The Xi'an Public Security Bureau's notice on the crackdown on the "two cards" illegal and criminal activities involved in the case in accordance with the law

Xi'an Public Security Bureau

Regarding the "two cards" illegal and criminal activities involved in the case in accordance with the law

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Illegal opening, trading, and use of "two cards" illegal crimes are an important source of telecommunications network fraud crimes. It seriously endangers national security, seriously harms the people's vital interests of the people, and seriously erodes social integrity. It must be resolutely punished according to law. In order to resolutely curb the high incidence of telecommunications network fraud cases, make every effort to safeguard the people's vital interests, and continue to strengthen the "broken card" special actions, further strengthen the source governance, eradicate the gray soil that breed crimes, in accordance with relevant laws and regulations, the notice are as follows:

1. Those who implement illegal rental, selling, transferring "two cards" (including telephone cards, IoT cards, personal banking cards, unit bank accounts and settlement cards, payment accounts, etc.) illegal and criminal activities must immediately stop all illegal and criminal activities immediately Essence Those who have the initiative to invest in cases can be used lightly or to reduce the punishment according to law.

2. No unit, organization, or individual shall provide illegal criminals such as illegal rental, sale, transfer, bank card and other illegal criminals such as telecommunications network fraud criminals and other illegal criminals to provide hidden places, property, and transportation tools to provide a ventilation letter, asylum or provided for their fake certifications or providing fake certifications or providing fake certificates. Other convenience conditions help it to escape. If the verification is true and the crime is constituted, criminal responsibility will be investigated in accordance with the law.

3. Implementation of telecommunications network fraud criminals and illegal rental, sale, transfer of telephone cards, bank cards, WeChat, and QQ number illegal criminals must recognize the situation, cherish opportunities, and strive to deal with wide treatment. After the announcement of this announcement, the public security organs will continue to take strong measures to arrest and return the case after the release of telecommunications network fraud crimes and illegal rental, sale, transfer, and bank cards.

Fourth, the general public should raise awareness of prevention, so as not to be greedy for small profits and luck, and engage in the "two cards" illegal criminal activities involved in the case. In the process of opening the phone card and bank card, actively cooperate with communication operators and banks to verify their identities. At the same time, the people of the general public are welcome to actively report to the public security organs to report telecommunications network fraud and illegal lease, sale, transfer of telephone cards, bank cards and other illegal criminal clues, setting off a people's war involving "two cards" illegal criminal activities.

If you find such illegal criminal clues, please call 110 in time or go directly to the public security organs in the jurisdiction to report.

This announcement is implemented from the date of issuance.

Xi'an Public Security Bureau

July 1, 2022

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