Six0 -year -old people borrowed bank cards to make money, but I do n’t know ... | 100 -day operation

"Comrade Police, I have no fraud in accordance with the law and law." A few days ago, Lin, who was over 60 years old, came to the La Liu Police Station of the Public Security Bureau of Shunde District, Foshan City, who was over 60 years old. Prior to this, the police received a clue that Lin's bank card involved multiple fraud cases outside the province, involving more than 140,000 yuan. After receiving the report, the police quickly launched an investigation and summoned Lin to the police station in accordance with the law ... After understanding, Lin's daily use of cash is mainly used, and online banking transfer and WeChat payment will not be used. Not big. The police continued to ask, and finally learned that he had lent the bank card to others.

▲ The bank card rented to others

In mid -August, Lin met a "new friend" Aunt Ling during his haircut, and recommended a method to earn a fast money to Lin: Rent the bank card that he usually does not often use to others to carry out transfer business for transfer business This can earn a commission from it. "There are many business in the company, and a lot of bank card transfer is needed. Our card is not used at home. It is better to take it to earn money." Lin heard it. The bank card followed "Aunt Ling" and got on the "debit card" car. At this time, the person in the car took her bank card and mobile phone, saying that as long as it cooperates, it can get high compensation. "They asked me for the bank card password, and let me face face recognition. Although I didn't know what they were operating, I felt that it should be illegal, but when I thought of a high income, I immediately dismissed my concerns. "Three hours later, the other party had completed the operation and gave Lin a 8,000 yuan cash on the spot as remuneration. Lin Mou received the money happily, and even agreed to leave one of the cards to the other party to continue using it.

Because Lin knew that the other party had illegal crimes, he still couldn't withstand the temptation of high commissions. He took the initiative to provide bank cards to the other party. It is stipulated that Lin's behavior has been suspected of constituting the crime of helping the information network crime. At present, it has been criminally detained by the public security organs in accordance with the law, and the case is under further investigation.

Legal link

Article 287 of the Criminal Law of the People's Republic of China [The crime of helping information network crime activities] Knowing that others use the information network to implement crimes, and provide technical support for Internet access, server custody, network storage, communication transmission, etc. Or it provides the help of advertising promotion and payment settlement. If the circumstances are serious, it will be sentenced to imprisonment or detention of less than three years, and a fine or a single fine.

Police reminder

The elderly or young people who have just entered the society are weak in law, and are easily seduced by the so -called "high salary" and "part -time", and they are risk and become "accomplices" of telecommunications network fraud. Remember, do not rent, lend, and sell your bank cards anyway, if you are suspected of crime, you will bear legal consequences. If the general public has a idle telephone card or bank card, it should cancel or keep it properly. If you find illegal and criminal acts such as illegal purchase and selling telephone cards, bank cards, etc., please call 110 to report.

Material Source | Shunde District Bureau

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