#Severe Crackdown on Illegal Activities Involving “Two Cards”: Hefei Authorities Issue Joint Notice
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
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
The Hefei Police, together with the Hefei Intermediate People’s Court, Hefei People’s Procuratorate, and Hefei Public Security Bureau, have issued a joint notice on severely cracking down on and punishing illegal and criminal activities involving “two cards”. The notice centers on the dangers and risks posed by illegal sales, transferring of funds, provision of personal information for registering and renting Internet accounts, lending Internet accounts, and withholding or transferring funds through virtual currency transactions.
What are the “Two Cards”?
The “two cards” refer to the identity card and bank card of a person. Both are linked electronically, and criminal mindsets make use of this connectivity to commit illicit acts.
Illegality of the “Two Cards”
The Chinese government considers it illegal to engage in activities that involve the “two cards”. As these cards invariably carry an individual’s personal information, they are vulnerable to misuse and exploitation.
The Scope of the Crackdown
The notice outlines the legal consequences for those individuals and entities who are found to be engaged in illegal activities related to the “two cards”. In most cases, the sudden freeze of accounts is one of the immediate measures that financial institutions take when they suspect any wrongdoing. Moreover, once uncovered, stringent legal action is taken against the perpetrators.
Legal Measures
The joint notice emphasizes that in the event of an investigation, detained or arrested persons would find it hard to prove their innocence once facts and evidence are established. This would result in severe punishment, including fines, imprisonment for long periods, and forfeiture of assets.
Punishable Offences
Illicit acts involving the “two cards” are punishable by law in China, and some actions that are considered illegal include:
#Selling “Two Cards”
This is the act of selling a person’s identity card and bank card(s) to any buyer, usually criminals. This crime jeopardizes the information of the card-holder, opening them up to fraud, and the unauthorized transfer of funds out of their accounts.
#Providing Personal Information
These services include the offering or sharing of personal information such as login credentials, ID numbers, financial data, and banking records to fraudulent businesses, individuals, or rogue entities.
#Renting Internet Accounts
This involves leasing personal online accounts such as social media platforms or e-commerce sites to nefarious individuals and criminal organizations to facilitate illegal activities. The use of clonable SIMs or phone books, which can help scammers access an individual’s online account through their mobile number, is also illegal.
#Lending Internet Accounts
This is the act of loaning one’s social media or other online accounts to third parties who use the accounts to commit unauthorized activities.
#Transfering and Hiding Funds through Virtual Currency Transactions
Virtual currency transactions are emerging rapidly globally, allowing criminals to transfer funds globally without detection. This is done by hiding funds using different currencies and holding these illicit earnings in offshore shells.
Conclusion
The joint notice by the Hefei Intermediate People’s Court, the Hefei Public Security Bureau, and Hefei People’s Procuratorate serve as a warning to individuals and organizations alike regarding the consequences of engaging in illegal activities involving “two cards”. It is a stern reminder for all to uphold their lawful responsibilities, respect privacy laws, and not infringe on the rights and freedoms of others.
FAQs
#Q1. Is it legal to buy or sell IDs in China?
No, the act of selling or buying IDs is illegal and punishable by law.
#Q2. What legal measures are taken against offenders?
The punishment for engaging in illegal “two-card” activities is severe, including fines, imprisonment, and confiscation of assets. Offenders would also find it difficult to prove their innocence once evidence is established.
#Q3. What is the most common form of illegal activity involving “two cards”?
The most common form of illegal activity involving “two cards” is the sale of a person’s identity card and bank card(s) to buyers seeking to commit fraudulent activities.
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