In order to severely crack down on and rectify the illegal operation and sale of mobile phone cards and bank cards, resolutely curb the high incidence of telecommunications network fraud, and effectively maintain the overall stability of social security, the Anhui Provincial Office of the Joint Conference on Combating and Governing New Illegal Crimes in Telecommunications Networks announced the 39th batch of joint disciplinary action for the "broken card" operation.
There are a total of 800 units and personnel in this batch of joint disciplinary action, all of whom are persons who have received criminal punishment for telecommunications network fraud activities or related crimes, and real-name registrants or units involved in the case, such as bank payment accounts, telephone cards, and internet accounts. Where the person being disciplined has doubts, they may appeal by calling the municipal public security organ's anti-wire fraud consultation hotline: area code +96110 or the provincial public security organ (0551-62801012).
Among the units and personnel in this batch of joint disciplinary action, there are a total of 213 in Hefei, and the detailed list is as follows.
For a detailed list, please scan the QR code to view
According to Article 31 of the "Law of the People's Republic of China on Countering Telecommunications Network Fraud", "no unit or individual may illegally buy, sell, lease, or lend telephone cards, Internet of Things cards, telecommunications lines, SMS ports, bank accounts, payment accounts, Internet accounts, etc., and must not provide assistance in real-name verification; shall not open the above-mentioned cards, accounts, account numbers, etc. by impersonating the identities of others or fictitious agency relationships", the public security organs shall record the units, individuals, and relevant organizers who have committed the above-mentioned illegal acts, as well as persons who have received criminal punishment for engaging in telecommunications network fraud activities or related crimes, in accordance with relevant state provisions, in their credit records, and employ measures such as restricting their functions such as cards, accounts, and account numbers, and stopping non-counter business, suspending new business, and restricting access to the network.
Source | Anhui Police