The Crackdown on Illegal Activities Involving “Two Cards” in Hefei, China

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

As per the official account of Hefei police, Hefei Intermediate People’s Court, Hefei People’s Procuratorate, and the Hefei Public Security Bureau have jointly decided to severely crack down on and punish illegal and criminal activities involving “two cards.” This notice aims to eradicate activities like 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.

What are the “Two Cards” in China?

In China, “Two Cards” refer to the Chinese identity card and a bank card. These two cards are often used for verification purposes in various transactions. The government has launched several public services that require citizens to provide their identity card and bank card. The “Two Cards” have become an essential part of people’s daily lives in China.
However, these “Two Cards” have also become the target of cybercriminals and illegal traders. Criminals can steal and trade people’s personal information, including their ID cards, bank account details, and mobile phone numbers. They can also register and rent multiple Internet accounts to conduct illegal activities.

What are the Illegal Activities involving “Two Cards”?

Activities involving “Two Cards” that are illegal include trading or selling personal identification information, providing fake documents to obtain identity cards or bank cards, assisting individuals in lending or borrowing accounts, and using virtual currency to transfer and hide funds involved in the case.
The Hefei authority’s recent notice mentions that they aimed to crack down on these illegal activities related to “Two Cards.” They plan to take strict actions against the criminals found indulged in any activities involving these cards.

Why the Crackdown is Necessary for the Security of Citizens?

The proliferation of fraudulent activities involving “Two Cards” has sparked concern among Chinese citizens. The rise of online transactions and digital payments has intensified the problem. Unauthorized individuals can use these cards to conduct criminal activities such as fraud, phishing, and financial theft. The authorities aim to protect the citizens against any further fraudulent activity and maintain the security of the country.

What Actions will the Hefei Authority Take Against these Illegal Activities?

The Hefei Police and other related authorities will take rigorous actions against anyone found involved in any illegal activities related to “Two Cards.” The law enforcement agencies will investigate and catch individuals involved in the illegal trading of personal information, fake identity or bank cards, illegal transactions, and fund transfers involving cryptocurrency. They will punish the criminals severely as per the law.

Conclusion

The Hefei authority’s recent notice to crack down and punish all the illegal activities involving “Two Cards” is a significant step towards the protection and security of Chinese citizens. The increasing use of digital banking and online transactions has increased the potential for fraudulent activities. Therefore, such measures are needed to ensure that there is a secure and transparent environment for the citizens.

FAQs

Q1. What is the “Two Cards” notice? 
A. The “Two Cards” notice is a recent announcement made by the Hefei Intermediate People’s Court, Hefei People’s Procuratorate, and the Hefei Public Security Bureau to crackdown and punish criminals found involved in illegal activities related to identity cards and bank cards.
Q2. What are the types of illegal activities which are involved in “Two Cards”? 
A. The illegal activities involved in “Two Cards” include trading or selling personal identification information, providing fake documents to obtain identity cards or bank cards, assisting individuals in lending or borrowing accounts, and using virtual currency to transfer and hide funds involved in the case.
Q3. What actions will law enforcement agencies take against individuals involved in illegal activities related to “Two Cards”? 
A. The law enforcement agencies will investigate and catch individuals involved in the illegal trading of personal information, fake identity or bank cards, illegal transactions, and fund transfers involving cryptocurrency. The criminals will be punished severely as per the law.