Ministry of industry intensive punching to combat telecommunications chaos, Internet fraud to add new recruit

Ministry of industry intensive punching to combat telecommunications chaos, Internet fraud to add new recruit

Xinhua network, Beijing, July (Wang Ying) 13 (Wang Ying) has been, the telecommunications network fraud is the "pain point" of the people, not only seriously infringe on the vital interests of people, but also greatly affect the integrity of the whole society. In the near future, the Ministry of industry and credit has made a continuous sound. It has intensified the regulation of "black card", unidentified buckle, fraudulent telephone, harassing phone, spam message, network fraud and so on, to protect the construction of good faith China.

Mobile phones are unknown deductions. Next month, operators need to send text messages to users.

Unauthorized deductions are a big problem for many mobile phone users. According to the media, there are three ways to generate unknown deductions: first, external marketing, which means marketing, after-sale, and return visits by telephone. Users have already agreed to order new value-added services or new packages without making clear the customer service intention. Two is the free upgrade. Back to the new and old users, free upgrades are full of joy, but before the end of the free period, as long as the user does not take the initiative to reply to the cancellation of the business in some way, the operator will default on the service and begin to charge the user. Three is the viral promotion. Operators sometimes cooperate with other enterprises to provide their own billing codes to the latter. But some companies add malicious plug-ins to the APP installation package, and jump out of the tip box that is easy to be delayed when running APP, even without a prompt box, allowing the user to choose a pay service without paying attention.

In response to these buckle traps, the Ministry of industry and information recently strongly verifiable and said that it has urged telecom enterprises to immediately correct the wrong charge behavior, and requests from the next month to send messages to users on a monthly basis by short message, so that users can be consumed clearly.

Refuse message is difficult to unsubscribe -- shutting down SMS related ports, ordering comprehensive rectification

Most mobile phone users often receive commercial SMS and spam messages, but "reply to TD unsubscribe" does not work.

As early as 2015, the Ministry of industry and information issued and implemented the regulations for the management of communication short information services, which explicitly required that "short information service providers and short information content providers should not send commercial short messages to them without the consent or request of the user." Those who refuse to receive commercial short messages should stop sending them. Those who violate the regulations shall be ordered to make corrections within a prescribed time limit, and be warned by a communications authority. They may also be fined 10 thousand yuan or less than 30 thousand yuan. The newly revised law on the protection of the rights and interests of the consumer also stipulates that, without the consent of the consumer, it is not allowed to disclose, sell or illegally provide personal information to others, and not send commercial information to the consumer. The violator will be fined under 500 thousand yuan or assume administrative responsibility at the same time.

According to the regulatory requirements of the industry regulation and the management requirements of the operators, sending commercial SMS must be marked with redable hints, and some unstandardized merchants play a variety of barriers on the unsubscribe instructions for the purpose of not trying to make users unsubscribe, causing users to return to "TD" even if they do not.

In this regard, the Ministry of industry and information recently said in the official website that it immediately verified the specific issues and typical cases involved in media coverage, and had shut down 31 SMS ports to send spam messages, talking about business involved, and ordered its comprehensive self-examination and rectification.

Telephone fraud and harassing phone calls -- strengthening real person authentication and building technology prevention system

The Ministry of industry and Information Department published data show that in July 2017, the number of "400" has dropped from more than 700 months in early 2016 to the number of numbers; 12321 reported fraud telephone reports accepted by the reporting center showed a overall downward trend.

The decline of telephone fraud cases is not only strengthened by policy, but also by technological system. Since September 2016, the highest law, the highest inspection, the Ministry of public security, the Ministry of industry and information, the central bank and the CBRC stipulate that the telecom enterprises (including the mobile resale enterprises) should strictly implement the registration system of the real identity information of the telephone users, and the real name system has contributed greatly to the fight against telephone fraud. In May 2018, the Ministry of industry and information issued the "notice on promoting the prevention and attack of communication information fraud", which clearly defined nine key tasks. The first is to "strengthen real person certification work and consolidate the effectiveness of real name registration of telephone users".

