
Report from our correspondent (Correspondent Yang Li) recently, the Ningxia Branch of industrial and Commercial Bank of China issued according to the People’s Bank of Yinchuan central sub-branch of the “on the suspension of telecom network fraud involved in the bank account account of the account holder of the notice” requirements, on the telecom network fraud involved in the bank account control.So far, 11,900 accounts have been fully controlled.At present, the situation of new types of illegal crimes in telecom network is severe, and the illegal activities of buying and selling bank accounts are in a situation of frequent occurrence, which seriously damages the vital interests of the people and causes great difficulties for the public security organs to crack down on crimes and recover funds.In order to completely eradicate the black-gray industry chain of illegal bank accounts, resolutely cut off the fund chain of telecom and network fraud, effectively protect people’s property safety, and maintain social harmony and stability, ICBC Ningxia Branch checked the bank accounts involved in telecom and network fraud issued by People’s Bank of China according to the requirements.Lock all accounts under the names of the persons involved by means of data warehouse, front desk and counter inquiry, etc., and organize unified control of account transfer and cleaning funds with obvious characteristics.This work is related to the effectiveness of combating and governing telecom network fraud, which plays an important role in reversing the passive situation of account risk prevention and control and creating a good environment for serving the real economy.The bank will continue to do a good job in the control of bank accounts involved in telecom network fraud, establish a regular working mechanism, and make due contributions to the fight against new types of telecom network crimes.Declaration: The copyright of this article belongs to the original author, if there is a source error or infringement of your legitimate rights and interests, you can contact us through the mailbox, we will promptly deal with.Email address: jpbl@jp.jiupainews.com