Recently,
Public security bureaus in many places in Guangxi issued
Notice on urging illegal and criminal persons of "two cards" and
Notice on punishing people stranded in northern Myanmar
Decision to inform the following
Illegal buying and selling bank cards is difficult to move!
House, lending, or selling bank cards is suspected of committing illegal crimes, and can be sentenced to up to 3 years of imprisonment of . If buying, selling and lending bank cards seriously violate relevant laws and regulations in our country, they will be punished in accordance with the law. Illegal buying and selling of bank cards will be punished by financial punishment, making it difficult for you to move forward.
brightly: Once is punished by financial punishment, years, whether it is your online banking, mobile banking and other banking business online channels, or your mobile payment functions such as WeChat, Alipay , and cloud flash payment will be closed. The convenient lifestyles such as online shopping, takeout orders, and ride-hailing services that you have become accustomed to will be restricted.
Residues in northern Myanmar and relatives from the third generation of direct families during letter investigations on joining the League, joining the Party, joining the military, recruiting civil servants, recruiting staff of public institutions, and employment, the political review will be strictly controlled in accordance with the law and regulations, and in principle will not be passed.
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The 1,005 people in the whole province surrendered quickly
Strive to be lenient!
Notice on urging illegal criminals of "two cards" to surrender themselves
In order to increase the crackdown on the black and gray industry chains involving telecommunications and network fraud crimes such as illegal acquisition, rental, sale, and lending of personal bank accounts or corporate accounts, mobile phone cards in our county, punish criminal acts in accordance with the law, maintain social stability, and protect the safety of people's lives and property, and at the same time implement the criminal policy of combining leniency and severity, and correct the illegal criminals involving "two cards" In order to reform and strive for the opportunity to handle leniency, in accordance with the relevant laws and regulations such as " Criminal Law of the People's Republic of China ", " Criminal Procedure Law of the People's Republic of China ", etc., the notice is as follows:
. Illegal acquisition, rental, sale, and lending of personal bank accounts or public accounts and mobile phone cards, those who take the initiative to surrender to the public security organs and truthfully confess their crimes, may be given a lighter or reduced punishment according to law; if the crime is relatively mild, the punishment may be exempted according to law. The above personnel should recognize the situation, cherish the opportunity, surrender as soon as possible, and strive to be lenient.
2. Relatives and friends of persons with illegal acquisition, rental, sale, and lending of personal bank accounts or corporate accounts or mobile phone cards should actively persuade the perpetrator to surrender as soon as possible. Anyone who persuades or surrenders with relatives and friends, or who sends the perpetrator to surrender after voluntarily reports the case, shall be deemed to be voluntarily surrendered.
3. If you refuse to surrender within the prescribed time limit, the public security organs and judicial organs will strictly investigate and punish them. If
constitutes the crime of hindering credit card management , in accordance with Article 177 of the Criminal Law of the People's Republic of China, he shall be sentenced to fixed-term imprisonment of not more than three years or detention, and shall be fined not more than one yuan but not more than one yuan but not more than one yuan but not more than one yuan but not more than one yuan but not more than one yuan but not more than one yuan but not more than one yuan but not more than one yuan. If the quantity is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not more than three years but not more than ten years, and shall be fined not more than two million yuan but not more than one yuan but not more than one yuan but not more than one yuan.
If a crime of buying and selling official documents of state organs shall be sentenced to fixed-term imprisonment of not more than three years, detention control or deprivation of political rights, and shall be fined; if the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not more than three years but not more than ten years, and shall be fined.If
constitutes the crime of assisting information network crime , in accordance with Article 287-2 of the Criminal Law of the People's Republic of China, knowing that others use the information network to commit crimes, they will provide technical support such as Internet access, server hosting, network storage, communication transmission for their crimes, or provide advertising promotion, payment settlement and other assistance, and the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not more than three years or detention, and shall be fined alone.
4. Citizens who are aware of illegal acquisition, rental, sale, or lending personal bank accounts or public accounts, mobile phone card personnel and information are obliged to report and expose them to the public security organs. The public security organs will keep the information of the persons reported and exposed in accordance with the law and protect the personal safety of the persons reported and exposed in accordance with the law. Any threat or retaliation against the whistleblower or accuser who constitutes an illegal crime shall be held legally responsible in accordance with the law.
