On the afternoon of April 19, the Alipay Security Center officially released the “Announcement on Continuously Combating Telecom Network Fraud, Account Leasing and Other Violations”. In order to ensure the security of user accounts and create a clear and safe network environment, Alipay continued to implement the opinions and requirements of relevant departments, severely cracked down on illegal and criminal activities of telecommunication network fraud, and strengthened the rectification of violations such as lease and sale accounts. Recently, in accordance with the “Notice of the People’s Bank of China on Strengthening Account Opening Management and Follow-up Control Measures for Suspicious Transaction Reports” (the “Notice”), the following illegal operations have been dealt with: 1. Leasing and selling personal accounts, assisting others to unblock violations 2. Implement telecommunication network fraud; 3. Organize online gambling; 4. Engage in virtual currency transactions; 5. Publish vulgar pornography, malicious marketing and other illegal content. The above behaviors are suspected of violating relevant laws and regulations, and are easily used by criminals, and there are problems such as fraud and personal information leakage. According to the “Notice”, Alipay carried out special governance accordingly, and carried out corresponding processing after verifying the relevant account behavior: 1. Disposal 6.
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