Ji'nan will set up a fast freezing fund for blackmail and Telecommunications fraud blacklist Libraries
today, Ji'nan police are the first to sign a strategic cooperation agreement with the third party payment company in the province. The two sides will build a blacklist of fraud, such as theft and Telecommunications fraud, and will take this as a pilot and continue to pay the company to other third parties. We will gradually improve the order of financial payment in Ji'nan.
in the recent telecommunications fraud cases, the suspect uses a large number of third party POS to transfer a large amount of money to transfer the stolen money and constantly replace the binding bank account, which brings difficulties for the public security department to pursue the stolen goods. After the establishment of cooperation between the public security organs and the third party payment companies, the police can timely query the trend of the funds of the deceived masses and quickly freeze the funds. "With the establishment of this cooperation mode with enterprises, we can find the capital flow at the first time, which is of great significance for capital recovery." Ji'nan Municipal Public Security Bureau Economic Investigation Detachment four teams second team captain Li Ying said.
Third Party Payment institutions belong to the service enterprises in the financial field, but the non financial institutions, because the supervision mechanism is not perfect, will be used by criminal suspects to engage in illegal and criminal activities from time to time. According to incomplete statistics, there are more than 50 third party payment institutions in Shandong province. The annual settlement amount exceeds 300 billion yuan, ranking second in the country. The number of POS machines issued by the third party payment institutions in Ji'nan is over 3 million, ranking first in the province.
according to the introduction, the Ji'nan Economic Investigation Detachment will continue to extend the payment to other third parties on the basis of the pilot project. At the same time, we try to build up the illegal activities such as illegal business operation, money laundering, bank card, and malicious refund of fraud of the third party payment fraud black list bank, which are found in the operation of the third party organizations. Strike.