Regarding the "broken card" operation, those things you must know

If someone drives a high price

"Buy" or "borrow" your bank card and telephone card

Even the collection code of WeChat and Alipay

pay attention!

Others use you

Bank card, mobile phone card, and public account

It may be used to implement illegal crimes such as telecommunications network fraud

Be

Don't bother

Say decisively!

Otherwise you are likely to be a

Illegal crimes!

Let's see two cases

It can be seen from the above two cases

Finding part -time jobs in leisure time has become a way of making money by many young people, especially college students. However, with the rapid development of the Internet, scammers can seduce college students with various gimmicks. As long as they provide bank cards, they can easily make money without spending costs and effort. But behind these good things, illegal and criminal activities such as cyber fraud and money laundering are covered.

"Broken Card"

tips

About the "broken card" operation

Those you must know

Which cards of "broken card" break

SIM card

Including the mobile phone cards of the three major operators, phone cards and Internet cards of virtual operators, and Internet cards used.

Bank card

Including personal bank cards, public accounts, settlement cards, non -bank payment institution accounts, that is, we usually call third -party payment such as WeChat and Alipay.

Any telecommunications network fraud cannot be separated from the two elements of information flow (phone, SMS, and the Internet, etc.) and capital flow (via bank card, third -party payment and other transfers), and information flow and funds The most important carrier of the flow is mobile phone cards and bank cards.

Why implement the "broken card" operation

The "real -name is unrealistic" 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 allowed to pay through the bank cards that buy and sell. Essence There are countless family tragedies staged every year for fraud and online gambling, which has a serious threat to our social security and family happiness.

"Broken Card" operation strike object

"Two Cards" illegal criminal gang includes

01

The card gang opened a telephone card and bank card in the business hall of the operators and enterprises in various places.

02

Lead the team gangs to publish mobile phone cards and bank card information in various QQ groups, WeChat groups, etc., and trade with the card opening gang, pay the mobile phone card and bank card after paying, and hand it over to the card collecting groups.

03

The card collecting group released the information recruitment (the same city) led the team gang to receive the mobile phone card and bank card of each team gang, and send it to the person who trafficking the team.

04

The card vending gang issued information to find a card collection gang, receiving mobile phone cards and bank cards from all over the country, and selling people who earn the difference at layers.

What can we do in the "broken card" operation?

Because of the leakage of personal information and the loss of ID cards, each of us may be posted by people to apply for bank cards and telephone cards, and once the "broken card" operation is fully implemented, in accordance with the current regulations, a card involves the case, all under the name, all under the name Both cards or people's business may be suspended, which will have a great impact on life.

Special suggestions here, please ask people who have lost their ID cards, early telephone cards or bank cards. Be sure to take the time to check whether there is an unknown phone card or bank card under the name, so as not to be regarded as a "illegal suspect suspect. "Perform strikes, punishment, and affect personal life.

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!

Don't borrow, rent and sell cards!

Don't borrow, rent and sell cards!

Source: Taiyuan Anti -Fraud Center

- END -