电话卡

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山东联通协同警方精准打击,铲除诈骗窝点土壤
Qi Lu Wan Bao· 2025-08-25 07:28
Group 1 - The core viewpoint of the article emphasizes the proactive measures taken by Shandong Unicom to combat telecom network fraud, particularly through the "Cat Catching Action" initiative led by the Ministry of Industry and Information Technology [1][3] - Shandong Unicom has successfully identified multiple illegal dens providing account registration and traffic diversion services for fraud gangs by analyzing traffic models, flow data, and registration information [3] - The company has reported significant results from its collaboration with law enforcement, leading to the dismantling of several fraud operation sites and the seizure of numerous fraudulent devices and illegal SIM cards [3] Group 2 - Internally, Shandong Unicom is enhancing its internal control management to strengthen security measures, including upgrading the management mechanisms for bulk SIM card registrations [4] - The company is implementing a combination of technical and human defenses to quickly identify and address abnormal card registration behaviors, aiming to prevent the misuse of SIM cards for fraudulent activities [4] - The ongoing battle against telecom fraud is recognized as a long-term effort, with Shandong Unicom planning to maintain a high-pressure stance and deepen collaboration with law enforcement using advanced technology and stricter internal controls [6]
出售出租银行卡电话卡?当心掉进帮信罪的坑
Xin Hua She· 2025-07-29 13:42
Core Viewpoint - The Supreme People's Court, the Supreme People's Procuratorate, and the Ministry of Public Security have issued opinions on handling criminal cases related to aiding information network crimes, emphasizing the need for public awareness to avoid falling into the trap of aiding crimes [1][2]. Group 1: Characteristics of Aiding Crimes - Aiding information network crime (referred to as "aiding crime") has been a newly added crime since the implementation of the Criminal Law Amendment (Nine) in November 2015 [2]. - The current defendants in aiding crimes exhibit characteristics of being younger, less educated, and lower income, with over 80% of defendants under 35 years old and one-third under 25 years old, particularly involving minors and students [2][3]. - Criminal groups are increasingly recruiting individuals from vulnerable groups, including minors and students, to assist in criminal activities [2]. Group 2: Legal Treatment and Sentencing - The opinions stress a balanced approach to sentencing, advocating for leniency towards minors, students, and those at the end of the criminal chain with lighter circumstances, while ensuring that leniency does not equate to impunity [3][4]. - In a case involving a student who knowingly assisted in criminal activities, the individual received an eight-month prison sentence with a one-year probation, while others involved were either not prosecuted or received conditional non-prosecution [3]. Group 3: Strict Punishment for Serious Offenders - The opinions outline strict penalties for organized, professional, and cross-border aiding crimes, as well as for key figures such as organizers and planners [4][5]. - Specific circumstances warranting severe punishment include providing illegal technical support across borders and using advanced technologies for criminal activities [4]. Group 4: Comprehensive Governance and Prevention - The opinions highlight the increasing difficulty in combating aiding crimes, with a notable rise in cases involving "two cards" (bank cards and phone cards) and a trend towards professionalization and cross-border operations [5][6]. - The recognition of whether an individual "knew" about the criminal activities and whether the circumstances were "serious" is crucial for determining guilt in aiding crimes [6][7]. - The opinions emphasize the need for a comprehensive governance strategy, addressing both the symptoms and root causes of aiding crimes, and implementing systemic measures to prevent future occurrences [8][9].
中国多部门出新举严密法网 瓦解电诈等生存根基
Zhong Guo Xin Wen Wang· 2025-07-28 07:06
Core Viewpoint - The Chinese government is intensifying efforts to combat telecommunications and internet fraud by tightening legal frameworks and increasing criminal prosecution, aiming to dismantle the operational foundations of such crimes [1][2]. Group 1: Legal Framework and Criminal Prosecution - The Supreme People's Court, the Supreme People's Procuratorate, and the Ministry of Public Security jointly issued new opinions to strengthen the criminal legal framework against aiding information network crimes [1]. - Since 2020, the number of first-instance cases related to aiding crimes has been increasing, with over 100,000 cases concluded in 2023 [1]. - The new opinions consist of 16 articles that clarify the legal definitions and standards for recognizing aiding crimes, particularly concerning the misuse of phone and bank cards [1]. Group 2: Criminal Activity and Law Enforcement Actions - The characteristics of aiding crimes have become more professional and cross-border, necessitating a robust crackdown [1]. - The Ministry of Public Security reported that 780,000 "card-cutting" leads were issued this year, resulting in the investigation of 230,000 suspects and the dismantling of over 5,500 illegal card issuance groups [2]. - A total of 170,000 illegal phone and bank cards were confiscated, and 23 insiders from banks and telecom operators were arrested [2].
4名男子向小学生借电话手表,被警方抓了!
Huan Qiu Wang· 2025-07-16 02:55
Core Viewpoint - A criminal gang was apprehended for stealing SIM cards from children's smartwatches to facilitate telecom fraud, highlighting vulnerabilities in children's awareness and the need for increased security measures [1][4]. Group 1: Incident Overview - Seven parents in Yong'an City, Fujian, received notifications that their children's smartwatch SIM cards were suspended due to fraud [1]. - Children reported being approached by older strangers who borrowed their smartwatches under the pretense of needing to make a call, leading to the theft of the SIM cards [1][4]. - The police investigation revealed that the same group of suspects was involved in the thefts, resulting in the arrest of four individuals across three provinces: Fujian, Jiangxi, and Hunan [1][4]. Group 2: Criminal Methodology - The suspects, who were unemployed and in financial distress, used a foreign chat application to find offers for purchasing stolen SIM cards from children's smartwatches [4]. - They targeted children during school dismissal times, with one suspect borrowing the smartwatch while the other distracted the child [4]. - After stealing the SIM cards, the suspects quickly connected with a larger fraud network to use the cards for scams before discarding them once they were deactivated [4]. Group 3: Public Awareness and Prevention - The police emphasized the importance of vigilance among parents and schools regarding children's safety and the risks associated with lending their devices to strangers [5]. - Parents are advised to regularly check the status of their children's smartwatch SIM cards and report any thefts immediately to prevent misuse [5].