Anti-Telecom Network Fraud Law Introduced to Curb Network Fraud Activities

In recent years, telecommunications network fraud criminal activities in criminal cases accounted for a large proportion, public and privateProperty is under serious threat.,aroused the concern of the public. This year8In January, the China Institute of Judicial Big Data releasedIt'sCharacteristics and Trends of Information-related Cybercrime (2017.1-2021.12) Special Report on Judicial Big Data,Relevant data indicate:2017Year2021In, a total of information-related cybercrime cases were involved nationwide.282The crime of fraud accounts for the highest proportion of cases.36.53%.2022Year9Month2Adopted at the 36th meeting of the Standing Committee of the 13th National People's Congress on the morning《the People's Republic of China Anti-Telecommunications Fraud Act", since2022Year12Month1From the day of implementation. Anti-Telecommunications Network Fraud ActYes“small incision”Legislation, fast and accurategroundseverely crack down on and punish such crimes,In response to the urgent need to curb such activities.

Before the Act,Governance of telecommunications network fraudlaws and regulationsGenerally more dispersed.,The legal hierarchy is not high,This reviewThe Anti-Telecommunications Network Fraud Law, as a special legislation, involves finance, communications, Internet,Personal information protection field, the telecommunications network fraudActivitiescarry out severe crackdown and punishment,have remarkable characteristics:1,Clarify the main body of responsibility,In the provision of governmentRegulatory responsibilitiesand the people's courts and people's procuratorates to perform their judicial and procuratorial functions.basisIncrease public security organsand related institutionsProvisions on Establishing and Improving Relevant Working Mechanisms and Strengthening Capacity Building.Article 6 stipulates that the public security organs shall take the lead in the anti-telecommunications network fraud work, and the relevant departments of finance, telecommunications, Internet information, market supervision and other relevant departments shall perform the main responsibility of supervision in accordance with their duties and be responsible for the anti-telecommunications network fraud work in the industry. Telecommunications business operators, banking financial institutions, non-bank payment institutions, and Internet service providers bear the responsibility for risk prevention and control, establish an internal control mechanism and security responsibility system for anti-telecommunications network fraud, and strengthen the security assessment of fraud-related risks in new businesses. 2,IncreaseIt'sTelecommunications network fraud illegalActivitiesstrength of punishment. It includes: adding provisions that those who engage in telecommunications network fraud crimes and related crimes can record their credit records in accordance with the relevant provisions of the state, and take corresponding disciplinary measures; further increase the administrative punishment for those who do not constitute crimes; further clarify that those who cause damage to others in addition to criminal and administrative responsibilities shall also bear civil liability according to law. Telecommunications Business Operators,Internet Service Provider,Banking financial institutions, non-bank payment institutionsViolation of the relevant provisions,Depending on the situation will be affectedWarning, informed criticism,Fine,Order to suspend relevant business, suspend business for rectification, and revoke business licenseRelated penalties.3,Added public interest litigation system.Article 47In performing its duties of anti-telecommunications network fraud, the people's procuratorate may file a public interest lawsuit with the people's court in accordance with the law for acts that infringe upon national interests and social public interests.The ActConfer public interest litigation duties on procuratorial organs,is followingEcological environment and resource protection, food and drug safety, state-owned property protection, state-owned land use right transferOther than the statutory scope,InAnti-Telecom Network FraudField,provides for a system of public interest litigation,This also further shows that the state is fighting againstAnti-Telecom Network FraudDetermination of activities.

Anti-Telecom Network FraudThe prevention,NeedStable toLaw andSocietyThe joint defensemechanism.In2022In the exhibition area of the World Artificial Intelligence Conference, Ant Group showeda kind“Intelligent Risk Perception and Response Joint Anti-Fraud System”Development of interactive products“Anti-women Blind Box”After the user selects any blind box, it will.EjectThe scam.Publicityfilm, after watching the scam,IfUsers who simulate Alipay scan code transfer will receive a risk pop-up window to prompt fraud and even receive a wake-up call from customer service. If the user is deeply cheated and insists on paying, the technicians have also developed“15minute cooling off period”and“24Hours Delayed Arrival”The function. Currently,The systemhas been applied to Alipay and its partners and can be found in0.01Complete all risk determinations for a transaction within seconds.

We thinkAnti-Telecommunications Network Fraud ActIntroduced,will effectively containNetwork womenActivities,But preventionTelecom Network FraudNeed the joint efforts of the whole society,especiallyTelecommunications, Internet, banking and other institutions and unitsNeedGive full play to the responsibility of supervision and management,in the development of the design program,Bank Accountandthe management of credit cards,StrengtheningThe control and blocking of new criminal means, from the technical construction of a network to prevent telecommunications fraud protection.Wall,Onlywill makepublic and private propertyBenefits can beMoreGood protection.