What are the tasks of the Ministry of Industry and Information Technology to combat communication information fraud?

Recently, the Ministry of Industry and Information Technology issued the Notice on Deepening the Prevention and Combating of Communication Information Fraud, which clarified nine key tasks.

The "Notice" clarifies that it is necessary to effectively strengthen the authentication of real people and continue to consolidate the effectiveness of real-name registration of telephone users. Strictly implement the real-name registration requirements of telephone users in physical channels and online channels; Organize and carry out the pilot work of user real-name registration portrait comparison to improve the consistency rate of telephone access; Strengthen the dynamic audit of telephone user information; For those who fail to implement the requirements, increase accountability.

The "Notice" proposes to continuously standardize key telecommunications services and focus on controlling fraudulent calls from overseas sources. Focus on investigating and handling fraudulent calls from overseas sources and reminding overseas calls; Joint public security organs to establish and improve the cooperation mechanism of international fraud telephone research and judgment; Encourage relevant enterprises and institutions to carry out international exchanges and cooperation in fraudulent telephone governance.

The "Notice" requires strengthening the rectification of phishing websites and malicious programs to effectively reduce the risk of online fraud threats. Strengthen the monitoring, analysis and information sharing of phishing websites such as government, education and financial institutions and malicious programs suspected of fraud; Dispose of phishing websites and fraudulent malicious programs in a timely manner according to law; Timely alert fraudulent phishing websites and malicious programs to the risks.

The "Notice" emphasizes that online fraud information governance should be carried out according to law, and efforts should be made to reduce the channels of fraud information dissemination. Enterprises in key platforms such as instant messaging, social networks, search engines and e-commerce should establish and improve the risk analysis model of online fraud and the online inspection and disposal mechanism, and shut down accounts suspected of spreading fraudulent information according to law; It is necessary to incorporate the implementation of relevant responsibilities into the annual report of telecom business information of this enterprise. Internet access enterprises should strengthen the inspection and disposal of fraudulent websites and platforms. Basic telecom enterprises should further strengthen the management of port short message service.

The "Notice" pointed out that data sharing and collaborative linkage should be strengthened to effectively play the role of the national fraudulent telephone technology prevention system. Comprehensively improve the monitoring, prevention, comprehensive analysis and early warning capabilities of the national fraud phone prevention system, and promote the extension of fraud phone prevention capabilities from telecommunications networks to the Internet; Improve the sharing and unified command platform to prevent and combat communication information fraud, and realize information sharing and collaborative linkage with enterprises and public security organs; Strengthen cooperation in Industry-University-Research.

The "Notice" also proposes to pay close attention to new trends and trends and strictly control the risk of communication information fraud in emerging fields. Actively guard against the risk of card fraud in the Internet of Things industry, and guide and urge telecom enterprises to establish a hierarchical approval system for Internet of Things cards; Strengthen the implementation of mobile communication resale business to prevent and deal with the risk of communication information fraud; Closely track the communication information fraud risks of converged services such as internet plus, urge and guide relevant enterprises to establish and improve the requirements of security assessment system, and implement security measures.

The "Notice" also requires continuous improvement of the reporting mechanism and full play of its key role. Optimize the reporting and notification mechanism of the communication industry and further strengthen the reporting and notification of online fraud; Establish and improve the internal communication information fraud reporting responsibility system and disposal process, and form a closed-loop management such as verification and disposal, problem rectification, illegal accountability, and result feedback; Improve the number tag data sharing mechanism; Improve the verification mechanism of declaration data.

At the same time, comprehensively and strictly supervise and enforce the law, and earnestly strengthen the implementation of corporate responsibility. Multi-level supervision and inspection system for all key inspections, regular inspections in the territory and internal self-inspection of enterprises; Further strengthen information sharing and joint law enforcement mechanism with public security organs; Enterprises that fail to implement the responsibility of preventing and cracking down on communication information fraud or violate laws and regulations will be severely punished according to law, and will be included in the list of bad telecom operations or the list of untrustworthy according to regulations.

In addition, extensive publicity and education will be strengthened to effectively raise the awareness of users. Relying on online and offline channels, innovative publicity methods, and effectively improve users' awareness and ability to prevent; Strengthen the construction of user prompt system, and realize effective prompt and early warning for fraudulent telephone numbers, malicious urls, malicious programs of mobile phones and abnormal Internet accounts. Encourage the industry to develop anti-fraud columns, forums and white papers. , gather the strength of all sectors of society, and further promote prevention and crackdown.

Strictly grasp the * * * tube and eliminate the cancer of communication information fraud as soon as possible.

Source: China News Network