Bank card disconnection measures

1. Comprehensively sort out the organizational information of illegal and criminal gangs involved in the “Two Cards”;

2. Supervise and search many branches and outlets involved in the “Two Cards” case;

3. Strictly manage the methods and channels for opening and applying for bank cards, and organize and manage district financial institutions to conduct back-checks on bank cards involved in illegal incidents;

4. Maintain publicity and display on the electronic screens of business outlets Warning slogans are inserted on a rolling basis to protect the safety of personal funds. What is the "card disconnection" operation?

The card disconnection operation is specifically aimed at the severe test of telecommunications network fraud crimes and the serious impact of "two card" violations of laws and disciplines, the Joint Meeting of the General Office of the State Council The decision was made to carry out measures in various regions across the country with the important content of severely cracking down on the "two card" illegal and disciplinary activities. This operation is actually to crack down on, rectify, and punish real-name registered mobile phone cards and debit cards (including corporate and personal bank accounts and payment accounts) that are sold, loaned, loaned, etc. to others to commit telecommunications and cyber crimes, violations of laws and disciplines, or It is other violations of laws and disciplines. The "Card Break" operation will have a profound impact on anti-fraud tasks across the country and is relevant to everyone.