China Banking Regulatory Commission, the Ministry of public security new regulations Telecommunicati www.sdosta.org.cn

The Ministry of Public Security Commission: Telecommunications fraud to freeze the funds will be returned promptly in recent years, the telecommunications network model crime intensified, people caused huge loss of property, disturb the normal order of production and life, seriously affect social stability. Recently, in order to safeguard the citizens, legal persons and other organizations of the legitimate property rights, reduce the loss of property of the victim network model of criminal cases, according to law, to ensure timely and convenient return to freeze funds, the CBRC and the Ministry of public security of the "telecommunications network of new criminal cases of freezing of funds return several provisions" (hereinafter referred to as "provisions"), promulgated and implemented since September 18, 2016. The "provision" clearly, the new telecommunications network crime refers to the illegal use of telecommunications and Internet technology, through SMS, telephone, Trojan horse and other means, deception (steal) victim funds (deposit) in the control of the bank account, the implementation of the criminal cases. Frozen capital refers to the public security organs in accordance with the provisions of the law on the implementation of the freezing of specific bank accounts, and by the banking financial institutions to assist the implementation of funds. "Regulations" also clearly the public security organs, banking financial institutions to return to the working principles, responsibilities, return conditions, procedures and methods, as well as the obligations of the victims. The "provision" requirement, the public security organs shall in accordance with laws, administrative regulations and the provisions of the "Regulations" responsibilities, scope, conditions and procedures, adhere to objective and impartial and convenient principle, the implementation of the freezing of funds return to work. The public security organs shall be responsible for finding out the flow of funds of the victims, promptly notify the victims, and make a decision on the return of funds to the property rights of the victim, and the implementation of the return. Banking financial institutions shall, in accordance with relevant laws, administrative regulations and the provisions of the public security organs in a timely manner to implement the freezing of funds involved in the work of the return. The banking regulatory authority shall be responsible for the supervision and inspection of the banking financial institutions within the jurisdiction to assist in the search, freezing and return of the work, and to coordinate with the public security organs in the implementation of the problems. Local public security organs, banking financial institutions should seriously study and strictly enforce the provisions of the frozen funds have been identified, according to the principle of traceability in accordance with the law, the timely return of the people, reduce losses. Public security organs should take the initiative to contact with the victim, the service of the people, for the return of funds in accordance with the law, and shall not charge any fees for personal gains. The Ministry of public security and the CBRC will strengthen the telecommunications network model illegal freezing of funds return work guidance, coordination and supervision; according to the public security organs, the banking financial institutions to freeze the funds return inspection and supervision, in violation of laws, administrative regulations and the "Regulations", the unauthorized return or violation of units and personnel to assist the public security organs to the return of funds obligations, should be investigated for legal responsibility. After the victim was found to be promptly reported to the police, and in accordance with the requirements of the public security organs to provide real and effective information, with the public security organs, banking financial institutions to carry out the corresponding work. Jiangsu Nanjing: 64 telecommunications fraud suspects were escorted home (the video for extension) fingertips, at any time the illegal traffic! Sweep under the two-dimensional code, focus on Tencent Dashen network! Welcome to pay attention to the big Tencent Shen Wangwei letter (micro signal: dashenw)相关的主题文章: