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深圳市银行业协会主动在全国率先组织协调银行业全面建立反信息诈骗网,并与公安、电信等部门共筑联防联控反信息诈骗同盟,创新快速查询止付、原路返还等机制,主动保护金融消费者资金安全,有效防范和打击了电信网络犯罪,为全国开展反信息诈骗工作提供了实践和制度探索经验。伴随着信息技术的进步和互联网金融的发展,电信网络犯罪迅速蔓延并愈演愈烈,金融消费者深受其害并深恶痛绝。电信网络诈骗涉案资金快速流动,决定了银行单打独斗难以
Shenzhen Banking Association took the lead in organizing and coordinating the banking industry in the country as a whole to establish an anti-information fraud network in an all-round way and jointly established anti-information fraud syndicates with public security and telecommunications departments and innovated mechanisms such as fast-track stoppages and original return, Protect the financial safety of financial consumers, effectively prevent and combat telecommunications cybercrime, and provide practical and institutional experience in countering information fraud throughout the country. With the advancement of information technology and the development of Internet finance, the crime of telecommunications network has rapidly spread and intensified. The financial consumers are deeply hurt and hated. Telecom network fraud involved in the rapid flow of funds, the bank decided to go it alone difficult