What is "Operation Card Disconnection"?

The card-breaking operation is to severely crack down on the illegal opening and selling of phone cards and bank cards, and resolutely cut off the trading chain of phone cards and bank cards.

In the "Card Disconnection Operation", banks also accelerated the cleanup of abnormal bank accounts. Bank card selling is one of the main reasons for the high incidence of telecommunications network fraud. In addition to increasing efforts to clean up personal bank accounts, banks are also increasing rectification of corporate accounts.

The source of the card-breaking operation:

In order to severely crack down on the illegal selling of mobile phone cards and bank cards, in October 2020, a nationwide "card-breaking operation" was launched. At the beginning, we will severely crack down on the illegal opening and selling of phone cards and bank cards, and resolutely cut off the trading chain of phone cards and bank cards. During the "Card Disconnection Operation", banks also accelerated the cleanup of abnormal bank accounts.

Some bankers said that bank card selling is one of the main reasons for the high incidence of telecom network fraud. As the first line of defense for bank accounts, major banks are currently implementing the People's Bank of China's regulations on combating telecom network fraud. Require. In the announcement, Postal Savings Bank and China CITIC Bank both made it clear that the cleanup operation was to strengthen account management and prevent the risk of telecommunications fraud.

Reference for the above content: China News Network - "Operation Card Disconnection" is coming! Banks vigorously clean up personal "sleeping" accounts