Shulou(Shulou.com)11/24 Report--

Thanks to the CTOnews.com netizen Mr. Air, Ishihara Rimi Happiness clue delivery! CTOnews.com, November 13, according to the official website of the Ministry of Public Security, recently, the Ministry of Public Security, together with relevant competent departments, drafted the Joint punishment measures for Telecommunication Network Fraud and its related crimes (draft for soliciting opinions), hereinafter referred to as the measures for punishment (draft for soliciting opinions), to solicit opinions from the public.

There are 19 articles in the Disciplinary measures (draft for soliciting opinions), which mainly include disciplinary principles, disciplinary objects, disciplinary measures, graded disciplinary measures, disciplinary procedures, appeal verification, follow the principles of identification according to law, excessive punishment and dynamic management, make it clear that individuals and units are included in the scope of disciplinary objects, stipulate the specific measures of financial, telecommunications network and credit disciplinary, and apply disciplinary measures according to the illegal behavior classification of disciplinary objects. Standardize the procedures of examination and recognition, disciplinary period and notification, and clarify the procedures and time limits for appeal, acceptance, verification, feedback and discharge.

The measures for punishment (draft for soliciting opinions) insists on giving priority to identification and prevention in accordance with the law, determines the scope and standards of punishment objects in strict accordance with the Anti-Telecommunication Network Fraud Law, and enumerates the specific acts of punishment carried out in accordance with the law. it distinguishes the scope of punishment objects examined and determined by public security organs at or above the city level and at or above the provincial level, and earnestly strengthens warning education in order to achieve the effect of crime prevention.

The "measures for punishment (draft for soliciting opinions)" insists on graded punishment and excessive punishment. For those who are investigated for criminal responsibility for telecom network fraud and related crimes, the period of punishment is 3 years; the period of punishment for the subjects identified by the public security organs at or above the municipal level divided into districts is 2 years. While comprehensively using the disciplinary measures such as financial discipline, telecommunications network punishment, credit punishment and inclusion in the basic database of financial credit information, the basic financial and communication services of the disciplinary objects are retained to ensure that their basic living needs are met and the appropriateness of punishment is fully reflected.

While strengthening the disciplinary measures (draft for soliciting opinions), the measures for discipline (draft for soliciting opinions) implement dynamic management of disciplinary information data, clearly requiring that the disciplinary basis, time limit, measures and the right of appeal be informed in writing to the subject of disciplinary action, and clearly define the procedures and time limits for appeal, acceptance, verification, feedback and discharge, so as to fully protect the legitimate rights and interests of the object to be punished.

Tu Yuan PexelsCTOnews.com noted that the Disciplinary measures (draft for soliciting opinions) states that the disciplinary targets stipulated in these measures include:

(1) those who have been criminally punished for carrying out criminal activities of telecommunications network fraud or helping information network related to telecommunications network fraud, impairing the management of credit cards, infringing upon citizens' personal information, concealing the proceeds of crime, the proceeds of crime and organizing others to secretly cross the national boundary (border), secretly cross the national boundary (border) and other crimes

(2) as determined by the public security organs at or above the municipal level divided into districts, units, individuals and relevant organizers who have committed any of the following acts:

(1) illegally buying, leasing, lending telephone cards, Internet of things network cards, fixed telephone lines, telecommunication lines, SMS ports, bank accounts, payment accounts, digital RMB wallets, Internet accounts, domain names, IP addresses, etc., or providing real name verification assistance for more than three cards, accounts and accounts.

(2) illegally buying or selling, renting, lending phone cards, Internet of things cards, fixed telephone lines, telecommunication lines, SMS ports, bank accounts, payment accounts, digital RMB wallets, Internet accounts, domain names, IP addresses, etc., or providing real name verification assistance for the above cards, accounts or accounts for more than three times

(3) illegally buying or selling, renting or lending phone cards, Internet cards, fixed phones, telecommunication lines, SMS ports, bank accounts, payment accounts, digital RMB wallets, Internet accounts, domain names, IP addresses, etc., or providing real name verification assistance to more than three objects.

(4) opening phone cards, Internet of things cards, fixed phones, telecommunications lines, SMS ports, bank accounts, digital RMB wallets, payment accounts, Internet accounts, domain names, and IP by imitating the identity of others or fictitious agent relationships.

In one of the above situations, although it does not meet the quantitative standard, but causes a greater impact and is really necessary for punishment, it may be listed as the object of punishment after being examined and determined by the public security organ at or above the provincial level.

The people's Bank of China organizes banking financial institutions and non-bank payment institutions to implement the following financial disciplinary measures:

(1) to suspend the non-counter cash business of bank accounts and digital RMB wallets under the name of the disciplinary object, with the exception of payments to the administrative departments of the state and public utilities, such as tax payment, social security, water, electricity and gas charges as agreed upon in the existing agreements.

(2) to suspend all business of the payment account in the name of the disciplinary object, except for the transfer and withdrawal of the balance of the payment account

(3) during the disciplinary period, no new payment account or digital RMB wallet shall be opened for the disciplinary object, and the newly opened bank account shall comply with the requirements of the first paragraph of this Article.

The Ministry of Industry and Information Technology and the Ministry of Public Security shall, in accordance with their respective functions and duties, organize telecommunications business operators and Internet service providers to implement the following telecommunications network disciplinary measures:

(1) to shut down the telephone card, Internet of things card, fixed telephone, telecommunication line, short message port, domain name, IP address and other communication services under the name of the disciplinary object, excluding those involving production, operation or life and health; only keep a phone card not involved in the case.

(2) Internet accounts with social and drainage attributes that are at risk of fraud registered with all phone cards under the name of the disciplinary object (except a reserved phone card that is not involved in the case) shall not register new Internet accounts with fraud risk.

(3) No new telephone card, IoT network card, fixed telephone, telecommunication line, short message port, domain name, IP address and other services shall be handled for the disciplinary object, and no website, application distribution, shelving and other services shall be provided for the disciplinary object.

In addition, the Ministry of Public Security shares the relevant disciplinary objects to the national credit information sharing platform, and publicizes the information of the subjects with serious breach of trust through "Credit China". The Ministry of Public Security shall provide the relevant disciplinary information to the credit information center of the people's Bank of China, which shall be incorporated into the basic database of financial credit information in accordance with the relevant provisions of the State.

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