my country plans to legislative regulations: those who have been engaged in electrical fraud can not be allowed to leave the country for a maximum of 3 years

Author:Jilin Daily Time:2022.06.22

On the 21st, the 25th meeting of the 13th National People's Congress Standing Committee of the Anti -telecommunications network fraud law was reviewed on the 21st. The second review of the draft plans to stipulate that the immigration management agency may decide that the immigration management agency may decide to decide six months from six months to three years from the date of punishment.

Some Standing Committee's components, local, department, and public proposals suggest to increase the fines of the legal liability part of the draft, and increase the punishment of telecommunications network scammers. After research on the Constitution and the Legal Committee, the following modification supplements are recommended: First, increase restrictions on the use of telecommunications network fraud molecules, financial accounts, Internet accounts, etc., and increase restrictions. Second, according to the practice of cracking down on cross -border telecommunications network fraud, adding regulations can adopt restrictions on outbound measures for relevant telecommunications network scammers. The third is to adjust the amount of fines on violations of this law.

The second review of the draft is clear that no unit or individual shall be illegally traded, leased, lending telephone cards, IoT cards, bank accounts, payment accounts, Internet accounts, etc.; Real -name verification help. For units, individuals and related organizations identified by public security organs at or above the municipal level, and those who are punished by criminal punishment for telecommunications network fraud, they can use their functions And stop non -counter business, suspend new businesses, restrict access to the network.

In response to the outbound measures of telecommunications network frauds, the second review of the draft stipulates that personnel from specific areas from telecommunications network fraud or specific regions who go to telecommunications network fraud are not legal and realistic. If the suspect is suspected of fraud, the immigration management agency may decide not to be out of the country. For those who are punished by criminal punishment for telecommunications network fraud, immigration management agencies may decide that they are not allowed to leave the country six to three years from the date of punishment.

The second review of the draft also adjusted the fines of illegal acts to clarify illegal manufacturing, sales, provision, or use of specialty or mainly used for equipment and software for telecommunications network fraud. In the illegal income, the public security organs or the relevant competent authorities shall be fined more than ten times more than ten times the illegal institution. If there is no illegal income, a fine of less than 500,000 yuan will be imposed; if the circumstances are serious, the public security organs shall be detained for less than fifteen days.

Source: China News Network

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