How much do you know about "broken card"?Come and see!

▶ What is the "broken card" operation?

In order to severely crack down on the illegal and criminal campaign of selling telephone cards and bank cards, and resolutely curbing the high incidence of telecommunications network fraud cases, and effectively safeguarding the stability of social security and the legal rights of the people, the State Council's decision Since October 10, 2020, the "broken card" operation with the main content of the "two cards" illegal criminal gangs based on combating, rectification, and punishment will be launched nationwide.

▶ Why does the "broken card" operation?

Any telecommunications network fraud is inseparable from the two elements of information flow and capital flow, and the most important carrier of information flow and capital flow is mobile phone cards and bank cards. The "real name is not true" telephone card will not only be used by criminals to carry out telecommunications fraud, but also use online drug trafficking and online gambling. Most of these money are walked through the "real -name and unrealistic" bank card through trading and selling. Accounts are difficult to track and crack down. There are countless family tragedies staged every year for fraud and online gambling, which has a serious threat to social security and family happiness.

▶ The hazard of fraud is particularly great

In order to severely crack down on the illegal and criminal campaign of selling telephone cards and bank cards, and resolutely curbing the high incidence of telecommunications network fraud cases, and effectively safeguarding the stability of social security and the legal rights of the people, the State Council's decision Since October 10, 2020, the "broken card" operation with the main content of the "two cards" illegal criminal gangs based on combating, rectification, and punishment will be launched nationwide.

▶ The urgency of cracking work

A large number of "real -name" bank cards and telephone cards were purchased after being purchased by scammers, which brought great difficulties to the police's investigation and blows. The sale chain of the phone card and the bank card is equivalent to "weaning" the scammers and containing telecommunications network fraud crimes from the source.

▶ What cards are the "broken card" operation?

In terms of bank cards, both personal bank cards, public accounts and settlement cards, and also non -bank payment institution accounts, that is, we usually call third -party payments such as WeChat and Alipay.

In terms of mobile phone cards, both the mobile phone cards of the three major operators we usually use, the phone card of the virtual operator, and the IoT card.

The flood of illegal "two cards" is an important source of continuous high incidence of online crimes such as telecommunications online fraud and online gambling cases!

▶ What do we want to do?

No rent, lending, and selling financial accounts, including bank cards, payment QR codes, etc. Try the account business through regular channels, and pay attention to safety precautions when operating by self -service devices such as ATM machines. Protect the account information, properly keep your personal ID, bank card, online banking U shield, mobile phone, etc. Do not log in to the website that is unknown, do not click on mobile phone text messages and unknown links, and download suspicious apps at will. Set more complicated account passwords, and do not use simple digital arrangement passwords or birthdays, documents, phone numbers, etc. as a password.

▶ What is the "broken card" personnel incorporated into the punishment?

The "two cards" personnel incorporated into the punishment refers to the unit and individual of renting, selling, lending, purchasing bank accounts or paying accounts identified by the public security organs, and units and individuals who fake others' identity or fictional agency relationships to open bank accounts or pay accounts; Users who have identified the rent, sale, lending, and buying mobile phone cards identified by the public security organs.

(1) ►

Bank card punishment

1. Council of the non -counter business of its bank account within 5 years, all businesses to pay the accounts, and not allow them to open their accounts for their new accounts.

2. After the disciplinary period expires, if the disciplinary unit and individual handle the new account business, the bank and payment institutions shall increase the review.

3. The People's Bank of China transferred relevant information to the basic database of financial credit information.

(1) ►

Mobile card punishment

1. Including the relevant bad communication credit list according to law, the basic telecommunications enterprise shall not handle the new network access business for communication products within two years (including various types of value -added telecommunications business).

2. If users who need to apply for the restrictions on the credit list of bad communication, they must go to the public security organs and communication management departments to apply for and review them.

Police reminder

1. Rental, sale, lending, purchasing bank cards, mobile phone cards, and public accounts are illegal acts. Violations and regulations will be recorded to personal credit reporting reports, affecting loans and payment business. The masses must not be greedy for private interest to touch the legal bottom line!

2. Please keep your ID card access tools, bank cards, online banking U shields and other account access tools to protect personal information such as login accounts and passwords. For bank cards that are not used in time, you should apply for the account sales business in a timely manner, and the card is magnetic. Destroyed and not discarded at will!

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