"Broken Card" Action

In order to curb the high incidence of telecommunication network fraud cases, safeguard social order stability and people's legitimate rights and interests, on June 5438+00, 2020, the inter-ministerial joint meeting on combating and controlling new illegal crimes in telecommunication networks in the State Council held a national deployment meeting of "card-breaking" action, and decided to deploy and carry out the "card-breaking" action with the main content of combating, controlling and punishing illegal and criminal gangs selling "two cards" nationwide.

The "cut-off" action is to cut off telephone cards and bank cards in a broad sense.

Broadly speaking, telephone cards include: three basic operators, mobile phone cards in virtual operator, and Internet of Things cards.

Bank cards in a broad sense include personal bank cards, corporate accounts and settlement cards, and accounts of non-bank payment institutions.

Comprehensively crack down on two types of gangs that open, receive, receive and cancel mobile phone cards; Bank card opening, receiving, receiving and canceling gangs.

Focus on three types of personnel: those who have long been specialized in the acquisition and sale of mobile phone cards and bank cards; Directly connect people with overseas gangs such as fraud gangs in Southeast Asia and North Myanmar; Mail mobile phone cards and bank cards to overseas logistics companies and transfer station personnel.

The criminal chain of bank card dealers;

1

Personnel who apply for opening bank cards online or through information technology at business outlets of commercial banks around the country.

Second in command of the gang

Publish the information of purchasing bank cards in various QQ groups and WeChat groups, deal with card opening gangs, collect bank cards after paying fees, and hand them over to the card receiving gang members.

The third episode card gang

After publishing information to recruit leading gang bank cards (in the same city), it will be distributed to card-selling gang members.

Card dealer gang no.4

Publish information to find card-collecting gangs, collect bank cards from card-collecting gangs all over the country, and sell people who earn the difference layer by layer.

It is illegal to buy, sell, lease or lend bank accounts (including bank cards). If you want to bear legal responsibility, you will also face severe disciplinary measures.

Disciplinary targets: units and individuals who rent, lend, buy or sell bank accounts (including bank cards) or payment accounts and related organizers, and units and individuals who open bank accounts or payment accounts pretending to be others or fictional agency relationships.

Disciplinary measures: suspend all non-counter business and payment account business of his bank account, and may not open new accounts for him within 5 years. After the expiration of the disciplinary period, banks and payment institutions should strengthen the audit of the units and individuals being disciplined for opening new accounts. The People's Bank of China will transfer the information of the above-mentioned units and individuals into the basic database of financial credit information and make it public.

What can the "cut card" operation do?

1. According to the current regulations, if a card is involved in a case, all cards or businesses under its name may be suspended, which has a great impact on life. Please take the time to find out if there are any uninformed phone cards or bank cards in your name, so as not to be punished as a "criminal suspect" and affect your personal life.

Second, don't sell cards! Some people may think that the card is bought with their own money, handled with their own identity cards, and belongs to their own personal belongings. Why not sell their personal belongings? In fact, it is illegal to sell your card to the criminals of "two cards" for profit!