Home Products & Services

December 1st personal transfer to others through ATM will be 24 hours after arrival (video)-www.huangse.com

From December 1st through the personal ATM to transfer the 24 hours after the arrival in November six departments jointly combat telecommunications fraud network telecommunications fraud before the staff refused to surrender will be severely punished by the end of the phone real name real name registration rate of 100% is not all down according to Xinhua news agency, the Supreme People’s court, the Supreme People’s Procuratorate, Ministry of public security, industrial the Ministry of information, the people’s Bank, China 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 before the end of October 2016 all the phone real name rate 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 sale, illegal to provide personal information to citizens. Illegal acts of disclosure, the sale of personal information, and resolutely crack down on law. The sale of information on the Internet, software, Trojans and other timely account相关的主题文章: