Financial Crime World

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China Launches National Anti-Fraud Center App to Combat Online Fraud

The Chinese government has launched a mobile application called National Anti-Fraud Center (NAFC) aimed at detecting and preventing online fraudulent activities.

Overview of the App


Developed by the Ministry of Public Security, NAFC was first published in March 2021 and is available for both Android and iOS devices. The app claims to maintain telecommunications network security, create channels for reporting online fraud, and raise awareness for fraud prevention.

Functionalities


The app offers several functionalities:

  • Detects suspicious calls, SMS, and downloaded apps
  • Provides a “I want to report” function that enables users to submit suspected fraudulent information to the public security department
  • Pushes articles on fraud prevention to users

Controversies Surrounding the App


However, controversy has been brewing surrounding the app. Some citizens have reported being forced to install it on their phones despite excessive permission requests and privacy violations. Additionally:

  • Users have complained of being tracked by the app and interrogated by police after accessing foreign financial news websites
  • Registration for the app requires facial recognition and scanning of installed applications, raising concerns about data privacy and surveillance

Mass Surveillance Concerns


The Chinese government has heavily promoted the installation of NAFC, but critics argue that it is an example of mass surveillance in China. The controversy surrounding NAFC has sparked widespread debate over the balance between security and privacy in the digital age.

Sources


Sources:

  • Quartz
  • Changjiang Daily
  • Open Tech Fund
  • Radio France internationale
  • Guangzhou Daily
  • South China Morning Post
  • Citizen News
  • Apple Daily
  • Initium Media
  • Financial Times