The Ministry of Industry and Information Technology recently issued the "Implementation Opinions on Further Preventing and Combating Communication Information Fraud" (hereinafter referred to as "Opinions"), and pushed 29 measures to further prevent and combat communication information fraud. The "Opinions" require all basic telecommunications enterprises to speed up the registration of unnamed old users, and the real-name rate will reach 100% by the end of 2016. To develop new users through network channels, it is necessary to verify user identity information by means of online video real-life authentication and other technical means. And proposed to establish a communication industry to prevent the "blacklist" sharing mechanism against communications information fraud.
Each mobile resale enterprise shall return the visitor and identity information to all users in paragraphs 170 and 171, and register the users who have not registered or registered information incorrectly. The real-name rate will reach 100% by the end of 2016. If the registration is not completed within the specified time, it will be shut down.
At the same time, it is necessary to strictly register the real names of new incoming telephone users. All basic telecommunications companies and mobile resale enterprises must adopt effective management and technical measures to ensure that telephone subscriber registration information is true, accurate and traceable. When handling the network access procedures for new users, it is necessary to strictly implement the verification responsibility of the user ID card, adopt the second-generation ID card identification equipment, network verification and other measures to verify the user identity information, and take and record the user photos on the spot. When developing new users through network channels, it is necessary to verify user identity information by means of online video real-life authentication and other technical means.
The "Opinions" also proposed to establish a communication mechanism to prevent the "blacklist" sharing mechanism against communications information fraud. The Ministry of Industry and Information Technology entrusted the China Information and Communication Research Institute to take the lead in establishing a nationwide shared library for the communications industry to prevent “blacklists†against communications information fraud. Enterprises and individuals who have been identified as violations by the relevant departments in the prevention and crackdown of communication information fraud are blacklisted, and all basic telecommunications enterprises apply for becoming black-listed users and apply for voice lines, "400", "business switchboards". "All key telecommunications services will be rejected.
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