883 people!Southwest Guizhou continues to increase the combating "two cards" illegal crimes

Author | Zou Yingying

"Police officer, I suspect that my worker is buying a bank card!" In the lobby of the Liancheng Police Station in Qinglong County Public Security Bureau of Qianxiang, Guizhou Province, the policeman said that the workers were looking for a bank card for themselves, and they could get hundreds of thousands of dollars at a time.

According to this clue reported by the Liancheng Police Station, the Criminal Investigation Brigade of the Public Security Bureau of Qinglong County immediately launched an investigation. The patrol line was deeply excavated. More than 60 million yuan.

Since the "broken card" operation, the public security organs of Qiandan -south of the country have concentrated on the tackling operation to open the road, dig deep into the expansion, and continuously strengthen cluster blows. From the beginning of this year to August 26, 34 criminal gangs involved in the "two cards" have been destroyed. 883 suspects were arrested.

From August 2 March to August 25th, the southwestern Guizhou Public Security organized the "two cards" personnel to collect the network in the entire state. 434 people involved.

In the "Broken Card" operation, the southwestern Guizhou Public Security not only worked hard up and down in the downward line, but also actively explored the governance of the source, giving full play to the role of joint conferences, improved and improved the cooperation mechanism of public security, banks, and communications operators, and pressed over Real supervision responsibilities, strengthen source control, and eliminate industry chaos.

Recently, the Industrial and Information Bureau of the Southwest Guizhou State, the People's Bank of China Guizhou Southwest State Central Sub -branch, the nine commercial banks of the southwestern Guizhou, and the three major communications operators and the new type of illegal criminal leading group of the Southwestern Guizhou State Campaign Telecom Network signed the "Back Governance" Card "Illegal Crime Financial Department Objective Responsibility Letter".

"Focusing on the characteristics of the capital transaction of accounts involved in the case, we fully carried out the" stock card '' '' zombie card 'to clean up. The personal bank accounts of the personal bank account of the account transaction involved in the case of suspicious cases were suspended to the non -counter business of the account transaction characteristics of suspicious cases. Strive to reverse the severe situation of the current number of bank accounts involved in telecommunications network fraud in our state. "

By signing the letter of responsibility, the main responsibility of the industry supervision and governance of financial banking units and communications operators is clarified. In the cracking down on illegal opening of the phone card and bank card illegal crimes, all communications operators and banks must use "control control and control+governance" For the goal, resolutely curb the continuous growth of the "two cards" involved in the case.

Edit | Zou Yingying

Review | Yuan Xianxian

Source | News Center of Guizhou Public Security Bureau

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