The selling 148 bank cards, 17 people were sentenced to sentence

Jimu News reporter Liu Junhua

Correspondent Li Wei

On July 12, the Hubei County People's Court publicly sentenced the case to obstruct the management of credit cards and help information network criminal activities. One day the defendant Tan and Tan Mouwei committed the crime of obstructing credit card management and helping the information network criminal activities. The defendant Du Mou, Lei Mouzhou, Tan Moulin and other 15 people committed the crime of helping the information network crime. Severe punishment.

From 2020 to August 2021, the defendant Tan and Tan Mouwei made illegal profits one day. They knew that others were engaged in illegal and criminal activities such as online gambling and fraud. From September to November last year, the day of Tan and Tan Mouwei divided the division of labor. Three other defendants such as the defendants, Du Mouzhou, and other 15 defendants went to Tianjin, Jiangsu and other places to apply for bank cards for 1,000 yuan per set. The price ranging from 1500 yuan was acquired, and a total of 148 bank cards were acquired, and they were resold to criminals. Tan was illegally profitable 31,000 yuan, and Tan Mouwei illegally made 9,000 yuan. The 148 bank cards that were sold illegally were nearly 300 million bank cards. After investigation, most of the account funds came from fraud and illegal business income.

The Court of Court believes that the defendant Tan and Tan Mouwei illegally held a credit card of others one day, and the number was huge, and his behavior had constituted the crime of obstructing credit card management. Crime is implemented on the Internet, still selling credit cards, and providing payment settlement for their crimes. The circumstances are serious, and their behavior has constituted the crime of helping information network crime activities. After comprehensive consideration of the facts of his crime, voluntarily pleaded guilty, surrendered, and actively retreating the stolen goods, he sentenced Tan to the crime of obstructing credit card management and helping information network criminal activities. 30,000 yuan; the crime of judging Tan Mouwei to obstruct the management of credit cards and helped the information network crime activities, decided to implement three years in prison for three years and eight months, and fined 30,000 yuan; When the remaining 15 defendants committed the crime of helping the information network crime activities, they were sentenced to six months to one year in prison (8 of which were suspended for one year) and fined 50,000 to 10,000 yuan.

The judge reminded that buying and selling bank cards are illegal acts. Do not take risks for the sake of small benefits, but become the accomplices of scammers. In addition to not participating in criminal activities, for your personal information and bank cards, keep in mind "Three Mains, Three, Don’t Don’t. "". The "three important" is to properly keep your ID card, bank card, online banking U shield and other account deposit tools to protect personal information such as login account and password. Separate bank cards with valid identity documents. Report illegal crimes in time. "Three do not want" just don't discard the abandoned bank card at will, don't rent, borrow, sell personal bank cards, ID cards, and online banking U shields and other account access tools. Don't believe in any unknown telephone, text messages, emails. Greed cheap due to small loss.

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