The new regulations of the Ministry of public security of China Banking Regulatory Commission Teleco-www.bv2008.cn

The new regulations of the Ministry of public security of China Banking Regulatory Commission: Telecommunications fraud frozen funds will be returned in time, in recent years, the telecommunications network new crimes intensified, causing huge losses of people’s property, disrupting the normal production and living order, seriously affecting social stability. Recently, in order to safeguard the citizens, legal persons and other organizations of the legitimate property rights, reduce the loss of property of the victim network model of criminal cases, according to law, to ensure timely and convenient return to freeze funds, the CBRC and the Ministry of public security of the "telecommunications network of new criminal cases of freezing of funds return several provisions" (hereinafter referred to as "provisions"), promulgated and implemented since September 18, 2016. The "provision" clearly, the new telecommunications network crime refers to the illegal use of telecommunications and Internet technology, through SMS, telephone, Trojan horse and other means, deception (steal) victim funds (deposit) in the control of the bank account, the implementation of the criminal cases. Frozen capital refers to the public security organs in accordance with the provisions of the law to freeze a specific bank account measures, and by the banking financial institutions to assist the implementation of the funds. The regulations also specify the principles, responsibilities, conditions, procedures and methods of the return of the public security organs and banking financial institutions as well as the obligations of the victims. According to the regulations, the public security organs should adhere to the principles of objectiveness, impartiality and convenience in accordance with the duties, scope, conditions and procedures stipulated by the laws, administrative regulations and the provisions of the provisions, and implement the freezing of funds returned to the public. The public security organ is responsible for finding out the fund flow of the victim, informing the victim in time, and making the capital return decision on the property of the victim whose ownership is clear, and implementing the return. The banking financial institutions shall assist the public security organs in implementing the freezing funds refund work in accordance with relevant laws, administrative regulations and provisions. The banking supervision institution is responsible for supervising and checking the banking financial institutions within the jurisdiction to assist in querying, freezing and returning the work, and coordinate the problems in the implementation with the public security organs. The local public security organs and banking financial institutions should earnestly study and strictly implement the provisions, and promptly return the masses of the people who have already identified the frozen funds according to the principle of traceability according to law, so as to reduce losses. Public security organs should take the initiative to contact with the victim, the service of the people, for the return of funds in accordance with the law, and shall not charge any fees for personal gains. The Ministry of public security and the CBRC will strengthen the telecommunications network model illegal freezing of funds return work guidance, coordination and supervision; according to the public security organs, the banking financial institutions to freeze the funds return inspection and supervision, in violation of laws, administrative regulations and the "Regulations", the unauthorized return or violation of units and personnel to assist the public security organs to the return of funds obligations, should be investigated for legal responsibility. When the victim is found cheated, he should promptly call the police, and provide real and effective information according to the requirements of the public security organs, and cooperate with the public security organs and the banking financial institutions to carry out the corresponding work. Jiangsu Nanjing: 64 telecommunications fraud suspects were escorted home (the video for extension) fingertips, at any time the illegal traffic! Sweep down the two-dimensional code, concern Tencent big Shen network! Welcome to pay attention to the big Tencent Shen Wangwei letter (micro signal: dashenw)

银监会公安部新规:电信诈骗冻结资金将及时返还 近年来,电信网络新型违法犯罪愈演愈烈,造成人民群众巨大财产损失,扰乱正常生产生活秩序,严重影响社会稳定。近日,为维护公民、法人和其他组织的合法财产权益,减少电信网络新型违法犯罪案件被害人的财产损失,确保依法、及时、便捷地返还已冻结资金,银监会与公安部研究制定了《电信网络新型违法犯罪案件冻结资金返还若干规定》(以下简称《规定》),从2016年9月18日起颁布实施。《规定》明确,电信网络新型违法犯罪案件是指不法分子利用电信、互联网等技术,通过发送短信、拨打电话、植入木马等手段,诱骗(盗取)被害人资金汇(存)入其控制的银行账户,实施的违法犯罪案件。冻结资金是指公安机关依照法律规定对特定银行账户实施冻结措施,并由银行业金融机构协助执行的资金。《规定》还明确了公安机关、银行业金融机构返还的工作原则、职责,返还条件、程序和方法以及被害人的义务。《规定》要求,公安机关要依照法律、行政法规和本《规定》规定的职责、范围、条件和程序,坚持客观、公正、便民的原则,实施涉案冻结资金返还工作。公安机关负责查清被害人资金流向,及时通知被害人,并对权属明确的被害人财产作出资金返还决定,实施返还。银行业金融机构要依照有关法律、行政法规和《规定》,及时协助公安机关实施涉案冻结资金返还工作。银行业监督管理机构负责督促、检查辖区内银行业金融机构协助查询、冻结、返还工作,并就执行中的问题与公安机关进行协调。各地公安机关、银行业金融机构要认真学习、严格执行《规定》,对已查明的冻结资金,要按照依法溯源的原则,及时返还人民群众,减少损失。公安机关要主动与被害人联系,服务人民群众,依法办理资金返还工作,并不得以权谋私,收取任何费用。公安部和银监会将加强对电信网络新型违法犯罪冻结资金返还工作的指导、协调和监督;依法对公安机关、银行业金融机构冻结资金返还工作进行检查监督,对违反法律、行政法规和《规定》,擅自返还或违反协助公安机关资金返还义务的单位和人员,要依法追究法律责任。被害人在发现被骗后要及时报警,并根据公安机关的要求,提供真实有效的信息,配合公安机关、银行业金融机构开展相应工作。 江苏南京:64名电信诈骗疑犯被押解回国 (该视频仅供延展)动动手指,随时查询交通违法! 扫一扫下方二维码,关注腾讯大申网! 欢迎关注腾讯大申网微信(微信号:dashenw)相关的主题文章: