China News Service, Beijing, October 11 (Reporter Guo Chaokai) The reporter learned from the Ministry of Public Security of China on the 11th that since the launch of the national "broken card" operation in October last year, various localities and departments have acted quickly and closely coordinated to combat punishment and governance. Next, we focused on combating criminal gangs, cleaning up phone cards and bank cards, and effectively curbed the rapid rise of telecommunications network fraud cases from the root cause. From June to August this year, the number of telecommunications network fraud crimes across the country fell for three consecutive months.
Over the past year, the Office of the State Council’s Inter-Ministerial Joint Conference on Combating New Types of Illegal and Criminal Telecommunication Networks (hereinafter referred to as the Joint Office of the State Council) has organized and carried out 6 national cluster campaigns. There were 27,000 “two-card” criminal gangs, 450,000 suspects of illegal crimes were investigated, and more than 1,000 internal personnel of financial institutions and communication companies were investigated and dealt with, which effectively combated the arrogance of the “two-card” criminals.
With the in-depth advancement of the "Card Broken" operation, the delivery and sales channels for the telecommunications network fraud gangs to obtain the "two cards" were blocked, the "two cards" used by fraud dens to commit crimes were seriously insufficient, a large amount of funds involved in the case were frozen, and some scammers even used it directly My bank account was transferred and money laundered, and the cost of committing crimes by criminal gangs increased significantly, which caused a heavy blow to telecom fraud activities.
In the work, all localities and departments adhere to comprehensive policies, strengthen industry governance, and effectively form an overall joint force.
The Ministry of Industry and Information Technology upgraded and launched the "Card Broken Action 2.0", organized communications companies to clean up more than 64 million phone cards, pulled the network to investigate 1.4 billion Internet of Things cards, and launched the "One Pass Check" service to effectively solve the problem of fraudulent use of other people's identities to apply for cards.
The People's Bank of China organized the cleanup of 1.48 billion abnormal bank accounts such as "non-moving accounts", "one person with multiple cards" and frequent loss and replacement of cards, conducted special inspections on more than 130 banks and payment institutions, and suspended 1 to 6 620 bank outlets Monthly account opening business.
In response to prominent problems in some key areas involving the "two cards", card issuing locations have established a multi-departmental linkage mechanism to comprehensively improve their risk control capabilities around the goal of not opening a card for suspicious cards, not involving in a case, and investigating the case.
Qingdao, Shandong has established a rapid police-bank linkage mechanism, successfully destroying a large money laundering gang that has been circulating in many places.
Hubei Wuhan and Guangdong Shenzhen have established a blacklist sharing mechanism to increase card management and control, and the number of newly opened card cases has dropped significantly.
At the same time, the Joint Office of the State Council further increased its publicity and exposure, announced typical cases, exposed criminal methods, fully mobilized the people, and created a strong atmosphere of public opinion in the whole society.
The official government account of the National Anti-Fraud Center has released more than 1,500 videos, various localities and departments have carried out 15,000 thematic publicity activities, and sent 3.62 billion charitable text messages to effectively enhance the public’s awareness and ability of prevention.
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