What department is the anti-fraud center?

The anti-fraud center belongs to the public security criminal investigation department. The main work of the anti-fraud center is to stop losses urgently and freeze the bank accounts involved; Carry out professional analysis, serial and parallel judgment, investigation and crackdown, publicity and prevention work, and minimize the space for telecom fraud.

I. Main responsibilities

1. 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 earnestly implement the online mass line, further contact with the masses, send out a good public security voice, and promote the deep integration and development of the media in public security organs.

2. The official government number of the National Anti-Fraud Center will take various forms, such as police preaching, police-civilian interaction, network sitcoms, public service videos, and arrest records. , regularly update the publicity content, issue anti-fraud warning in time, and will release a series of short dramas one after another to expose and criticize the recent high-frequency behaviors such as online lending, online brushing, "killing pigs", impersonating customer service refund, impersonating acquaintances, impersonating "public security law" and "recommending stocks".

Second, the center reminds

1. National Anti-Fraud Center reminds: Keep in mind the principle of "three no's" and take care of your wallet.

In view of the high incidence of loan fraud, part-time billing fraud and impersonation of customer service refund fraud, the police of the National Anti-fraud Center summed up preventive tips to remind everyone to remember the principle of "three no more" in daily life. That is, unknown links are not clicked, strange phone calls are not believed, personal information is not leaked, and transfer and remittance verification is carried out.

2. The National Anti-Fraud Center reminded that some criminals used Tencent Congress to commit fraud posing as a public security law.

20211/On October 26th, official website, the Ministry of Public Security suggested that the National Anti-Fraud Center found that criminals used Tencent's video conference and * * * split screen function to impersonate the public security law to commit fraud. And through the analysis of a victim's deception process.

3. National Anti-Fraud Center reminds: Beware of petty cash refund fraud.

In such cases, fraudsters steal consumers' personal information, pretend to be customer service and claim that there is something wrong with the quality of the goods, and have remitted the refund to the user's "reserve fund" account. After defrauding consumers' trust, fraudsters will ask consumers to "refund" on the grounds that "there are too many refunds, and there will be high interest if there is no refund", and further propose to help consumers "close their accounts" and induce victims to transfer money to fraudsters through peer-to-peer lending. The National Anti-Fraud Center reminds: "Petty money is only used for personal consumption, and anyone who claims to refund or remit money to the petty cash account is a liar. The year is approaching, and online fraud is high. I suggest that everyone be vigilant and don't believe in the deception of scammers asking for money transfer in the name of refund and account cancellation. "

Third, the software function

1. This is a software that can effectively help us prevent all kinds of fraud, and can help users actively identify which information and phone calls are fraudulent information.

2. You can quickly report those fraudulent phone calls or information to the platform to help others reduce similar situations.

3. It can help users to monitor all kinds of malicious software at any time, so that all kinds of scams have no way out and bring a very safe living environment to each user.

Software highlights.

4. It can help users automatically intercept all kinds of harassing calls and information, and can quickly report those numbers that are suspected of fraudulent calls.

5. There are a lot of anti-fraud information news provided for users free of charge every day in the platform, and users can learn all kinds of anti-fraud knowledge here at any time.

Legal basis:

Criminal law of the people's Republic of China

Article 266

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.