czech jewelry wholesale What does it mean to break the card?

drop shipping wholesale jewelry Operations for disconnection are to severely crack down on illegal sales of telephone cards and bank card illegal crimes, and resolutely cut off the trading chain of telephone cards and bank cards.
In "Broken Card Action", banks also comprehensively accelerated the cleanup of abnormal bank accounts. Bank card sales are one of the main reasons for the high incidence of telecommunications network fraud. In addition to increasing the cleanup of personal bank accounts, banks are also increasing rectification of public accounts.

extension information
Note n The account is cleaned up. For bank cards that are no longer used, they can actively cancel, so as not to use unused bank cards to be used by criminals, bringing unnecessary risks. At present, most banks have supported foreign outlets to cancel bank cards.
The special emphasis is that do not rent, sell, borrow bank cards or pay accounts. For bank cards that do not want to be frozen, as long as you apply for a business or transfer transactions through any channels such as ATM, online banking or mobile banking each year, it will not be identified as a "sleep" account by the bank.
Reference information Source: China News Network- "Broken Card Action" is here! Bank vigorously clean up the personal "sleep" account

lucky you cross jewelry wholesale In order to combat the control of new types of illegal crimes in the governance of the telecommunications network, clean up and rectify the actions of fraudulent telephone cards, Internet of Things cards, and related Internet accounts. On October 10, 2020, the State Council held a meeting and decided to carry out the operation nationwide.
, Introduction to Action
What cards of the "Broken Card" action is broken
(1) Mobile card: both the mobile phone card of the three major operators we usually use, as well as virtual operations The telephone card, also includes IoT cards.
(2) Bank card: Including both personal bank cards, as well as public accounts and settlement cards, as well as non -bank payment institution accounts, that is, we usually call third -party payments such as WeChat and Alipay.
Why do you want to "break the card"
(1) The harm is particularly great. The "card" of "real names" is likely to be used for crimes such as telecommunications fraud, online drug trafficking, and online gambling. According to statistics, the funds flowing out of online gambling every year reached a trillion level, which is difficult to track and crack down.
(2) The timing is mature. Beginning in September 2016, the Ministry of Public Security, the Ministry of Industry and Information Technology, the People's Bank of China, and the Supreme Procuratorate and the Supreme Law issued a number of documents and legal interpretations on combating new types of illegal crimes to combat the governance of telecommunications networks.
What "broken card measures"
(1) Strike
1. Open card gang: Use management vulnerabilities to provide convenient "inner ghosts"
2 for large quantities. Gang: deception or organization of others to start telephone cards, bank card gangs
3. Card collecting gang: receiving team gangs and telephone card gangs
4. Personnel with differentials
(2) Rectification
1. Key areas: the opening place and household registration of the two cards of the "involved in the case"; It mainly includes all bank outlets and third -party payment institutions; the communication industry, the three major operators, virtual operators, as well as agents, online channels, etc.
(3) punishment
1. Frequent people or units
2. For renting, selling, lending, and buying bank cards, the bank account non -counter business and all business of payment accounts within 5 years shall not open a new account.
, important reminder
01 properly custody
proper custody of ID cards, bank cards, online banking U shields, mobile phones, etc., do not lend to others; People send pictures with bank card information and payment information.
02 Effective prevention
does not click SMS, Internet chat tools or suspicious links in the website, do not log in to illegal websites; scan the two -dimensional code of the origin of the history; Pay in network.
03 alarm in a timely manner
If the personal information is leaked or the bank card is stolen, the bank card should be lost as soon as possible, and the case is reported to the public security organs in time to provide relevant evidence to cooperate with the public security organs to conduct case investigations.