Telecom fraud is a global disease "strike hard", see how to manage it abroad.

Telecom fraud is frequent, and public opinion points to the ineffective implementation of the real-name registration system of telecom operators. In particular, virtual operator (hereinafter referred to as virtual quotient), which operates the section 170/ 17 1, has become a "street rat". In the face of the iron order issued by the Ministry of Industry and Information Technology that "if the real-name registration is not well made, no license will be issued", what should the virtual businessmen who are already struggling do?

Demonized 170

No more than five virtual enterprises will survive in the future.

In response to the media's recent doubts about the real-name registration system of virtual businesses, the Ministry of Industry and Information Technology said that it will strengthen the supervision and management of virtual businesses and implement the real-name registration system as a one-vote veto for virtual businesses to apply for expanding business scope, increasing code number resources and issuing formal business licenses. False businesses that violate the provisions of the real-name registration system will be dealt with seriously. With this iron order, virtual businessmen who are treading on thin ice have simply become "rats crossing the street". A "six unifications" circulating on the Internet to prevent telecom fraud even mentioned that "no phone at the beginning of 170 will be answered".

In response to this statement, Zou, secretary general of China virtual operator Industry Alliance, said that this statement is too one-sided and cannot be "demonized" 170. "The 170 segment is not equal to fraudulent phone calls. It is unfair to most 170 users to kill the virtual business and 170 segment with one stick." He said that virtual businesses should speed up the implementation of the real-name registration system and solve the remaining problems.

After two years of development, the status of virtual quotient seems to be more embarrassing. Since April this year, when CCTV exposed the "out-of-control segment 170", virtual quotient began to be roasted on the fire. The Ministry of Industry and Information Technology strictly ordered virtual merchants to conduct self-examination and self-correction, and interviewed some virtual merchants whose real-name registration system was not fully implemented. According to the requirements of the Ministry of Industry and Information Technology, virtual merchants should register 100% new users by the end of 438+06 in 2065, and 95% of existing users should register with their real names.

In the face of the "tightening curse" of the stricter real-name registration system, some virtual businesses stopped issuing numbers. Official website of Yuante Communication shows that this number has been sold out, so please look forward to the launch time of the new number. Music communication is: "Due to system upgrade, the sales of 170 card will be temporarily stopped, and the recovery time will be notified separately." Yin Tian Mobile said: "From now on, 170.com will select the number access function to upgrade the system, and it will be suspended during the upgrade."

Xiang Ligang, a telecom expert, believes that there will be no more than five virtual quotients in the future. Zou said that the development of virtual business in the past two years has brought great changes to the communication industry in China, such as promoting the unclear package traffic and bringing many new elements to the business model. The current difficulties are just "growing pains". It is reported that at present, 4 1 virtual quotient has been numbered about 32 million.

Is the operator unfair?

Fixed telephones and 400/800 telephones should be well managed.

It is worth noting that the "20 16 China Telecom Fraud Situation Analysis Report" issued by the Internet Security Center of 360 Company shows that in August this year, the number of fraudulent calls made by fixed telephones was the largest, accounting for 56% of all fraudulent calls; Followed by 400/800 telephones, accounting for 27%; Fraudulent calls from mobile phones only account for 15.4% of all fraudulent calls. In particular, only 3.6% of fraudulent calls come from virtual businesses.

Pei Zhiyong pointed out that fixed telephones and 400/800 numbers should be the key targets of fraudulent telephone governance. In particular, 400/800 telephones are oriented to enterprise users and cannot be used for outgoing calls, but they occupy such a large proportion in reality. In his view, there should be room for operators to control telecom fraud.

Telecom fraud often starts with a short message or a phone call, and telecom operators also bear a lot of responsibilities for it. In Xiang Ligang's view, telecom fraud is so rampant that telecom operators can't escape the blame. Real-name registration system (including fixed telephone and mobile phone) can not put an end to telecom fraud, but it can increase the cost of crime and curb some criminal acts. At this point, operators are duty-bound.

Ministry of industry and information technology strikes hard

A series of new policies to combat telecom fraud will be introduced.

