards, restrict account holders who have not left the country to withdraw money and transfer money abroad, and cut off the flow of funds.
Mai Qingquan, deputy to the National People's Congress and member of the Standing Committee of the China Federation of Returned Overseas Chinese, has been observing the implementation effect since banks across the country were urged to delay ATM transfers for 24 hours last year. Mai Qingquan said: "Now fraudsters basically bypass ATM machines and use online banking or WeChat transfer functions to implement fraud. It shows that the delayed arrival is effective. It is recommended that banks implement delayed arrival in all transfer channels as soon as possible. "
How to hit a "precision strike"?
At last year's National People's Congress, Chen Weicai and other deputies suggested that the procuratorial organs should study scientific arrest standards according to the characteristics of telecom fraud crimes, so as to "accurately crack down" telecom fraud crimes.
It is understood that the Supreme People's Procuratorate has actively adopted this proposal. From 2065438 to September 2006, the Supreme People's Procuratorate and the Ministry of Public Security jointly held a seminar on the analysis of typical telecommunication network fraud cases, and selected five typical cases to analyze and judge together with the frontline police officers of public security and procuratorial work, focusing on the identification of evidence and the application of laws in new telecommunication network crimes. In June 5438+February of the same year, the Supreme People's Procuratorate, the Supreme People's Law and the Ministry of Public Security jointly issued the Opinions on Several Issues Concerning the Application of Laws in Handling Criminal Cases such as Telecommunication Network Fraud.
This year, the relevant functional departments of the Supreme People's Procuratorate will also organize special training to crack down on telecommunication network fraud and crimes against citizens' personal information, further improve the ability of evidence review, fact finding and legal application in handling such cases, and ensure that telecommunication network fraud crimes are cracked down legally, timely, accurately and effectively.