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优发国际:逾2000人租售银行卡被惩戒 5年内只能用现金禁用微信支付宝

优发国际:逾2000人租售银行卡被惩戒 5年内只能用现金禁用微信支付宝

作者:优发国际    2021-10-14

本文摘要:优发国际,优发国际登录,u发国际app,新华社广州11月11日电 记者毛新11日从广东省公安厅获悉,自广东省开展打击两张卡专项行动以来,已有2421人因出售银行账户、个人银行业务被处罚。

新华社广州11月11日电 记者毛新11日从广东省公安厅获悉,自广东省开展打击两张卡专项行动以来,已有2421人因出售银行账户、个人银行业务被处罚。卡和其他不诚实行为。年内只能使用现金消费,不能使用移动支付功能,不能注册支付宝账户,不能进行微信支付等处罚。10月10日起,以打击、管理和惩治非法销售电话卡和银行卡违法犯罪团伙为主要内容的全国卡行动全面启动。

优发国际

行动以来,广东省公安厅共抓获犯罪嫌疑人4200余人,取缔黑灰色生产集团317个,捣毁办案机构617个,收缴银行卡6850余张,手机卡48880余张。nd 109万在现场。

多条公民个人信息。据介绍,广东省打击管理新型电信网络违法犯罪联席会议办公室同意47个商业银行网站、7个重点县区,确认53万多个高危电话号码,识别和处理潜在欺诈风险,并将其公之于众。

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