Sichuan freeze more than fifty million telecommunications network fraud funds three ways to return ( diamondprox

Sichuan telecommunications network fraud freeze over fifty million funds in three ways to return the funds return return the new telecommunications network fraud to freeze the funds shall not charge any fees in September 21st, reporters from the province Public Security Bureau was informed that currently frozen telecommunications network fraud 51 million 720 thousand yuan of funds, involving 1473 accounts. According to the Ministry of public security and the China Banking Regulatory Commission recently enacted and promulgated the implementation of the "telecommunications network new criminal cases of frozen funds return a number of provisions" (hereinafter referred to as "Regulations"), the funds will be returned by the public security organs in three cases. These three kinds of situations: to freeze the account only single exchange (deposit) payment records, can be directly traceable to the victims, returned to the victim directly; there are multiple sinks to freeze accounts (stock) a record, according to the time stamp records can directly trace the victim, returned to the victim directly; frozen a sink (indoor checkout save money) records, according to the time stamp recorded cannot directly trace the victim, the victim cheated (Pirates) according to the amount of funds frozen on the proportion of the total return. The public security organ shall issue a notice in accordance with the proportion, and the announcement period shall be 30 days. In the period of announcement, the victim or other interested party may make an objection to the return freeze, and the public security organs shall carry out the examination in accordance with the law. After the return of the frozen account, the remaining funds continue to be frozen in the original freezing period; the public security organs can handle the freezing procedures according to the law before the expiration of the freezing. If the victim is found fresh, the public security organ may start a new return procedure according to the provisions. The provisions require the public security organs to be responsible for the investigation of the fund flow of the victims, notify the victims in time, and make the decision on the return of funds to the property of the victims who have clear ownership, and implement the return. The banking financial institutions shall assist the public security organs in implementing the freezing funds refund work in accordance with relevant laws, administrative regulations and provisions. The banking supervision institution is responsible for supervising and checking the banking financial institutions within the jurisdiction to assist in querying, freezing and returning the work, and coordinate the problems in the implementation with the public security organs. "Regulations" clearly, unauthorized return or violation of the public security organs to assist the return of funds of the units and personnel, shall be investigated for legal responsibility. At present, the provincial public security departments are in accordance with the provisions of the consultation with the banking institutions to implement measures to ensure that each of the funds to find the flow direction, so that the freezing of funds returned to the hands of the victims truthfully, hope the injured people patiently waiting. The public security organs to remind the masses, the return of the freezing of funds must be carried out in the public security organs, the police and the victim to make relevant legal documents, the public security organs will not claim the victim by telephone account, through online bank transfer etc. the return of the freezing of funds, but will not be charged any fees "margin", "deposit" funds etc..

四川冻结逾五千万电信网络诈骗资金 三种方式返还 电信网络诈骗资金返还新规 返还冻结资金不得收取任何费用 9月21日,记者从省公安厅刑侦局获悉,目前冻结的电信网络诈骗资金5172万元,涉案1473个账户。根据公安部、银监会近日制定并颁布执行的《电信网络新型违法犯罪案件冻结资金返还若干规定》(以下简称《规定》),这笔资金将由公安机关分三种情况返还。这三种情况为:冻结账户内仅有单笔汇(存)款记录,可直接溯源被害人的,直接返还被害人;冻结账户内有多笔汇(存)款记录,按照时间戳记载可以直接溯源被害人的,直接返还被害人;冻结账户内有多笔汇(存)款记录,按照时间戳记载无法直接溯源被害人的,按照被害人被骗(盗)金额占冻结在案资金总额的比例返还。按比例返还的,公安机关应当发出公告,公告期为30日,公告期内被害人、其他利害关系人可就返还冻结提出异议,公安机关依法进行审核。冻结账户返还后剩余资金在原冻结期内继续冻结;公安机关根据办案需要可以在冻结期满前依法办理续冻手续。如查清新的被害人,公安机关可以按本规定启动新的返还程序。《规定》要求公安机关负责查清被害人资金流向,及时通知被害人,并对权属明确的被害人财产作出资金返还决定,实施返还。银行业金融机构要依照有关法律、行政法规和《规定》,及时协助公安机关实施涉案冻结资金返还工作。银行业监督管理机构负责督促、检查辖区内银行业金融机构协助查询、冻结、返还工作,并就执行中的问题与公安机关进行协调。《规定》明确,擅自返还或违反协助公安机关资金返还义务的单位和人员,要依法追究法律责任。目前我省公安部门正根据《规定》与银行机构协商落实措施,确保查清每一笔资金流向,让冻结资金如实返还至受害人手中,希望受害群众耐心等待。公安机关提醒广大群众,返还冻结资金必须在公安机关内进行,警方将与事主当面制作相关法律文书,公安机关不会通过电话索取事主账号、通过网银转账等方式返还冻结资金,更不会收取任何“手续费”“保证金”“押金”等资金。相关的主题文章: