• <abbr id="ck0wi"><source id="ck0wi"></source></abbr>
    <li id="ck0wi"></li>
  • <li id="ck0wi"><dl id="ck0wi"></dl></li><button id="ck0wi"><input id="ck0wi"></input></button>
  • <abbr id="ck0wi"></abbr>
  • <li id="ck0wi"><dl id="ck0wi"></dl></li>
  • Home >

    Departments Jointly Enhance The Efficiency Of Inquiries About Freezing Funds

    2015/1/11 11:25:00 25

    Funds InvolvedInquiriesFreezing Efficiency

    In recent years, such crimes as telephone fraud, Internet fraud and bank robber have frequently appeared. After the victim has called the police in time, it is the key to protect the legitimate rights and interests of victims.

    For this reason, the CBRC, the Supreme People's Procuratorate, the Ministry of public security and the Ministry of state security recently jointly issued the banking financial institutions to assist the people's Procuratorate and the public security organs to inquire about the state security organs.

    Freezing work

    "Regulations" put forward the extensive use of modern information technology to enhance the efficiency of investigation and control of funds involved.

    According to the regulations, banks and other financial institutions should handle the freezing procedures immediately for the complete formalities of the funds involved. For the more accounts involved and the need for centralized freezing, banks should take measures to freeze them within 24 hours.

    Shenzhen City Public Security Bureau anti information fraud center responsible person believes that "golden 3 minutes" is the best time to freeze the funds involved.

    Encounter information fraud within 3 minutes of the alarm, freezing, tracking the effect of funds involved is the best, and after the interception of funds involved, but also to achieve the original return.

    It is understood that in the "

    Regulations

    "No" before the introduction, due to lack of policy support, telecommunications fraud cases, the police, banks, victims, it is difficult to communicate quickly, the case processing process is more complex, lengthy, easily lead to missed the interception of capital time.

    Taking frozen foreign bank accounts as an example, according to the internal regulations of commercial banks, freezing local bank accounts requires local police to freeze letters and letters to different places, and to freeze with other public security police. The completion of the procedures will take at least 1 days.

    A university teacher had been charged with telecommunications fraud and had remitted 380 thousand yuan to the fraudsters account.

    After she found that she had been fooled and reported, because of the complexity of the process of the bank, the fraudsters had stolen more than 22 yuan before the final account was frozen.

    The industry generally believes that the introduction of the "Regulations" will be conducive to combating telecommunications fraud and protecting the property safety of depositors.

    At the same time, anti information fraud is a social systematic project. It is impossible to rely solely on public security organs or enterprises to fight alone. We need to mobilize all social forces to make joint efforts.

    Experts point out that the crime of information fraud differs greatly from traditional crimes, mainly in three aspects: first, the use of information fraud.

    Network communication technology

    It spreads information quickly and covers a wide range. Two, it is closely related to the hot spots of social reality, changing quickly and confusing. Three, relying on the modern financial platform, pferring funds quickly, resulting in great losses.

    Therefore, not only the freezing of funds involved, but also the fast communication between police, enterprises and people.

    In fact, in recent years, many countries across the country are exploring new ways to strengthen information communication and crack down on information fraud by police, enterprises and people.

    In December 2013, Tencent jointly organized Guangdong's public security department, the Shenzhen Public Security Bureau's anti information fraud advisory line, the China Internet association and the three major operators and other organizations and enterprises jointly launched the first domestic no thieves anti information fraud alliance in order to realize the linkage between police, enterprises and people, and raise the efficiency of combating telecommunications fraud.

    In the past year, the alliance has quickly intercepted 109 million yuan for the 9776 victims, avoiding and recovering the total losses of nearly 265 million yuan.

    As of December 2014, the alliance has increased to more than 100 units, and has introduced the anti information fraud "Shenzhen mode" to the national network police system intact and systematically.

    The industry believes that in the future, we should further explore new models of such cooperation and summing up the experience, so as to combat information fraud and other crimes more effectively.


    • Related reading

    傳萬(wàn)達(dá)百貨醞釀?wù){(diào)整10家門店

    Case direct attack
    |
    2015/1/7 21:04:00
    10

    Foreign Brands Are Still Selling Clothes That Are Not Qualified.

    Case direct attack
    |
    2015/1/5 21:49:00
    27

    Enterprise Development Chooses To Go Against The Market And Run Away.

    Case direct attack
    |
    2015/1/5 19:26:00
    19

    Tmall'S "False Prosperity": Return Rate Soaring

    Case direct attack
    |
    2015/1/3 21:08:00
    24

    Guangzhou Police Break 20 Million Fake Sports Wear Case

    Case direct attack
    |
    2015/1/3 17:01:00
    82
    Read the next article

    Five Platforms Help Humen'S Garment Development Become More Powerful

    After more than 30 years of rapid development, Humen has become a &#39 featuring women's wear, children's wear and casual wear. &#39, a famous Chinese clothing and clothing city, has won many honors such as &#39, &#39, &#39, China's children's wear Town, &#39, and so on. In the past two years, with the adjustment of China's textile industry's strategic structure and the new situation, new opportunities and new challenges that Humen's clothing a

    主站蜘蛛池模板: 亚洲欧美日韩综合一区| 国产亚洲福利精品一区二区| 国产亚洲精品2021自在线| 丰满人妻一区二区三区免费视频| 美女国产毛片a区内射| 日日躁夜夜躁狠狠躁超碰97| 午夜伦理宅宅235| 99久久久国产精品免费牛牛四川| 欧美三级全部电影观看| 国产嗯嗯叫视频| 久久久久亚洲av无码专区| 精品国产乱码久久久久久郑州公司| 夜来香高清在线观看| 亚洲av无码片区一区二区三区 | 高清一级做a爱过程免费视频| 新梅金瓶之爱奴1国语在线观看| 免费一级片网站| 1024国产视频| 无码办公室丝袜OL中文字幕 | 一级特黄aaa大片在线观看视频| 猴哥影院在线播放视频| 国产白嫩美女在线观看| 中文字幕在线看日本大片| 永久在线毛片免费观看| 国产女高清在线看免费观看| 一级毛片免费的| 欧美日韩一区二区三区色综合 | 精品无码三级在线观看视频 | 日本免费xxxx色视频| 最近的中文字幕视频完整| 国产a级毛片久久久精品毛片| 99在线精品免费视频九九视| 最美情侣中文字幕电影| 北条麻妃毛片在线视频| 深夜福利视频网站| 成人午夜又粗又硬有大| 俄罗斯小小幼儿视频大全| 欧美成人性动漫在线观看| 小小视频最新免费观看在线| 亚洲综合色视频在线观看| 麻豆果冻传媒精品二三区|