2. Supervise and inspect the branches and outlets involving more "two certificates";
3. Strictly manage the channels for opening and handling bank cards, and organize financial institutions in the management area to investigate bank cards involving illegal events;
4. Maintain publicity and insert warning signs on the electronic screens of business outlets to protect the safety of personal funds.
What is the "card breaking" action?
This card-breaking operation is aimed at the severe test of telecommunication network fraud and the serious impact of "two cards" violation of law and discipline. The joint meeting of the General Office of the State Council decided to carry out measures throughout the country to severely crack down on and punish violations of the "two certificates". This action is actually to crack down, rectify and punish mobile phone cards and savings cards registered with real names (including bank accounts and payment accounts of enterprises and individuals) for others to use for telecommunication network crimes or other illegal acts. The action of "breaking the card" will have a far-reaching impact on the anti-fraud work throughout the country, which concerns everyone.