5. This notice shall come into force on the date of its publication.
Method of surrender: surrender to the police stations or criminal investigation brigades of Quanzhou County Public Security Bureau.
Reporting phone number: 110.
Quanzhou County crackdown on and control of new types of illegal telecommunications network
Crime work Inter-bureau joint conference office
May 12, 2022
Quanzhou County involved in "two cards" illegal crimes
List of suspects
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Fangcheng District About punishment for illegal retention html l2
Notice of Northern Myanmar personnel (first batch)
Notice of Fangcheng District on Punishment of Illegal Standed Personnel in Northern Myanmar (first batch)
In order to implement the central government, autonomous region, and Fangchenggang City on combating and governing new types of illegal crimes in telecommunications networks and the spirit of relevant meetings, and resolutely crack down on cross-border telecommunications network fraud crimes in accordance with the law, our district has carried out a large number of work on urging people stranded in northern Myanmar to return to China immediately. After the previous stage of persuasion work, there are still five stranded people from Fangcheng District in northern Myanmar who have not returned to their registered residence as required. According to the Criminal Law of the People's Republic of China, the Criminal Procedure Law of the People's Republic of China, the Entry and Exit Management Law of the People's Republic of China, the " Public Security Administration Punishment Law of the People's Republic of China" and other relevant laws, in order to punish five high-risk personnel from Fangcheng District who were illegally stranded in northern Myanmar and involved in telecommunications and network fraud, the following notice is issued:
(I) All bank accounts and electronic payments will be frozen, and mobile communication services will be shut down.
All bank cards, mobile phone cards and other businesses under his name are suspended in accordance with the law, and no new bank cards or telephone cards are allowed to open within five years (bank cards include personal bank cards, non-bank payment accounts WeChat, Alipay and other third-party payment platform accounts; telephone cards include Telecom , Mobile, China Unicom mobile cards, phone cards of virtual operators, Internet of Things cards)
(2) All illegal gains are confiscated.
Anyone who is found to have illegally left the country and participated in telecommunications network crimes, the public security organs will submit the procuratorate to the court in accordance with the provisions of the confiscation procedures of my country's " Criminal Procedure Law " to submit the procuratorate to apply to the court to confiscate their illegal gains from telecommunications network crimes in accordance with the law. The houses built and purchased by the stolen money shall be demolished or sealed in accordance with the law, and the funds and interest involved shall be recovered, and the children who have studied on the property shall be moved back to their hometown school to study.
(III) All are included in the list of breach of trust personnel.
Anyone stranded in northern Myanmar who refuses to return to China will be included in the blacklist of dishonest persons, and their high-consumption behaviors such as taking high-speed trains, flying, staying in hotels, and attending private schools for their children.
(IV) All political reviews shall be strictly followed.
When people stranded in northern Myanmar and their third generation of direct relatives in the letter of inquiry and investigation, political review will be strictly controlled in accordance with the law and regulations, and will not be passed in principle.
(V) All national policy subsidies will be suspended.
For Fangcheng District people stranded in northern Myanmar who refuse to accept persuasion, all social welfare guarantees, policy discounts, subsidies, etc. in their own and their immediate relatives will be suspended.
(VI) All in all, dig deeper and crack down on it.
All illegal and criminal acts of people stranded in northern Myanmar and those who may provide convenience shall be thoroughly investigated and punished strictly, quickly and severely. No unit, organization or individual may provide hidden places, property, or transportation for overseas personnel stranded in northern Myanmar, inform them of information or cover them up for false proof, and shall not provide other convenient conditions to help them escape. If it is verified to be true and constitutes a crime, criminal liability will be pursued in accordance with the law.
(7) All exposure and public notice will be deterred.
Notices are posted in urban and rural streets, downtown areas, public places and places where people stranded in northern Myanmar are located to expose and deter public notices.
After this notice is issued, people stranded in northern Myanmar must actively return to China before June 10, 2022 and report to the police station where they are registered within 7 days before entering the country. The family members should cooperate and persuade people who illegally stay in northern Myanmar to enter the country as soon as possible and surrender. Those who voluntarily surrender and truthfully confess their illegal acts will be given a lighter or reduced punishment according to law; those who commit crimes are less likely to be exempted from punishment according to law. For those stranded in northern Myanmar who are still illegally stranded in northern Myanmar after June 10, 2022, suspected of committing telecommunications and network fraud, opening casinos, organizing illegal crossing of national (border) border crimes, and refuse to return to China, the above-mentioned punishment measures will be taken in accordance with relevant laws and regulations.
