What cards were broken in the national card-breaking operation?

The national card-breaking operation broke both the mobile phone card and the bank card.

Mobile phone cards include the phone cards of three major operators, virtual operator, and Internet of Things cards. Bank cards include personal bank cards, corporate accounts, settlement cards, and accounts of non-bank payment institutions, that is, third-party payments such as WeChat and Alipay.

Any telecommunication network fraud can not be separated from two elements: information flow (brainwashing the victim through telephone, short message and network). ) and capital flow (bank card transfer, third-party payment, etc. ), and the most important carriers of information flow and capital flow are mobile phone cards and bank cards.

Telephone cards with "fake real names" will not only be used by criminals to commit telecom fraud, but also be used for online drug trafficking and online gambling, and most of the money is paid by buying and selling bank cards, which is difficult to trace and crack down on. Every year, countless family tragedies are staged due to fraud and online gambling, which pose a serious threat to social security and family happiness in China.

Action result

In May of 20021year, the "Overview of Payment System in 2020" published by the central bank showed that by the end of 2020, China * * * had opened a total of 124.6 1 100 million households, up 10.43% year-on-year, and down/kloc.

From June/KOOC-0/0, 2020 to June/0/2002/KOOC-0/0, the public security organs of the whole country, together with procuratorates, courts, communications and finance departments, launched a "card-breaking" operation, which totally destroyed "two-card" criminal gangs/KOOC-0/5000 and seized 3.733 million fraudulent phone cards.

From 20021to June 20021,the Ministry of Industry and Information Technology deployed and launched the "Broken Card 2.0" special campaign to clean up 56.82 million fraudulent phone cards; The People's Bank of China organized a centralized rectification campaign to clean up and rectify 280 million fraudulent bank accounts; The Central Network Information Office made every effort to strengthen network technical countermeasures and blocked 550,000 fraudulent websites.

On August 3rd, 20021,Shanghai police successfully busted a criminal gang that defrauded the real-name registration of mobile phone cards by giving free gifts, arrested five suspects headed by Guan, and seized more than 500 mobile phone cards1on the spot.

Baidu Encyclopedia-Card Breaking Action