Acting for 100 days | Use phone card bank cards like this, the consequences are very serious!

Another year of graduation season, college graduates with youthful breath naturally became the "fragrant citron" in this season, attracting a large number of employers' attention. At the same time, there were also a group of bad people who quietly aimed at these "fragrant", and telecommunications scammers were typical of them.

Recently, the police have resolutely crack down on rectification in response to many "two cards" cases involving "two cards". Here I also remind students that do not use phone cards and bank cards like this, do not be a black -produced assistant, and the accomplice of improper electrical fraud.

"Good intention" borrowed, the two student bank cards were involved in the case

Xu, who lives in Qiaotou Town, Dongguan City, is a student of a technical college in Heyuan City. Recently, Xu lent the bank card under his name to a friend who met in the gym "Yuan Shu", and received the funds out of the "far book" requirements after receiving the unknown source of funds at the scene. Card was taken away by the public security organs.

Coincidentally, on July 2, Zhu, a vocational college in Hunan, was questioned by the Dongguan police. Zhu introduced that he opened a salary card during an internship in a company in Dongguan. Later, Zhu met a netizen who played the game on the Internet. After the two sides met each other, the other party received the online banking transfer by Zhu Mou's bank card and appeared to the nearby teller.

Buying and selling phone cards, the two men are detained

On the morning of July 6, Dongguan Fenggang police arrested Yang and Wu, a suspect of "two cards" criminals involved in a hotel in Yantian Village.

After interrogation, the two explained that starting from July 4th, after receiving the phone card at a price of 250 yuan per number of 250 yuan by receiving the phone card at an Internet cafe at a price of 500 yuan, it was sold to the home. Illegal profit. At present, two criminal suspects have been criminally detained by the police in accordance with the law.

What is the "broken card" operation

On October 10, 2020, the State Council held an inter -joint joint meeting to combat the new type of illegal and criminal work department of the telecommunications network, and decided to carry out the "broken card" operation nationwide from the same day.

What is "broken card"? What card is the broken? The anti -fraud police introduced that the so -called "broken" is to cut off the "information flow and capital flow" of the fraud group; the "card" mainly refers to the telephone card and bank card, commonly known as "two cards". "Two cards" are limited to my use, not illegal lease and sale, otherwise they will leak personal information and be restricted to credit punishment or administrative penalties such as cards, and may be suspected of crime.

In real life, some students in the school have become one of the important groups involving "two cards" illegal crimes due to insufficient social experience and weak concept of rule of law.

❗ Police reminder

Citizens, especially young students, must improve their awareness of prevention, use cards legally compliant, do not rent, borrow, sell their own telephone cards and bank cards, and protect their personal ID cards. Not to mention the "accomplices" of criminals because of greed. Once the "two cards" criminal clues are found, they should be reported to the public security organs immediately.

The consequences of illegal buying and selling telephone cards, bank cards for telecommunications fraud are very serious

Bank business punishment

The relevant units and individuals who were punished will suspend the bank's non -counter business within 5 years and all businesses of the payment account (cannot be transferred by online banking, mobile banking, you cannot swipe your card, you cannot quickly pay through the shopping website), you must not open it newly). Account. After the disciplinary period expires, the bank and payment institutions will increase their review efforts to the above -mentioned units and individuals.

Communication business punishment

The relevant units and individuals who were punished, all communication services such as mobile phone numbers, fixed -line numbers, wireless Internet cards and IoT cards in their names will be shut down. Apply for the new network access business for it and publish their personal or unit information to the society.

Criminal law

If illegal buying and selling personal bank accounts or enterprises to public accounts and users listed as telecommunications network fraudulent communication users, in addition to being punished above, they may also be suspected of being crime of helping information network crime activities and obstructing credit card management stipulated in the Criminal Law of the People's Republic of China.2. Crime crime and cover, concealment of crimes, and even crime of fraud.Source Dongguan Public Security Bureau

Edit Yang Shuya Du China

Review Wang Bing

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