Can you make a profit from the bank card?Men's crime of helping information network crime activities was sentenced to punishment

Cover Journalist Yang Bo

"Lending your bank card to the company to run water. Not only is there no risk, I also give you a benefit fee of 2,000 yuan." Is there such a "good thing"? On July 9th, the reporter learned from the Chengdu Wenjiang Court of typical cases. The man borrowed a bank card to make a profit. The bank account was used to transfer the deceived funds of the victim of the fraud case. And fined RMB 5,000.

Basic case

In March 2021, Cai Moumou, who lived in Puyang, Jiangsu, encountered such a "beautiful thing".

Cai Moumou asked his friends to borrow money due to the shortage of funds, but his friends said that as long as the bank card was lent to him in the company, he could be paid directly to 2,000 yuan. Considering his friendship and reward with friends, he handed over his new bank cards and binding online banking shields and mobile phone cards to friends. He was indifferent to a series of abnormal flowing water and freezing on the bank card.

The seemingly simple move to other people to use the bank card and mobile phone card to others, but Cai Moumou fell into the abyss of the crime.

It was verified by the public security organs, from April 11th to 13th, 2021, the bank account was used to transfer the deceived funds of the victims of the victims of the Chengdu fraud cases of 290,000 yuan, and the total inflow of abnormal flow during the period was more than 1.51 million yuan.

On April 28, 2021, Cai Moumou was captured by the public security organs. Cai Moumou voluntarily reflected his guilty and reflected his behavior, and compensated the victim's economic loss of more than 20,000 yuan to obtain the written understanding of the victim.

Court decision

On July 1, 2022, the People's Court of Wenjiang District of Chengdu City made a criminal judgment in accordance with the law. Cai Moumou's crime of helping the information network criminal activity was sentenced to five months, the suspended for ten months, and a fine of RMB 5,000.

In daily life, many people have a misunderstanding of "helping the crime". They think they are only borrowing or selling bank cards, and they do not personally implement specific criminal acts. They will not bear serious consequences. But the fact is that the current online money laundering and cyber gambling crimes including telecommunications network fraud are the transfer and cash with the help of bank cards. The bank cards that the actor borrows sells is often used to perform fraud to unspecified victims across the country. The area involved in the case is wide, the number of people involved in the case is large, and the funds involved in the case have brought great difficulties to the detection and losses of the public security organs.

The court reminds the masses to improve their personal information protection awareness and properly keep their ID cards, mobile phone cards, bank cards and other important documents. At the same time, we must consciously resist bad temptations. Don't be lucky about "high returns", otherwise you will make a big mistake.

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