It helps with the crackdown of illegal industry chain on the Internet and provides analyses of fraud prevention methods so as to protect more users from fraud. With the continuous expansion of the Group's business, the scale of customer service undertaken by Tencent customer service has increased...
In anti-fraud practice, the Bank established a unified credit antifraud platform, and put in place a real-time prevention and control mechanism for credit fraud. In the development of the risk control system, the Bank saw its digital infrastructures come into shape, which offered fundamental ...
Deterioration of social order has accelerated the proliferation of guns.The United States is the country with the largest number of privately owned guns in the world. The U.S. public have lost confidence in the government's social security governance and felt extremely insecure, which drives many...
We reported gambling and fraud clues to the public security authorities and worked with the police to arrest five suspects. We conducted a special investigation on the beneficial owners of non-natural person customers. It involved 73 local and remote branches, with a coverage rate of 100%. A ...
We actively participate in anti-fraud and anti-corrup- tion alliances and related activities of external parties. We are committed to working with industry partners to create a wholesome business environment. Environment In 2020, NetEase conducted integrity training for nearly 100 employees from 60 ...
During the reporting period, we were not aware of any litigation arising out of the violation of laws or regulations against corruption, bribery, fraud, and money laundering. In 2017, BAIC Motor attached importance to improving the anti-corruption prevention and supervision system: Establishing the ...
If you are on welfare. If your report includes inaccuracies because of fraud or identity theft. Why Order Three Different Reports? The three companies have access to different information. Your reports from each of them may include different information. ...
the Law of the People's Republic of China on Combating Telecom and Online Fraud, the Opinions on Improving the Supervision System and Mechanism of Anti-Money Laundering, Anti-Terrorist Financing and Anti-Tax Evasion, the Measures for the Administration of Anti-Money Laundering and Anti-Terrorist ...
Strengthening cooperation in sharing data with external organizations, BoCom introduced electricity data from the State Grid and China Southern Power Grid for customers' operational behavior analysis, anti-fraud analysis, and customer expansion, and explored how to apply the electricity data in the Bank...
During the reporting period, the Group did not know or receive any notice of any violation of laws and regulations such as commercial bribery, extortion, fraud and money laundering. 完善反腐倡廉制度 Improve the anti- corruption system 制定並實施《廉潔自律制度》《紅線禁令制度》《往來禮品管理規定》...