What tasks has the Ministry of Industry and Information Technology specified in combating communications and information fraud?

Recently, the Ministry of Industry and Information Technology issued the "Notice on Promoting In-depth Prevention and Combating Communications Information Fraud", which clarified nine key tasks.

The "Notice" clarifies that it is necessary to effectively strengthen the real-person authentication work and continue to consolidate the effectiveness of real-name registration of telephone users. Strictly implement the real-name registration requirements for telephone users in physical channels and online channels; organize and carry out pilot projects to compare users' real-name registrations and portraits to improve the consistency rate of telephone network access; strengthen dynamic review of telephone user information; and increase accountability for those who fail to implement the requirements. .

The "Notice" proposes to continue to regulate key telecommunications businesses and focus on controlling fraudulent calls from overseas sources. Focus on the research, judgment and disposal of fraudulent calls from overseas sources, reminders of overseas calls, etc.; work with public security agencies to establish and improve the international cooperation mechanism for the research, judgment and prevention of fraudulent calls; encourage relevant enterprises and institutions to carry out international exchanges and cooperation in the management of fraudulent calls.

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 counterfeiting government, education, financial institutions and other phishing websites and suspected fraudulent malicious programs; promptly deal with phishing websites and fraudulent malicious programs in accordance with the law; promptly remind the risk status of fraudulent phishing websites and malicious programs .

The "Notice" emphasizes that online fraud information management should be carried out in accordance with the law and efforts should be made to reduce the channels for the transmission of fraud information. Enterprises on key platforms such as instant messaging, online social networking, search engines, and e-commerce must establish and improve their own online fraud risk analysis models and online inspection and disposal mechanisms, and close accounts suspected of spreading fraudulent information in accordance with the law; the implementation of relevant responsibilities must be included in this document Annual report of corporate telecommunications business operating information. Internet access companies must strengthen the inspection and handling of fraudulent websites and platforms. Basic telecommunications companies should further strengthen the management of port-based SMS services.

The "Notice" pointed out that data sharing and coordination should be strengthened to effectively play the role of the national technical prevention system for fraudulent calls. Comprehensively improve the monitoring and prevention, comprehensive analysis and early warning handling capabilities of the national fraud call prevention system, and promote the extension of fraud call prevention capabilities from telecommunications networks to the Internet; improve the sharing and unified command platform of resources to prevent and combat communication information fraud, and achieve cooperation with enterprises, Information sharing and coordination among public security agencies and other agencies; strengthening cooperation between industry, academia and research.

The "Notice" also proposes to pay close attention to new developments and trends, and strictly control the risks of communication information fraud in emerging fields. Actively prevent the risk of card fraud in the Internet of Things industry, guide and urge telecommunications companies to establish a hierarchical approval system for Internet of Things cards; strengthen the implementation of responsibilities for preventing and handling communication information fraud risks in mobile communication resale business; closely track communication information related to convergence services such as "Internet+" Regarding fraud risks, we urge and guide relevant enterprises to establish and improve security assessment system requirements and implement security measures.

The "Notice" also requires that the reporting and reporting mechanism be continuously improved to give full play to its key role. Optimize the reporting and reporting mechanism in the communications industry and further strengthen the reporting and reporting of online fraud issues; establish and improve the responsibility system and disposal process for reporting and reporting of internal communication information fraud within the enterprise, forming a closed management loop of verification and disposal, problem rectification, violation accountability, and result feedback; improve the number Mark data sharing mechanism; improve reporting reporting data verification mechanism.

At the same time, we will comprehensively and strictly supervise law enforcement and effectively strengthen the implementation of corporate responsibility. Improve the multi-level supervision and inspection work system of key inspections, local regular inspections, and internal self-inspections of enterprises; further strengthen information sharing and joint law enforcement mechanisms with public security agencies; the responsibilities for preventing and combating communication information fraud are not fully implemented or Enterprises that violate laws and regulations will be strictly investigated and punished in accordance with the law, and will be included in the list of bad telecommunications operators or the list of dishonesty in accordance with regulations.

In addition, publicity and education should be extensively strengthened to effectively improve users’ awareness of prevention. Relying on multiple channels such as online and offline, innovate publicity methods to effectively improve users' prevention awareness and capabilities; strengthen the construction of user prompt systems to achieve effective prompts and early warnings for fraudulent phone numbers, malicious website addresses, malicious mobile phone programs, abnormal Internet accounts, etc.; encourage The industry has developed anti-fraud columns, forums, white papers, etc., bringing together the forces of all sectors of society to further advance prevention and crackdown work.

Strictly control fraud and eradicate the cancer of communication information fraud as soon as possible.

Source: China News Network