When the task force arrived at the fraud den, where it has long been empty. This is exactly where the difficulty lies in transnational cases, fraud gangs in the local network of intertwined, the police have a little bit of movement, the other side that is to get the message and scattered.
Yang Wenqing and his comrades did not give up. With the assistance of the police in the country, they cleaned up the "fragments" that were not destroyed by the criminal gangs when they hurriedly withdrew, and analyzed and verified them one by one.
Later, when the group returned to China one after another, these "fragments" became the key evidence to prove their crimes. In the end, more than 20 suspects were arrested and prosecuted.
This case is a big step forward in the exploration of anti-fraud "governance at the source" and transnational cooperation.
Yang Wenqing, 39, has been on the police force for 18 years and is now the head of Team 9 of the Criminal Investigation Detachment of the Pudong Branch. He has been fighting at the forefront of the fight against telecommunications network fraud, and the first to be recognized by the Ministry of Public Security to promote the "two groups of technical methods of warfare", is "the national public security organs to combat and manage telecommunications network fraud crime the first batch of talent.
He used big data, cloud computing and other intelligent means to gradually improve the anti-fraud mechanism, to create the Pudong anti-fraud special class, to train a number of young anti-fraud elite, known as the Pudong anti-fraud "sea needle".
In February 2019, Yang Wenqing led the establishment of the Pudong Branch "anti-fraud crackdown special class". The first thing you need to do is to get a good deal of money to pay for the work you're doing, and you'll be able to get it back.
Yang Wenqing first proposed "full analysis, each case must be investigated" concept. In the case of the "Jing Shi International" fake investment platform fraud case involving more than 50 million yuan, he led the team to capture 42 suspects, the arrest rate of 90%. This is the first time in Shanghai to realize the investment and wealth management platform fraud in the operation, technology, lecturers, agents at all levels of the "whole chain of blow".
After 2020, detecting telecommunication network fraud cases will become an exceptionally difficult and complicated systematic project.
Lujiazui is the core functional area of Shanghai's international financial center, and therefore has become one of the main targets for telecom network fraud gangs. 2020, the "10-16" large-scale investment and financial management fraud case that took place here.
The complexity of this case is unusual: too many links, the time stretched long, the fraudster is very deep, clear goals, and even for the victim Mr. Jin developed a special App. Mr. Jin noticed, has been y involved in more than three months, has "invested" more than 26 million yuan.
"There are two lines that can be dug: one is the flow of information, and the other is the flow of funds." Yang Wenqing listened to the investigator's analysis, quickly made a judgment.
With Yang Wenqing's co-ordination, deployment, in just one month, this hidden very deep fraud gang is now the whole picture. The task force one by one to implement the identity of the relevant personnel, **** locked to Ding as the core of the "management", and "technical team" "water room" **** 76 suspects, successful The company's business is a very important part of the company's business, and it's a very important part of its business.
This is one of the more than a thousand difficult anti-fraud cases that Yang Wenqing has been involved in. He firmly believes that any fraudulent techniques and how to "upgrade", there is ultimately a source can be traced, there is evidence to be examined.
Many years ago, Yang Wenqing led the team to crack a few small, insignificant cases, during which a few virtual telephone agents have been found. At that time, such people do not belong to the suspect, there is no need to investigate, but Yang Wenqing think "virtual phone" is the key to the case. As a result, he unearthed eight gangs and arrested 93 suspects.
It was then that Yang Wenqing began to pay special attention to clues involving "technology" and "platform". He always think: fraud through what platform? Who provides the technical support? Where to collect money from the card? The card supply is what people?
In 2021, the Pudong anti-fraud big for the "raised eyebrows" to detect the live platform series gang fraud case, initially also an insignificant case, the fraudster through the network live platform to attract the victim on the hook after cheating.
The case was investigated by Yang Wenqing's apprentice Jiang Xuchen. Jiang Xuchen found a few "downline", as for the "big boss", are hidden very deep, or servers outside the country, or a single line of communication, a wind blowing that "shoes wipe oil".
Yang Wenqing listened to the situation report, guided the apprentice to dig technology this line, dug out several suspected fraud "live platform". The company's main goal is to provide the best possible service to its customers.
April 2021 to July 2021, Pudong Branch Task Force has gone to 15 provinces more than 30 places to carry out arrests, smashed the "Beanpole" and other 8 live platforms as well as its subordinate agent gangs of more than 60, arrested more than 740 suspects.
In Yang Wenqing and the anti-fraud team's efforts, in 2021, Pudong telecom network fraud cases decreased by 14% year-on-year, the detection of 120% year-on-year, and the arrest of suspects rose 188% year-on-year.