[Daily Anti -Fraud] Regarding the crime of "helping to believe", you must know!

Sell ​​or rent your own

Bank card, telephone card, ID card

Can you enjoy the "dividend"?

Easily profit -making high compensation?

Do you think it is "wealth has a good way"

As everyone knows, it is the abyss of the crime

Don't trust!

Beware of being used by illegal elements!

Suspected of "sin to help"

Eventually became a criminal "tool person"!

Case warning

Case number one:

In March 2022, the Anguo police discovered that Wang Moumou sold his bank card to others, illegally made more than 4,000 yuan. The bank card was used by others for fraud, and funds flowed more than 100 million yuan. The suspect Wang Moumou had been taken criminal measures by the security police, and the case was under further investigation.

Case 2:

In May 2022, the Anguo police found that the bank card under Huo's name was suspected of telecommunications network fraud. After investigation, on January 6, 2022, Huo Moumou and Li (captured by Dingzhou Police) and others used their four bank cards and a Alipay account to cooperate with the scammers to go online to run (money laundering). The amount involved in the case was more than 13,000 yuan. Huo Moumou knew that others had transferred online stolen money through his bank card, and still greedy for the benefits to help others transfer the stolen money. The criminal suspect Huo Moumou has been taken criminal measures by the Angan Guo Police, and the case is under further investigation.

What exactly is the crime of help? What form does it appear? What are the legal consequences involved?

Be sure to read it carefully!

What is the crime of "help"

The crime of helping to help information network crimes is a new crime of "Criminal Law Amendment (9)". Simply put, it is a crime that knows that others use information networks (telecommunications network fraud) to help them.

The mobile phone card, personal bank card, public account and settlement card, and third -party payment platform accounts such as WeChat and Alipay for rent, lending, selling or helping criminals from collecting money may constitute a "help information network criminal activity activity crime".

What is "running points"

When the scammers receive the stolen money, in order to ensure safety, they need to "run" money to launder money first, and then transfer the money to "white" before they transfer to their account. In the process of "running points", you need to use a large number of other bank cards. These "bank cards" are equivalent to the powerful assistants of scammers, which greatly increases the difficulty of investigation of cases of public security organs.

What are the types of "sin"?

The behavior of acquiring, selling, and renting "two cards" (that is, bank cards, mobile phone cards) is the most applicable type of "sin crime" in judicial practice.

In addition, provide or operate equipment such as "Goip", "Cat Pond" and "Multi -Card" to build remote "computer rooms" for electrical fraud gangs; use social media accounts and other methods to promote drainage for electrical fraud gangs; , To maintain illegal software; professional "code farmers" gangs depend on illegal platforms crazy "running points", etc., all are suspected of "sin to help".

What are the legal consequences of the "sin"

According to the provisions of Article 287 of the Criminal Law of the People's Republic of China:

1. Knowing that others use information networks to implement crimes, provide Internet access, server hosting, network storage, communication transmission and other technical support for their crimes, or provide help from advertising promotion and payment settlement. If the circumstances are serious Or detention, and penalties or single fines.

2. If the unit offend the previous paragraph shall be punished by the unit, and the person in charge and other direct responsible persons who are directly responsible for them shall be punished in accordance with the provisions of the first paragraph.

3. If there is the first two behaviors, and at the same time, if other crimes are constituted, conviction and punishment shall be determined in accordance with the heavy punishment.

It is worth noting that even if some units and personnel are not punished enough to sell the "two cards", they still can't escape legal punishment.

For bank cards, there will be measures such as credit punishment, restrictions on business, and strict accounts. Within 5 years, you cannot use the bank card to deposit withdrawal at the ATM machine, you cannot use online banking, mobile banking to transfer, you cannot swipe your card, you cannot pay it quickly on the shopping website, you cannot register the Alipay account, you cannot use Alipay, WeChat receivable red envelopes and coding payment)) , Payment of all businesses such as accounts, etc.;

For mobile phone cards, the new network access business of the actor will be stopped during the punishment period. All basic operators will retain only one mobile phone number.

Police reminder

Don't be greedy for Xiaoli

Don't want to make "fast money"

Keep in mind that the pie will not drop the pie in the sky

Rent and sell your own

Bank card, ID card, telephone card

Both are illegal acts

Keep awake and be vigilant at all times

Don't trust others

Don't become the "tool person" of criminals

Please protect your life!

Uncle Police is by your side

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