The final right to interpret this notice is the Fangcheng District Joint Conference Office for Combating and Governing New Types of Illegal and Crimes in Telecom Networks.
This notice shall come into force on the date of its publication.
Contact: Police Officer Lin 13558301796 Count Police Officer 13517707176
Fangcheng District People's Court
Fangcheng District People's Procuratorate
Fangcheng Branch of Fangchenggang Public Security Bureau
May 11, 2022
List of 5 people stranded in northern Myanmar from Fangcheng District
Huang Guicai
Resident ID number: 45060319911002****
Household address: Lizhigen Group, Minwen Village, Nasuo Town, Fangcheng District, Fangchenggang City
Liao Rujin
Resident ID number: 45060319771204****
Household address: Xia Nayang Group, Shanzhong Village, Dayuan Town, Fangcheng District, Fangchenggang City
Wei Meiting
Residence Civil ID number: 45060320020516****
Household address: Powei Group, Shuiying Village, Shuiying Street, Fangcheng District, Fangchenggang City
Xiang Junjie
Resident ID number: 45060319880408****
Household registration address: Xiapingyao Group, Beilun Village, Naliang Town, Fangcheng District, Fangcheng District, Fangchenggang City
Huang Youming
Resident ID number: 45060319960929****
Household registration address: Dong, Fangchenggang City The village head group of Bandian Village, Zhongzhen,
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Announcement on the public exposure of punishment Luchuan County
Announcement on the fourth batch of information about the "two cards" personnel involved in the case
In order to further promote the crackdown and control of new types of illegal and criminal activities involving telecommunications networks, severely crack down on and rectify illegal and criminal activities involving the "two cards", resolutely curb the high incidence of telecommunications network fraud crimes, and effectively safeguard social security and stability and the legitimate rights and interests of the people, the Luchuan County Joint Conference on Combating and Controlling New Types of Illegal and Crimes of Telecommunications Networks, the Office of the Joint Conference on Combating and Controlling New Types of Illegal and Crimes of Telecommunications Networks, exposing and punishing illegal and criminals involving the "two cards" in accordance with the law. The fourth batch of people involved in the "two cards" crimes in Luchuan County are now publicly exposed.
Luchuan County Combating and Governing New Types of Telecom Networks
Illegal and Crime Joint Conference Office
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About public exposure Yuzhou District The second batch of
"two cards" involved in the case Announcement on the information of the person being punished
Announcement on the public exposure of the information of the second batch of "two cards" involved in the case of Yuzhou District
In order to further promote the crackdown and control of new types of illegal and criminal activities involving telecommunications networks, severely crack down on and rectify illegal and criminal activities involving the "two cards", resolutely curb the high incidence of telecommunications network fraud crimes, and effectively safeguard social security and stability and the legitimate rights and interests of the people, the Yuzhou District Joint Conference Office for Combating and Controlling New Types of Illegal and Crimes of Telecommunications Networks exposed the information of the person being punished in the illegal and criminal activities involving the "two cards" in accordance with the law.
The second batch of illegal and criminals involved in "two cards" in Yuzhou District are as follows:
is included in the punishment and exposed to effectively respond to and prevent new situations and new problems of new types of illegal crimes in telecommunications networks, protect the safety of the people's property and legitimate rights and interests, and let the public recognize the legal responsibilities of illegally selling, renting, and lending accounts.
. What is the "two cards" personnel included in the punishment
The "two cards" personnel included in the punishment refer to the units and individuals who rent, sell, lend, purchase bank accounts or payment accounts identified by the public security organs, units and individuals who open bank accounts or payment accounts that are faked or fictitiously related to the identity of others or make up agency relationships; users who rent, sell, lend, and purchase mobile phone cards identified by the public security organs.
2. In accordance with relevant regulations, in addition to legal liability, users and relevant units and personnel who rent, sell, lend, and purchase "two cards" identified by the public security organs will also implement corresponding punishment measures;
(I) Bank card punishment
. Punishment measures to suspend non-counter business of their bank account, all business of payment accounts within 5 years, and prohibit them from opening new accounts.
