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[Ningbo daily] big data successfully sniping new Cybercrime
Time: 2017-10-16 Click: 1270
   The newspaper news (reporter Wang Xiaofeng correspondent Zhong Taohang Feng Luoxin) Haishu Public Security Bureau was informed recently uncovered two cases of large telecommunications network fraud cases, arrested more than 300 people, involving nearly billion yuan, of which data contributed.
   It is reported that in June 27th last year, Haishu police received a report, a public investment in a company fried crude oil platform huge losses, the other may be suspected of fraud. The police found that the company changed its name and address from time to time in order to avoid investigation. Is to rely on big data technology, the police from two different company interior photos than the clue -- the internal layout, even the flowerpot is almost the same, which had the target. Finally, the police rushed to Shanghai in March 6th this year for the first time at the beginning of August second the implementation of the arrest, arrest. At present, 20 principal criminals were approved to arrest, and the rest of the suspects were released on bail.
   Another case happened in December last year, and one company fooled citizens into collecting "1958 edition of a penny bill"". Police through the investigation, found that the technique and the first case is similar to the "banker" take low-cost acquisition of a pile of items, and then by the clerk, analysts, support to flicker, fry high price manipulation in the background, and then sell at the highest price, then set by others. The company sold about 50000000 yuan in 8 days' trading." Police said, they are also through big data technology, from about 200000 trading records screened more than 500 victims, "banker" and 17 upstream and downstream cooperation company. In August 2nd this year, the police began to arrest operations, as of now, before and after the capture of more than 130 people, 20 principal criminals were arrested in accordance with law.
   There have been many similar cases uncovered recently. For example, Cixi police cracked a network of violations of citizens information case, Zhenhai public security cracked a case using the network virtual investment platform fraud cases.
   Telecommunications network fraud presents the characteristics of cross regional, professional, low cost, concealment and so on, which brings challenges to law enforcement agencies. Our city police use big data technology to combat such crimes, achieved remarkable results. This year, the number of telecommunications network fraud cases in our city decreased by 28.7% compared with the same period, the total amount of the case decreased by 22.5% compared with the same period; the city's criminal detention of telecom network suspects increased by 232.6% compared with the same period last year. At the same time, the city anti fraud center has been effective stop losses cheated 30 million 634 thousand yuan of funds.
 
 
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