China's six departments "ultimatum": Telecom fraud officers surrendered | Telecom fraud _ before November news

23rd, China's Supreme People's Court and the Supreme People's Procuratorate of China, the Chinese Ministry of public security, the Ministry, people's Bank of China, the CBRC and other six departments jointly issued in accordance with the relevant provisions of the prevention and the fight against fraud notices of telecommunication networks, precisely against Telecom fraud crimes, protect the legitimate rights and interests of the masses.

Fraud against telecommunications network, has six departments which "Punch", small one by one count-for you-

　　1 Telecom fraud on October 31 before the initiative surrendered

Network crime and the implementation of personnel, must immediately stop all illegal and criminal activities. From the date of the announcement until October 31, 2016, active surrender, confession of his crimes, shall be given a lighter or mitigated punishment, refused to surrender within the deadline will be strictly punished.

　　2 telecommunications fraud will be established as criminal cases

Public security organs should take the initiative, telecommunications State criminal cases of online fraud cases in accordance with law, Telecom fraud case, the public security organs, people's procuratorates and people's courts in accordance with investigation, fast acquisition, quick action, fast, quick to judge and firmly curb the momentum spread telecommunication network crime's development.

　　3 telephone rate before the end of the real name of 100%

Telecommunication companies (including mobile resale business) should strictly implement the user identity information telephone registration system, ensure that all phones before the end of October 2016 real rate of 96%, reached 100% by the end. Do not register are to be shut down. For users of the new network, to be taken by the second generation ID card identification device, networking, certification and other measures to verify user identity information, and take and retain user photos.

　　41 operators for a maximum 5 phone card

Telecommunications companies will clean up a card multi card users for the same user in the same basic telecommunications enterprise or the same mobile resale business for efficient use of the phone card to achieve 5, no longer offered a new calling card. Also, clean up the specification first, business telephone, 400 and so on the phone, business, on account of illegal operation of network telephone service shall be banned, the agents at all levels shall order rectification of irregularities.

　　5 ATM non-transfer 24 hours later with the same name to the account

All commercial banks should hold on to clean up the completed debit card stock, strictly implement the "in principle, the same customer in the same commercial bank open a debit card shall not be more than 4" and other provisions. Starting in 2017, a fake identity or fictitious agency open a bank account (card) or pay unit and individual accounts, stop within 5 years of its bank accounts (card) non-counter service, payment and account for all business, not for its newly opened accounts in 3 years.

District municipal police identified as being criminals and above for the telecommunications network of the modus operandi of fraud in connection with the account, other bank accounts in connection with the account holder's name will be suspended non-counter service, account suspended all operations. Since December 1, 2016, personal self-help through a bank teller machine transfers to non-account with the same name, after 24 hours of funds to the account.

　　6 lack of regulation of telecommunications fraud "one-vote veto"

Trafficking information published on the Internet, software, Trojan virus in time to monitor, block, delete, related Web sites and network accounts in accordance with the closure, constitutes a crime shall be investigated for criminal liability.

Telecommunications companies, banks and China UnionPay responsibilities, payment institutions are not in place, led by the criminals used to commit Telecom fraud crimes, shall be investigated for criminal responsibility. Due to insufficient attention to preventing, combating and control measures are not implemented, resulting in fraud is a serious problem of telecommunication networks, departments, State-owned enterprises, banks and payment institutions, the implementation of comprehensive management of public security "one-vote veto", and hold those responsible accountable.

　　Telecommunication network behind the need to protect national security information

In recent years, the continued high telecommunications fraud, from 2011 to 2015, the National Telecom fraud caseload has jumped from 100,000 to about 600,000. According to statistics, from January 2016 only in July, economic losses due to Telecom fraud reached 11.42 billion yuan.

　　
Gray industrial chain on Internet and Telecom fraud intertwined, industrialization and specialization, cross-regional trends and more obvious, the whole communication industry puts high demands and challenges. Police said Li Xin, Dean of engineering of Chinese people's public security University, joint multisectoral collective siege, as well as introduced a number of highly targeted announcements, is sufficient to demonstrate the Government's determination in Telecom fraud and intensity. The Government chose this time to a heavy, are favorable for protecting national information security, while there is an urgent need for information security is also at this time the people.

　What are the common fraud tactic? Guard!

