Participate in "running points"+private swallowing stolen money, men are sentenced to two crimes

Men use their bank cards to participate in "running points" (referring to the use of personal bank cards, WeChat, Alipay and other accounts to collect money on behalf of criminals or criminal gangs, and then transfer the money to the designated account. Behavior), illegal occupation of more than 22,000 yuan in funds that have not been transferred in the bank card. The prosecution of the Gezhouba Procuratorate of Yichang City, Hubei Province. A few days ago, the court sentenced Zhao to six months in prison for helping the information network crime activity. And fined 17,000 yuan.

In mid -October 2021, Zhao saw someone sending a "running points" advertisement on a chat software, and he added the other party as a friend. The other party told him that as long as he took the bank card to Nanjing to help transfer the funds, he could get a lot of commissions. Zhao, who was missing money at hand, was excited. Although he knew that this was suspected of illegal crimes, he still took the risk and embarked on the road to Nanjing.

After arriving at Nanjing, the person in the joint took Zhao to a homestay, and then confiscated Zhao's mobile phone, ID card and two bank cards, and two people took care of Zhao.

The next day, the other party began to use Zhao's mobile phone and bank account for money laundering operations, and kept swiping Zhao's bank card to surpass the transfer limit. Zhao asked the other party to ask for the "running points" on the same day. The other party used the bank card to be temporarily frozen and some funds were not transferred as an excuse to delay the payment. Zhao realized that the other party had no intention of paying his pay, so he found the opportunity to get back the phone and escape.

That night, Zhao checked his bank account and found that there were still more than 31,000 yuan in the bank card that had not been transferred, and the account was not frozen. According to his own and splurge, the remaining 9,000 yuan has been frozen since then. It didn't take long for Zhao to be arrested by the public security organs, and the rest of the cases were still investigating.

After the case was transferred to the review and prosecution, the Gezhouba Procuratorate was reviewed that Zhao Mou knew that others used the information network to commit crimes and still provided it with the help of payment settlement. Crime of crime; Zhao knew that more than 22,000 yuan in funds in the card were still withdrawn and used, and they were still using it and were suspected of theft. After the court filed a public prosecution, the court made the above judgment in accordance with the law.

(Source: Prosecutor's Daily Author: Jiang Changshun Tang Niya)

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