On April 27, the first member meeting of the Anti-fraud Working Committee of the Payment and Clearing Association of China was held in Beijing. Attending the meeting were Fan Shuangwen, deputy director of the Payment Department of the People's Bank of China, Li Yu, director of the Investigation and Control Center of the Ministry of Public Security, CAI Hongbo, Executive Vice President and Secretary general of the Payment and Clearing Association of China, as well as representatives of major banks, payment institutions, financial security enterprises and other member units. The Congress clarified the nature and function of the work of the anti-fraud Committee, defined the scope of the work, and adopted the first director, deputy director and standing members of the unit list. Linkage Advantage was invited to attend this meeting, and was elected as the deputy director unit of the anti-fraud Working Committee.
In recent years, telecom fraud crime continues to occur frequently. With the help of modern scientific and technological means, criminals constantly change their methods of crime, seriously infringing on the safety of people's property, disrupting the normal order of production and life, and bringing great hidden dangers to national security and social stability. The CPC Central Committee and The State Council attach great importance to cracking down on new types of illegal crimes in telecommunications networks. The People's Bank of China has also taken measures from the payment and settlement links to strike hard and severely, effectively curbing the spreading trend of telecom fraud crimes and effectively safeguarding the fundamental interests of the people.
As one of the major payment institutions, Linkage Advantage has always attached great importance to risk control and compliance operation to contribute to the maintenance of a healthy and harmonious financial environment. Previously, Linkage Advantage has carried out a variety of online and offline publicity activities targeting at various topics such as telecom fraud, Internet fraud and anti-money laundering. Secondly, the linkage advantage has been connected to the telecom network new illegal and criminal transaction event management platform jointly launched by the Ministry of Public Security and the People's Bank of China to realize the functions of quick freezing and emergency stop payment of the accounts involved in the case. The advantage of nearly 30 branches of provinces, municipalities and autonomous regions across the country is utilized to cooperate with the judicial organs to fight telecom fraud. Third, through technological innovation and experience accumulation, the linkage advantage realizes risk control based on the whole process before, during and after the event, creating a new generation of anti-fraud platform.
Related person in charge of linkage advantage said: In the future, Linkage Advantage will spare no effort to fulfill the duties of the deputy director unit, rely on the majority of member units to jointly carry out anti-fraud work, improve the anti-fraud system of banks and payment institutions, formulate anti-fraud management systems and methods, build scientific and effective anti-fraud models, make full use of various data resources and scientific and technological means, improve the recognition rate of fraudulent transactions and carry out effective intervention. In daily work, I also actively cooperate with the association to conduct training, communication and exchange work, jointly prevent telecom network fraud, and strive to create a good environment for the healthy development of society.
