"Anti -Telecom Network Fraud Law" passed: increased punishment, planning ahead

On the morning of the 2nd, the 36th meeting of the Standing Committee of the 13th National People's Congress closed. The meeting voted and approved the laws such as the "Anti -Telecommunications Network Fraud Law of the People's Republic of China". New progress has been made in the field of anti -telecommunications fraud. What are the attention? How should telecommunications fraudulent eyes strengthen prevention?

The amount of widely involved in the case, the number of telecommunications fraud is endless

With the rapid development of information technology and mobile Internet, telecommunications fraud is also updating iteration, and criminals have followed many fields. In April this year, the Supreme People's Procuratorate released a typical case of cracking down on telecommunications network fraud and associated crimes. These cases involve various aspects such as false investment and wealth management, fake health products sales.

For example, scams under the name of online games.

From August 2018 to April 2019, 37 people and other 37 people such as Liu Moufeng were named the name of online game couples. By sending false air ticket orders information, sharing location screenshots, etc., they cheated the victim's trust. The money total is RMB 1.89 million.

Citizens' personal information is the basic tool for telecommunications network fraud crimes. In the case announced by the Supreme People's Procuratorate, there are "inner ghosts" of the telecommunications industry to use their duties.

In December 2019, the agency of the telecommunications department and the internal personnel of the labor company colluded with each other to use the convenience of work to illegally collect the ID card of the migrant worker, the face recognition information to activate the mobile phone card, and used it for telecommunications network fraud crimes, involving 68 cases, a total of RMB, a total of RMB More than 2.84 million yuan.

In addition, in May this year, the Ministry of Public Security also announced five types of high -income telecommunications network fraud cases -refund, false investment and wealth management, false online loans, posing as customer service, and pretending to be public prosecution law.

It is understood that these five types of cases accounted for nearly 80%of the criminal crimes of telecommunications network, becoming the most prominent five major cases. Among them, the incident rate of rebate and rebate fraud is the highest, accounting for about one -third of the total number of cases; the amount of false investment and wealth management fraud involved the largest amount, accounting for about one -third of all funds involved.

"Citizen personal information has become the" basic material 'for telecommunications network fraud crimes. Criminals or citizenship mobile phone cards and bank cards are registered for illegally obtained citizen information as a basic tool for fraud crimes; Object "Portrait 'Implementing precise fraud."

The person in charge of the Fourth Procuratorate of the Supreme Procuratorate has previously stated that the procuratorial organs will take the punishment of infringing the personal information of citizens as a key task to crack down on the governance of telecommunications network fraud crimes, and take the industry's "inner ghosts" and professional gangs as the key punishment.

To change the "dead sheep" to "ahead of rain"

On October 19, 2021, the draft of the anti -telecommunications network fraud law was requested to first review the 13th National People's Congress Standing Committee.

The draft mainly specifies the basic principles of anti -telecommunications network fraud, improves the basic management system of telephone cards, IoT cards, financial accounts, and Internet accounts. The construction of industries and other preventive measures clarify legal responsibilities and increase punishment.

In June this year, the "Draft Anti -Telecom Network Fraud Law" entered the second instance. It is understood that the second draft draft drafts in the pain points and difficulties of telecommunications fraud cases such as early warning prevention and punishment.

The second review not only increased the relevant obligations and warning measures of financial institutions, telecommunications companies, Internet companies, and news media units. Pay accounts and expand payment tools and payment services such as digital RMB wallets, collection barcodes.

After the two reviews, the Standing Committee of the People's Congress publicly solicited opinions on the Internet of the Chinese People's Congress, and 1,2390 publicly put forward 28,406 opinions.

Based on the opinions and requirements of all parties, the three review drafts of the draft were modified, and those who were engaged in telecommunications network fraud crimes and associated crimes could be recorded in accordance with relevant national regulations and adopted corresponding punishment measures.

In addition, the draft has further increased the administrative penalties that do not constitute the criminals, and clarified that in addition to criminal responsibility and administrative responsibility in accordance with the law, the telecommunications network scammers should also bear civil liability according to law.

On August 30, the 36th session of the Standing Committee of the 13th National People's Congress reviewed the draft anti -telecommunications network fraud law.

On September 2nd, the meeting approved the "Anti -Telecommunications Network Fraud Law of the People's Republic of China".

It is reported that the Anti -Telecom Network Fraud Law will be implemented from December 1, 2022.

Police reminder: Don't listen, don't believe it, don't transfer money

According to the data released by the Ministry of Public Security in December 2021, as of November of that year, more than 370,000 cases of telecommunications network fraud have been cracked by the national public security organs. There were 1.55 billion times and 1.76 billion fraud messages, and the National Anti -Fraud Center APP cumulatively warned 230 million times to the masses.

Tianjin Public Security Bureau Police and Da "Erxi Police Officer" in the field of network security said that telecommunications fraud can be prevented. Prevention is very important. Transfer to strangers. "He said that if he was deceived, he would report the case immediately." This is conducive to recover money and reduce losses. "

He introduced to Chinanews.com that currently seductive words and routines such as "bringing you investment" and "making big money with small profits" such as "killing you" and "killing you".There will be no transfer to each other between the departments. There are no scammers' so -called security accounts, and they will not require information such as bank cards and passwords."Erxi Police Officer" particularly reminded that some deceit will also be dedicated to the victims when transferring, answering the phone alone, or deleting the national anti -fraud in the mobile phone. "They will say that you have been monitored, or they want to goThe software you downloaded and the anti -fraud app is conflict. Don't believe it, don't delete anti -fraud software, you must find your family or friends to verify and discuss before transfer. "(Liu Huan)

Source: China News Network

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