Punishing telecommunications network fraud, this special legislation "precise recruitment"

Author:Xinhuanet Time:2022.09.06

Xinhua News Agency, Beijing, September 5th. Title: punish telecommunications network fraud, this special legislation "precise recruitment"

Xinhua News Agency reporter Xiong Feng

The crime of telecommunications network fraud has seriously infringed the vital interests and property security of the people, and the general public hated it. On September 2nd, the 36th meeting of the Standing Committee of the 13th National People's Congress voted through the anti -telecommunications network fraud law. How can this law provide legal support for anti -fraud work, and how to punish electrical fraud to achieve source governance and comprehensive governance? On the 5th, the Legal Committee of the Standing Committee of the National People's Congress invited the person in charge to be interviewed by a special interview.

The "recovery" of anti -fraud legislation ——

"This law adheres to the problem -oriented, and in terms of practical needs, it provides in key links and main systems. There are not many provisions, but each content is strived to be accurate." Wang Aili, director of the Criminal Law Department of the Standing Committee of the National People's Congress, introduced. In less than a year, the Internet Fraud Law has been reviewed and introduced in less than a year. It can be said that it is another vivid practice of the "small incision" and "small fast spirit" of the Standing Committee of the National People's Congress.

Wang Aili said that the anti -telecommunications network fraud law conducts full -chain governance from personnel chain, information chain, technology chain, capital chain, etc., from the front -end propaganda prevention, mid -end monitoring and disposal, and back -end punishment for full process governance, and strengthen the responsibility of departmental supervision. Compact corporate responsibilities, stipulate effectively preventing punishment measures for electrical scammers, and severely crack down on various types of fraud -related black -gray production behaviors.

Strengthen departmental linkage and form a combination of combat governance--

Compared with traditional fraud, telecommunications network fraud uses technical methods to drill the loopholes in management, presenting the characteristics of organizationalization, chainization, and precision, to achieve cross -sector, cross -industry, and cross -regional collaboration crimes. Therefore, it is necessary to strengthen the rapid linkage of the department and form a combination of combat governance.

"Anti -telecommunications network fraud law has made comprehensive rules on the local government's territorial responsibility, the main responsibility of the competent authority, the punishment responsibilities of the political and legal departments, the corporate prevention responsibilities, and the awareness of citizens' awareness of prevention, and combine boxing to form a joint force." The National People's Congress Zhang Yijian, Director of the Criminal Law Department of the Standing Committee of the Standing Committee.

Connect to the Protection of Personal Information- ——

Many fraud in the telecommunications network fraud case succeed in mastering the personal information of the implementation of fraud.

Zhang Yijian said that in response to this situation, the anti -telecommunications network fraud law is connected with the personal information protection law, stipulating that personal information processors should establish a preventive mechanism for personal information to be used for telecommunications network fraud. In particular, logistics information, trading information, loan information, and marriage information that are closely related to the implementation of telecommunications network fraud should be protected.

In addition, the anti -telecommunications network fraud law stipulates that when the public security organs apply for telecommunications network fraud cases, they must check the source of the source of personal information used by the crime, and be held accountable in accordance with the law.

Increase publicity and education, prevent early warning--

Targeted, accurate publicity, education and prevention early warning are important practical experience in anti -telecommunications network fraud. The anti -telecommunications network fraud law clearly stipulates the publicity and education responsibilities of governments and departments at all levels. It is necessary to popularize relevant laws and knowledge, and improve the public's awareness of anti -fraud and scamming. It stipulates relevant departments and grass -roots organizations to strengthen publicity and education for key -harmful groups such as elderly people and adolescents.

In addition, the anti -telecommunications network fraud law stipulates to be expected to discourage them. The public security organs shall establish an early warning discouragement system with relevant departments and enterprises, and take corresponding dissuasion measures to the potential victims found in a timely manner.

Cross -governance cross -border telecommunications network fraud-

At present, the proportion of overseas criminal crimes for telecommunications network fraud is high, and overseas telecommunications network fraud crimes are also the focus and difficulties of blows. In terms of the jurisdiction of the anti -telecommunications network fraud law, it stipulates that Chinese citizens shall implement telecommunications network fraud activities overseas, and overseas organizations and individuals will implement telecommunications network fraud activities in China or provide products and services such as products and services for the implementation of telecommunications network fraud activities for domestic telecommunications network fraud activities. It is applicable to the provisions of the anti -telecommunications network fraud law.

If there are major suspects involving scam involving severe fraud and outbound activities, or criminal punishment for telecommunications network fraud, the anti -telecommunications network fraud law stipulates that outbound restrictions can be taken according to the situation.

"This provision is a targeted provision that combines the prominent characteristics of the current implementation of the cross -border implementation of telecommunications network fraud." Zhang Yijian said that the conditions stipulated in the law are clear. Pay attention to accurate applications in practice, in accordance with relevant regulations The determined standards and procedures make judgments and decisions on the suspicion of major fraud -related activities in combination with specific circumstances. At the same time, we must also judge the needs of the crimes and the need to prevent crimes in the same situation to determine whether to restrict the exit. In short, it is necessary to effectively crack down on and accurately crack down on personnel to engage in telecommunications network fraud activities.

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