Severe Crackdown on Illegal and Criminal Activities Involving “Two Cards”

It is reported that according to the official account of Hefei police, the Hefei Intermediate People’s Court, the Hefei People’s Procuratorate and the Hefei Public Security Bureau jointly issued a notice on severely cracking down on and punishing illegal and criminal activities involving “two cards” according to law. The said illegal and criminal activities involving “two cards” include illegal sales, provision of personal information for registering and renting Internet accounts, lending Internet accounts, or helping others transfer and hide funds involved in the case through virtual currency transactions.

Joint Announcement of Three Departments in Hefei: Strict Crackdown on “Two Card” Illegal and Criminal Activities

With the rise of the digital age, cybercrime has become a major concern for governments and law enforcement agencies worldwide. In China, authorities are taking the matter seriously and issuing a severe crackdown on illegal and criminal activities involving “two cards.” This article delves into the details of the issue and offers insights into the measures being taken to combat it.

What are “two cards?”

“Two cards” refer to two kinds of identification cards: one is the ID card and the other is the bank card. In China, it’s mandatory for all citizens to have an ID card, and bank cards are widely used for daily transactions. Criminals have found a way to exploit these two cards to their advantage, leading to the rise of illegal activities.

A Joint Notice Issued by the Authorities

Hefei police, in collaboration with the Hefei Intermediate People’s Court, the Hefei People’s Procuratorate, and the Hefei Public Security Bureau, issued a joint notice to crackdown on the illegal and criminal activities involving “two cards.” The notice aims to prevent and punish crimes such as illegal sales, provision of personal information for registering and renting Internet accounts, lending Internet accounts, or helping others transfer and hide funds involved in the case through virtual currency transactions.

The Illegal Activities in Detail

The illegal and criminal activities that involve “two cards” have been on the rise in China, and the authorities are determined to curb the trend. Below are some of the illegal activities and their details:

Illegal sales

This activity involves selling or buying bank cards or ID cards without proper authorization. Criminals engage in this activity to gain access to bank accounts or use the ID card for fraudulent activities such as opening a fake bank account.

Provision of personal information

Criminals obtain personal information from the ID card and use it to register and rent Internet accounts. Often, the personal information is obtained without the owner’s consent, and the rental is used to commit illegal activities.

Lending Internet accounts

This is another way to exploit “two cards.” Criminals lend their Internet accounts to other criminals to commit illegal activities. The offenders use the accounts to conduct fraudulent transactions, as it’s difficult to trace them.

Use of virtual currency transactions

With the widespread use of virtual currencies, criminals have found a new way to hide the funds involved in the case. They use virtual currency transactions to hide their tracks and make it hard for the authorities to trace them.

The Crackdown Measures

The authorities are taking strict measures to combat the illegal and criminal activities involving “two cards.” Below are some of the measures:

Launching a Special Campaign

The authorities are launching a special campaign to crackdown on the illegal and criminal activities involving “two cards.” The campaign will target the offenders, and they will be held accountable for their actions.

Strengthening the Monitoring System

The authorities are strengthening the monitoring system to detect any suspicious activities involving “two cards.” They will increase surveillance and carry out regular checks to prevent illegal activities.

Enhancing Public Awareness

The authorities are also enhancing public awareness about the risks associated with the illegal and criminal activities involving “two cards.” They will conduct campaigns and educate the public on how to protect themselves from such activities.

Conclusion

The illegal and criminal activities involving “two cards” pose a significant threat to the security of the citizens in China. The authorities are taking strict measures to combat the menace and ensure that offenders are held accountable for their actions. As a citizen, it’s essential to be vigilant and cautious when handling your “two cards.”

FAQs

Q1. What should I do if I lose my “two cards?”

If you lose your “two cards,” immediately report to the nearest police station or bank branch to block your cards. You should also keep a record of the lost cards, and in case of fraudulent activities, report to the authorities immediately.

Q2. Can I lend my Internet account to someone else?

No, it’s illegal to lend your Internet account to someone else, as it violates the terms and conditions of the service provider. You could be held accountable for any illegal activities carried out using your account.

Q3. How can I protect myself from these illegal and criminal activities?

You can protect yourself by being cautious and not sharing your personal information with others. Also, avoid buying or selling “two cards” without proper authorization. Keep an eye on your bank transactions and report any suspicious activities to the authorities.