Article 1 This Law is formulated in accordance with the Constitution for the purpose of preventing, curbing and punishing telecommunication network fraud, strengthening anti-telecommunication network fraud, protecting the legitimate rights and interests of citizens and organizations, and safeguarding social stability and national security.
Article 2 The term telecommunication network fraud as mentioned in this Law refers to the act of swindling public and private property through remote and non-contact means with the aid of telecommunication network technology for the purpose of illegal possession.
Article 3 This Law is applicable to cracking down and controlling telecommunication network fraud activities carried out in People's Republic of China (PRC) or by citizens of People's Republic of China (PRC) abroad.
Overseas organizations and individuals that commit telecommunication network fraud activities in People's Republic of China (PRC) or provide products and services for others to commit telecommunication network fraud activities in China shall be dealt with and held accountable in accordance with the relevant provisions of this Law.
Article 4 Anti-telecommunication network fraud work shall adhere to people-oriented, overall development and safety; Adhere to the system concept and legal thinking, and pay attention to source management and comprehensive management; Adhere to joint management, prevention and treatment by groups, fully implement various prevention and control measures, and strengthen social publicity and education; Adhere to accurate prevention and control to ensure the normal production and operation activities and the convenience of people's lives.
Article 5 Anti-telecommunication network fraud shall be conducted according to law, and the legitimate rights and interests of citizens and organizations shall be safeguarded.
The relevant departments, units and individuals shall keep confidential the state secrets, business secrets, personal privacy and personal information they know in the process of anti-telecommunication network fraud.
Article 6 the State Council shall establish an anti-telecommunication network fraud mechanism, and make overall plans to crack down and control it.
Local people's governments at all levels shall organize and lead the anti-telecommunication network fraud work within their respective administrative areas, determine the objectives, tasks and working mechanisms of anti-telecommunication network fraud, and implement comprehensive management.
The public security organs take the lead in the anti-telecommunication network fraud work, and the relevant departments of finance, telecommunications, network information, market supervision, etc. perform the main responsibility of supervision according to their duties and are responsible for the anti-telecommunication network fraud work in their own industries.
People's courts and people's procuratorates play the role of trial and procuratorial functions, and prevent and punish telecommunication network fraud activities according to law.
Telecommunication business operators, banking financial institutions, non-bank payment institutions and Internet service providers shall bear the responsibility of risk prevention and control, establish an internal control mechanism and a safety responsibility system against telecommunication network fraud, and strengthen the safety assessment of risks related to new business fraud.
Article 7 The relevant departments and units shall cooperate closely in the anti-fraud work of telecommunication network, realize cross-industry and cross-regional coordination and rapid linkage, strengthen the construction of professional teams, and effectively crack down on telecommunication network fraud activities.
I hope the above content can help you. Please consult a professional lawyer if you have any other questions.
Legal basis: People's Republic of China (PRC) Anti-Telecommunication Network Fraud Law was adopted at the 36th meeting of the 13th NPC Standing Committee in People's Republic of China (PRC) on September 2, 2022, and will be implemented on June 65438+February 1 day, 2022.