A Crackdown on Illegal 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

Introduction

Recently, the Hefei police have announced that they will be cracking down on illegal and criminal activities involving “two cards”. According to the official account of Hefei police, “two cards” refer to the real-name system registration card and the mobile phone SIM card. These two cards are essential for opening and using most Internet accounts and for various online transactions.

What are “Two Cards”?

In order to combat the increasingly complex network crimes and protect the online security of citizens, the Ministry of Industry and Information Technology (MIIT) has implemented a mandatory real-name registration policy for all the telecommunication customers in China since 2013. As a result, each user needs to register their real name and present a valid identification card in order to obtain a SIM card for their mobile phone. Moreover, a new regulation that requires all network service providers to verify the real identity of their users is also in effect.

The Illegal and Criminal Activities Involving “Two Cards”

Despite the strict regulations and measures implemented, there are still some individuals who carry out illegal activities involving “two cards”. These unlawful activities include, but are not limited to, illegal sales or provision of personal information for registering and renting Internet accounts, lending Internet accounts or using another person’s identity to obtain a new SIM card, and transferring and hiding funds through virtual currency transactions. These types of activities are becoming increasingly common and pose a significant threat to online security and personal privacy.

The Hefei Authorities’ Action

To address these issues, the Hefei Intermediate People’s Court, the Hefei People’s Procuratorate, and the Hefei Public Security Bureau have jointly issued a notice to crack down on the “two cards” illegal and criminal activities. The authorities believe that these activities not only exacerbate the difficulty of cracking down on crime but also cause great harm to citizens, and therefore require strict measures to be taken.
The authorities have stated that they will strengthen coordinated law enforcement and actively adopt various technical means to detect, investigate, and punish these illegal and criminal activities. They have also specified the punishments for violators. Anyone found guilty of these activities could face detention for up to five years or a fine of up to 500,000 yuan.

Conclusion

The crackdown on illegal activities involving “two cards” is essential for protecting online security and personal privacy. The Hefei authorities’ careful attention and strict implementation of laws are clear evidence of their commitment to these values. With everyone’s cooperation, we can create a safer online environment for everyone.

FAQs

Q1. What are the “two cards” in China?
A1. The “two cards” refer to the real-name system registration card and the mobile phone SIM card, which are required for most online accounts and transactions.
Q2. What types of illegal activities involve “two cards”?
A2. Illegal activities involving “two cards” include illegal sales, provision of personal information, lending Internet accounts, or using someone else’s identity to obtain new SIM cards.
Q3. What punishments are there for those engaging in illegal activities with “two cards”?
A3. Anyone found guilty of illegal activities involving “two cards” could face detention for up to five years or a fine of up to 500,000 yuan.
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