Entities and individuals shall assist the relevant departments and cooperate with them in carrying out work against telecom and online fraud in accordance with this Law. The work against telecom and online fraud shall be carried out by adhering to the people-centered approach and coordinating the pursuit of development and ensuring security; laying emphasis on tackling the root causes and implementing punishment and deterrence in a comprehensive way with systems thinking and under the rule of law; with joint efforts from all sides and public participation, fully implementing various measures for combat, prevention, administration and control of such fraud activities, and strengthening public awareness in this regard; and insisting on precise prevention and control to ensure normal production and business activities and the convenience of people’s lives. Individuals shall increase their awareness in this regard. People’s governments at all levels and relevant departments shall strengthen publicity for the combat against telecom and Internet fraud, and popularize the relevant legal and other relevant knowledge to increase public awareness on prevention of different sorts of telecom and online fraud as well as improving the ability to identify such fraud. The departments in charge of education administration, market regulation, and civil affairs as well as other relevant departments, villagers’ committees, and residents’ committees shall, based on the distribution and other characteristics of victims, enhance the pertinence and preciseness of awareness campaigns against telecom and online fraud by strengthening publicity and education among the elderly, teenagers and other groups and by carrying out publicity and education against telecom and online fraud in schools, enterprises, communities, rural areas, families, and the like. The departments of, inter alia, public security, telecommunications, and cybersecurity administration, as well as the telecommunications business operators and the Internet service providers shall strengthen the monitoring and timely disposal of suspected fraud-related applications which are downloaded and transmitted by means other than through the distribution platforms. This post has been wri tten with the help of GSA Conte nt Generator DEMO!
Public security organs shall be in charge of the work against telecom and online fraud, and relevant departments in charge of, inter alia, finance, telecommunications, cyberspace administration, and market regulation shall, ex officio, assume the primary responsibilities for regulation and be responsible for the work against telecom and online fraud in the corresponding industry. Æsop is still Introducing some or other of the Gods, to Countenance the Corruptions of Flesh and Blood: And since Custom and Interest will have it to; that all Tradesnen must use Fraud, more or less, even in their own Defence, the Practice being in some sort so Necessary, ’tis not amiss to bring in Jupiter vo justifie it. That’s what we’re still trying to figure out. Here’s a list of the most popular scams in Thailand, what to look out for and how to avoid getting caught up in them. The simple answer is no. Timeshares are not scams. The payments are processed by different methods and are made to different parties concerned. “Other defendants charged their clients thousands of dollars and then the defendants made sham tuition payments directly to the university. Entity users that purchase Internet of Things cards from telecommunications business operators and then sell equipment with the Internet of Things cards to other users shall verify and register the identity information of these other users, and shall send the sales volume, stock, and information about these other users’ real identity to the corresponding telecommunications business operators. Internet service providers shall, as required by the relevant public security organs and the departments in charge of telecommunications, verify all the relevant Internet accounts registered with the telephone cards involved in, or suspected of being involved in fraud, and shall, in light of the risks posed, take measures such as requiring rectification within a specified time period, restricting functions, suspending the use, closing the accounts, and prohibiting re-registration. This c onte nt h as been w ritten by GSA Content Generator Demov er si on.
Banking institutions or non-banking payment institutions shall strengthen the monitoring of bank accounts, payment accounts as well as payment and settlement services, and according to the characteristics of telecom and online fraud, establish and improve the mechanism monitoring abnormal accounts and suspicious transactions. Banking institutions and non-banking payment institutions, while monitoring abnormal accounts and suspicious transactions according to the provisions in the first paragraph, may collect the necessary transaction and equipment location information of abnormal clients, such as Internet protocol addresses, network card addresses, and payment acceptance terminal information. Telecommunications business operators and Internet service providers shall adopt technical measures to identify the illegal equipment or software provided in the preceding paragraph and block them from connecting to the network in a timely manner, and shall report to the relevant public security organ and the departments in charge of the relevant industries. Effective technical measures shall be taken to ensure the restricted use of Internet of Things cards in terms of their available functions, usage scenarios, and applicable equipment. Telecommunications business operators shall establish risk assessment systems on the users of Internet of Things card, and shall not sell Internet of Things cards to those who fail the assessment. Enterprises in basic telecommunications or mobile communications resale services shall undertake the managerial responsibility to ensure that their agents implement the telephone user real-name registration system, and shall specify in the agreements their agents’ obligation to register users’ real names as well as the relevant measures for breaching this obligation.
The departments in charge of finance, telecommunications, market regulation, and taxation, as well as other relevant departments shall establish an enterprise accounts information sharing and inquiring system and shall provide online verification services. On identifying an abnormal telephone card application, the relevant telecommunications business operator shall have the right to conduct further verification or deny the application. Telecommunications business operators shall conduct real-name reverification on identified abnormal telephone cards suspected of being involved in fraud by adopting corresponding verification measures based on different risk levels. On identifying an abnormal application for opening an account, the relevant banking institutions or non-banking payment institution shall have the right to conduct further verification or deny the application. Banking institutions and non-banking payment institutions shall provide information about the accounts opened and the relevant risks in accordance with the relevant state regulations. The specific identification methods shall be provided by the department in charge of telecommunications under the State Council. The department of public security under the State Council shall, in conjunction with other relevant departments, establish and improve the systems of instant fund inquiry, instant withholding of payment, and quick freezing, timely unfreezing and return of funds as regards the funds involved in telecom and online fraud, with specific conditions, procedures, and remedial measures prescribed. Scammers tell you to pay in a specific way.
