By borrowing a bank card to brush the "flowing water" men in Da Ya Bay for 16 months

Huizhou Daily (Reporter Zeng Jingyan Correspondent Zhang Ting) If someone borrows a bank card to swipe "flowing water" and promises a lot of compensation, will you be excited about such "good things"? Be careful! This may cause yourself to be in a huge risk of illegal crimes. A few days ago, the reporter learned from the People's Court of Daya Bay District that the court has recently concluded a case of helping information network criminal activities. After the defendant Wu Moumou lent the bank card to his friends, his friends applied the card to the information network crime activity. It was sentenced to one year or four months in prison and a fine of 20,000 yuan.

According to the allegations of the public prosecution agency, in March 2022, the defendant Wu Moumou had to borrow the bank card to "swipe the water" because of his friends claiming that he had to use the bank card to "swipe the water" and promised to give him a certain amount of compensation. Using bank cards to help information network criminal activities such as Shangshu, and the amount of funds reached 50,59510 yuan, of which the receipt of the victim was RMB 64,3892.

The People's Court of the Daya Bay District believes that the defendant Wu Moumou knows that others use information networks to implement crimes and provide bank cards, mobile phone numbers, ID cards, etc. for fund settlement services, and their behavior has constituted the crime of helping information network criminal activities. In accordance with the Criminal Law of the People's Republic of China, the defendant Wu Moumou was sentenced to help the information network crime activities, and he was sentenced to one year or four months and fined 20,000 yuan.

Judge handling the case of the People's Court of Daya Bay District reminded that it is not necessary to think that it is a trivial matter to borrow a bank account, let alone lease his own identity information and pay accounts because of the greedy greed. At present, the "money laundering" techniques of fraud are diverse. Cardholders must enhance personal information protection and risk prevention awareness, reject illegal interests, and always be sober, and be alert to "tools" of criminals. At the same time, it is necessary to properly keep personal bank cards and card information, passwords, and dynamic verification codes to avoid the opportunity to allow criminals. Once illegal trading ID, bank card, mobile phone card and other illegal acts are found, they should report to the public security organs in time to jointly maintain a healthy and safe network financial environment.

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