From the rapid interception of 380,000 yuan transfers at the bank gate, to the destruction of cross-border money laundering criminal chains across provinces, to the "Police Bear" in the square to lead the nationwide anti-fraud campaign... Since this year, Wuhan Municipal Public Security Bureau Jiang'an District Branch has promoted a "three-in-one" anti-fraud work system of rapid dissuasion, full-chain crackdown, and nationwide prevention and control. It uses technology to increase speed, use heavy fists to fight chaos and increase warmth, and use precise publicity to increase warmth. It strives to protect the people's "money bags" and build a solid defense line for security in the jurisdiction.
Race against time and link up to get the bottom line Weaving dense three-dimensional discouraging "protective wall"
On April 27, the Houhu Street Police Station received a fraud warning. The police rushed to the bank and promptly stopped Ms. Liu who wanted to withdraw a time deposit of 380,000 yuan, and exposed the recharge fraud scam of pretending to be "a certain customer service".
On May 9, a 70-year-old man encountered a "state subsidy" fraud. The police from the Tianjing Street Police Station quickly stopped the loss, explained anti-fraud knowledge to the old man on the spot, and told the old man to remember the 96110 anti-fraud hotline.
"Anti-fraud and dissuasion means racing against time with criminals!" In view of the characteristics of "quick crime and quick transfer of stolen goods" of electronic fraud, Jiang'an Public Security broke down departmental barriers and integrated the 110 police station, anti-fraud center, banks, communities, etc. With the resources from all sides, we strive to create a four-level dissuasion work method of "data empowerment, police-bank linkage, rapid door-to-door visits, and diversified coverage", establish a closed-loop mechanism of "real-time early warning, hierarchical push, and time-limited disposal" to optimize the "last mile" of anti-fraud dissuasion.
The police and banks have established a joint green channel. Once a high-risk defrauded person is discovered, bank staff will immediately intercept the transfer and stabilize the person involved. The anti-fraud center will simultaneously dispatch the police station in the jurisdiction to visit the door to meet and dissuade the person in time. For people who have been deeply brainwashed and refuse to cooperate, we work with family members and community workers to coordinate persuasion, accurately dismantle fraud tactics, and ensure that "one person is warned, one person is discouraged, and one person is guarded."
Data show that since this year, Jiang'an Public Security Bureau has dealt with a total of 2,263 early warning and dissuasive clues, and banks blocked 9 transfers on site, directly saving 2.005 million yuan of people's property.
Trace the source and dig deep, encircle and suppress the entire chain, and build a precise strike "High-voltage network"
In recent years, in response to the characteristics of gangs, chains, and cross-border criminal activities related to electronic fraud, Jiang'an Public Security Bureau has adhered to the tactics of "in-depth investigation of individual cases, traceability of funds, technological empowerment, and full-chain suppression", leaping from "investigating individual cases" to "destroying the criminal ecology."
In February this year, with the arrest of key members, a new black and gray crime chain that used electricity bills to transfer fraudulent funds was completely cut off. This case originated from a seemingly ordinary fraud incident in August 2025. When the police of the Anti-Fraud Center analyzed the capital flow, they keenly discovered that the victim, Mr. Feng, had recharged multiple electricity bill accounts through Alipay. After investigation and investigation, a criminal chain of using electricity bills to charge money on behalf of money laundering emerged. The police combed through tens of thousands of chat records, peeled off 16 million suspicious funds, and dismantled them layer by layer. They spent several months traveling to many places to carry out roundups and finally identified the fraud gang.
In March this year, the branch also destroyed a criminal gang that used POS machines to launder money. Under the working mechanism of quick investigation and quick detection, the special case investigation team used multi-dimensional data comparison and in-depth expansion to target POS machine score money laundering criminal gangs entrenched in Honghu, Xiantao, Wuhan and other places. They successively arrested 36 criminal suspects in Xiantao, Wuhan and other places, and seized more than 70 various crime tools.
According to statistics, since this year, Jiang'an Public Security Bureau has successively eliminated multiple fraud-related criminal gangs, stopped payments of more than 22 million yuan, froze 19.16 million yuan of funds involved, and intercepted 1.62 million yuan in cash, 175 grams of gold and more than 50,000 yuan worth of electronic products involved in the case offline, using a high-voltage strike force to effectively curb the trend of frequent electronic fraud.
Innovative carrier precision drip irrigation Build a national anti-fraud "protective shield"
"It is better to solve the case quickly than not to commit it, and to prevent it beforehand is worse than cracking down afterward." Jiang'an Public Security Bureau actively tries publicity methods such as focused policies, scene reenactment, and online and offline linkage to let anti-fraud knowledge sink into the brains and hearts.
The giant "Police Bear" interacts on-site, answers anti-fraud questions to win generous prizes, and "China's good people" police officers give face-to-face lectures... Since April this year, many interesting anti-fraud publicity activities have been carried out in the squares under the jurisdiction, and online live broadcasts have been launched simultaneously. Anti-fraud knowledge has entered the hearts of the people in a popular way. For the elderly, students, accountants and other vulnerable groups, the police have accurately customized "anti-fraud classes", "community booths" and "special lectures", and relied on the new media matrix to launch short videos adapted from real cases.
Since the beginning of this year, the number of criminal cases related to Internet crimes in the region has dropped by 19.5% year-on-year. A strong atmosphere of "anti-fraud by the whole people and anti-fraud by the whole society" has been formed, which has improved the people's ability to recognize, prevent and resist fraud from the source. (Correspondents Li Yujie, Xiao Jiru, Wu Yifei)
