What are the top ten fraud types exposed by the National Anti-Fraud Center?

The National Anti-Fraud Center is a synthetic operational platform for the inter-ministerial joint conference on combating and controlling telecommunication network crimes in the State Council. It integrates resource integration, intelligence judgment and investigation command, and plays an important role in cracking down on and preventing new crimes such as telecommunication network fraud. It embodies the government's guarantee for people's lives.

As the authoritative publishing platform of the National Anti-Fraud Center, the official government number is an important measure for the Ministry of Public Security to conscientiously implement the online mass line, further contact with the masses, give a good voice to the public security, and promote the deep integration and development of the public security organs' media.

The official government number of the National Anti-Fraud Center will take various forms, such as police preaching, police-citizen interaction, online sitcoms, public service videos, arrest records, etc., regularly update the publicity content, timely issue anti-fraud warnings, and will release a series of short dramas one after another.

Expose and criticize ten types of fraud, such as online loans, online billing, "killing pig dishes", impersonating customer service for refund, impersonating acquaintances, impersonating "public security law", "stock recommendation", false shopping, canceling "campus loans" and buying and selling game coins.

Background of establishment

In 2020, the situation of new cybercrime represented by telecommunication network fraud is severe and complicated, and the number of cases is still running at a high level. Deception means are quickly renovated and concealed, which seriously infringes on people's property rights and personal rights, and becomes a prominent problem affecting people's sense of acquisition, happiness and security.

The practice of cracking down on governance by public security organs throughout the country proves that telecommunication network fraud is a preventable crime, and publicity and prevention is an important means to reduce the incidence of cases.

In 2020, four types of cases, such as loan fraud, swipe fraud, impersonation of customer service fraud and pig killing fraud, occurred frequently, seriously endangering people's property safety and legitimate rights and interests. To this end, the national anti-fraud center set up a special class to carry out cluster campaigns and implement centralized crackdown and rectification.

Legal basis: Article 266 of the Criminal Law of People's Republic of China (PRC): whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.