Sichuan freeze more than fifty million telecommunications network fraud funds return in three ways ( bleep

Sichuan telecommunications network fraud freeze over fifty million funds in three ways to return the funds return return the new telecommunications network fraud to freeze the funds shall not charge any fees in September 21st, reporters from the province Public Security Bureau was informed that currently frozen telecommunications network fraud 51 million 720 thousand yuan of funds, involving 1473 accounts. According to the Ministry of public security, the CBRC recently formulated and promulgated the "implementation of the telecom network model of criminal cases of freezing of funds return several provisions" (hereinafter referred to as the "Regulations"), the money will be divided into three kinds by the public security organs to return. These three kinds of situations: to freeze the account only single exchange (deposit) payment records, can be directly traceable to the victims, returned to the victim directly; there are multiple sinks to freeze accounts (stock) a record, according to the time stamp records can directly trace the victim, returned to the victim directly; frozen a sink (indoor checkout save money) records, according to the time stamp recorded cannot directly trace the victim, the victim cheated (Pirates) according to the amount of funds frozen on the proportion of the total return. In proportion to the return, the public security organs shall issue a notice, the notice period is 30 days, the victim within the notice period, other interested parties may be raised on the return of the freeze, the public security organs in accordance with the law for review. After the return of the frozen account of the remaining funds in the original freezing period to continue to freeze; public security organs in accordance with the need to handle the case can be frozen in accordance with the law before the expiration of the freezing process. Such as the investigation of fresh victims, the public security organs in accordance with the provisions of the new procedures to start the return. "Regulations" requires the public security organs to identify the victims of the flow of funds, timely notification of the victim, and the ownership of the property of the victim to make a clear decision to return the funds, 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" clear, 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. At present, the province’s public security departments are in accordance with the provisions of the consultation with the banking institutions to implement measures to ensure that every flow of funds to find out, so that the real return of frozen funds to the hands of the victims, the victims want to wait patiently. The public security organs to remind the masses, 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 etc..相关的主题文章: