Ministry of Public Security, recently, the Supreme People’s Court, the Supreme People’s Procuratorate, the Ministry of Public Security, the Ministry of Industry and Information Technology, and the People’s Bank of China jointly issued the Notice on Strictly Cracking and Controlling Illegal Trading of Telephone Card Bank Cards in accordance with the Law, and severely cracking down on illegal trading and selling with a “zero tolerance” attitude.
“Two cards” illegal and criminal activities, further strengthen industry supervision, punish people involved in “two cards” illegal and criminals nationwide, further promote the “broken card” action, and make every effort to cut off the illegal trading of “two cards” black and gray industry chain.
The problem of illegal trading of telephone cards and bank cards (hereinafter referred to as two cards) for telecommunications network fraud and other related illegal and criminal activities is becoming increasingly prominent, which seriously harms the vital interests of the people and seriously erodes the foundation of social integrity.
On October 10 this year, the inter-ministerial joint meeting of the State Council on combating new types of illegal and criminal acts in telecommunications networks deployed to carry out “card-breaking” operations nationwide to severely crack down on illegal and criminal activities of illegal trading “two cards”.
Up to now, a total of 4,592 “two-card” illegal and criminal gangs have been cracked down on the country, 71,000 illegal and criminal personnel have been arrested, and 57,000 illegal rental, loan, sale and purchase of “two-card” personnel have been punished, with staged results.