新海南客户端、南海网5月13日消息（记者赵航）根据相关工作部署，公安机关严厉打击整治非法开办贩卖银行卡、电话卡违法犯罪活动，坚决遏制电信网络诈骗案件发案态势。连日来，白沙县公安局多警种合成作战，深挖扩线，抓获多名涉卡人员。
近日，白沙荣邦派出所接到一条电信网络诈骗线索，立即展开调查。5月1日，将涉嫌出借银行卡的违法嫌疑人张某南传唤到派出所接受调查，张某南到案后如实交代其出借银行卡的违法事实。目前，警方已对违法行为人张某南处500元罚款处罚。
违法嫌疑人韦某娟接受调查。白沙警方供图
近日，白沙邦溪派出所接到一条电信网络诈骗线索，立即展开调查。5月1日，将违法嫌疑人韦某娟传唤到派出所接受调查，目前已对违法行为人韦某娟处2032元罚款处罚，并收缴作案工具及违法所得254元。
违法嫌疑人韦某娟接受调查。白沙警方供图
近日，桥南派出所接到一条电信网络诈骗线索，立即展开调查，5月2日，将涉嫌出借银行卡的违法嫌疑人符某辉传唤到派出所接受调查，符某辉到案后如实交代其出借银行卡的违法事实。目前已对违法行为人符某辉处罚款1500元，收缴银行卡及非法财物460元的处罚。
违法嫌疑人符某辉到案。白沙警方供图
5月7日，刑事侦查大队快速侦办一条电信网络诈骗线索，抓获一名利用手机搭建简易＂GOIP＂（网络通信的一种硬件设备），为电诈活动提供帮助的犯罪嫌疑人符某杨。经查，犯罪嫌疑人符某杨曾在2023年11月因搭建简易“GOIP”被行政处罚。经县局批准，符某杨两年内第二次为电诈活动提供帮助，已涉嫌帮信罪，警方对犯罪嫌疑人符某杨予以刑事拘留，投送看守所执行拘留。
犯罪嫌疑人符某杨予以刑事拘留。白沙警方供图
下一步，白沙公安将持续加大打击整治“两卡”违法犯罪力度，加强向群众宣传法律知识，宣传新型电信网络诈骗手段、方式以及将“两卡”出租、出借、出售的危害，提醒广大群众提高防范意识，共同筑牢安全“防火墙”。
白沙公安提醒，对公安机关认定的出租、出借、买卖手机卡，且被用于电信网络诈骗造成损失的失信用户，三大基础运营商实施只保留1张电话卡，5年内不得办理手机卡入网业务的惩戒措施。对公安机关认定的出租、出借、买卖银行账户或支付账户的单位和个人及相关组织者，实施5年内不得新开账户、暂停银行账户非柜面业务、支付账户所有业务的惩戒措施。同时纳入金融信用基础数据库管理，录入个人征信。广大群众应主动远离涉银行卡、手机卡、身份证等相关犯罪，重视自己的信息安全，如果此前的身份证曾遗失，或者电话卡、银行卡出现异常，一定要及时查询，检查自身名下是否有自己了解之外的银行卡、电话卡等，并及时进行处理。一旦发现有买卖“两卡”的违法犯罪行为，应及时向公安机关举报，配合公安机关做好调查取证工作。
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