Buying and selling bank cards is illegal and illegal, and the impact of a card involved in the case is not small- 信 网

Xinwang News, November 12 Since the launch of Operation “Thunder No. 7” and the Ministry of Public Security’s “Card Breaking Operation” in the fall and winter, the Chengyang Public Security Bureau has dismantled gangs, solved cases and cut chains. It started with the initial investigation of new crimes related to telecommunications networks and built on it fully. With the potential of big data, we have successfully investigated and prosecuted a batch of suspicious leads to “two card” trafficking and wire fraud, and conducted careful investigation and targeted attacks. There were 97 suspected of electrical fraud in the industry, effectively rectifying the gray areas in illegal telecommunications that seriously affected the safety and satisfaction of the masses.

Use your own identity information to open bank cards, handle USB dongles, and make phone card sales for profit; use personal information to open public accounts and transfer hands for profit; see that the black and gray industry is profitable, and you can buy and sell at the same time, becoming a chain of sales One link in the process; Knowing that they are helping the abuser, they still ignore the high pressure of the law and take risks. Illegal forests in the black and gray industry chain have become the top priority for source management of telecom fraud cases. In late October 2020, the Chengyang Anti-Fraud Special Class arrested Li Mouzheng, the suspect in Operation “Broken Card”, through visits, follow-up and waiting. Since then, the Chengyang Police have successfully launched an offensive against new types of illegal crimes on telecommunications networks and eliminated illegal traffic. The case of the “two cards” and the great scene of the cutting of the black and gray industrial chain. In less than a month, a total of 2 gangs were destroyed, 52 cases were cracked, 62 people involved were arrested, phone cards, bank cards, USB dongles and other items were seized, and illegal trafficking of two cards was found. The income exceeds 300,000 yuan.

Source: Chengyang Branch of the Qingdao Public Security Bureau

In order to curb the high and frequent incidence of fraud cases in telecommunications networks from the source and protect the security of people’s property, the Chengyang Police, while carrying out severe crackdown, insisted on prevention and multi-dimensional advertising, hanging billboards, installing billboards and issuing advertising brochures. , Open a column on radio fraud prevention topics, hit the streets, enter the campus and walk into the community to explain that the “broken card” action is just about the common sense of telecommunications fraud prevention , so that people are familiar with the methods of telecommunication fraud, know how to prevent them and effectively improve the fight against people’s fraud. awareness.

During the trial of the case, the police discovered that there is one thing in common between the “two card” trafficking suspects, that is, most people do not have a suitable job and do nothing all day, deliberately wanting realize the idea of ​​making quick money selling personal information. As everyone knows, regardless of whether the other party buys a bank card for crime, it is an illegal act to buy and sell bank cards alone.

Therefore, the police remind citizens and friends to strengthen their awareness of prevention, take good care of their ID cards, bank cards, USB protectors, and protect their personal information such as login accounts and passwords. If there is any experience of ID card loss, early phone card or bank card anomaly Friends of the situation, they should take the time to check whether they have an unknown phone card or bank card in their name, and solve it in time. Once the “broken card” action is fully implemented, according to the regulations, if a card is involved in a case, all cards or businesses in its name can be suspended, which will have a great impact on life. .

At the same time, the general public, especially college and technical students, should pay attention to their own information security. If you illegally sell, rent, loan or buy a set of four-piece bank cards (ID number, bank card, mobile phone card, USB protector), All actions will be penalized during the “broken card” operation. Don’t sell your phone cards and bank cards for a paltry profit. Otherwise, the public security organs are investigating him for administrative responsibility for the crime of “helping information cybercriminals.”

Xinwang reporter Lu Yanrong