Declaration of telecommunications fraud ATM transfer 24 hours after

War on telecommunications fraud ATM transfer after 24 hours of arrival of the original title: six departments jointly combat telecommunications network fraud before the end of the phone real name rate reached 100% recently, Shandong, Guangdong 3 students suffered telecommunications fraud cases, lead to victims of sudden death or Dutch act caused widespread concern. The Xinhua news agency Xinhua Xu Chun as September 23 Beijing Xinhua (reporter Rosa, Zou Wei) Supreme People’s court and the Supreme People’s Procuratorate, Ministry of public security, the Ministry of industry and information technology, the people’s Bank, Chinese China Banking Regulatory Commission and other six departments jointly issued 23 "on the prevention and combating of telecommunications network fraud notice". Which made it clear that the telecom enterprises should ensure that all phone real name until the end of October 2016 reached 96%, before the end of the year to reach 100%. Fails to complete the registration of the true identity information within the prescribed time, will be shut down. According to the announcement, since December 1, 2016, the transfer of personal accounts of the same name by the bank to the ATM, 24 hours after the arrival of funds. Notice that the telecommunications network fraud is a serious impact on the legitimate rights and interests of the people, undermine social harmony and stability of social pollution, must be severely punished according to law. Anyone who carries out the crime of fraud in the telecommunications network must immediately stop all illegal and criminal activities. Upon notice from the date to October 31, 2016, voluntarily surrender, truthfully confessed his crimes, given a lighter or mitigated punishment stipulated within this refused to surrender, will be severely punished according to law. Notification requirements, the public security organs should take the initiative to the telecommunications network fraud cases as a criminal case in accordance with the law, focused on the detection of a number of cases, destroyed a number of criminal gangs, regulation of a number of key areas, and resolutely pulled out a number of regional occupation of telecommunications network fraud "nails". The public security organs, people’s Procuratorate, the people’s court shall promptly investigate, quickly catching, quick action, quick trial, quick judgment, and resolutely curb the development of telecommunications network fraud spread. Telecom enterprises should strictly implement the true identity of the phone user information registration system, should immediately carry out a card card users to clean up, to the same user for use in the same basic telecommunications enterprises or the same mobile resale business telephone card reached 5, the enterprise shall open a new phone card for its. To take measures to block the number changing software release, online search, communication, sales channels, strictly regulate the international communication business and calling number delivery port, increase the network and the network between false calling discovery and blocking efforts on the illegal operation of Internet phone business will be banned in accordance with the law, the illegal operation of agents at all levels shall be ordered to make rectification. Overdue reform by the relevant departments shall revoke the license, and seriously investigated the civil and administrative responsibility. All commercial banks should pay close attention to the completion of the liquidation of the debit card stock, strict implementation of the same customer in the same commercial bank to open a debit card in principle should not exceed 4, and other provisions. No unit or individual may lease, lend, sell bank accounts (cards) and payment accounts, constitute a crime shall be investigated for criminal responsibility according to law. Notice also made it clear that any unit and individual illegal access, illegal Qi相关的主题文章: