Ministry of public security of the new regulation of telecommunications fraud funds returned in thre-3u8547

The Ministry of public security regulations of telecommunications fraud funds are divided into three kinds – Sohu of JINGWAH Financial Times News return from yesterday, by the Ministry of public security, the CBRC "telecommunications network model of criminal cases of freezing of funds return several provisions" (hereinafter referred to as the "Regulations") formally promulgated and implemented. The "provision" clearly to return the origin of telecommunications fraud to freeze funds as a principle, by the public security organs to distinguish the return of 3 kinds of situations, without return or violation of units and personnel to assist the public security organs funds obligations, will be investigated for legal responsibility. According to reports, according to the unified deployment of the State Council to combat illegal crime governance telecommunications network model of the inter ministerial joint meeting of the Ministry of public security, the CBRC, formulated the "Regulations" promulgated and implemented, and from yesterday. The "provision" clearly "telecommunications network model of criminal cases, the freezing of funds" concept definition, pointed out that the new telecommunications network crime refers to the illegal use of telecommunications and Internet technology, through SMS, telephone, and other means to implant the horse, the victim (steal) 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 on the implementation of the freezing of specific bank accounts, and by the banking financial institutions to assist the implementation of funds. The "provision" to request the public security organ in accordance with the laws, administrative regulations and the "Regulations" responsibilities, scope, conditions and procedures, adhere to objective and impartial and convenient principle, the implementation of the freezing of funds return to work. The public security organs shall be responsible for finding out the flow of funds of the victims, promptly notify the victims, and make a decision on the return of funds to the property rights of the victim, and the implementation of the return. Banking financial institutions shall, in accordance with relevant laws, administrative regulations and the provisions of the public security organs in a timely manner to implement the freezing of funds involved in the work of the return. The banking regulatory authority shall be responsible for the supervision and inspection of the banking financial institutions within the jurisdiction to assist in the search, freezing and return of the work, and to coordinate with the public security organs in the implementation of the problems. "Regulations" also clearly, in violation of laws, administrative regulations and the provisions of unauthorized return or in violation of the obligation to assist the public security organs to return funds to the unit and personnel, to be held liable according to law. City Public Security Bureau, the relevant departments responsible person said that the return of the freezing of funds must be carried out in the public security organs, the police and the victim to make relevant legal documents, the public security organs will not claim the victim by telephone account, through online bank transfer etc. the return of the freezing of funds, but will not be charged any fees "margin", "deposit" funds please the masses in vigilance at the same time, to fully cooperate with the work of the police. The specific way of return of the "provision" clearly, the freezing of funds by the public security organs to distinguish between different situations in the following manner: 1 return to freeze accounts only single exchange (deposit) payment records, can be directly traceable to the victims, returned to the victim directly; 2 in multiple sinks to freeze accounts (stock) a record, according to the time stamp can be recorded the direct origin of the victims, returned to the victim directly; 3 in multiple sinks to freeze accounts (stock) a record, according to the time stamp recorded cannot directly trace the victim, the victim cheated (Pirates) in accordance with the amount of frozen"相关的主题文章: