The anti -telecommunications network fraud law passed the second review in June this year, and publicly solicited opinions from the public, including increasing punishment, strengthening the publicity system, encouraging the masses to report rewardswait.A total of 7 chapters of the bill include general rules, telecommunications governance, financial governance, Internet governance, comprehensive measures, legal responsibilities, attachments, etc.
(Beijing Comprehensive News) The Standing Committee of the National People's Congress of China voted through the anti -telecommunications network fraud law, stipulating to engage in telecommunications or Internet scammers, and will be included in Chinese social credit records and increased punishment for illegal personnel.
According to Xinhua News Agency, the People's Republic of China Anti -Telecom Network Fraud Law was approved at the 36th meeting of the Standing Committee of the 13th National People's Congress on Friday (September 2). It will be implemented from December 1 this yearEssence
It is reported that on the basis of summing up the experience of anti -fraud work, the bill strengthens the construction of the preventive legal system and the construction of a coordinated linkage work mechanism;Management and control pattern.A total of 7 chapters of the bill include general rules, telecommunications governance, financial governance, Internet governance, comprehensive measures, legal responsibilities, attachments, etc.
The anti -telecommunications network fraud law passed the second review in June this year, and publicly solicited opinions from the public, including increasing punishment, strengthening the publicity system, and encouraging the masses to report rewards.
In addition, the Global Times Securities Times and other reports have reported that the three drafts of the draft earlier stipulated that those engaged in fraud will be recorded in accordance with national regulations, and corresponding punishment measures will be taken in accordance with national regulations.The draft also mentioned that it will further increase the administrative penalties that do not constitute the criminals, including planning, organizing fraud or helping those who help activities.
Reported that people who seriously violate the Chinese social credit system may be prohibited from taking domestic trains and flights.
Draft has added a number of regulations, requiring to strengthen publicity and education for groups such as elderly people, adolescents, and requesting relevant enterprises to remind users to the user in a timely manner to remind the new telecommunications network fraud.The draft also urged the establishment of a reward system, credit repair and relief system for public reporting telecommunications network fraud.
Due to a period of time, mobile phone cards and bank cards have been illegally opened, and they are often used to engage in telecommunications network fraud.Therefore, the bill requires telecommunications business operators and banking financial institutions to actively check the true identity information of customers. Financial institutions must also take risk management measures to prevent accounts used for fraud activities. At the same timeThe operator and financial institutions have the right to strengthen the verification or refuse to accept any abnormal processing.
The data released by the Ministry of Public Security in May this year shows that telecommunications network fraud has become the most notified crime in China.As of November last year, China has cracked a total of more than 370,000 cases of telecommunications network fraud cases, and the amount involved in the case of more than 326.5 billion yuan (RMB and about 66.2 billion yuan).In some major cities, telecommunications fraud cases account for more than half of the total criminal cases.
