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html On January 10th, the Chinese People’s Police Day, Spring City Evening News-Open Screen News launched a special plan for the Police Day-Police Story 2024, to pay tribute to every one of them who silently sticks to the ordinary corners!"Hello, this is the Anti-Fraud Center of the Xishan Branch of the Kunming Public Security Bureau. You may be experiencing telecommunications fraud..." This is the opening statement that the police at the Anti-Fraud Center of the Xishan Branch say hundreds of thousands of times every day.
Anti-fraud warning and dissuasion work is a race against time and a battle of wits and courage against scammers. How to quickly convince the victim is very critical. "In the face of endless deception methods, we must also have 'dissuasion skills' and be better." In order to help people who may be deceived or are being deceived to keep their "money bags" tight, the Anti-Fraud Center of the Xishan Branch of the Kunming Public Security Bureau Through research, squadron leader Guo Jianchun designed ten types of "dissuasion techniques" for different types of fraud to guide victims to think rationally and stay vigilant, so as to avoid being deceived.
Uncover the liar behind the virtual information
With slightly dark skin, clear facial features, and firmness and courage in his eyes, this is policeman Guo Jianchun. After ten years in the police force, he has developed his unique skills.
After graduating from college in 2013, Guo Jianchun was admitted to the Xishan Branch and became a people's policeman. In 2020, due to work needs, Guo Jianchun was transferred to the branch's Criminal Investigation Brigade as squadron leader, specifically responsible for the establishment of the branch's anti-fraud center.
In July 2020, the Anti-Fraud Center of Xishan Branch was officially established. "The Anti-Fraud Center is mainly responsible for combating and preventing various types of telecommunications network fraud crimes. By analyzing and judging the case, using various investigation methods and technical means, it tracks the whereabouts of criminal suspects and detects various fraud cases. At the same time, it is also responsible for anti-fraud early warning Dissuasion, clue verification and preventive publicity, etc.” Speaking of anti-fraud work, Guo Jianchun is very familiar with it. With three years of anti-fraud work experience, Guo Jianchun has investigated numerous electronic fraud cases and continuously accumulated experience and knowledge in handling cases, gradually growing into an experienced "old anti-fraud".
"Compared with ordinary criminal cases, the difficulty in investigating electronic fraud cases lies in the process of 'conversion between virtual and real'. This means that virtual information such as virtual QQ numbers, WeChat IDs, or IP addresses and apps need to be mapped to specific persons. Find the criminals who are hiding behind to commit fraud, find out the organizational structure of the criminal gang and the whereabouts of the cash, form a chain of evidence, and finally capture the criminal suspect," Guo Jianchun said.
When investigating electronic fraud cases, since criminals often use false identities and anonymous tools to commit crimes, it is necessary to use technical means to track their true identities. At the same time, since criminal gangs usually adopt a division of labor and cooperation, each member is only responsible for part of the link, so in-depth investigations are needed to gradually uncover the entire criminal network.
In addition, the suspects in such cases are often located in different areas, which also makes the investigation difficult. "Therefore, anti-fraud police often need to travel for work. In a year, they may be traveling in other places for half of the year."
Anti-fraud dissuasion also requires "speech skills"
Early warning and dissuasion are a key link in anti-fraud work, as well as for police It is a "competition over time" with telecom fraud criminals. "Early warning and dissuasion is an emergency action for potential defrauded people. After receiving the early warning message, you need to call to dissuade them as soon as possible, and at the same time assign police officers from the local police station to quickly come to the door. The purpose of meeting with early warning and dissuasion is to take action in time to tighten the 'money bag' before the people are deceived." Guo Jianchun said.
However, what is unexpected is that in the process of anti-fraud warning and dissuasion, police officers often encounter situations where they are suspected of being liars, verbally abused, hung up on, and refuse to listen to dissuasion. "The difficulty in early warning and dissuasion work is how to make the victims trust us. Victims are wary of strange calls and often hang up the phone impatiently before the police have time to finish speaking. Or due to the brainwashing of fraudsters, They didn’t even believe the police’s dissuasion,” Guo Jianchun said.
Xiao Huang (pseudonym) met a man on the Internet, who claimed to be an expatriate from a large company working abroad, and the two soon developed into boyfriend and girlfriend. During the interaction, the other party claimed that he had a good understanding of the crude oil price trend and claimed that he could help Xiao Huang earn huge returns.
Xiao Huang, who was convinced of this, downloaded an app under the guidance of the other party, and made multiple transfers from his bank account to the account number provided by the other party. However, this is a well-planned online dating scam.
