The General Office of the Central Committee of the Communist Party of China and the General Office of the State Council issued the "Opinions on Strengthening the Work of Combating and Controlling the Illegal and Criminal Work of Telecommunications and Network Fraud"
Xinhua News Agency, Beijing, April 18. Recently, the General Office of the Central Committee of the Communist Party of China and the General Office of the State Council issued the "Opinions on Strengthening the Crackdown on Telecommunication Network Frauds and Crimes" (hereinafter referred to as the "Opinions"), which aims to strengthen the crackdown on telecommunication and network frauds. Arrangements are made for criminal work.
The "Opinions" emphasized that it is necessary to adhere to the guidance of Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era, thoroughly implement the spirit of the 19th National Congress of the Communist Party of China and the 19th Plenary Sessions, adhere to the people-centered approach, coordinate development and security, and strengthen the system concept and the rule of law thinking. , adhere to severe crackdowns, handle cases in accordance with the law, realize the organic unity of legal effects and social effects, adhere to the combination of combat and prevention, and put prevention first, strengthen early warning and discouragement, strengthen publicity and education, adhere to scientific and technological support, strengthen countermeasures, and use scientific and technological information to improve technical countermeasures. control capacity, adhere to source governance, comprehensive governance, strengthen industry supervision, strengthen territorial management and control, adhere to extensive mobilization, mass prevention and mass governance, mobilize the power of the masses, gather the wisdom of the masses, resolutely curb the high incidence of telecommunication and network fraud, crimes, and improve the level of social governance. , to make the people's sense of gain, happiness, and security more fulfilling, more secure, and more sustainable, and contribute to the construction of a higher level of safe China and the rule of law in China.
The "Opinions" require that the illegal and criminal telecommunication network fraud should be severely cracked down in accordance with the law.
Adhere to strict punishment in accordance with the law, form a combined force of crackdowns, and improve the effectiveness of crackdowns; insist on in-depth crackdowns across the entire chain, and crack down on telecommunication network fraud and related crimes in the upstream and downstream in accordance with the law; Provide legal guarantees for the realization of the whole chain of crackdown and integrated governance; strengthen international law enforcement and judicial cooperation, and actively promote the arrest, extradition, and repatriation of fugitives involved in fraud.
The "Opinions" require that a strict prevention system should be established.
Strengthen technical countermeasures, establish a mechanism for dealing with fraudulent websites, APPs, fraudulent phone calls, and fraudulent short messages; strengthen early warning and dissuasion, continuously improve early warning information monitoring and detection capabilities, detect potential victims in a timely manner, and take dissuasive measures; strengthen publicity and education, and establish a comprehensive An all-round and wide-coverage anti-fraud publicity and education system has carried out activities to prevent telecommunication network fraud, illegal and criminal knowledge from entering the community, into the countryside, into the family, into the school, and into the enterprise, forming a strong atmosphere of anti-fraud in the whole society.
The "Opinions" require that the source governance of industry supervision should be strengthened.
Establish and improve the industry security assessment and access system; strengthen the supervision of the financial industry, timely discover and control new money laundering channels; strengthen the supervision of the telecommunications industry, strictly implement the real-name system for telephone users; strengthen the supervision of the Internet industry; A three-level responsibility system for enterprises and users; establish and improve the credit punishment system, and include telecommunication network fraud and related criminals in the list of seriously untrustworthy subjects.
The "Opinions" also require that the comprehensive management of territorial management and control should be strengthened, and the comprehensive management of crime sources should be strengthened.
The "Opinions" emphasize that the party committees and governments at all levels should strengthen the organization and leadership of the crackdown on the illegal and criminal work of telecommunications and network fraud, coordinate resources and establish a crackdown and governance system with clear responsibilities, coordination, linkage, and efficient operation.
The competent departments of finance, telecommunications, Internet and other industries should fully implement the main responsibility of industry supervision, and all localities should strengthen the implementation of territorial responsibilities, and comprehensively improve the ability to crack down on telecommunication network fraud and crimes.