Since the beginning of this year, the province has detected 15,500 cases of electric fraud and related crimes, avoiding losses of 2.88 billion yuan.

　　On the morning of December 13, the Information Office of the provincial government held a press conference, inviting responsible comrades of the Political and Legal Committee of the provincial party committee to introduce the situation of preventing and cracking down on new illegal crimes in telecommunications networks and protecting the legitimate rights and interests of the people in Shandong. Liu Qichao, deputy secretary of the Political and Legal Committee of the Provincial Party Committee, said that since the beginning of this year, the province has detected 15,500 cases of electric fraud and related crimes, arrested 30,800 criminal suspects, and avoided the loss of 2.88 billion yuan. The number of cases and losses in the province has doubled, resolutely curbing the high incidence of telecommunication network fraud crimes.

　　Highlight the responsibility of compaction: improve the mechanism of cracking down on illegal crimes of electric fraud

　　The provincial government deployed a three-year campaign to crack down on telecommunication network fraud and illegal crimes in Shandong Province, and issued the "Three-year Action Implementation Plan for Combating Telecommunication Network Fraud and Illegal Crimes in Shandong Province (2024— 2026). The provincial public security department will include anti-fraud work in the "Ten Key Tasks" in 2024, study and formulate countermeasures, and promote the in-depth development of anti-fraud in the province. We will improve the working rules of the joint meeting, establish a regular debriefing notification system for member units, and a warning, interview prompt and listing rectification system for key regions and industries. Since the beginning of this year, we have issued a "risk warning letter" five times. Strengthen and make good use of investigation centers, build investigation centers at provincial, city and county levels, pool resources in full, set up professional teams, establish new policing models, and promote quality and efficiency.

　　Focus on solving crimes: more than 25,200 suspects were prosecuted, 5,243 people were sentenced, and 598 criminal dens were destroyed.

　　Insist on strengthening the integrated operations of provinces, cities and counties, dig gold owners, shovel dens, fight back and eliminate black production, and continue to launch a fierce offensive against electric fraud crimes and black ash industries. Further improve the supervision mechanism for listing major cases, promote breakthroughs in cases with a million yuan or more, and arrest 2,447 criminal suspects. Organized and carried out special actions such as "Yun Jian", "Cut off the card", "Cut off the flow", "Pull out the nail" and "Summer Action", cracked a large number of important cases, prosecuted more than 25,200 suspects and sentenced 5,243 people. A dynamic identification model of fraud-related information was established, and a centralized battle against telecommunication network fraud was launched. 598 criminal dens were destroyed, 6,935 suspects were arrested, and 5.452 million yuan was seized and frozen.

　　Highlight counter-measures: 1.479 million times of door-to-door dissuasion, and the quality and effectiveness of dissuasion rank among the top in the country.

　　Adhere to the construction of "beforehand — After the event, the "closed-loop prevention and control system" strengthened the ability to find, dispose and intercept capital flow, communication flow and network flow, promoted the financial and communication departments to continuously optimize technical countermeasures, improved the emergency disposal mechanism of funds involved, intercepted 20.947 million fraudulent calls and 21.561 million fraudulent text messages, and blocked 14.2213 million fraudulent apps and websites, so as to prevent the occurrence of cases to the maximum extent and reduce the losses of the masses. The early warning targets were dissuaded and reminded by classification, of which 1.479 million were dissuaded in depth, and the success rate of dissuasion reached 99.8%, ranking first in the country in terms of dissuasion quality and effectiveness. We launched the centralized publicity of "Anti-fraud of the whole people is in action", started the "Bright Screen Project", organized the anti-fraud propaganda "Six Enters" campaign, held a series of live broadcast activities of "Youth has my anti-fraud peers", sent more than 900 million public service messages, and set off a new round of anti-fraud propaganda. The cases of students, the elderly and financial personnel being cheated in the province decreased by 17.7%, 13.3% and 26% respectively.

　　Highlight comprehensive management: fundamentally squeeze and eliminate the breeding space of electric fraud and illegal crimes

　　Shandong continued to optimize the dynamic management and control mechanism of the "two cards" (telephone cards and bank cards) involved in the case, established low, medium and high risk assessment grades, and carried out disposal work by classification. The "two cards" involved in the case decreased by 15.9% year-on-year, which was 7.2 percentage points higher than the national average. It is the first in the country to share the characteristic data of black and gray terminal equipment, base stations and traffic behaviors involved in the case, carry out dynamic identification around the whole life cycle of fraudulent phone cards, and automatically screen and shut down more than 2.579 million fraudulent phone cards. Strictly implement the real-name registration system of network users, establish the monitoring and early warning mechanism of network accounts, implement the authentication of real identity information according to law, shut down 67,000 QQ and micro-signals involved in fraud, and fully reduce the space of cybercrime. The procuratorial organs focused on the loopholes and shortcomings of social governance reflected behind the case, issued 24 procuratorial suggestions on social governance, and cooperated with relevant departments to strengthen governance. The Provincial Department of Justice will publicize and implement the "Anti-Telecommunication Network Fraud Law" into the "Eighth Five-Year Plan" and the annual law popularization points, guide and urge all levels and departments to strictly implement the law popularization responsibility system, and form a joint force for anti-fraud law popularization.

　　Liu Qichao said that in the next step, the province’s political and legal departments will accurately grasp the current new situation of telecommunication network fraud crimes, and with stronger political responsibility, mission responsibility and responsibility, make overall plans to promote the work of prevention, control and construction, and resolutely protect the lives and property of the people.