Because Xiao Huang transferred money to an overseas fraud-related account, the Anti-Fraud Center of Xishan Branch received an emergency warning message. After that, Guo Jianchun and his colleagues immediately called Xiao Huang to dissuade him, verified Xiao Huang's transfer to the fraudulent account, and organized police officers from the local police station to quickly come to meet and dissuade him. Unexpectedly, when facing the police, Xiao Huang insisted that he had not been deceived and that the transfer was because he asked a friend to purchase the luxury goods on his behalf and it was already on the way to be sent, with a courier tracking number. After
, the police came to dissuade him again, but Xiao Huang still said that he was going to do the purchasing business and transferred money to the fraudulent account as normal business payment. He always insisted that he was not deceived. "Because when she invested in the app before, she made 'profits' and could 'withdraw cash'. In addition, her boyfriend continued for various reasons such as 'the company has regulations and he cannot leak crude oil trend information to the outside world, otherwise he will be legally responsible'" The victim was deceived so that she did not believe us, was unwilling to admit that she had been deceived, and even found various excuses to frustrate us," Guo Jianchun said.
Guo Jianchun and his colleagues repeatedly provided ideological work to Xiao Huang and explained various fraud cases. After careful persuasion, Xiao Huang finally realized that he had been deceived and reported the case to the public security organ.
In order to help people who may be deceived or are being deceived to keep their "money bags tight", Guo Jianchun has designed ten types of "dissuasion techniques" for different types of fraud through research to guide victims to think rationally and stay vigilant, so as to avoid being deceived.
Through solid face-to-face dissuasion work, in 2023, Xishan Branch relied on the Anti-Fraud Center, and the losses in electronic fraud cases dropped by 28% compared with 2022.
At the same time, Guo Jianchun was awarded the third-class personal merit twice for his outstanding work performance, and was awarded the title of "Kunming's Top Ten Anti-Fraud Experts". Behind these honors is his unremitting efforts and persistent pursuit in anti-fraud work.
Coordinator Yang Qian Xiong Bo
Spring City Evening News-Open Screen News Reporter Lin Shujia Text Photo provided by Xishan Public Security
First review Yang Qian
Responsible editor Mao Enbo
Responsible proofreader Liu Zixue
Editor-in-chief Yan Yun
Final review Editorial board member Li Rong
Xiao Huang (pseudonym) met a man on the Internet, who claimed to be an expatriate from a large company working abroad, and the two soon developed into boyfriend and girlfriend. During the interaction, the other party claimed that he had a good understanding of the crude oil price trend and claimed that he could help Xiao Huang earn huge returns.
Xiao Huang, who was convinced of this, downloaded an app under the guidance of the other party, and made multiple transfers from his bank account to the account number provided by the other party. However, this is a well-planned online dating scam.
Because Xiao Huang transferred money to an overseas fraud-related account, the Anti-Fraud Center of Xishan Branch received an emergency warning message. After that, Guo Jianchun and his colleagues immediately called Xiao Huang to dissuade him, verified Xiao Huang's transfer to the fraudulent account, and organized police officers from the local police station to quickly come to meet and dissuade him. Unexpectedly, when facing the police, Xiao Huang insisted that he had not been deceived and that the transfer was because he asked a friend to purchase the luxury goods on his behalf and it was already on the way to be sent, with a courier tracking number. After
, the police came to dissuade him again, but Xiao Huang still said that he was going to do the purchasing business and transferred money to the fraudulent account as normal business payment. He always insisted that he was not deceived. "Because when she invested in the app before, she made 'profits' and could 'withdraw cash'. In addition, her boyfriend continued for various reasons such as 'the company has regulations and he cannot leak crude oil trend information to the outside world, otherwise he will be legally responsible'" The victim was deceived so that she did not believe us, was unwilling to admit that she had been deceived, and even found various excuses to frustrate us," Guo Jianchun said.
Guo Jianchun and his colleagues repeatedly provided ideological work to Xiao Huang and explained various fraud cases. After careful persuasion, Xiao Huang finally realized that he had been deceived and reported the case to the public security organ.
In order to help people who may be deceived or are being deceived to keep their "money bags tight", Guo Jianchun has designed ten types of "dissuasion techniques" for different types of fraud through research to guide victims to think rationally and stay vigilant, so as to avoid being deceived.
Through solid face-to-face dissuasion work, in 2023, Xishan Branch relied on the Anti-Fraud Center, and the losses in electronic fraud cases dropped by 28% compared with 2022.
At the same time, Guo Jianchun was awarded the third-class personal merit twice for his outstanding work performance, and was awarded the title of "Kunming's Top Ten Anti-Fraud Experts". Behind these honors is his unremitting efforts and persistent pursuit in anti-fraud work.
Coordinator Yang Qian Xiong Bo
Spring City Evening News-Open Screen News Reporter Lin Shujia Text Photo provided by Xishan Public Security
First review Yang Qian
Responsible editor Mao Enbo
Responsible proofreader Liu Zixue
Editor-in-chief Yan Yun
Final review Editorial board member Li Rong