After reading the "running points" software operation process, he decided to report the case | 9:30 tonight

Mid -December 2021

When Mr. Li browsed part -time information with his mobile phone

Pulling into a "over the wall" chat software

He saw someone in the group explained

Download and install a video of "running points" software

Teach binding bank card transfer funds for profit

And how to avoid legal strike

Realizing that these operations may be suspected of crime

Mr. Li immediately reported to the public security organs

Native

When 21 people such as Ling and Yao helped the information network crime activities, the Baiyin District Procuratorate of Baiyin City, Gansu Province moved forward the evidence through the first step of intervention, and strictly implemented the criminal policy of lenients and strictness. , A relatively non -prosecution decision was made for the three minor criminal suspects. Recently, the court sentenced 18 people to the defendant Ling and Yao to the defendant Ling and Yao for helping the information network crime activity.

In mid -December 2021, when Mr. Li, who lived in the silver area, browsed part -time information with his mobile phone, was pulled into a "over the wall" chat software. During the chat process, Mr. Li saw someone in the group explained to download and install a "running score "Software videos, teach the binding bank card transfer funds to profit and avoid legal strikes. After watching the detailed operation process, Mr. Li thought that the platform might be suspected of crime and immediately reported the case to the public security organs.

After investigation, the police found that the "running points" software uses the psychology of people who want to make money easily to help fraud and gambling crimes illegally transfer and settle funds. Subsequently, the police conducted remote data investigations of the "running points" exchange group in a "overturning" chat software and discovered a large number of users using the "running score" software immediately to start the arrest.

On February 21 this year, 21 people such as Ling and Yao were arrested and brought to justice. After the case, the 21 were said to download and install a "wall" chat software and accelerator when they browsed the website through the mobile phone, and then downloaded and installed the "running points" software.

It is reported that Ling and others paid a margin ranging from 2,000 to tens of thousands of yuan in the "running points" software, and binded multiple bank cards of their own and relatives to obtain orders. After the order is successful, the binding bank card will be transferred to the money that is equal to the amount of order. Ling and others will transfer the money in the bank card to the bank card provided by the "running points" software customer service. A "running points" operation. After the transfer is completed, the customer service will rebate to Ling and others with six or seven thousandths of thousands or thousands of thousands. In order to escape the blow from the public security organs, the "running points" software constantly changed the name and icon.

Graphic running points ↓↓↓

After investigation, from April 2021 to February 2022, 21 people including Ling and Yao used the above methods to help illegal settlement funds from illegal settlement funds ranging from more than 550,000 yuan to more than 11.44 million yuan.

"The number of cases involved in the case is large, the amount is large, the social impact is wide, and the difficulty of obtaining evidence is very difficult." The police handling the case said. Therefore, the public security organs issued an early invitation to the procuratorate.

"Relying on the function of investigation, supervision and collaboration, and the function of the office, we have repeatedly involved in advance during the investigation stage and review and prosecution. Wait. "The prosecutor of the Baiyin District Procuratorate introduced. In order to guide the public security organs to collect evidence, the prosecutor and investigators were counted simultaneously, negotiated together, and proposed more than 90 investigations in writing, requiring the bank card level involved in the case, and extraction and recovery of electronic data such as chat records in the suspect's mobile phones. The illegal nature of the source of settlement funds with objective evidence and the subjective intentional intentional intentional intentional intentional intention of the criminal suspects laid a good foundation for the follow -up fast catch of the case.

"In the process of handling the case, we not only consider legal effects, but also focus on political effects and social effects, comprehensively study and judge, accurate sentencing, and distinguish between the subjective malignant and plot of different personnel." Essence Because the person involved in the case is generally younger, the legal awareness is weak, and the lack of social experience. After the procuratorial organs carefully study and judge, the three people who have a relatively small crime, the subjective malignancy, and the voluntary confession and confession are made. Suggestions for determining torture. At the same time, in accordance with the principle of education -oriented and punishment, the college issued a procuratorial opinion to the school where the university student Li who was not prosecuted. The publicity of the rule of law guides students to establish correct values ​​and consumption concepts, and do not rent out and borrow real -name bank cards to others at will to raise awareness of prevention and effectively resist and prevent crimes.

Extended reading · "Sin Crime" crime and punishment

The crime of helping the information network crime activity abbreviates the "sin of the letter", which indicates that it knows that others use the information network to implement crimes, and provide technical support for Internet access, server custody, network storage, communication transmission, etc., or provide advertising promotion, payment settlement settlement, settlement settlement settlement Waiting for help, serious behavior.

There are many types of behaviors of "help letter", such as acquisitions, sale, rental bank cards, mobile phone cards; providing or operating equipment such as "Goip", "Cat Pond" and "Multi -Card Treasure" to build remote "machine rooms" for electric fraud gangs; Use social media accounts and other methods to promote drainage for electrical fraud gangs; produce, encapsulate, and maintain illegal software for cyber criminals; professional "code farmers" gangs depend on illegal platforms to "run points".

According to the provisions of the Criminal Law, the statutory sentence of the "sin of faith" is a term of imprisonment or detention of less than three years, and a fine or a single fine. According to Article 17 of the Supreme People's Court, the Supreme People's Procuratorate on the Explanation of Criminal Cases of Criminal Cases such as illegal use of information networks and helping information network criminal activities ", the judicial organs will Career prohibitions can be announced in accordance with the law; those who have been sentenced to regulatory and probation may declare the ban order according to the crime. In addition, there will be relevant administrative penalties. At the same time, punishment measures are inevitable. For bank cards, there will be measures such as credit punishment, restrictions on business, and strict management accounts. Not only will it affect the loan and credit card application of relevant personnel within a certain period of time, it will also be suspended within 5 years. All business of the account, etc. For mobile phone cards, the new network access business of the actor will stop during the punishment period. Each basic operator will only retain 1 mobile phone number. (Source: Procuratorial Daily Author: Nanmaolin Zhou Liang Picture: WeChat public account of the Procuratorate of Wuqing District, Tianjin)

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