Can you lie down to make money by renting a bank card?Be careful to constitute the crime of "help"

If someone tells you that the rental bank card can "lying down and make money", then be careful. Do not become a accomplice because of the small profit of the head. Sanctions.

In August 2022, the Criminal Investigation Brigade of the Public Security Bureau of Zarut Banner received a clue of the card: Zhao, Zhao, and Sun's bank cards were suspected of transferring fraudulent money under the name of Zhao, Zhao, and Sun. After preliminary investigation, the China Postal Savings Bank card under Sun's name transferred more than 21,000 yuan in stolen money. The bank card transferred more than 400,000 yuan. The suspect Li, Zhao, and Sun had suspected of helping scammers to transfer accounts. After in -depth analysis and judgment, the investigators identified the trajectory of Li and Zhao. After close deployment, the soldiers were arrested in two ways.

On August 11, 2022, he arrested the suspect Li Mou in Darut Banner. At the same time, investigators arrested the suspect Zhao in a ball hall in Lubei Town, Zarut Banner. On the same day, investigators summoned the suspect Sun to the Public Security Bureau of Zalut Banner Public Security Bureau Law Enforcement Case Subjects Center by phone. After interrogation, the criminal suspect Li, Zhao, and Sun truthfully confessed the fact that his rental bank card helped the criminals to perform fraud. The bank card is leased to others, and you can get a lot of commissions every month. In order to "make fast money", they still leased their bank cards to others with their bank cards to launder water when they knew that others used information networks to implement crimes.

The investigators continued to investigate and quickly found the launch of the three people -Qian Mouhao, a unemployed man in Lubei Town, who was 20 years old and had committed the crime of helping information network crimes. After mastering the conclusive evidence of his criminal activity, under the cooperation of the police support brigade, investigators arrested him in Lubei Town. According to Qian Mouhao's confession: In order to seek benefits, he needs to get a bank card for flowing water (whether the loan is successful or not, or not, you can get high commissions) in order to handle online loans. Under the name of the Chinese Bank of China card and the China Postal Savings Bank Card, it is leased to them to launch money for online criminals. Since July 2022, the six bank cards from the above three suspects introduced the rental to cyber criminals for more than 183 yuan for money laundering and made a profit of 31,000 yuan. At present, the criminal suspect Qian Mouhao has been criminally detained and the case is working further.

Case warning:

It is illegal to rent a bank card to borrow a bank card. Once it is discovered that the non -counter business within 5 years is discovered and a new account is not allowed to be opened. If the circumstances are seriously suspected of crime, they may be sentenced to three years in prison or detention. Criminals use bank cards and telephone cards for cyber fraud, which seriously threatened the property security of the people. Consumers should keep their bank cards and do not rent out others. Do not make a big mistake.

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