Severe Punishment for “Two Cards” Illegal Activities

It is reported that according to the official account of Hefei police, the Hefei Intermediate People’s Court, the Hefei People’s Procuratorate and the Hefei Public Security Bureau jointly issued a notice on severely cracking down on and punishing illegal and criminal activities involving “two cards” according to law. The said illegal and criminal activities involving “two cards” include illegal sales, provision of personal information for registering and renting Internet accounts, lending Internet accounts, or helping others transfer and hide funds involved in the case through virtual currency transactions.

Joint Announcement of Three Departments in Hefei: Strict Crackdown on “Two Card” Illegal and Criminal Activities

With the increasing use of the Internet, the “two cards” that are common to many applications and services have become an important tool for users to register and authenticate their identity. However, some people have taken advantage of this to engage in illegal activities such as fraud, money laundering, and other criminal acts.
To combat these activities, the Hefei Intermediate People’s Court, the Hefei People’s Procuratorate, and the Hefei Public Security Bureau have jointly issued a notice on severely cracking down on and punishing illegal and criminal activities involving “two cards” according to law.

What Are “Two Cards”?

“Two cards” refer to having two sets of identification documents, such as ID cards or passports, for the purpose of committing fraud or other illegal activities. These activities can include selling personal information for registering and renting internet accounts, lending internet accounts, or helping others transfer and hide funds involved in the case through virtual currency transactions.

The Cracking Down Measures

According to the notice jointly issued by the Hefei authorities, the crackdown measures will include:
1. Strengthening the supervision and administration of internet-related service providers to prevent them from offering services for illegal and criminal activities involving “two cards.”
2. Establishing a cooperative mechanism among judicial, procuratorial, and police authorities to investigate and prosecute the offenders who engage in activities involving “two cards.”
3. Increasing the punishment for offenders who engage in activities involving “two cards,” regardless of whether the offender is the principal offender or an accessory.

Current Situation

As the integration of the internet with daily life continues to deepen, the “two cards” problem has become increasingly severe. According to data from the Hefei Public Security Bureau, in recent years, the number of cases involving “two cards” has been increasing year by year.
Moreover, with the development of technology, the methods used by criminals in “two cards” activities have become more sophisticated, and the difficulty of cracking down on them has become more significant. Nevertheless, the authorities are committed to continuing the crackdown and ensuring that the offenders are brought to justice.

Conclusion

The “two cards” problem is a severe issue that needs to be addressed urgently. With the joint efforts of the judicial, procuratorial, and police authorities, we can hope to see a decrease in the number of cases of illegal and criminal activities involving “two cards” in the future.
Therefore, it is essential for everyone to be vigilant and report any suspicious activities that they may come across. Let us work together to eradicate the problem of “two cards” once and for all.

FAQs

Q1. What Are the Two Cards?

The “two cards” refer to having two sets of identification documents, such as ID cards or passports, for the purpose of committing fraud or other illegal activities.

Q2. Why Are the Authorities Cracking Down on “Two Cards” Illegal Activities?

The authorities are cracking down on “two cards” illegal activities to prevent fraud, money laundering, and other criminal acts.

Q3. What Are the Punishment Measures for “Two Cards” Activities?

According to the notice jointly issued by the Hefei authorities, the punishment measures for “two cards” activities include strengthening the supervision and administration of internet-related service providers, establishing a cooperative mechanism among judicial, procuratorial, and police authorities, and increasing the punishment for offenders who engage in activities involving “two cards.”