. After the punishment period expires, if the punishment units and individuals handle newly opened accounts, banks and payment institutions should increase the review efforts.
, People's Bank of China transfers relevant information to the basic database of financial credit information.
(II) Mobile card punishment
. Include in the relevant bad communication credit list in accordance with the law. Basic telecommunications companies shall not handle new network access services for communication products (including various value-added telecommunications services) for them within two years.
. If users need to apply for lifting the restriction on bad communication credit list, they must go to the public security organs and communications management departments to submit an application and review it.
3. The police remind
. Renting, selling, lending, purchasing bank cards, mobile phone cards and public accounts are illegal acts. Illegal and irregular acts will be recorded in the personal credit report, affecting loans and payment processing, and may also be suspected of committing crimes. Here we remind the general public not to seek personal gain and touch the bottom line of the law.
. Please properly keep your ID card, bank card, online banking U-shield and other account deposit and withdrawal tools, protect personal information such as login account and password. For abandoned bank cards, you should handle account cancellation business in a timely manner, and damage the card magnetic strip and not discard it at will.
. If you find clues of such illegal and criminal activities involving "two cards", please call 110 in time or directly report to the public security organs in the jurisdiction.
Yuzhou District crackdown on and control of new types of illegal crimes in telecommunications networks
Joint meeting office
April 21, 2022
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About public exposure punishment Beiliu City The fifth batch of
Announcement on the information of personnel involved in the case of "two cards"
In order to further promote the crackdown and control of new types of illegal and criminal activities involving telecommunications networks, severely crack down on and rectify illegal and criminal activities involving the "two cards", resolutely curb the high incidence of telecommunications network fraud crimes, and effectively safeguard social security and stability and the legitimate rights and interests of the people, the Office of the Joint Conference on Combating and Controlling New Types of Illegal and Crimes of Telecommunications Networks exposed and punished illegal and criminals involving the "two cards" in accordance with the law. Now publicly exposes the punishment of the fifth batch of people involved in the "two cards" illegal crimes in Beiliu City:
Beiliu City combats and controls new types of illegal crimes in telecommunications networks
Work Joint Conference Office
April 20, 2022
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Ningming County About punishing illegal retention
Notice of Northern Myanmar personnel (first batch)
Notice of Ningming County on Punishment of Illegal Standed Personnel (first batch)
In order to implement the central government, autonomous region, and Chongzuo City on combating and governing new types of illegal crimes in telecommunications networks and the spirit of relevant meetings, and resolutely crack down on cross-border telecommunications network fraud crimes in accordance with the law, our county has carried out a large number of work on urging people stranded in northern Myanmar to return to China immediately. After the previous stage of persuasion work, there are still 7 Ningming people stranded in northern Myanmar without returning to their registered residence as required. In accordance with the Criminal Law of the People's Republic of China, Criminal Procedure Law of the People's Republic of China, Entry and Exit Management Law of the People's Republic of China, and Public Security Administration Law of the People's Republic of China, in order to punish seven Ningming people who illegally stay in northern Myanmar and other high-risk personnel involved in telecommunications and network fraud, the following notice is issued:
(I) will freeze bank accounts and electronic payments, and shut down mobile communication services
will stop all bank cards, mobile cards and other businesses under their name in accordance with the law, and will not be opened within five years. Apply for a new bank card and telephone card (bank cards include personal bank cards, non-bank payment accounts WeChat, Alipay and other third-party payment platform accounts; telephone cards include telecommunications, mobile, China Unicom mobile cards, telephone cards of virtual operators, Internet of Things cards)
(II) All illegal gains will be confiscated
For any person who is found to have illegally left the country and participated in telecommunications network crimes, the public security organs will submit the procuratorate to the court in accordance with the provisions of the "Criminal Procedure Law" on the confiscation procedures, and confiscate the illegal gains of telecommunications network crimes in accordance with the law. The houses built and purchased by the stolen money shall be demolished or sealed in accordance with the law, and the funds and interest involved shall be recovered, and the children who have studied on the property shall be moved back to their hometown school to study.
(III) All persons stranded in northern Myanmar who refuse to return to China will be included in the blacklist of dishonest persons, and their high consumption behaviors such as taking high-volume vehicles, flying, staying in hotels, and children attending private schools.
