People who will be punished by the draft measures include individuals who have been criminally punished for engaging in telecommunications fraud, or assisting in cybercrime related to telecommunications fraud, disrupting credit card management, infringing upon citizens' personal information, concealing and hiding criminal proceeds and gains, as well as organizing others to illegally cross national borders
Nov 13 2023.
Crime:
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People who have engaged in the illegal buying, selling, renting, lending of SIM cards, IoT cards, landline phones, telecom lines, SMS gateways, bank accounts, payment accounts, digital RMB wallets
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People who have engaged in the illegal buying, selling, renting, lending of SIM cards, IoT cards, landline phones, telecom lines, SMS gateways, bank accounts, payment accounts, digital RMB wallets