What is the cheated money recovered?Ministry of Public Security: Study and formulate the "Provisions on the disposal of Funding Fund"

On September 5th, the reporter learned in the anti -telecommunications network fraud law and agricultural quality and safety law held by the Standing Committee of the National People's Congress Standing Committee of the National People's Congress that at present, the Ministry of Public Security is studying and formulating the "Provisions on the disposal of Fund Fund" to further clarify fraud involved in fraud. The work process and measures of fund disposal to ensure that the relevant work is carried out efficiently in accordance with the law.

The thirty -sixth meeting of the Standing Committee of the 13th National People's Congress voted on September 2nd to vote through the Anti -Telecom Network Fraud Law, which will be implemented from December 1, 2022. The anti -telecommunications network fraud law proposes that telecommunications network fraud should strengthen the pursuit of stolen stolen damage, improve the fund disposal system, and return the victim's legal property in a timely manner.

The relevant person in charge of the Criminal Investigation Bureau of the Ministry of Public Security said that in recent years, the public security organs have adopted a series of work measures with the People's Bank of China, the CBRC and other departments to resolutely recover the funds of the victims of the returning telecommunications network fraud and effectively protect the safety of the people's property.

Work measures mainly include the establishment of a fast stop freezing mechanism, continuously optimizing and upgrading the platform system, and as much as possible to stop the free -felled victim's funds in time. In 2021 Thousands of victims are exempted from being deceived; the establishment of risk monitoring and interception mechanisms involved in fraudulent bank accounts, the Ministry of Public Security and the People's Bank of China instructed bank financial institutions and non -bank payment institutions to establish big data risk control models, and to risk accounts involved in telecommunications network fraud. , Real -time fund interception, accumulatively intercepting a total of 1.48 billion yuan of funds accounts; timely returned to the deceived funds in accordance with the law, the Ministry of Public Security and the CBRC formulated and introduced the "Crossing funds for the Frozen funds of the Frozen funds of the new types of illegal crimes of telecommunications" and the implementation rules of the implementation. The ownership and the frozen funds involved in the case with clear ownership and meet the conditions of the return, and returned to the deceived people in a timely manner in accordance with the law.

According to the relevant person in charge of the Criminal Investigation Bureau of the Ministry of Public Security, with the rapid development of Internet finance, scammers use three parties to pay, running platforms, digital currencies, trade hedging and other methods to continuously change the method of money laundering, fast transfer speed, concealed concealment Strong sex and difficulty in tracking the source have brought great difficulties to recovering the work of public security organs. This work also faces many challenges.

"The introduction of the" Anti -Telecom Network Fraud Law "provides legal support for the disposal of fraud funds for public security organs." The relevant person in charge of the Criminal Investigation Bureau of the Ministry of Public Security said that in the next step, the national public security organs will fully implement the "Anti -Telecom Network Fraud Law 》, Further strengthen the measures of controlling control and control, continuously consolidate the effectiveness of strikes and governance, effectively improve the satisfaction and sense of security of the people, and effectively safeguard the masses' property security and legitimate rights and interests.

In the special interview, the relevant person in charge of the Criminal Investigation Bureau of the Ministry of Public Security also answered questions from reporters' questions on the new situation characteristics of telecommunications network fraud under strict pressure.

Source: China Police Network

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