“Zhongzhong successfully cracked 5" gangs "cases, arrested 7 criminal suspects

Sell ​​or rent your own bank card, telephone card, ID card

Or online accounts such as WeChat and Alipay

Can you enjoy the "dividend"?

Easily profit -making high compensation?

Easy to make money, are you moving?

Do you think it is "wealth has a good way"

As everyone knows, it is the abyss of the crime

Don't trust!

Beware of being used by illegal elements!

Suspected of "sin to help"

Eventually became a criminal "tool person"!

In order to further strengthen the deterrence governance of the source of the gray and black industry of the telecommunications network, and to effectively keep the masses' "money bags", recently, the Public Security Bureau of Xunzhong District of Xining City has further promoted the "preventive risk, removing hidden dangers, reducing the case, and protecting peace". Special operations, fight the "anti -fraud" battles, follow the line tracking, punch the punch, continuously cracked five cases of helping information network criminal cases, destroyed a letter of criminal gang, captured 7 suspects, seized a number of banks involved in the case Card and the rest of the case.

At the beginning of June, the Criminal Investigation Brigade of the Public Security Bureau of Langzhong District passed the inspection of the clues and found that someone in the area was suspected of using personal accounts to help electrical scams engaged in money laundering activities. Then the police immediately organized the police to investigate. Recently, Ye Moumou, Zhang Moumou, Ma Mou and others were arrested and brought to justice. After interrogation, the seven criminal suspects of the five cases confessed to the criminal behavior of selling bank cards to others for money laundering operations. The amount of bank cards involved in the case reached more than 6 million yuan. At present, the five cases are under further investigation.

In the above cases, the seven young people have been criminally compulsory measures for the crime of suspected help of the information network crime activity. "Remuneration", as everyone knows, this behavior has moved towards the road of illegal crimes.

So, what exactly is the crime of help? What are the legal consequences involved?

Be sure to read it carefully!

What is the crime of "help"

The crime of helping to help information network crimes is a new crime of "Criminal Law Amendment (9)". Simply put, it is a crime that knows that others use the information network to implement crimes (telecommunications fraud).

The mobile phone card, personal bank card, public account and settlement card, and third -party payment platform accounts such as WeChat and Alipay for rent, lending, selling or helping criminals from collecting money may constitute a "help information network criminal activity activity crime".

What is "running points"

When the scammers receive the stolen money, in order to ensure safety, they need to "run" money to launder money first, and then transfer the money to "white" before they transfer to their account. In the process of "running points", you need to use a large number of other bank cards. These "bank cards" are equivalent to the powerful assistants of scammers, which greatly increases the difficulty of investigation of cases of public security organs.

What are the legal consequences of the "sin"?

According to the provisions of Article 287 of the Criminal Law of the People's Republic of China:

1. Knowing that others use information networks to implement crimes, provide Internet access, server hosting, network storage, communication transmission and other technical support for their crimes, or provide help from advertising promotion and payment settlement. If the circumstances are serious Or detention, and penalties or single fines.

2. If the unit offend the previous paragraph shall be punished by the unit, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the first paragraph.

3. If there is the first two behaviors, and at the same time, if other crimes are constituted, conviction and punishment shall be determined in accordance with the heavy punishment.

Don't be greedy for Xiaoli

Don't want to make "fast money"

Keep in mind that the pie will not drop the pie in the sky

Rent and sell your own bank card, ID card, telephone card

Both are illegal acts

Keep awake and be vigilant at all times

Don't trust others

Don't become the "tool person" of criminals

Let yourself slip into the abyss of illegal crimes

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