UnionPay before September to assist in the investigation of telecommunications fraud cases 11 thousa-soojin

By , April 10, 2018 8:42 pm

UnionPay before September to assist the investigation of telecommunications fraud cases from 11 thousand Sohu news news agency in Beijing in October 14, 14 days, China UnionPay disclosure, the first 9 months of this year, China UnionPay has China assist public security and judicial investigation of telecommunications fraud cases since 11 thousand, investigation of suspicious transactions of funds 81 billion 700 million yuan (RMB, same below). Since this year, with special operations to combat telecommunications fraud, Chinese UnionPay has cooperated with Beijing, Shanghai, Xiamen, Guangzhou, Shenzhen and other regional anti telecommunications fraud center, explore the sharing and cooperation mechanisms to build the linkage disposal case of telecommunications fraud suspicious transaction information; through the Internet financial payment security alliance trading platform, build risk joint commercial banks, Payment institutions such as tracking mechanism, through the liquidation of funds to intercept fraudulent transactions of goods, to suspend the suspicious transactions, help the cardholder to avoid all kinds of fraud losses totaling about 350 million yuan. At the same time, China UnionPay also joint police, commercial banks, Payment institutions and other related industries, the use of holiday card peak, release all kinds of card tips safety; and carried out 26 on-site safety card theme publicity activities in the country. In recent years, in addition to vigorously promote the chip migration of bank card, Chinese UnionPay also for all types of fraud risk model to strengthen the study of monitoring including telecommunications fraud, maintain close interaction with the public security organs, banks and Payment institutions, using all kinds of new technology upgrades suspicious transaction detection model, improve Telecommunications fraud risk identification and risk being released 64 tips. China UnionPay, said the person in charge, the personal information leakage caused by various types of telecommunications network fraud, is becoming a threat to cardholders with card security issues. In order to effectively prevent the new telecommunications network crimes, to fight governance within the country China are careful arrangements to promote, Chinese UnionPay is united commercial bank, public security organs, Payment institutions and other industry parties to build the payment security system more efficient. The responsible person said, with the relevant government departments to promote the work of the deployment of combat telecommunications fraud, the next step will Chinese UnionPay United Commercial Bank and the payment mechanism, risk identification and prevention of crimes involving enhanced ability of the major telecom network card transactions, improve the linkage disposal efficiency, to create a more secure environment with a card for cardholders. (original title: "before September China UnionPay to assist the judicial investigation of telecommunications fraud 11 thousand cases")相关的主题文章:

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