Fan Yifei careful investigations of telecommunications fraud involving bank payment account segotep

Fan Yifei: serious investigations telecommunications fraud involving Sina account fund exposure table payment bank: the letter Phi lag of false propaganda, long-term performance is lower than similar products, to buy the fund by the pit how to do? Click [I want to complain], Sina help you expose them! October 11th, to further implement the important instructions of the central leadership instructions and work plan of the State Council, to further improve the payment industry to assist the public security organs to combat telecommunications network to prevent new illegal crime, vice president of the people’s Bank fan fly led to the Ministry of public security management of telecommunication network against new criminal investigation and control center, in-depth understanding of search operation control center and the fight against governance work, listen to opinions and suggestions, and the public security organs jointly study the prevention work to strengthen the fight against. Fan Yifei said that the new telecommunications network crimes seriously endanger the safety of the people’s property and legitimate rights and interests, has become a major impact on the safety of the masses and social harmony and stability of a major public hazard. In this regard, the people’s Bank of China attaches great importance to, in accordance with the relevant deployment of the CPC Central Committee and State Council actively cooperate with relevant departments to carry out combat governance work, and solve the problem of current telecom network payment link new criminal case exposed issued the "notice on strengthening the people’s Bank of Chinese payment and settlement management to prevent matters related to telecommunications network crimes" (silver hair model 2016 No. 261), from strengthen the account name system, blocking the telecommunications network fraud funds transfer payment main channel, strengthen the personal information security protection and the establishment of personal finance and information protection mechanism in four aspects such as strengthening management, will play an important role in telecommunications network to prevent new illegal crime. Fan Yifei pointed out that the Department of public security innovation idea and mechanism of tactics, the construction of the national governance to combat telecommunications network crime model check and control center, and the people’s Bank, the banking financial institutions, China UnionPay through systems directly connected, integration of all resources, forming a unique work system, the rapid realization of account inquiry, control, payment, freeze and communication tools, and expand query closure provides clues, check and control of capital flow and communication flow and strong support for the national fight governance, played an important role in the timely closure of the accounts involved, to restore the loss of people’s property. Fan Yifei stressed that the people’s Bank of the relevant departments and units to further unify their thinking, enhance understanding of new telecommunications network crimes against the importance and urgency of strengthening supervision, payment and settlement business, serious investigations of telecom network found in the new criminal case involving bank accounts, payment accounts and other irregularities and strict accountability. To continue to guide the relevant units in accordance with the laws and regulations to fully cooperate with the investigation of public security organs, improve the function of management platform trading risk event new criminal network, provide strong support for the public security organs to fight governance, work together to build a powerful system to fight against crimes of new telecommunications network. (end) into the Sina financial stocks] discussion相关的主题文章: