The reporter learned from the Beijing Municipal Public Security Bureau on the 14th that since this year, Beijing has taken criminal custody of more than 450 suspects, knocked out 73 convoys, and intercepted more than 60 million yuan in cash and 19.43 kilograms of gold at the scene, promoting a “double drop” in the number of electricity fraud cases and losses in the city compared to the same period. In recent years, as the “card breaking” campaign to crack down on telecommunication network fraud crimes continues to be deepened, the financial risk control system continues to be refined, and fraudsters' modus operandi continues to be refined, the fund transfer model has changed from directly using bank card transfers to trick victims into withdrawing cash, purchasing gold, stored value cards, or various valuables, and then relying on express delivery, freight, online car-hailing, and “tool people” to carry out offline transfers. It is highly concealed, adding new challenges to the public security authorities to pursue and save losses.

The reporter learned from the Beijing Municipal Public Security Bureau on the 14th that since this year, Beijing has taken criminal custody of more than 450 suspects, knocked out 73 convoys, and intercepted more than 60 million yuan in cash and 19.43 kilograms of gold at the scene, promoting a “double drop” in the number of electricity fraud cases and losses in the city compared to the same period. In recent years, as the “card breaking” campaign to crack down on telecommunication network fraud crimes continues to be deepened, the financial risk control system continues to be refined, and fraudsters' modus operandi continues to be refined, the fund transfer model has changed from directly using bank card transfers to trick victims into withdrawing cash, purchasing gold, stored value cards, or various valuables, and then relying on express delivery, freight, online car-hailing, and “tool people” to carry out offline transfers. It is highly concealed, adding new challenges to the public security authorities to pursue and save losses.