Is it easy to open a certificate in the anti-fraud center?

The difficulty of going to the anti-fraud center to issue a certificate is as follows:

1. It is relatively easy to stop and freeze the account involved.

2. Professional analysis and serial-parallel judgment will take some time.

3. It is difficult to investigate, combat and publicize.

It is the most difficult to recover the cheated money.

Responsibilities of the Anti-Fraud Center:

1, publicity and education: popularize anti-fraud knowledge and improve public anti-fraud awareness and ability;

2, early warning tips: timely release fraud warning information to prevent the masses from being deceived;

3. Case investigation: responsible for the investigation of fraud cases and cracking down on criminal activities;

4. Victim assistance: provide necessary help and support for fraud victims;

5. International cooperation: cooperate with international police agencies to combat transnational fraud.

To sum up, it is difficult to go to the anti-fraud center to open a certificate. The operation of emergency stop loss and freezing the accounts involved is relatively simple, while professional analysis and serial-parallel judgment take time, and the investigation, crackdown and publicity and prevention work are more complicated, especially the recovery of defrauded funds is the most difficult, which reflects the multi-level challenge of anti-fraud work.

Legal basis:

Criminal law of the people's Republic of China

Article 266

Whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated.

Opinions on several issues concerning the application of law in handling criminal cases such as telecommunication network fraud.

Second, severely punish telecommunication network fraud crimes according to law.

(1) According to Article 1 of the Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Fraud, those who cheat public or private property by using telecommunication network technology and the amount is more than 3,000 yuan, more than 30,000 yuan and more than 500,000 yuan are respectively deemed as "large amount", "huge amount" and "extremely huge amount" in Article 266 of the Criminal Law.

Criminal law of the people's Republic of China

Article 303

Whoever gathers people to gamble or gamble for profit shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also be fined. Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than five years, criminal detention or public surveillance, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years and shall also be fined. Whoever organizes People's Republic of China (PRC) citizens to participate in gambling outside the country (territory), if the amount is huge or there are other serious circumstances, shall be punished in accordance with the provisions of the preceding paragraph.