The man helps the fraud gang "the Internet running points" money laundering up to one million yuan for two years and five months

Cover Journalist Song Xiao intern Feng Lian

If someone tells you that your phone card and bank card can be sold to others at hundreds of thousands, would you be tempted?

On July 30, the reporter learned from the Chengdu Railway Transport Second Court that the court tried the crime of helping the information network criminal activity. In the end, the court determined that the defendant Wang Moumou would help the information network crime activities and sentenced him to two years in prison. For three years, three years of probation, fined 5,000 yuan and recovered illegal income.

It is understood that the defendant Wang Moumou still knew that his bank card was sold to others to be used to commit crimes, and he still handled his 5 bank cards and 1 bank card under his name. And the supporting U -Shield, binding mobile phone card, and ID card photos are sold to Cheng, providing payment settlement help for the criminals, illegally profitable RMB 3,500. After verification, several bank cards sold by them were used by criminal groups to implement telecommunications fraud funds transactions, and the payment settlement amount reached one million.

According to Article 287 of the Criminal Law of the People's Republic of China: "Knowing that others use information networks to implement crimes, provide technical support such as Internet access, server custody, network storage, and communication transmission for their crimes, or provide advertising promotion , Payment settlement and other help. If the circumstances are serious, they will be sentenced to imprisonment or detention of less than three years, and shall be punished or single fines. "In the end, the defendant Wang Moumou was convicted of helping the information network criminal activity and sentenced to a term in prison. Five months, three years of probation, and fined 5,000 yuan.

The judge reminded that "running points" is to use bank accounts or payment accounts to help criminal transfer funds and earn commissions from it. Now some use of bank cards, telephone cards or WeChat, Alipay collection codes, etc. to perform "running points". Behind it, in order to help black -gray gangs such as gambling to carry out money laundering activities, suspected of helping information network crime activities, participants need to bear the economy The risk of losses and corresponding legal responsibilities; the third -party account involved in helping money washing will be frozen by the public security organs according to law, directly affecting personal credit reporting. If you encounter such a thing, please provide detailed situations to the public security organs in time.

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