Award for reporting clues about electric fraud! Mutual assistance public security issued incentives

In order to severely crack down on illegal and criminal acts such as money laundering by transporting valuables such as cash and gold in telecommunication network fraud crimes, and encourage people to report illegal and criminal clues and provide evidence of illegal and criminal crimes, on December 13th, the Office of Coordination Mechanism for Combating and Governing Telecommunication Network Fraud in Huzhu County issued the "Measures for Rewarding Clues for Sending Precious Items such as Cash and Gold in Telecommunication Network Fraud Crimes in Huzhu County (Trial)", which opened a reporting channel and rewarded those who reported telecommunication network fraud.

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Report rewards

The measures referred to in the illegal acts of transporting and carrying valuables such as cash and gold suspected of illegal crimes and telecommunication network fraud crimes through the transportation service sector refer to the illegal and criminal acts of fraudsters to wash and transfer the property of the victims by using online car rental, taxis, freight transportation, delivery in the same city (running errands), express delivery and mail.

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Scope of reward for reporting

(a) logistics freight, express delivery and delivery in the same city (running errands) and other staff engaged in the delivery logistics industry intercepted the victim’s defrauded funds by providing effective clues.

(2) Drivers and passengers engaged in the transportation industry, such as taxis and online car rides, provide effective clues to intercept the funds cheated by the victims.

(3) Other personnel who provide effective clues for transporting valuables such as cash and gold and intercept the funds cheated by the victim.

(4) Assisting in the detection of a case by picking up and transporting suspected suspects involved in the case, or by providing clues to the public security organ indirectly or directly.

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Reporting reward object

The reward object of this method is the employees in related industries who report clues of delivering cash, gold and other valuables within Huzhu County, and effectively intercept the victims’ cheated funds according to the clues and assist the Huzhu County Public Security Bureau in cracking down on illegal crimes.

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Reward standard for reporting

Informants reporting clues about telecommunication network fraud, illegal crimes, delivery of gold, cash and other valuables shall be rewarded according to the following criteria:

If the victim is effectively intercepted and the amount of fraud is less than 20,000 yuan, RMB 500 yuan will be awarded; Interception amount of 20 thousand to 100 thousand yuan, reward RMB 1000 yuan; If the interception amount is 100,000 to 200,000 yuan, RMB 2,000 yuan will be awarded; If the interception amount is 200,000 to 300,000 yuan, the reward is 3,000 yuan; If the interception amount is 300,000 to 400,000 yuan, the reward is 4,000 yuan; If the interception amount is 400,000 to 500,000 yuan, the reward is 5,000 yuan; If the interception amount is more than 500 thousand, it will be rewarded as appropriate.

500 yuan will be rewarded for more than 2 people who have been dealt with by the tip-off, 800 yuan will be rewarded for more than 3-5 people, and 1000 yuan will be rewarded for more than 5 people (if the tip-off reward and the strike reward are not repeated, the reward will be high).

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Reporting channel

Call 110, 96110 or go to the grass-roots police station of Huzhu County Public Security Bureau to report clues, and the Office of Coordination Mechanism for Combating and Governing Telecommunication Network Fraud in Huzhu County shall be responsible for verification and reward in accordance with these Measures.

These Measures shall come into force as of the date of promulgation, and the Office of Coordination Mechanism for Combating and Governing Telecommunication Network Fraud shall be responsible for the interpretation, and subsequent adjustments shall be made in a timely manner according to the situation of combating and preventing telecommunication network fraud and crimes in the county.

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Materials and procedures to be prepared for receiving the reward for reporting.

1. My valid identity documents, such as resident ID card and passport, are used to prove the identity information of the recipient and ensure the authenticity of the recipient of the bonus.

2. Proof materials related to reporting: telephone reporting materials (screenshots of telephone call records), relevant telephone call records or videos, relevant photos, chat records and other materials that can assist in proving the implementation of reporting can be provided together, so that the public security organs can further verify the authenticity and effectiveness of reporting.

3 by the public security organs in a timely manner to check the clues, in line with the conditions of the timely start of the reward program, the clues do not meet the reward conditions, the verification unit promptly inform the clues.

Relevant materials to prove the success of intercepting funds: proof materials issued by the police station or bank to prove the success of intercepting funds. The public security organ shall issue the certification materials (indicating the case number, brief case, informer (or bank), the number of funds intercepted and the number of suspects arrested, and the results of the crackdown (legal documents are required) that meet the requirements for receiving.

4. Audited materials that meet the reward conditions will be reported to the Office of Coordination Mechanism for Combating and Governing Telecommunication Network Fraud in Huzhu County.

5. Sign and collect: after confirming that the reward is correct, the recipient needs to sign and fingerprint the relevant collection documents to confirm the receipt of the deposit. Indicate the date of collection, reward amount and other information.

According to different rewards for reporting, there may be some differences in the specific collection process and requirements. Before receiving the reward, the whistleblower suggests to communicate with the relevant public security organs to understand the detailed process and precautions.

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Other relevant provisions.

(a) the public security organs strictly keep secrets according to the relevant provisions, and protect the legitimate rights and interests of the people who have rendered meritorious service according to law.

(2) Informants shall be responsible for the truthfulness of the clues they report, and those who falsify or exaggerate the facts to cheat for bonuses or deliberately fabricate facts to falsely accuse others in the name of reporting shall be investigated for corresponding legal responsibilities in accordance with relevant laws and regulations.

(3) It is strictly forbidden for whistleblowers to publish or speculate on relevant content through platforms such as Tik Tok, WeChat and Weibo, and it is strictly forbidden to disclose citizens’ personal privacy through any means. Offenders shall be investigated for relevant legal responsibilities according to regulations.

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Original title: "Reporting clues about electric fraud! Mutual assistance public security issued incentives "

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