The new rules of Operation Card Disruption 2023 are as follows:

According to Article 177-1 of the Criminal Law of the People's Republic of China, if any of the following circumstances occurs, the credit card will be damaged If the quantity is huge or there are other serious circumstances, the person shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and concurrently or solely with a fine; if the quantity is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years and not more than 10 years, and also fined.

(1) Holding and transporting credit cards knowing that they are counterfeit, or holding and transporting blank credit cards knowing that they are counterfeit, in large quantities.

(2) Illegal possession of other people’s credit cards in large quantities.

(3) Using false identity certificates to fraudulently obtain credit cards.

(4) Selling, buying, or providing others with forged credit cards or credit cards fraudulently obtained with false identity certificates. Anyone who steals, bribes or illegally provides other people's credit card information shall be punished in accordance with the provisions of the preceding paragraph. Any staff member of a bank or other financial institution who takes advantage of his position to commit the crime in Paragraph 2 shall be severely punished.

The operation to clean up and rectify fraudulent phone cards

The card disconnection operation is to crack down on new illegal crimes in telecommunications networks, and to clean up and rectify fraudulent phone cards, Internet of Things cards and associated Internet accounts in accordance with the law. On October 10, 2020, the State Council held a meeting and decided to launch this action nationwide.

"Breaking the card" means cutting off the information flow and capital flow of criminals. Phone cards with "real names but not real people" will be used by criminals to commit telecommunications and network fraud, as well as online drug trafficking and online gambling. Most of the money is transferred through bank cards bought and sold, making it difficult to trace and crack down. .

Since the launch of the nationwide "Card Disconnection" operation in October 2020, the Ministry of Public Security has directed local public security agencies to carry out four rounds of centralized network closing operations, launching a fierce offensive against the illegal opening and selling of phone cards and bank cards. In June 2021, the two departments deployed to clean up and rectify fraudulent phone cards in accordance with the law.

Reference for the above content: Baidu Encyclopedia - "Criminal Law of the People's Republic of China"