Meanwhile, in July 2017, the nationwide telephone fraud prevention system was initially completed, and the international and 31 provincial fraud telephone prevention systems were completed. At that time, the Ministry of industry and information said that since the system was launched, it has disposed of nearly 116 million suspected fraud calls from home and abroad. By linkage with the work of the public security and banking departments, more than 2.2 million people were dissuaded in time and more than 9800 million yuan were recovered from the direct economic loss. According to the introduction, the "fraud telephone technology prevention system" is jointly built by the Ministry of public security and the Ministry of public security and other departments. It has realized the connection with the police data of the Ministry of public security, and intelligently identifies and intercepts the number of communication information fraud.

In view of the problem of harassing phone calls, the Ministry of industry and information recently said that it has disposed of 82 telephone numbers and related numbers suspected of being involved in the marketing of the people. After the situation is identified, the illegal enterprises will be handled according to law, and the personnel concerned will be accountable. Earlier, the Ministry of industry and information technology has set up a special plan with more than ten relevant departments, and recently organized a comprehensive harassment telephone special action. First, we should strengthen communication services and resource management, strictly control the channels for harassing telephone calls, and prevent communication resources from being used for marketing nuisance. Two, multi sector joint action, strengthening source governance, standardizing the business promotion behavior of various industries, and regulating marketing nuisance chaos. Three, we should enhance the ability of technical prevention and strengthen the early warning, monitoring, identification and interception of harassing telephones.

Mobile phone "black card" -- strengthening technology monitoring and increasing situation analysis

In 10, the Ministry of industry and information said, in the process of the investigation of the mobile phone "black card", it was found that individual mobile communication resale pilot enterprises (virtual operators) failed to take effective measures to implement the real name registration management requirements of telephone users, and some illegal elements have used various ways to collect real name registration hands. The continued telephone card can be sold through street vendors or electronic business platforms for the two time.

The Ministry of industry and information talks about the related virtual operators, and requests the enterprises to expose the weak links and outstanding problems in respect of real name registration, channel management and other aspects, and take effective measures to rectify and correct them as soon as possible. The Ministry of industry and Commerce has made key regulatory tips on e-commerce platforms, increasing the monitoring and disposal of illegal sales of telephone cards and related illegal information on platform shops.

In addition, the Ministry of industry and credit required three basic telecom enterprises to strengthen technical monitoring and large data analysis, to increase the monitoring and early warning and situation analysis on the open card sales in different places and the abnormal selling of fraudulent areas, and to notify the public security organs to deal with suspected fraud numbers in time.

The Ministry of industry and information will continue to supervise and urge the relevant enterprises to keep the real name registration of the telephone users, and to strengthen the monitoring and disposal of the illegal sales channels of all kinds of e-commerce platforms and network sales channels according to law. The legitimate rights and interests of the large users.

Phishing sites, malicious programs - increase regulation, increase monitoring and analysis, and timely disposal in accordance with the law.

The monitoring data of the national Internet financial security technology expert committee showed that by the end of June 2018, the Internet Financial counterfeit web pages had exceeded 47 thousand, and 110 thousand victims were injured. Experts pointed out that the cottage website is false and true. If the user is careless, he will "enter the pit", causing personal privacy information to leak and even be defrauded by illegal elements.

"Fake phishing websites are usually disguised as websites such as banks, electricity providers and other online payment operations, which are intended to steal user account numbers, passwords and other information." Chen Yunsong, a professor of sociology at the Nanjing University, analyzed the media in a media interview. Netizens should raise the awareness of security risk when they log on to such websites. "For example, we should try to use mainstream browsers and open fishing website intercepting functions. Websites that are doubtful about qualifications and security can also be querying first by authoritative databases."

Huang Chuxin, director of the journalism and Research Institute of the Institute of Journalism and communication of the Chinese Academy of Social Sciences, also suggested that the black industrial chain behind the false fishing site should be cut out and the whole process should be strictly controlled and the whole link should be covered. In time, suspicious network fraud links are found in time.

In May 2018, the Ministry of industry and information issued a "notice on advancing the work of preventing and combating communication information fraud", which requires strengthening the fishing website and malware regulation to effectively reduce the risk of the threat of network fraud. Strengthen the monitoring analysis and information sharing of fishing websites such as government, education, financial institutions and other malicious programs suspected of fraud; timely handle fishing sites and fraudulent malicious programs according to law; timely remind the risk of fraudulent fishing websites and malicious programs.

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