Responsible editor: Zheng Hanxing

Article keywords:
Telecom fraud

I want feedback
Save a Web page
CCTV

中国六部门“最后通牒”：电信诈骗人员11月前自首|电信诈骗_新闻资讯

　　23日，中国最高人民法院、中国最高人民检察院、中国公安部、工信部、中国人民银行、银监会等六部门根据有关规定联合发布《防范和打击电信网络诈骗犯罪的通告》，精准打击电信网络诈骗犯罪，切实保障广大人民群众合法权益。

　　打击电信网络诈骗，六部门出了哪些“重拳”，小编为你一一盘点——

　　1 电信诈骗人员10月31日前要主动投案

　　凡是实施电信网络诈骗犯罪的人员，必须立即停止一切违法犯罪活动。自本通告发布之日起至2016年10月31日，主动投案、如实供述自己罪行的，依法从轻或者减轻处罚，在此规定期限内拒不投案自首的，将依法从严惩处。

　　2 电信诈骗案将立为刑事案件

　　公安机关要主动出击，将电信网络诈骗案件依法立为刑事案件，对电信网络诈骗案件，公安机关、人民检察院、人民法院要依法快侦、快捕、快诉、快审、快判，坚决遏制电信网络诈骗犯罪发展蔓延势头。

　　3 电话年底前实名率要达100%

　　电信企业（含移动转售企业）要严格落实电话用户真实身份信息登记制度，确保到2016年10月底前全部电话实名率达到96%，年底前达到100%。未实名登记的一律予以停机。对于新入网的用户，要通过采取二代身份证识别设备、联网核验等措施验证用户身份信息，并现场拍摄和留存用户照片。

　　4 一家运营商一人最多办5张电话卡

　　电信企业将对一证多卡用户进行清理，对同一用户在同一家基础电信企业或同一移动转售企业办理有效使用的电话卡达到5张的，不再为其开办新的电话卡。同时，清理规范一号通、商务总机、400等电话业务，对违规经营的网络电话业务一律依法予以取缔，对违规经营的各级代理商责令限期整改。

　　5 ATM非同名转账24小时后到账

　　各商业银行要抓紧完成借记卡存量清理工作，严格落实“同一客户在同一商业银行开立借记卡原则上不得超过4张”等规定。自2017年起，假冒他人身份或虚构代理关系开立银行账户（卡）或支付账户的单位和个人，5年内停止其银行账户（卡）非柜面业务、支付账户所有业务，3年内不得为其新开立账户。

　　对经设区市级及以上公安机关认定为被不法分子用于电信网络诈骗作案的涉案账户，将对涉案账户开户人名下其他银行账户暂停非柜面业务，支付账户暂停全部业务。自2016年12月1日起，个人通过银行自助柜员机向非同名账户转账的，资金24小时后到账。

　　6 整治电信诈骗不力将“一票否决”

　　对互联网上发布的贩卖信息、软件、木马病毒等要及时监控、封堵、删除，对相关网站和网络账号要依法关停，构成犯罪的依法追究刑事责任。

　　电信企业、银行、支付机构和银联责任落实不到位，导致被不法分子用于实施电信网络诈骗犯罪的，要依法追究责任。对因重视不够，防范、打击、整治措施不落实，导致电信网络诈骗犯罪问题严重的地区、部门、国有电信企业、银行和支付机构，实行社会治安综合治理“一票否决”，并追究相关责任人的责任。

　　电信网络诈骗高发 急需保护国民信息安全感

　　近年来，电信网络诈骗持续高发，从2011年至2015年，全国电信诈骗案件数量从10万件飙升至约60万件。据统计，仅2016年1月至7月，因电信诈骗造成的经济损失就高达114.2亿元。

　　
电信诈骗与互联网灰黑产业链相交织，产业化、专业化、跨区域化趋势愈发明显，对整个通信行业的安全能力提出了更高的要求和挑战。中国人民公安大学警务工程学院院长李欣表示，联合多部门集体围剿，以及出台一些针对性很强的公告，都足以证明政府打击电信诈骗的决心和力度。政府层面选择在此时出重拳，正好是保护国民信息安全感的有利时段，同时这个时候也是百姓对信息安全有迫切需求的时期。

　　常见诈骗伎俩有哪些？注意防范！

责任编辑：郑汉星

文章关键词：
电信诈骗

我要反馈
保存网页
央视