Strictly fight the "two cards" illegal crimes, Pu'an Public Security is acting

Author | Sun Zhengze

"From the beginning, it was to rent a bank card to others. In order to get seductive commissions, now I violated the law and regret it very much. I hope everyone will learn from this." Kong Moumou in Jiufeng Street, Pu'an County, Qiandan Province, Guizhou Province said distressedly.

When I was chatting with a friend, Kong Moumou learned that he could stay at home when he borrowed a bank card, and he could receive a commission of thousands of dollars without working. He thought that there was such a good thing. He didn't ask the bank card and leased the bank card to his friends.

When the police arrested him, Kong Moumou did not expect that his bank card was criminals such as fraud and "running" money laundering by the so -called "friend" to the abroad. In the end, Kong Moumou not only did not get the commission, but also was sentenced to 11 months in prison because his bank card was illegally transferred by various channels and was suspected of helping the information network.

Since the beginning of this year, Pu'an County Public Security Bureau has severely crack down on the "two cards" illegal criminal activities with a "zero tolerance" attitude, further strengthen industry supervision, and implement punishment for "two cards" illegal criminals in the county and control. Strengthen the source governance, and make every effort to cut off illegal buying and selling the "two cards" black and gray industry chain.

——Colonally organize the "stock card" cleaning work on a regular basis of the behavior characteristics of the account of the account involved in the account of the account involved in the case, and the individual bank accounts that are in line with suspicious account transactions involved in the case of account transaction are suspended. Non -counter business and include ash list management.

——Accosively strengthen risk management and control work on the new account opening account, prevent the case of the new account opening account involved, strengthen the investigation and control of the "two cards" in the jurisdiction, and arrest people with abnormal trajectory trajectory and abnormal income in the jurisdiction. Cooperate to strengthen key data comparison and investigation, and improve control.

——The publicity and education for the people in the jurisdiction, through WeChat public accounts, "stalls", and village staff organized the "courtyard club" and other forms. The "work goal of the case, to launch a full range of" two cards "illegal crimes and anti -fraud publicity and education to the general public.

Since the beginning of this year, Pu'an County Public Security Bureau has settled 145 clues to the "two cards" case pushed by the Ministry of Public Security, of which 2 were administrative detention and 8 criminal detention were formed. There are 18 clues. At the same time, the county's public security organs have effectively improved the level of prevention and mass treatment through the "big speaker" broadcast, "courtyard dams", and "big visit" publicity.

Edit | Zou Yingying

Review | Yuan Xianxian

Source | News Center of Guizhou Public Security Bureau

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