[Case of the case] You may be illegal to the bank card "borrow, rent, and sell" to others!

Typical cases: Recently, the Lanzhou Public Security Bureau's Urban Guan Branch detected a case of helping fraud, arrested 1 criminal suspect, and broke 9 cases, involving more than 400,000 yuan. After investigation, the suspect leased his personal mobile phone card and two bank cards to scammers for money laundering and transferring, thereby obtaining illegal income.

In this case, the suspect knew that the other party was engaged in telecommunications fraud, and was still driven by economic interests to submit personal mobile phone cards and bank cards to criminals to engage in criminal activities.

According to Article 287 of the Criminal Law, knowing that others use information networks to implement crimes, provide Internet access for crimes, technical support such as server hosting, network storage, communication transmission, etc., or provide advertising promotion, payment settlement, etc. Help, the circumstances are severe, sentenced to imprisonment or detention of less than three years, and punished or single fines.

Police reminded: The behavior of borrowing, renting, selling bank cards or mobile phone cards is suspected of violating the law. Please do not make your mobile phone card, bank card, public account, WeChat, Alipay and other third -party payment platform accounts for sale and rent Do not violate the law for the small profit of the head.

Edit: Zhang Heyangfei

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