Anti-fraud and anti-gambling borders in 7 departments including central bank

As the digital yuan pilot project continues in the first half of this year, the experimentation and use of the environment continues to expand, as the problem of digital yuan fraud begins to emerge.

Digital yuan scams still happen

In November, the city's security agencies released one after another of the yuan digital fraud information, often using procedures such as "criminal law." examples of deception. Ask people to provide their credit card number, password, etc. “Screen sharing” allows users to access information, face-to-face information and even cell phone authentication numbers. Finally, hackers have opened more “digital renminbi” wallets for exchange offices. for

Before that, there were several cases of fraudulent use of digital yuan under the name of "work".

Some signed SMS forged.Send digital yuan customers in the trial to complete the newsletter, and send the registration form to receive customers' personal information such as debit card, balance, password, personal information, mobile phone , etc. And he cautions consumers that there should be some balancing of the card to be involved in the previous experience. Once the consumer has deposited into the account, the scammer changes the balance.

There are wealth checks in the pyramid that move away from wealth.Many people use the fact that they don't know enough about the digital renminbi to lie and lie that they are supporters of the digital renminbi, and now they are inviting lucky entrepreneurs to create digital renminbi campaigns. time limit. They exaggerate the income from “money management projects,” claiming that they can get high returns in a short time, the risk is also lower and investors are ready to buy. escape

Some people claim to be beta apps to make money.Using an internal beta of the digital renminbi to lie that the upgrade is an official app could give first-time users a chance to experience the digital renminbi. In order to enable users to participate in digital renminbi experiments, they have to pay before the test, and after the test is completed, the cost is doubled and the money has been stolen and run away. for

Meanwhile, the use of cryptocurrency trading for hype has been banned on several occasions. The proliferation of bitcoin and other virtual currency markets has affected business and financial transactions, leading to financial transactions, financial frauds, frauds, pyramid schemes, etc., illegal and criminal acts, and endangering the safety of human goods.

Most caregivers need a management model.

When it comes to the cryptocurrency hype, the similar attitude of executives is to resist. In September this year, 10 agencies, including the People's Bank of China, jointly issued a "Notice on the Prevention and Operation of Criminal Investigations in China" Virtual Enterprise ", incorporating the collision normalization scheme.

Since the company was launched on behalf of the company in 2017, China's financial institutions have been involved in almost all illegal financial institutions, ICOs, and virtual money markets. year.

In November, the Xiong'an New District Management Committee and the Xiong'an New District Management Department of the People's Bank of China in Xiong'an issued a "Risk Alert on Preventing Telecommunications Fraud". Digital RMB help ”in Sky's November this year. let people in I remember the following: Promoting Protection Awareness Protect your personal safety products.

It is an obvious symptom and not the root cause. Based on the understanding of mobile payment, in order to prevent mobile phone communication fraud and cross-border gambling, the Ministry of Public Security and the Ministry of Public Security recently established "communication". The Network Fraud and Gambling 'Money Chain' Management System (hereinafter referred to as the 'Plan') fulfills its essential role as a division of responsibilities, creating a permanent role to be played and creating an impact on management.

Among them, the "Plan" refers to the need to strictly restrict the use of virtual currencies for money laundering linked to fraud and gambling, as well as the need to strengthen borders and regulations. border crossings of the yuan investment and risk management industry. . Money laundering fraud against the digital renminbi used to exchange money.

As insiders of the mobile payment network industry, the potential of digital yuan fraud information is very great and involvement is also important, so management and staff take it very seriously.

As a result of the digital RMB app update, many vendors also intentionally or unintentionally tightened and reduced all wallet restrictions and fixed fraud and site management.

system

During this time, the Company has worked with several agencies to develop management strategies related to cross-border fraud and gambling fraud. The business is described in each office and their turnaround time is specified. It cannot be ignored. for

Among them, the security of the digital yuan is also the main driving force in the process, so the development should be continued in accordance with the supervision, operation and operation of the industry.