What department is the Anti-Fraud Center?

The Anti-Fraud Center belongs to the criminal investigation department of the public security department. The main tasks of the anti-fraud center are to urgently stop losses and freeze the bank accounts involved in the case; to carry out professional analysis, parallel research and judgment, investigation and crackdown, and publicity and prevention work to maximize the space for telecommunications fraud crimes.

1. Main Responsibilities

1. As the authoritative publishing platform of the National Anti-Fraud Center, the official government number is the Ministry of Public Security’s conscientious practice of the online mass line, further close contact with the masses, and good news The voice of the police is an important measure to promote the in-depth integrated development of public security media.

2. The official government account of the National Anti-Fraud Center will take various forms such as police lectures, police-citizen interactions, online sitcoms, public service videos, arrest records, etc. to update publicity content on a regular basis and release prevention information in a timely manner. Scam warning, a series of situational short videos will be released one after another, exposing the recent high incidence of online loans, online fraud, "pig killing", pretending to be customer service refunds, pretending to be acquaintances, pretending to be "public prosecutors", "stock recommendations", fake shopping, and cancellation The top ten types of fraud include "campus loans" and buying and selling game currency.

2. Center reminder

1. National Anti-Fraud Center reminds: Keep in mind the principle of “three no and one more” and keep your money.

In response to the high incidence of loan fraud, part-time bill fraud, and impersonation of customer service refund fraud, the National Anti-Fraud Center police have summarized prevention tips and reminded everyone to use them in their daily lives. We must keep in mind the principle of "three, not one, and many". That is: do not click on unknown links, do not trust unknown calls, do not disclose personal information, and verify transfers and remittances.

2. The National Anti-Fraud Center reminds: There are criminals using Tencent Conference to commit fraud by pretending to be public prosecutors

On January 26, 2021, the official website of the Ministry of Public Security reminded that the National Anti-Fraud Center discovered , some criminals use Tencent Conference video conferencing, screen sharing and other functions to commit fraud by pretending to be public prosecutors. And analyze it through the deception process of a victim.

3. National Anti-Fraud Center reminds: Beware of deposit refund scams

In this type of case, scammers steal consumers’ personal information and pretend to be customer service personnel to claim that the product quality is defective. The refund has been remitted to the user's "reserve" account. After defrauding consumers' trust, the scammers will ask consumers to "refund" the money on the grounds of "too much refund, and there will be high interest if no refund is given", and further offer to help consumers "cancel the wrong account", etc. Inducing victims to transfer money to scammers through online lending and other methods. The National Anti-Fraud Center reminds: "The reserve fund is only used for personal consumption. Anyone who claims to refund or remit money into the reserve account is a scammer. As the new year is approaching, online fraud is very common. It is recommended that everyone be more vigilant and do not trust scammers to handle refunds. , canceling accounts and other scams that require transfers. ”

3. Software features

1. This is a software that can effectively help us prevent various frauds and can help users proactively. Identify which messages and calls are scams.

2. You can quickly report fraudulent calls or messages to the platform to help others reduce encountering similar situations.

3. It can help users monitor various malware at any time, so that various scams have no way out, and bring a very safe living environment to every user.

Software Highlights.

4. It can help users automatically intercept various harassing calls and messages, and quickly report numbers that are suspected of being fraudulent calls.

5. There is a lot of anti-fraud information and news provided to users for free every day on the platform. Users can learn various anti-fraud knowledge here at any time.

Legal basis:

"Criminal Law of the People's Republic of China"

Article 266

Defrauding public or private persons Property, if the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and concurrently or solely with a fine; 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 and not more than 10 years, and also fined; if the amount is particularly If the crime is huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or have property confiscated. If this law provides otherwise, the provisions shall prevail.