Interview compilation: Lu Peihua Photo source: Photographed by Xie Peiying
Fraud cases have paralyzed the police force. The criminal police are investigating new cases and supplementing evidence at the same time. The fraud syndicates are arrogantly recruiting accounts and bank clerks and using third-party payment to launder money. However, the platform operators are not cooperating in handling the case. Some police officers are so tired that they want to return home altogether. Police station.
The endless fraud cases have paralyzed the prosecution and judicial system. The police liaison officers stationed abroad who used to collect information on drug lords are now hunting down the leaders of the fraud syndicates. The court’s voluntary defense lawyers and legal aid lawyers used to help drug and cigarette criminals, but now they are all defending the heads and drivers of the fraud group. A grassroots police officer who has been dealing with fraud cases for many years has a first-hand confession:
In recent years, scammers have been blatantly soliciting accounts on Telegram, writing “collect company cars, foreign currency cars”, “car” means account.
At the beginning of this year, I saw someone even more arrogant, writing “the conditions for internal staff are better”, which is to recruit bankers. The prosecutors and police investigated the case and contacted Telegram, Apple and other large platform operators, but no one paid any attention to me. The Internet has completely become a hotbed of crime.
After a year of fighting fraud, everything that should be blocked at banks has been blocked. Now the biggest loopholes are in third-party payment and personal currency merchants. Take third-party payment as an example. For manufacturers such as Shopee and Green World, banks have no idea who the sellers behind these companies are. By the time the prosecutors found the third-party payment provider, the money had already been remitted to the seller and could not be retrieved.
We have also encountered unscrupulous operators who clearly knew that the seller was a fraud group and were laundering money through their platform. They also gave us false information and failed to report the information.
I want to control the Internet, but I’m afraid of being scolded
The fraud group has been innovating, but we cannot keep up with the bad guys in handling cases. We want to regulate the Internet, but we will restrict people’s Internet freedom. We will expose, report, and question legislators, which will scare civil servants to death. They neither dare nor want to do more.
The “Money Laundering Prevention Act” was revised this year, emphasizing the need to protect the human rights of capitation account providers, but have you ever thought about where the rights of people who have been defrauded of money actually lie? Who will help him get the money back?
A judge once told me face to face that although the victims can sue and seek compensation for damages, how can people have so much money to litigate? Do you have that much time to spend with you?
I know it’s a dilemma whether to prevent crime or take human rights into consideration. But I’m a police officer, and I just want to stop crime, otherwise I’d just commit fraud. We want to protect the people and use our police force on truly serious cases, instead of being paralyzed by junk fraud cases all day long.
So paralyzed that I just want to close the case quickly
The investigation teams in each branch are now very short of personnel, because every day they receive reports from prosecutors about which fraud cases need to be supplemented with evidence. They also need to collect new fraud cases accepted by the police stations, go to banks to obtain information, and carry other cases on their backs. .
In the long run, investigators will become paralyzed, closing the case as soon as they think they can, and not handling the case seriously. My classmate who was in charge of criminal investigation at the branch would rather go back to the police station and work as a police officer because the salary is the same, so why do he have to be so tired? There are so many fraud cases that we can’t see the future.
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2023-11-30 01:48:56
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