Seven institutions including central bank crack down on digital yuan security to fight wire fraud and gambling borders

Since the first half of this year, with the continuous improvement of the digital renminbi pilot, the pilot scenarios and the usage environment have continued to develop, while the digital renminbi fraud problem has also begun to decline. .

There are many digital yuan scams

In November, security agencies in several places after the release of yuan fraud information, for example, the most commonly used "lawyers law". 'Legal', 'online lending affects credit research', 'online shopping' '' '' Surveys By sharing, they deceive consumers into thinking they are asking individuals to provide information such as bank numbers, passwords, etc. and even require offenders to provide face-to-face, verifiable phone information.

Previously, there have been many cases of illegal use of digital yuan in the name of "officials".

There are fake newspapers.By sending a short message to the customer that the digital RMB analysis is complete and attaching a link to the registration form, you can receive the customer's personal information. Includes bank number, balance, password, personal info, cell phone and more. Yes. And inform customers to have a balance on their card to share their previous experience. Once the customer deposits their account, the scammer changes the balance.

There are financial and pyramid schemes for fundraising and exiting.The fact that many people do not know enough about the digital renminbi has been used to cover up and lie as the official promoter of the digital renminbi. time limit. By exaggerating the income from "financial management operations", the return on investment can be obtained in a short time, the risk is minimal and investors are eager to buy. far from

There are people posing as beta apps to extort money.By using the digital renminbi's internal monitoring features, the advertisement can be recognized as an official application, giving users the opportunity to know the digital renminbi in advance. In order to allow users to participate in renminbi digital experiments, they must first pay before the test, and after the test is completed, the cost is doubled, and then the money was stolen and fled.

Meanwhile, the use of cryptocurrency trading for hype is still increasingly restricted. The growth of virtual currency market hype activities such as Bitcoin affects business and financial transactions and leads to money laundering, financial fraud, fraud, sales and other crimes and misdemeanors, and constitutes a threat to human security.

Leaders have moved to a management model.

Managing the behavior of cryptocurrency speculation has always been an obvious challenge. In September this year, 10 departments including the Joint Venture Company jointly issued the "Reports Disclosure Prevention and Control Notice". The relationship of transformation”, reaffirming the pattern of normalization of the strike.

Since the launch of the "Business Finance Report or Digital Currency Announcement on Behalf of the People's Financial Corporation of China" in 2017, People The Financial Institutions of China has been involved in almost all financial transactions, ICOs and virtual currency exchanges. every year.

In response to the digital renminbi fraud scandal, the Xiongan New Area Chinese Financial Institutions Management Committee and the Xiongan New Area Business Management Department issued "Important Health and Safety Information at work". Digital communications using the digital renminbi" in November this year, warns the following people: Promoting security awareness Protecting your device.

And it's actually not a cure for the symptoms. As for the mobile payment network, in order to prevent cross-border telephone conversations, fraud and gambling, People's Bank money from Internet fraud and cross-border gambling "finance chain" of management activities. "(hereinafter referred to as the "plan") fulfills its essential role of distributing responsibilities, establishing existing work processes and creating an impact on communication within the framework of the regulation of telephone fraud and cross-border gambling.

Among them, the "Plan" not only addressed the need to strictly adhere to the use of virtual currency to convert gambling resources, but also addressed the need to strengthen the border and cross-border investment economy and the risk of the digital yuan. Fight against gambling fraud to prevent the renminbi from being used to convert the relevant currency.

As insiders reported on mobile payments, the field of digital yuan scams is very large, and the contribution is very important for management and work.

Following the recent update of the Digital Renminbi app, many retailers forget or still forget to tighten their entire portfolio and reconcile the issue of on-site fraud.

epilogue

Meanwhile, the Company and various departments have been specially prepared for the management of network fraud and cross-border gambling project, performance measurement has been distributed. perform a variety of tasks, and the time to complete them is not specified. not important.

Among them, the security of the digital yuan is also the main driver of the process, so further development should be carried out in accordance with the supervision, operation and operation of the industry.