What does "broken card" mean?

On June 65438+1October 65438+20201October, the Inter-Ministerial Joint Conference on Combating and Governing New Types of Crimes in Telecommunication Networks in the State Council deployed a "card-breaking" action with the main content of cracking down, governing and punishing criminal gangs that started and sold "two certificates".

The well-known anti-fraud WeChat official account in the circle has conducted an in-depth analysis on this issue and believes that this unlimited special action is of great significance. Because the current telecommunication network fraud continues to be high, it is closely related to the "real name dummy" of telephone cards and bank cards.

Card breaking includes:

Mobile phone card:

Including the phone cards of the three major operators, the phone cards of virtual operator and the Internet of Things card.

Bank card:

Including personal bank cards, corporate accounts, settlement cards, and accounts of non-bank payment institutions, that is, third-party payments such as WeChat and Alipay.

Extended data

Reasons for implementing "card breaking" action

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.

The goal of "punch in" action

1, card opening gang

Personnel who handle telephone cards and bank cards in the business hall of local operators.

Step 2 lead a gang

Publish information on purchasing mobile phone cards and bank cards in various QQ groups and WeChat groups, trade with card opening gangs, collect mobile phone cards and bank cards after payment, and hand them over to card receiving gang personnel.

3. Card collecting gang

Publish information to recruit leading gangs (in the same city), get the mobile phone cards and bank cards of leading gangs, and then send them to the personnel of card selling gangs.

4. Card selling gangs

Publish information to find card-collecting gangs, receive mobile phone cards and bank cards from card-collecting gangs all over the country, and sell people who earn the difference layer by layer.

Phoenix. Com- Hit the Snake and Hit the Seven-inch Ningbo "Broken Card" Action.

Light. Com- card-breaking operation Phoenix Public Security launched the first shot of the "card-breaking" operation, and pursued the suspects across provinces.