Ministry of Public Security and other departments issued a new regulation: telecommunications fraud funds returned in three cases

Ministry of Public Security and other departments issued a new regulation

Telecommunications fraud funds in three cases return

From yesterday, the Ministry of Public Security, China Banking Regulatory Commission enacted the “new telecommunications network crime cases to freeze the return of certain provisions” (hereinafter referred to as “provisions”) formally promulgated and implemented. “Provisions” to clear the telecommunications fraud funds to freeze back to the principle of return, the public security organs to distinguish between three different situations returned, unauthorized return or violation of the obligation to assist the public security organs to return the units and personnel will be held accountable.

According to reports, according to the State Council crackdown on new telecommunications network interdepartmental joint deployment of crime, the CBRC, the Ministry of Public Security to develop the “provisions”, and promulgated and implemented from yesterday.

“Regulations” defined the “telecommunications network of new criminal cases”, “frozen funds” and other concepts of the definition of connotation, pointed out that the telecommunications network of new criminal cases refers to lawless elements using telecommunications, Internet technology, by sending text messages, Into the Trojan horses and other means to lure (steal) the victims of funds exchange (deposit) into its control of bank accounts, the implementation of criminal cases. Freezing of funds refers to the public security organs in accordance with the law on specific bank accounts to implement freezing measures, and by the banking financial institutions to assist in the implementation of the funds.

“Provisions” require public security organs in accordance with the laws, administrative regulations and the “provisions” responsibilities, scope, conditions and procedures, adhere to the objective, fair and convenient principle, the implementation of the freezing of funds involved in the return of work. The public security organs to identify the victims of capital flows, promptly notify the victim, and property rights of the property rights of the victim to make a return decision, the implementation of the return. The banking financial institutions shall, in accordance with the relevant laws, administrative rules and regulations and the “Provisions,” timely assist the public security organs in the implementation of the freezing of funds involved in the repatriation work. The banking supervision and administration department shall supervise and inspect the banking financial institutions in the jurisdiction to assist in inquiring, freezing and returning the work, and coordinate with the public security organs on the problems in implementation.

“Provisions” is also clear, in violation of laws, administrative regulations and “provisions”, unauthorized return or violation of the obligation to assist the public security organs to return the units and personnel shall be investigated for legal responsibility.

Municipal Public Security Bureau official said, the return of frozen funds must be carried out within the public security organs, the police face to face with the victims of the production of legal instruments, the public security organs will not obtain the victim through telephone account, through online banking transfer, such as frozen funds, Will receive any “fees”, “margin” and “deposit” and other funds, the broad masses of the people in vigilance at the same time, fully cooperate with the police work.

Specific return method

“Provisions” clear, frozen funds by the public security organs to distinguish between different situations in the following manner:

1. Freeze account only a single exchange (deposit) records, can be traced directly to the victim, the direct return of the victim;

(2) to freeze the account within the record (deposit) records, according to the time stamp can be traced directly to the victim, the direct return of the victim;

3. If there is more than one record in the account and the time stamp can not trace the victim directly, the amount of the victim’s fraud will be refunded in proportion to the total amount of frozen funds.

The public security organ shall issue a public notice, the announcement period is 30 days. During the reporting period, the victim and other interested parties may raise objections to the return of the freezing, and the public security organ shall conduct the examination according to law.

Frozen funds remaining after the return of the original freeze period to continue to freeze; the public security organs according to the needs of handling the case before the expiry of frozen in accordance with the law for frozen procedures. Such as check the fresh victims, the public security organs in accordance with the provisions of the start of a new return procedures.

– Performance

Control Center has frozen 1.1 billion yuan

Yesterday morning, the only one of the Ministry of Public Security to crack down on telecommunications network of new criminal investigation and control center (hereinafter referred to as “Control Center”) officially unveiled.

In January this year, authorized by the Ministry of Public Security, the Beijing Municipal Public Security Bureau set up the check control center, the main commitment to the national telecommunications network fraud case account inquiries, stop payment, freezing and communication tools query, closure and other work for the national fight against Telecom network fraud cases to provide control of capital flow, communication flow support.

Up to now, the control center has frozen more than 40 million accounts nationwide, frozen funds of 1.1 billion yuan; through work to reduce the loss of 1.8 billion yuan; closed down the phone number of more than 13,000 cases, 400 numbers of nearly 30,000, Processing false base station fake link 1 thousand.

Beijing police, as of August 31 this year, the city’s telecommunications network fraud cases fell 21.65% year on year, the mass loss fell 18.76%; which overseas telecom fraud cases were down 47.49%; mass loss fell 42.38% . Cracked a total of more than 1,000 cases of telecommunications network fraud, up 2.49%; arrested nearly a thousand suspects, up 3.8 times.

Yesterday morning, 12 representatives of deceived victim came to the Beijing Public Security Bureau Criminal Investigation Corps, the police will be more than 700 million returned to the deceived victim. It is understood that the total freezing of telecommunications fraud cheated to recover more than 5,000 million of funds, follow-up, the police will be frozen in accordance with the provisions will be returned to the victim.

-action

63 suspects escorted from Cambodia

Yesterday 20 o’clock, 63 telecom network fraud suspects (mainland 50 people, 13 people in Taiwan) by the Chinese police escorted back from Cambodia, the Nanjing Public Security Bureau will be responsible for further review.

According to the police, recently, the Cambodian immigration authorities in Cambodia under the Ministry of Public Security to Cambodia to provide relevant clues working group, in Phnom Penh destroyed a telecommunications network fraud criminal dens, the 63 suspects arrested and seized a number of crime tools.

The preliminary investigation, the criminal group posing as public security organs, to mainland China residents to make telephone calls to implement the telecommunications network fraud, the number of specific cases and the amount involved is further verification. As the victims of the mainland people, and the case is a gang crime, in order to facilitate the whole case investigation, recovery of stolen money, according to the law to punish the crime, the Chinese side will be 63 criminal suspects all back to the Chinese mainland according to law, the Ministry of Public Security assigned the Nanjing Public Security Bureau Responsible for investigating cases. In accordance with the consensus reached between the two sides, the mainland public security organs through the two sides jointly crack down on criminal channels, the relevant information reported to the Taiwan side.

Ministry of Public Security has organized 17 working groups to Kenya, Malaysia, Cambodia, Laos, Indonesia and other places to smash the overseas telecommunications network fraud dens, since the Ministry of Public Security in November last year to carry out special operations against new telecommunications networks to combat telecommunications networks. 65, arrested 1168 suspects (including Taiwan residents 347), more than 3300 cases, the amount involved 710 million yuan.

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