A notice involving "two cards" illegal criminals surrendered to surrender the case within a time limit

Author:Yantai Public Security Time:2022.09.04

Shandong Provincial Higher People's Court

Shandong Provincial People's Procuratorate

Shandong Provincial Public Security Department

About urging the "two cards" illegal criminals limited time

Declaration of the case surrendered

In recent years, the Party Central Committee and the State Council have attached great importance to combating new types of illegal criminal work in governance of telecommunications networks, deploying the "broken card" operation nationwide, and continued to maintain high pressure on "two cards" crimes involving "two cards". In order to effectively maintain the safety of the people's property, effectively curb the criminal trend of illegal crimes of telecommunications network fraud, and severely crack down on the "two cards" illegal crimes in accordance with the law, and urge relevant illegal criminals to take the initiative to surrender and strive for broad treatment. According to the "Criminal Law of the People's Republic of China "The Criminal Procedure Law of the People's Republic of China" is related to the relevant provisions of the Criminal Procedure Law.

1. The "two cards" illegal criminals involved in this notice refer to illegal acquisitions, leasing, sale, and lending bank cards (including enterprises to public accounts and their settlement cards, non -bank payment institutions payment accounts), telephone cards (including substances Natural persons, corporate legal persons and related organizations of network cards, traffic cards).

2. The criminals involved in the "two cards" shall take the initiative to surrender the case from the date of the announcement to December 31, 2022. Or reduce the punishment, the plot is significant, and the punishment can be exempted according to law.

3. The relatives and friends of the above -mentioned persons should take the initiative to persuade and assist them to surrender the case as soon as possible. Those who persuade and accompany relatives and friends are deemed to be voting automatically.

4. If the case cannot be committed within the prescribed period due to objective reasons, I can entrust others to vote on their behalf or vote in the form of letters, telephones and other forms.

5. The person who arrives in the case has reporting and exposing the criminal acts of others. If the verification is true, or providing important clues to detect other cases such as other cases, it can be lighter or reduced in accordance with the law: if there is a significant performance, you can reduce or exempt the punishment in accordance with the law or exempt the punishment in accordance with the law. Essence

6. All citizens who know the situation of the above personnel are obliged to report them; the judicial organs will keep their personal information confidential, and the criminal responsibility shall be investigated for threats, revenge reporters, and prosecutors.

7. Criminal criminals involved in the "two cards" must recognize the situation, cherish the opportunity, and invest in the case as soon as possible, truthfully confess the crimes, and strive for lenient treatment; Severe punishment.

This announcement is implemented from the date of issuance. Report phone number: 110.

Police reminder

The operation of the card is related to everyone, and we must be vigilant!

Illegal trafficking telephone cards and bank cards are an important source of continuous high incidence of telecommunications network fraud cases, and the harm is very serious! After illegal selling phone cards and bank cards, the consequences are serious. When you encounter someone "buy" telephone card and bank card from you, you must decisively refuse!

The important thing to say three times:

Don't borrow, rent and sell cards!

Source | Shandong Anti -fraud Center

Edit 丨 Ge Lin

School pair 丨 Ran

Review 丨 Liu Dan

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