"Broken Card" Action 丨 Linhai Duqiao: illegally borrowed bank cards to make a profit, and sentenced to punishment!

Since the launch of the "Hundred Days of Actions" in the summer public security crackdown, the Duqiao Police Station of the Linhai Public Security Bureau has continued to maintain it, and the strong offensive against the illegal crimes of telecommunications network fraud has been fully guarding the safety of the lives and property of the people.

Recently, the Duqiao Police Station received a clue of the National Anti -Fraud Center's "Broken Card" operation. Guizhou people who worked in the area were suspected of multiple cases of telecommunications network fraud. According to the police's research and judgment analysis, Wang knows that the other party uses the bank card for telecommunications network crime, and lent the bank card under his name to others. His name under his name is as high as 330,000 yuan. After investigation and visits, the police successfully arrested the suspect Wang, and fixed evidence of his illegal crimes in a timely manner in accordance with the law. At present, Wang was criminally detained for crime of helping information network criminal activities (referred to as faith).

On September 13, the police at the Duqiao Police Station found at the work that Guizhou native Wu leased his bank card to a online gambling platform for "money laundering", one of which was Anhui. After receiving the instructions, the Duqiao Police Station immediately investigated the clue, and quickly locked Wu's identity, and arrested him at the door of the labor market.

In July of this year, Wu got the opportunity to cooperate with the online gambling platform by chance and leased his bank card to the online gambling platform to "money laundering" by lease. In just a few days, the online gambling platform has been from Wu. A bank card was transferred to more than 48,000 yuan, and Wu took a commission from it with a profit of 3,000 yuan. At present, Wu has been criminally detained and the case is under further trial.

What is the crime of helping to believe in?

The "crime of helping information network crime activities" referred to as "helping the crime" is to know that others use the information network to implement crimes, and provide Internet intervention, server custody, communication transmission or payment settlement for their crimes.

What is a break -off operation?

On October 10, 2020, the State Council's inter -joint meeting of the State Council to govern the new type of illegal crimes of the telecommunications network was deployed nationwide to carry out the "broken card" operation to crack down on illegal sales of mobile phone cards and bank card illegal crimes.

Police reminded: All communication tools and financial settlement tools such as renting, selling, and lending, and lending, and lending, and lending, bank cards, WeChat, Alipay, and other financial settlement tools are strictly prohibited. Once the case is involved, it will face five years of disciplinary measures, which constitutes criminal treatment according to law. Essence

Correspondent: Ye Mingyu

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