(IV) All political reviews will be strictly followed in accordance with the law and regulations when conducting letter inquiry and investigations on joining the League, joining the Party, joining the military, recruiting civil servants, recruiting staff of public institutions, and employment, and strictly checking in accordance with the law and regulations, and in principle, the political review will not be passed.
(V) All national policy subsidies will be suspended
For Ningming people stranded in northern Myanmar who refuse to accept the persuasion, all social welfare guarantees, policy discounts, subsidies, etc. of themselves and their immediate relatives will be suspended.
(VI) All comprehensive and in-depth crackdowns on all illegal and criminal acts of
and those who may provide convenience shall be thoroughly investigated and punished strictly, quickly and severely. No unit, organization or individual may provide hidden places, property, or transportation for overseas personnel stranded in northern Myanmar, inform them of information or cover them up for false proof, and shall not provide other convenient conditions to help them escape. If it is verified to be true and constitutes a crime, criminal liability will be pursued in accordance with the law.
(VII) All public notices will be exposed and deterred
Post notices in urban and rural streets, downtown areas, public places and places where people stranded in northern Myanmar will be exposed and deterred.
Since this notice was issued, Ningming people stranded in northern Myanmar must actively and proactively return to China before on June 15, 2022, and report to the police station where they are registered within 7 days before entering the country. The family members should cooperate and persuade people who illegally stay in northern Myanmar to enter the country as soon as possible and surrender. Those who voluntarily surrender and truthfully confess their illegal acts will be given a lighter or reduced punishment according to law; those who commit crimes are less likely to be exempted from punishment according to law. For those stranded in northern Myanmar who were still illegally stranded in northern Myanmar after June 15, 2022, suspected of committing telecommunications and network fraud, opening casinos, and organizing illegal crossing of national (border) border crimes, and refused to return to China, the above-mentioned punishment measures will be taken in accordance with relevant laws and regulations.
The final right to interpret this notice is owned by Ningming County Public Security Bureau.
This notice shall come into effect on the date of its publication.
Contact: Feng Police Officer 771-8688567
Ningming County Public Security Bureau
May 16, 2022
Ningming people stranded in northern Myanmar (7 people in total) are as follows
Zhang Xiaoqiang
Resident ID number: 4521322000103 0****
Registration address: Namingtun, Naming Village, Haiyuan Town, Ningming County,
Zeng Shanli,
Resident ID number: 45213219901111****
Household registration address: No. 253 Huashan Road, Chengzhong Town, Ningming County
Huang Junlong
Resident ID number: 45213219790314****
Household registration address: Ningai Street, Chengzhong Town, Ningming County
Huang Yongfei
Resident ID number: 45213220001019****
Vacational address: Paitai Village, Zhilang Township, Ningming CountyJiantuolingtun
Li Fucheng
Resident ID number: 4521322001100****
Household registration address: Nanantun
Hunting Xinli
Resident body Certificate number: 45213219911206****
Household address: Xiadiantun, Xiadian Village, Xiadian Village, Zhai'an Township, Ningming County
Yang Yuanjin
Resident ID number: 45213219880708****
Household address: Muxiangtun, Muxiangtun, Yaoai Village, Banguan Township, Ningming County,
"Card-breaking" action terms explanation
What is "two cards"?
The two cards in the "card-breaking" operation refer to two cards in a broad sense, including: mobile phone cards, Internet of Things cards, etc.; personal bank cards, corporate account settlement cards, non-bank payment institution accounts, etc.
What is the "four-category gang"?
"Card Cutoff" campaign focuses on cracking down on four types of gangs: Card Opening Gang , it is a person who opens telephone cards in business halls of operators and enterprises in various places, and a person who opens bank cards at bank outlets. leads the gang , which publishes the acquisition of mobile phone cards and bank card information in various QQ groups, WeChat groups, etc., trades with the card opening gang, collects the mobile phone card after paying the fee, and hand it over to the personnel of the card collection gang. card collection gang is a personnel who publish information to recruit (in the same city) team leaders, receive mobile phone cards and bank cards from each team leader, and send them to the card sales gang. card dealer gang is a card collection gang that publishes information to find card collection gangs and receives card collection gangs from all over the country.
The net is vast and sparse without leaking!
suspects involved in "two cards"
You must recognize the situation and cherish the opportunity.
surrender as soon as possible,
strive to be lenient!
