How to win the anti -fraud "people's war", experts say that ...

The 36th meeting of the Standing Committee of the 13th National People's Congress performed on September 2nd, which was approved by the "Anti -Telecommunications Network Fraud Law" (hereinafter referred to as the Anti -Electric Fraud Law), which was adopted on September 2nd, will be implemented from December 1 this year. A total of seven chapters of the Anti -Electric Fraud Law include general rules, telecommunications governance, financial governance, Internet governance, comprehensive measures, legal responsibilities, attachments, etc.

How will the introduction of the anti -electronics law further promoted the people's war to win the anti -telecommunications network fraud?

Xie Ling, an associate professor of the School of Criminal Investigation of Southwest University of Political Science and Law and a researcher at the Chongqing Branch of the National New Crime Research Center in the country.

Xie Ling, female, doctorate in law, doctorate in crime, associate professor and master instructor of the School of Criminal Investigation, Southwest University of Political Science and Law. Ten years of serving in the Armed Police Force, the former Chongqing Municipal Government's Legal Affairs Measures had been engaged in local legislative work. In 2018, the middle school transferred to the Southwest University of Political Science and Law. He is a part -time lawyer, a part -time judicial appraiser, the party committee of the Chongqing Women's Federation contacted the legal expert, the 5th member of the Chongqing Women's Theory Research Association, and a member of the Pander Lecturer in the Liangjiang New District of Chongqing. The research direction is the new type of Internet crime investigation and national security. Since the transfer of teaching, in the International Outlook, Academic Forum, "Chinese Youth Social Sciences", "Macau Law", "Copy of the People's Congress", "Journal of the People's Public Security University", "Prosecutor's Daily", "Public Security Internal References" and other papers, articles, articles, articles, articles, and articles There are more than 30 think tanks; 1 national project, 5 provincial and ministerial projects, and 6 school -level projects.

The reason why the anti -electrical law is introduced

Anti -electrical fraud is a summary of the experience of cracking down on telecommunications network fraud crimes.

In recent years, my country's economic strength has continued to increase, the people's lives have been increasingly improved, and the number of per capita deposits has increased significantly. Personal property has become the object of telecommunications network fraud criminals. The anti -electrical fraud law passed a few days ago clarified the foundation of my country's development of telecommunications network fraud crimes, full -chain governance and comprehensive governance. It is also a summary of the experience of cracking down on telecommunications network fraud crimes for more than ten years. The construction of preventive legal systems such as prevention and deceived funds has composed the responsibility of industry supervision of financial institutions, telecommunications, and Internet companies, intensified punishment for fraudulent personnel, and solved the legal application of the law of criminal banks. The introduction of the anti -electrical law law is of great significance to integrate the governance force of related industries, institutions, organizations, and groups, and promote the formation of a new pattern of anti -fraud and anti -fraud in the whole society.

The role of anti -electrical fraud method

Anti -electrical scam law emphasizes "source governance", "full chain governance", and "comprehensive governance".

Telecom network fraud crimes are criminal forms of multi -chain, multi -level, and multi -links. The huge upper, middle and lower black -gray industries penetrate all aspects of telecommunications network fraud crimes. In this regard, the Anti -Electric Fraud Law specifically emphasized "source governance", "full chain governance" and "comprehensive governance".

01

Emphasize "source governance"

Pay attention to preventing and governing the network black and gray industry from the source, eliminating criminal opportunities and realizing conditions for fraud, and reducing the possibility of victims.

02

Emphasize "full chain governance"

Coordination, guiding finance, communication, the Internet and other related industries to perform anti -fraud responsibilities, integrate industry resources, and combat high -level organizational, large -scale organizational, and providing external services and technical support for fraud activities.

03

Emphasize "comprehensive governance"

Mobilize the power of the whole society, conduct extensive anti -fraud publicity and education, and build a telecommunications network fraud group prevention group control system, and control and reduce the incidence of telecommunications network fraud.

The highlight of the anti -electrical method method

Anti -fraud propaganda has shifted from "big water dripping" to "precision drip irrigation".

In the anti -electrical scam method, there are many highlights:

Article 1: The corresponding responsibilities of the people's courts, the People's Procuratorate, and the public security organs. Telecom network fraud is a compound crime form composed of multi -chain, multi -level, and multi -links. It increases the corresponding responsibilities of courts, procuratorates, and public security organs. Consensus on transfer, evidence specifications and standards, etc., improve the efficiency of case handling, and increase investigation and governance.

2. The fourth chapter of the Anti -Electrical Fraud Law stipulates the obligation of criminal prevention such as the monitoring, identification, and disposal of Internet service providers on the monitoring, identification, and disposal of the Internet service providers and the punishment measures when the obligations are not fulfilled. The industry regulatory authorities take punishment measures on the failure of the Internet companies from the perspective of behavior supervision, in order to promote operating activities in accordance with laws and compliance in accordance with laws and compliance, effectively perform their duties in accordance with laws and regulations. The products or market behavior provided caused fraud cases.

3. In terms of propaganda, the anti -electrical law also has special regulations. For example, Article 8 stipulates that it is necessary to strengthen publicity and education for special groups such as elderly people and adolescents. Some special groups such as the elderly and often touching the Internet are affected by their age, mental, and consciousness, and induced the lack of intellectual analysis of intelligent scams and words that lack objective analysis, so it is easier to fall into the fraud trap. Precision publicity is conducive to improving the ability to prevent fraud and fraud in special groups, against precision frauds implemented by fraud criminals, and promoting anti -fraud publicity from "large water dripping" to "precision drip irrigation".

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