The takeaway is part -time, and I feel wrong ... I was sentenced to two years in the end

Recently, the Beijing Fangshan District Procuratorate announced the case of covering up and concealing the criminal income. The defendant Zhang was a takeaway. Swipe your face "verification, transfer, etc., and the account of nearly 1 million yuan in just 6 hours. In the end, Xiao Zhang was sentenced to 2 years in prison for covering up and concealing the crime.

Xiao Zhang shuttled on the streets of the city every day and made a hard work. At the same time, he also added some part -time groups, paying attention to some part -time information, and wanted to increase his income. One day, he saw a part -time information in a part -time group. Part -time information made Xiao Zhang very excited.

Xiao Zhang immediately downloaded an anonymous social software in accordance with the prompts in the part -time group. This anonymous social software has the function of "incineration after reading" and is favored by many criminals. Xiao Zhang used this software to add other friends to understand the specific way of "making money". The other party asked Xiao Zhang to use his identity documents to apply for a set of bank cards and U shields, and claimed to be 2,500 yuan. During the period, Xiao Zhang repeatedly asked to add WeChat to chat, but the other party did not respond. Xiao Zhang faintly felt that he was not right, but under the temptation of high returns, he made money, and he handled a set of bank cards and U shields according to the requirements of the other party.

Xiao Zhang went to the delivery location. He thought he could get money to leave, but was asked by the other party to hand over the mobile phone to inform the other party of WeChat passwords, Alipay passwords, bank card passwords, etc., and need to "brush your face" when you need to "brush your face". Help to transfer funds by "brushing your face". From 5 pm to 11 pm, Xiao Zhang performed "brushing" verification from time to time at the request of the other party to help the other party turn money. In 6 hours, Xiao Zhang looked at his bank card and Alipay transfer record. The transfer amount was nearly 1 million yuan, and the other party was still not satisfied. In the end, after several negotiations, Xiao Zhang had to pay for it.

Although the money made his hand, Xiao Zhang kept trembling. Later, Xiao Zhang was afraid that the other party would continue to use his bank card to transfer money to "money laundering", so he quickly lost his bank card. However, Tianwang resumed, sparse without leakage, and it was not long after being investigated by the public security organs. In the end, Xiao Zhang was sentenced to two years in prison for covering up and concealing the crime of crime, and fined 20,000 yuan. The judgment has come into effect.

Prosecutors reminded: Don't be greedy for Xiaoli to sell bank cards and mobile cards, and don't help others "brush" to transfer.

In order to prevent illegal transactions such as telecommunications network fraud, most banks have set up early warning measures to verify their identity information after frequent transfer, large transfer or daily transfer to a certain amount.

To know that it is the income of crime and its income, and on behalf of the transfer, cash cash, cash, etc., or to provide verification services such as transfer, cash, cash withdrawal, and cash withdrawal, it may constitute a crime of covering, concealing crime, and income from criminal income.

Source: Beijing Daily

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