In order to avoid the bank card of the bond office for "receivable" for the lending platform!He was sentenced to one year in prison

Tong Anyi was unable to repay after borrowing. In order to get rid of the loan platform, he agreed to provide the bank card for the other party. In the next 4 months, the fraud funds of up to 20 million yuan were transferred to the bank card provided by Lin. Recently, Lin Mou was sentenced to one year in prison for helping the information network crime activity, and fined 3,000 yuan.

In order to avoid the "acceptance" to avoid the "acceptance" of the debt, 4 cards to provide loan platform "receivables"

At the end of 2019, Lin was lacking money, but he could not loans in regular banks due to credit reporting. He decided to apply for a loan from an informal online loan platform for daily spending. He loaned 60,000 yuan from 6 online lending platforms, and after deducting various costs, the actual money was only more than 30,000 yuan.

Beginning in May 2020, Lin was unable to repay the borrowing platforms according to the agreement. The loan platform began to call to collect it. The daily phone call made Lin's uncomfortable disturbance. During this period, a man represented a number of borrowing platforms to find Lin to collect it. Lin said that he had no money to pay back, and it was convenient to propose. Rehabilitation, otherwise you will go home and company to ask for money.

In July of the same year, in order to get rid of the loan platform, Lin went to the bank to apply for 4 savings cards, and went to the mobile business hall to apply for a mobile phone card, and handed over the loan platform together with the password.

In the case of over 20 million yuan, although they are worried about the case, they dare not cancel

The call call is gone, but the greater trouble came. In the next four months, Lin's four bank cards all showed rules: after receiving different household names and transferred money, after the cumulative amount, all transferred to the lower -level bank account, and the transaction flow was compared to compared Large, the total amount of money received was as high as 20 million yuan.

After understanding the "broken card operation" in the news, Lin also worried that these bank cards were used for illegal and criminal activities. However, because they were worried that the borrowing platform came on debt collection, she did not cancel the bank card, but continued to use each other.

What Lin Mou was worried about eventually happened. As many people across the country were deceived, the police investigated that many fraud funds were transferred to Lin's four banking cards. Soon, Lin was captured by the police, and the case was transferred to the Tong'an District Procuratorate for review and prosecution.

After review and determination, Lin knows that others use the information network to implement crimes, and still provide payment and settlement for their crimes. The circumstances are serious. His behavior has violated Article 287 of the Criminal Law of the People's Republic of China. The facts of the crime are clear and the evidence is indeed and sufficient, and it should be held criminally responsible for helping the information network criminal activity. In the end, Lin was sentenced to the above -mentioned punishment in accordance with the law.

Xiamen Evening News reporter Chen Wanquan correspondent inspection

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