wholesale silver jewelry manufacturers thailand What does it mean to start card break in the country

wholesale jewelry silver On October 10, 2020, the State Council's inter -joint meeting of the State Council to combat the new type of illegal crimes of the telecommunications network was deployed to conduct a "broken card" operation with the main content of combating, governance, punishment, and selling "two cards" illegal crimes.
The famous anti -fraud WeChat public account "end fraud" in the circle conducted an in -depth analysis of this and believed that this special action of this unlimited time was of great significance. Because the current telecommunications network fraud is continuously high, it is closely related to the "real name" of telephone cards and bank cards.
The broken card includes:
mobile phone cards:
The mobile phone card, virtual operator's phone card and Internet card of the three major operators used in usual.
Bling cards:
The personal bank card, public account, settlement card, non -bank payment institution account, that is, we usually call third -party payment such as WeChat and Alipay.
The expansion information
The cause of "broken card" operation
"real -name unrealistic" telephone card is not only used by criminals for telecommunications fraud, but also used for online drug trafficking and online gambling. Most of the money is transferred through bank cards, and bank cards are difficult to track and crack down. There are countless family tragedies staged every year due to fraud and online gambling, which pose a serious threat to our country's social security and family happiness.
This breakthrough target operation
1, the card opens the gang
The business outlets to apply for telephone cards and bank cards.
2, leadership gang
In the acquisition of mobile phone cards and bank cards after each QQ group, WeChat group, etc., traded with the card opening group, and collected mobile phone cards and bank cards after paying. personnel.
3, card receiving group
Chat information recruitment (same city) gangster gangsters, receiving mobile phone cards and bank cards from gangsters, and sending them to card issuers.
4. Card smuggling gang
Chat information to find a card collection gang and collect the card cards and bank cards of card gangs across the country.
Reference materials Source: Phoenix.com -snake and seven inch Ningbo "broken card" operation sword refers to electrical fraud
Reference materials Source: Guangming.com- [Broken Card Action] Phoenix Public Security launches the "broken card" action The first shot, the suspect of chasing criminals across provinces

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