"Earn" 5,000 yuan, sit for half a year in jail

Knowing that the bank card was sold to others for illegal ways, Chen still chose to take the risk and sell his two phone cards and five bank cards at a price of 5,000 yuan. He thought he could only "sweet" when you tasted the money, and in the end he could only swallow the "bitter fruit" brought by the law. A few days ago, the People's Court of Lingui District was sentenced to six months' imprisonment for the crime of helping the information network crime in the crime of Chen Guin, and a fine of RMB 5,000; Essence

One day in November 2020, Chen learned that a person nicknamed "Jiang Jisan" was paying a bank card everywhere. The other party claims that the seller sells for each bank card for RMB 1,000 (the same as the following currency). In order to make fast money, Chen Mouming knew that the other party's motivation to acquire bank cards was impure, and he still said "willingness to cooperate."

Subsequently, Chen first went to the business hall to apply for two mobile phone cards, and then went to Guangxi Beibu Gulf Bank, Guilin Bank, China Postal Savings Bank, and Bank of China to each handle a bank card and binding the mobile phone card. The reserved number of the mobile phone reserved number of Guilin National Village Bank is changed to the newly -established mobile phone number. After running, Chen gave the above five bank cards and two telephone cards and passwords to "Jiang Jisan", and "Jiang Jisan" gave Chen a 5,000 yuan cash.

After verification of the police, the bank card sold by Chen was used by others for telecommunications network fraud. According to statistics, the total amount of payment and settlement of multiple bank cards sold by Chen was more than 29.75 million yuan.

The court tried that Chen's behavior had constituted the crime of helping the information network crime. In view of the fact that the criminal facts were truthfully confessed after the crime, it was frank, and voluntarily pleaded guilty and confessing the penalty.

The judge reminds the general public:

In recent years, many criminals have purchased bank cards and telephone cards under the name of others for money laundering or transferring telecommunications online fraud and online gambling. If you want to make a small profit, you will also be severely punished by the law card, bank card, or payment account, etc. to be traded and leased to others, which will also be severely punished by law.

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