The Ministry of Public Security is studying and formulating the regulations for disposal of fraud funds

On September 5, the reporter learned in the anti -telecommunications network fraud law and agricultural product quality and safety law held by the Standing Committee of the Standing Committee of the National People's Congress and learned that at present, the Ministry of Public Security is studying and formulating the provisions of fraudulent funds and further clarifying the disposal of fraud funds. Working processes and measures to ensure that the relevant work is carried out 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 -Telecom Network Fraud Law proposed that the case of telecommunications network fraud should be strengthened, the fund disposal system involved in the case should be strengthened, and the legal property of the victim should be returned in a timely manner.

In recent years, the public security organs have adopted a series of work measures with the People's Bank of China, the China Banking Regulatory Commission 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. The work measures mainly include: establish a fast stop freezing mechanism, continuously optimize and upgrade the platform system, and timely stop paying the frozen funds of the victims. In 2021 Deats; establishing a risk monitoring and interception mechanism for 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 to intercept funds in real time on the risk account involved in telecommunications network fraud. Ten 10,000 funds accounts were 14.8 billion yuan; timely returned to the deceived funds in accordance with the law, the Ministry of Public Security and the CBRC formulated and introduced the "Several Provisions of the Return of Frozen funds for the Frozen Fund of the Frozen Fund of the Telecom Network" and the implementation rules of the implementation of the case. Frozen funds and return the deceived people in time 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. In the next step, the nation's public security organs will fully implement the anti -telecommunications 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 security of the people, and effectively maintain the property safety and safety and the masses' property safety and Legal rights and interests.

(People's Public Security News, China Police Network reporter Gao Ying)

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