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社评“主人惩罚女仆用棉签冰块”-梳理天下新闻

电诈被惩戒对象主人惩罚女仆用棉签冰块将面临哪些金融惩戒?

来源: 楚天都市报
2024-11-27 03:38:32

最佳回答

“主人惩罚女仆用棉签冰块”电诈被惩戒对象主人惩罚女仆用棉签冰块将面临哪些金融惩戒?

  11月2主人惩罚女仆用棉签冰块6日,公安部举行新闻发布会主人惩罚女仆用棉签冰块,通报公安部会同国家发展和改革委员会、工业和信息化部、中国人民银行联合印发《电信网络诈骗及其关联违法犯罪联合惩戒办法》有关情况。

  中国人民银行支付结算司副司长杨青介绍,对电信网络诈骗相关单位、个人实施金融相关惩戒是联合惩戒的重要措施之一。联合惩戒办法规定,商业银行、支主人惩罚女仆用棉签冰块付机构对公安机关认定的惩戒对象实施以下措施:一是限制被惩戒对象名下银行账户、数字人民币钱包的非柜面出金功能;二是限制被惩戒对象名下支付账户业务;三是暂停为被惩戒对象新开立支付账户、实名数字人民币钱包。此外,有关被惩戒对象信息将被移送到金融信用信息基础数据库。

  同时,杨青提醒广大人民群众,要提高防范意识,不要向他人出售、出租、出借自己的银行账户、支付账户和数字人民币钱包,不要向他人提供自己的收款码用于接收、转移来历不明的资金,也不要为他人提供网上银行U盾、动态验证码等实名核验帮助,要防范被不法分子利用转移电信网络诈骗资金。(李佳悦)

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