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“Combination Blow” is to kick off to Promote the “Anti-fraud” of the Whole City
2016-12-16 10:00:44

  On 30th November, Liu Hongzhou, the Standing Committee of the Municipal Party Committee and the First Deputy Secretary of the Political and Legal Affairs Commission of Yichang and the Municipal Public Security Bureau, highlighted that the relevant departments should make every endeavor to take practical measures and fully foster the specialized campaign on the video and telephone conference which focuses on the new illegal crimes of telecommunication and network so as to satisfy people’s new expectations and demands with the effectiveness and efficacy of their work.

  Liu Hongzhou required that the experts with actual anti-fraud experiences, who work for the “Anti-fraud Center”, should be chosen from the branches of some departments.  In order to deal with a number of major influential cases, those experts should study all aspects of telecommunication frauds and absorb the experiences from various cases. The officials in “Anti-fraud Center” should be equipped with following abilities such as rapid interception of scam calls, fast payment suspension of the involved fund, the inquiry of the information and capital flow of the concerned cases, analysis and investigation of the cases. The technical and network investigation of the Public Security Departments should be applied and connected with information resources which focus on the information and capital flow. The concerned investigators, together with the criminal investigation department, are supposed to study and trace the sources of the cases voluntarily. It is required that the major commercial banks and the three major telecom operators(including CDMD, the Chinese Unicom and the Chinese Mobile)should appoint a group of staff who specializes in this field to work in the “Anti-fraud Center” before December 10th, 2016. Not only should they provide resources and authorities but also undertake corresponding tasks.

  Liu Hongzhou stressed that the relevant resources and energies should be integrated by the “Anti-fraud Center”. This center is to carry out real-time verifying, plugging, freezing and stopping the scam calls, fraud account, Pseudo base station, fake websites, fraud QQ and  messages to restore the loss of the deceived people. The banking, communications and other departments should actively make joint efforts on the work of investigating and combating those criminal activities and help the “Anti-fraud Center” solve the queries of capital and information flow and other problems. It is urged that the Municipal Banking Regulatory Bureau should strengthen the management of financial institutions, and resolutely prevent the third party payment platform and POS from becoming the fraud fund transfer channels. The Municipal Commission by letter and the three telecommunication operators (named CDMD, China mobile and China Unicom) should strictly implement the real name system and carry out a consolidation work within a specified time while dealing with the “black card”, illegal cables and voice lines in order to prevent the local communication tools from being taken advantages of by the fraudsters. Meanwhile, the members of the units need to strengthen communication and consultation, and establish the relevant systems such as a third party payment account management and rapid query feedback, campaign against “gray industry”, operating fault accountability systems to plug in the loopholes of those industries.

  (Reporter: Gong Changjun Correspondent: Du Lidong)