The Beijing Morning Post reporter learned from relevant channels that the Ministry of Industry and Information Technology is planning a series of more stringent measures to urge operators to implement the real-name registration system as soon as possible, crack down on rebranding software and crack down on overseas VoIP.

As a matter of fact, a series of arrangements for implementing telephone real-name registration system are under way. From September 7th, Taobao mobile phone number card products were completely banned, and even mobile cards and IP calling cards could not be sold. Last Friday, Beijing Communications Administration, together with the three major operators, reiterated that telecom companies would suspend their communication services for mobile phone users who did not register before June 65438+1October 65438+May. It is reported that there are still more than two million telephone numbers in Beijing without real name registration. The three major communication operators in Beijing all said that in the next period of time, they will intensify the registration of real names, send short messages to users who are not real names, and remind some users to manually turn off electricity.

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Telecommunication fraud is a global disease.

See how they break.

South Korea: Freeze the "delayed withdrawal system" for 30 minutes.

South Korean police have increased targeted preventive publicity activities through videos, text messages and leaflets. South Korea's financial sector has also made policy adjustments in response to frequent telecom fraud cases. In September last year, the Bank of Korea lowered the upper limit of the "deferred withdrawal system" from 3 million won to 6,543.8+0,000 won, that is, after receiving the bank transfer of more than 6,543.8+0,000 won, if you want to withdraw money from the ATM, you need to wait for more than 30 minutes.

United States: Establish a "Reject Telephone Sales List" platform

The United States mainly relies on two laws to control telecom fraud-the Telephone Consumer Protection Act promulgated by199/kloc-0 and the Control of Involuntary Pornography and Promotion of Harassment Act of 2003. The two laws clearly stipulate that it is forbidden to send spam messages related to commercial marketing, product promotion and service advertisements to consumers. Users can only accept such short messages in two situations: first, they explicitly agree to receive them; Second, these messages are used in emergencies. Later, the "Reject Telemarketing List" free registration platform was launched, and it was illegal to send unauthorized spam messages such as commercial marketing, product promotion and service advertisements to registered users of the platform.

Banks also have a responsibility to help fight crime. According to American law, after the transfer, the parties can object to their own transfer behavior and have the right to request the other party's account to be frozen immediately. Banks can help users recover the funds lost due to fraud within a specified time.

Germany: Banks also have recovery services.

Germany's Federal Anti-Spam Law passed in 2003 stipulates that any organization must obtain the written consent of users to send short messages promoting goods and services to users. 2 1 When sending advertising information until 8: 00 the next day, the user's consent must be obtained again. Even with the consent, the text message of the merchant should also indicate the word "advertisement". At the same time, Germany has a strict real-name registration system registration system, which is linked to personal credit. If it's too low, you can't open an account in a bank, telecom or Internet institution. Many German banks have not only preventive measures, but also "recovery" services. As long as the payee is in Germany and the incident occurs within one month, the bank can help the customer recover the money.

Taiwan Province Province: Amend legal provisions and increase penalties.

Recently, the administrative organ of Taiwan Province Province passed the revised draft of some provisions of the Regulations on the Prevention and Control of Organized Crime drafted by its legal department, which included telecom fraud in the category of organized crime. Recently, someone involved in cross-border telecom fraud in Taiwan Province Province was sentenced to fixed-term imprisonment of 1 year but not more than 7 years, and a fine of NT$ 1 10,000 yuan was imposed. In the future, a heavier punishment may be imposed according to the amended regulations. The analysis points out that after telecom fraud is included in organized crime, the judicial organs in Taiwan Province Province can impose a fixed-term imprisonment of more than three years and a fine of less than 10 billion yuan on the mastermind, that is, the initiator, the moderator, the manipulator and the commander. Punish fraud participants with fixed-term imprisonment of not less than six months but not more than five years, and impose a fine of not less than NT$ 65.438 million; If the circumstances of participation are minor, the punishment may be mitigated or exempted. In addition, provisions such as punishment for those who recruit others to join criminal organizations have been added.

(Source: China News Network)