Immigration anti-fraud

From February, 65438 to February, 1 year, "People's Republic of China (PRC) Anti-Telecommunication Network Fraud Law" came into effect, which was the first law in China to specifically, systematically and completely regulate anti-telecommunication network fraud, and provided a strong legal support for severely cracking down on telecommunication network fraud and related crimes.

A powerful guarantee of the rule of law

In recent years, telecommunication network fraud has become a crime type with many cases, rapid growth and strong reaction from the people, showing the characteristics of "industrialized distribution, collectivized operation, refined division of labor and cross-border layout". According to the data, in 20021year, the public security organs cracked more than 44 cases of telecommunication network fraud110,000, and arrested more than 690,000 suspects.

In order to effectively safeguard the property safety and other legitimate rights and interests of the broad masses of the people, on September 2 this year, the 36th meeting of the Standing Committee of the 13th NPC deliberated and passed the People's Republic of China (PRC) Anti-Telecommunication Network Fraud Law (hereinafter referred to as the Anti-Telecommunication Network Fraud Law). Wang Aili, director of the Criminal Law Office of the National People's Congress Standing Committee (NPCSC) Law Committee, pointed out that this law is a specialized and comprehensive law specially formulated to combat and control telecommunication network fraud activities, which fully embodies the wishes and practical needs of the people and provides a powerful and effective guarantee of the rule of law to combat and contain telecommunication network fraud activities.

Telecommunications network fraud methods are constantly being refurbished. To this end, the Anti-Telecommunication Network Fraud Law stipulates that "the state supports telecommunication operators, banking financial institutions, non-bank payment institutions and Internet service providers to study and formulate countermeasures against telecommunication network fraud for monitoring, identifying, dynamically blocking and disposing of fraudulent abnormal information and activities". This means that more technical support will be provided to combat telecommunication network fraud. For example, through big data, artificial intelligence and other means, the information flow, the amount of funds and the amount of data are monitored in real time, and when abnormal signals with the characteristics of telecommunication network fraud are found, the relevant accounts are automatically blocked, which will greatly improve the work efficiency of preventing telecommunication network fraud.

In order to crack down on telecommunication network fraud in the whole chain, the Anti-Telecommunication Network Fraud Law explicitly prohibits key links that may provide criminal soil for black ash production. No unit or individual may illegally buy, sell, lease or lend telephone cards, bank accounts, payment accounts and Internet accounts. Do not open the above-mentioned cards, accounts, account numbers, etc. By impersonating another person's identity or fictional agency relationship. Wang Aili said: "The law emphasizes the whole chain governance of telecommunication network fraud from personnel chain, information chain, technology chain and capital chain."

Many places have issued "fines" according to law.

Since 65438+February 1, the Anti-Telecommunication Network Fraud Law has been officially implemented, and many places have issued "fines" according to law, which has achieved strong punishment effects.

On February 5, 65438, Duanzhou Branch of Zhaoqing Public Security Bureau of Guangdong Province received a clue that someone in the jurisdiction used virtual dialing equipment to provide technical support for fraud gangs. Duanzhou Anti-Fraud Center acted quickly and launched an investigation. That night, Chen Mou, the suspect, was arrested in a rented house in Duanzhou District, Zhaoqing City, and a batch of tools for committing crimes were seized. After investigation, in order to gain economic benefits, Chen Mou and others installed a number of broadband, fixed-line and other equipment to provide telecommunication lines for fraud gangs. The result was investigated and dealt with by the public security organs within one day.

On February 7th, 65438, the Anti-Fraud Center of Xuchang City, Henan Province, together with the Jian 'an District Public Security Bureau of Xuchang City, arrested an illegal person who helped telecom fraud. In order to obtain economic benefits, the criminal Huang rented his two bank cards to others, knowing that his bank cards were not allowed to be rented, lent or sold, to help others conduct telecommunication network fraud activities. According to "Anti-Telecommunication Network Fraud Law", Jian 'an District Public Security Bureau made an administrative penalty decision to impose a fine of 3,000 yuan on the violator Huang.

"Before the implementation of the Anti-Telecommunication Network Fraud Law, there was a problem of insufficient legal convergence in the process of cracking down on telecommunication network fraud crimes by public security organs. If the illegal and criminal acts do not meet the standards of criminal punishment, the public security organs can only educate the people involved and release them. " Qiu, a policeman from the Anti-Fraud Center of Meizhou Public Security Bureau, Guangdong Province, believes that the promulgation of the Anti-Telecommunication Network Fraud Law has made clear and detailed provisions on various new types of telecommunication network fraud crimes and related acts to help them commit crimes, filling the gap in administrative punishment measures in the previous crackdown on telecommunication network fraud.

Popularize law and preach grounding gas

In addition to cracking down on domestic fraud, the Anti-Telecommunication Network Fraud Law also provides legal support for cracking down on cross-border fraud. In order to escape the attack of public security organs, criminals of telecommunication network fraud often adopt the way of committing telecommunication network fraud crimes abroad, and form telecommunication network fraud clusters in many countries and regions abroad. In this regard, the "Anti-Telecommunication Network Fraud Law" specifically stipulates that: for those who go to areas where telecommunication network fraud activities are serious, if there is a major suspicion of telecommunication network fraud activities in the exit activities, the entry-exit management agency may decide not to leave the country; The State Council's public security department will strengthen international law enforcement and judicial cooperation with the diplomatic department. This provides an important legal basis for public security organs and other relevant departments to control transnational fraud crimes and put an end to transnational organized fraud crimes.

In the past few days, border inspections in various places have also actively carried out the publicity of the Anti-Telecommunication Network Fraud Law. In Zhejiang province, the police of Hangzhou entry-exit frontier inspection station organized anti-fraud publicity activities at the airport port of Hangzhou Xiaoshan International Airport. In the meantime, the border police in Hangzhou distributed brochures and anti-fraud tips to port enterprises and entry-exit passengers, focusing on the provisions of the Anti-Telecommunication Network Fraud Law concerning entry-exit audit and control.

In Yunnan Province, the police of Kunming Entry-Exit Frontier Inspection Station publicized in the exit hall of kunming changshui international airport. The relevant clauses and anti-fraud videos in the Anti-Telecommunication Network Fraud Law were scrolled on the big screen. Combined with the border inspection experience, the common types, means and methods of transnational and cross-border telecommunication network fraud were explained to outbound passengers, the anti-fraud points and related exit policies were popularized, and the passengers' understanding of the seriousness and harmfulness of telecommunication network fraud crimes was deepened.