为贯彻落实习近平总书记关于打击治理电信网络诈骗犯罪工作的重要指示精神，We will ensure the safety of people's property，The CAC shall work with the Ministry of Public Security and other relevant departments，We will thoroughly crack down on new types of violations and crimes in telecommunications networks，Build a national fraud sample database，Establish an Internet warning and dissuasion platform，Accurately alert potential victims，Safeguard the vital interests of the people。Since the beginning of this year, the Anti-fraud Center of the National Cyberspace Administration has investigated and cracked down on websites involved in fraud 87.80,000, APP7.30,000, cross-border phone calls 7.50,000, and included in the national fraud sample database。At present, the national fraud sample database has covered and disposed of fraud website 318.70,000, APP46.90,000, cross-border calls 39.70,000, and the Internet warning and dissuasion platform warned more than 600 million people。In order to improve the people's awareness of fraud prevention and ability to identify fraud, some typical cases are reported as follows:

In February 2022, a victim named Hong XX in a city in Jiangxi Province downloaded a website named "Jingdong".J.The fake APP of "R" was induced by statements such as "high limit" and "low interest" to register an account and apply for a loan。The platform lied that its account was abnormal and needed to transfer to the so-called "Bank Insurance Regulatory Commission account" for verification, and Hong XX has transferred money several times, and was cheated by 50,000 yuan in total。

2. In August 2021, a certain party in a city in Jiangsu Province downloaded the APP "A Chat" and the APP "Huilong Pay" to participate in the so-called "high" task cash back activity。Platform to even a single task, lack of credibility on the ground to let party a first charge money and then restart the task, party a cumulative cheated 110,000 yuan。

In November 2021, Zhang of a city in Sichuan Province received a customer service call of 075xxx384 that falsely claimed to be an e-commerce company, saying that the diapers purchased by Zhang can apply for a refund due to quality problems。Zhang XX did not verify the other party's information through official channels, according to the other party's instructions for transfer operations, a total of 7 was cheated.5万元。

Fourth, in June 2021, fraudsters impersonated the police of a city in Zhejiang Province, contacted Guo and said that he had been registered for fraud, and asked Guo to log in to the official website of a fake public security bureau to view the registration information and transfer funds to a "safe account".。Guo Mou transfer according to the requirements of fraudsters, a total of more than 500,000 yuan cheated。

5. In February 2022, Hu, a victim in a city in Hebei Province, saw a stock advertisement, downloaded the "Ping An Securities" counterfeit APP for related investment operations, began to invest in a small amount of profit and successfully withdrew cash, then increased the investment amount, and finally failed to withdraw cash, a total of 500,000 yuan was cheated。

In January 2022, Zhang XX in a city in Hubei Province received a cold call, the other party claimed to be a platform customer service, can accurately tell Zhang XX personal information, and said to help Zhang XX eliminate the "campus loan" record, otherwise it will affect personal credit investigation。Zhang borrowed money from multiple online loan platforms according to the other party's requirements, and transferred it to the account provided by the other party, with a total loss of 60,000 yuan。

The relevant responsible comrades of the National Network Information Office said that in recent years, the use of APP fraud has become one of the main criminal means of telecom network fraud cases, accounting for about 60% of the overall number of cases。Among them, there are more fraud apps such as part-time online brushing and fast loans, especially some fake apps of major banks and financial platforms with greater confusion and deception, and the broad masses of the people need to improve their awareness of prevention。

The relevant responsible comrades of the National Cyberspace Administration stressed that all kinds of website platforms, especially those with social attributes, should strictly implement corporate responsibility, strengthen the disposal of fraudulent information, and resolutely take the first step。Mobile phone manufacturers, security manufacturers, browser manufacturers, etc., should actively access the Internet warning and dissuasion platform, should be fully connected, leave no dead corners, organize the secret warning and dissuasion network, fulfill corporate social responsibility, and contribute to the fight against and governance of telecom network fraud crimes。

Source: Netcredit China