Beijing police seized nearly 4 billion yuan in funds involved in routine loans in 2019


2020-01-16 21:27:14Beijing News Reporter: Zhang Jingya Editor: Li Yan
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Beijing police seized nearly 4 billion yuan in funds involved in routine loans in 2019

2020-01-16 21:27:14Beijing News Reporter: Zhang Jingya

Beijing News (Reporter Zhang Jingya Intern Guo Zhengmeng) Today (January 16), a reporter from the Beijing News learned from the Beijing Public Security Bureau that in 2019, the number of criminal cases cracked and criminal sentences increased in Beijing, with eight types of harm The number of serious criminal cases dropped by 17.1% year-on-year to a historical low, with a 90.9% detection rate. Among them, the homicide detection rate reached 100% for the fifth consecutive year, and the robbery detection rate reached 100% for the first time.

Telecommunication network fraud arrested the scene. Photo courtesy of the police

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“Beijing-Tianjin-Hebei +” Joint Action Against Theft

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According to Qi Shiming, deputy captain of the Beijing Criminal Investigation Corps, the number of theft cases and the rate of detection have achieved historical breakthroughs. More than 3,800 burglary cases were detected throughout the year, of which the number of burglary and car-related theft cases decreased by 33.3% and 31% year-on-year, respectively, to the lowest level in ten years, and the detection rates increased by 12.6% and 24.7%, respectively. The highest in ten years.

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According to reports, the Beijing Public Security Bureau destroyed 14 burglary gangs and detained more than 90 suspects in criminal cases throughout the year.

Qi Shiming introduced that in recent years, the criminals of the theft have formed small groups based on geography, blood relationship or kinship, forming the characteristics of “Beijing crime, living outside the country”. The Beijing Municipal Public Security Bureau has made a series of work mechanisms, including overall transfer and the “Beijing-Tianjin-Hebei +” joint strike.

The burglary was stolen. Photo courtesy of the police

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Take the lead in launching various anti-fraud propaganda

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In 2019, the Beijing Municipal Public Security Bureau cracked a total of 37.6% year-on-year increase in the city and the country’s telecommunications network fraud crimes. The number of arrested criminal suspects for telecommunications network fraud increased by 2.9 times year-on-year. According to the statistics of the Municipal Anti-Fraud Center, in 2019, the five prominent types of fraud cases in the city’s telecommunications network fraud cases were: loans, credit card fraud, credit card fraud, fake shopping consumer fraud, impersonation of public inspection law fraud Refund scams that impersonate shopping customer service.

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“Loans and credit card fraud were the most prominent of all fraud cases last year,” said Wang Qi, a political commissar of the tenth detachment of the Beijing Criminal Investigation Corps. In this type of crime, the suspect first opened a small loan online and acted as a credit card. Phishing websites such as information illegally obtain personal information of citizens, and then pretend to be bank staff or loan company staff to contact the victim over the phone, and charge a fee ranging from 200 to 500 yuan for those interested, and then pay annual interest and inspection. Repayment ability, security deposits, taxes, agency fees, etc., require the principal to remit money, or defraud information such as the bank account and password of the principal, and directly use the method of transfer or consumption to implement fraud.

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Police gangster loan gang 130

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According to the police, in 2019, the “routine loan” crime has become another prominent new type of crime after the telecommunications fraud crime. In 2019, the Beijing police killed more than 130 criminal gangs, arrested more than 1,500 people involved in the case, resolved more than 4,000 cases, and investigated and paid close to 4 billion yuan in funds.

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In June 2019, the Municipal Public Security Bureau’s task force led by the Criminal Investigation Corps carried out investigations into suspected routine loan cases of the “repay money”, “small master”, “spending card quick purchase” APP and its operating company. After investigation, the group adopted a company-based operation model. The technical team developed the operating platform, produced the APP software, and connected the data with professional risk control companies and third-party payment companies. They also adopted an internal collection department or outsourced cooperation with collection companies. To jointly complete the online operation of the platform.

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When the company involved in the case made a loan, it collected personal information of the borrower through the APP. The maximum loan amount was 2,000 yuan, and the period was 7 days and 14 days. interest”. At the same time, there are cases where soft-violent collection is implemented through non-contact methods such as calling the borrower and its affiliates frequently for insults. In early November 2019, the police arrested more than 360 people involved in 15 provinces and municipalities across the country and seized more than 1.7 billion yuan in funds involved.

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