Weave a network of anti fraud laws

2022-12-19

Since December 1, the Anti Telecommunication Network Fraud Law of the People's Republic of China has been officially implemented. It is the first law in China that specifically, systematically and completely regulates the anti telecommunication network fraud, providing strong legal support for severely cracking down on telecommunication network fraud and related crimes. In recent years, Li Zhen, a reporter of our newspaper, formally implemented the law of anti fraud against telecommunications network fraud to ensure the rule of law. Telecommunication network fraud has become a crime type with many cases, a rapid rise, and a strong response from the people, showing the characteristics of "industrialized distribution, group operation, refined division of labor, and cross-border layout". According to the data, in 2021, the public security authorities cracked more than 441000 cases of telecom network fraud and arrested more than 690000 illegal suspect. In order to effectively safeguard the property security and other legitimate rights and interests of the people, on September 2 this year, the 36th Meeting of the Standing Committee of the 13th National People's Congress deliberated and passed the Anti Telecommunication Network Fraud Law of the People's Republic of China (hereinafter referred to as the Anti Telecommunication Network Fraud Law). Wang Aili, director of the Criminal Law Office of the Law Working Committee of the Standing Committee of the National People's Congress, pointed out that this law is a specialized and comprehensive law specially formulated to combat and control telecommunications network fraud, which fully reflects the wishes and practical needs of the people and provides a strong and effective legal guarantee for combating and curbing telecommunications network fraud. The means of telecom network fraud are constantly changing. For this reason, the Anti Telecom Network Fraud Law stipulates that "the State supports telecom business operators, banking financial institutions, non bank payment institutions and Internet service providers to research and develop anti fraud technologies related to telecom network fraud, which are used to monitor, identify, dynamically block and handle abnormal information and activities involving fraud". This means that more technical support will be provided for combating the criminal activities of telecom network fraud. For example, through big data, artificial intelligence and other methods, real-time monitoring of information flow, capital volume and data volume will be carried out. When abnormal signals with the characteristics of telecom network fraud are found, relevant accounts will be automatically blocked, which will greatly improve the efficiency of preventing telecom network fraud. In order to crack down on telecommunication network fraud in the whole chain, the Anti Telecommunication Network Fraud Law clearly prohibits the key links that may provide criminal soil for the black ash industry. No unit or individual may illegally trade, rent or lend telephone cards, bank accounts, payment accounts, Internet accounts, etc; It is not allowed to open the above-mentioned cards, accounts, account numbers, etc. by passing off others' identities or fabricating an agency relationship. Wang Aili said, "This law emphasizes the whole chain governance of telecom network fraud from the aspects of personnel chain, information chain, technology chain, capital chain, etc." Since the official implementation of the Anti Telecommunication Network Fraud Law on December 1, many places have issued "tickets" in accordance with the law, which has achieved strong punishment effect. On December 5, the Duanzhou Branch of Zhaoqing Public Security Bureau in Guangdong Province received a clue that someone in the area under its jurisdiction used virtual dial-up equipment to provide technical support for fraud gangs. The Duanzhou Anti fraud Center acted quickly and launched an investigation. That night, the suspect Chen was arrested in a rented house in Duanzhou District, Zhaoqing City, and a batch of crime equipment was seized. According to the investigation, in order to obtain economic benefits, Chen worked with others to install multiple broadband, fixed line, etc

Edit:sishi    Responsible editor:xingyong

Source:http://society.people.com.cn/n1/

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