Core Viewpoint - The Jiangsu Economic Development Zone has made significant progress in combating telecom and online fraud, with a notable increase in the number of cases solved and funds intercepted, demonstrating the effectiveness of collaborative efforts among police, financial institutions, and community organizations [1][3][4]. Group 1: Crime Statistics and Impact - In 2023, the Jiangsu Economic Development Zone police solved 228 telecom fraud cases, an increase of 95.1% year-on-year, and arrested 74 suspects, up by 4.1% [1]. - The police received 4,932 fraud-related warning clues and successfully intercepted 156 fraudulent transactions, preventing direct economic losses of 35.54 million yuan (approximately 5.1 million USD) [1]. - A total of 5,685 fraud attempts were thwarted, and 5.931 million yuan (approximately 0.85 million USD) was returned to the victims [1]. Group 2: Collaborative Efforts - The establishment of a "Fraud Prevention Alliance" has integrated various sectors, including finance and community resources, to create a comprehensive fraud prevention system [3][4]. - A meeting was held with 37 bank branches, 19 gold and silver shops, and 5 large supermarkets to enhance cooperation in fraud prevention, focusing on information sharing and rapid response mechanisms [4][6]. Group 3: Operational Efficiency - The fraud prevention center has implemented a high-risk warning system that reduced the time to identify fraud clues from 45 minutes to under 5 minutes, achieving a 60% reduction in detection time [9]. - The "Fraud Prevention Vanguard Team," consisting of 200 members from various sectors, conducted over 1,500 patrols and emergency responses, successfully intercepting 856 individuals attempting to transfer funds [10]. Group 4: Public Awareness and Education - Targeted anti-fraud campaigns were conducted in high-risk areas, resulting in a 100% decrease in "pig-butchering" scam incidents in a specific community after proactive outreach and education [11]. - Over 120 anti-fraud seminars were held, reaching more than 200,000 people and distributing 100,000 informational brochures, significantly enhancing public awareness [11].
镇江经开区构建全链条反诈体系,成功劝阻电诈4685起、拦截资金 1876 万元
Yang Zi Wan Bao Wang·2025-12-17 09:15