仙桃资讯 发表于 2021-11-21 12:31:26

市领导专项督办涉诈银行卡管控工作

<div class="wx_rich_media_content" id="jsWxContainer"><section><section data-tools="135编辑器" data-id="99368"><section><section><section data-mpa-powered-by="yiban.io"><section powered-by="xiumi.us"><section><section data-role="paragraph"><section data-role="outer" label="Powered by 135editor.com"><section data-tools="135编辑器" data-id="2873" data-color="rgb(117, 117, 118)"><section><section><section data-style='font-size:16px;weight:bold'><section><section style='text-align: justify;margin-bottom: 10px;text-indent: 2em;line-height: 2em;'><span style='font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 16px; letter-spacing: 0.544px; text-indent: 2em;'>11月19日,副市长、公安局长刘敦锋主持召开反诈工作督办会,传达贯彻全市反诈和禁毒工作推进会精神,专项督办我市涉诈银行卡管控工作。</span><span style='font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 16px; letter-spacing: 0.544px; text-indent: 2em;'>市委督查办、市政府办、市金融办、市银保监监管组、人民银行和</span><span style='font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; font-size: 16px; letter-spacing: 0.544px; text-indent: 2em;'>各大商业银行相关负责人参加。</span></section><p style='text-align: justify;text-indent: 2em;margin-bottom: 10px;line-height: 2em;'><span style='font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px; font-size: 16px;'>会议指出,各单位要提高政治站位,将思想认识统一到市委市政府的决策部署上来,多措共举、齐抓共管,有序推进涉诈银行卡管控和整治工作。</span></p><p style='text-align: justify;text-indent: 2em;line-height: 2em;margin-bottom: 20px;'><span style='font-size: 16px; font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px;'>会议强调,各单位要深入分析原因,坚持问题导向,积极主动封堵行业管理漏洞。<strong>要</strong>主动担当作为,积极争取上级部门业务上、数据上的支撑。<strong>要</strong>加强学习交流,学习外地宣传、管控方面工作经验。<strong>要</strong>全面封堵漏洞。对查实的涉案卡要一律封停,对涉案卡主名下的关联卡全面进行核查;对可疑新开卡用户采取限制性交易(只能柜面交易)、关闭快捷支付绑定等手段,挤压犯罪空间;对特定年龄段、特定条件的存量卡开展风险排查。<strong>要</strong>强化反诈宣传,以银行网点、学校等为主阵地,持续开展“断卡”行动宣传,讲明“两卡”违法犯罪的危害和后果。<strong>要</strong>做实案例复盘,公安机关要对已打击的诈骗团伙进行全面复盘,从中发现犯罪特点,指导银行开展防范;银行部门要通过已发生的涉案卡倒查原因,堵塞漏洞;“警银”高效协作,严厉打击涉“两卡”电信网络诈骗犯罪,助推“诚信仙桃”建设。</span></p><p style='text-align: justify;text-indent: 2em;line-height: 2em;margin-bottom: 20px;'><span style='font-size: 16px; font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px;'><br></span></p><p style='text-align: justify;text-indent: 2em;line-height: 2em;margin-bottom: 20px;'><span style='font-size: 16px; font-family: -apple-system, BlinkMacSystemFont, "Helvetica Neue", "PingFang SC", "Hiragino Sans GB", "Microsoft YaHei UI", "Microsoft YaHei", Arial, sans-serif; letter-spacing: 0.544px;'>来源:平安仙桃</span></p></section></section></section></section></section></section></section></section></section></section></section></section></section></section></div><p></p>
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