Earn $4,000 in two hours? Such a "business" cannot be done! On December 6, the prosecutor of the Xiangzhou District Procuratorate of Xiangyang City, Hubei Province used the case to remind the masses not to be reduced to electric fraud in the face of "high salaries".
According to the prosecutor who undertook it, on the afternoon of March 23, 2023, when Guo was wandering near a bus station in a certain city, a strange man A proposed to him to borrow a bank card to post "launder" money, and promised to pay a benefit fee of 4,300 yuan.
After Guo agreed, man A called his accomplices B and C, and the four of them came to a park in the city by car, and Guo handed over a bank card and mobile phone under his name to man B, and according to the instructions, provided the bank account password, helped to brush his face for authentication, and assisted B in transferring money. Guo also informed men A and C of the payment password of the above-mentioned bank card, so that they could go to the bank's business office to withdraw cash.
After inquiring about the national anti-fraud big data platform, the bank card lent by Guo transferred a total of 6 funds from 13 o'clock to 17 o'clock on the same day, totaling 120,000 yuan. After these funds were transferred to his account, they were immediately withdrawn or transferred out, and Guo received a benefit fee of 4,348 yuan according to the agreement. According to the investigation by the public security organs, the above-mentioned funds were involved in 5 cases of telecommunications fraud, and 73,478 yuan of funds were defrauded. After the case, Guo withdrew his illegal gains and compensated for losses totaling 20,000 yuan. In September this year, the public security organs transferred the case to the Xiangzhou District Procuratorate for review and prosecution.
After review, the procurator in charge found that Guo clearly knew that it was criminal proceeds and helped transfer them, that his conduct violated the Criminal Law of the People's Republic of China, that the facts of the crime were clear, the evidence was credible and sufficient, and that he should be investigated for criminal responsibility for the crime of covering up and concealing criminal proceeds, so he filed a public prosecution with the Xiangzhou District People's Court. On November 15 this year, the Xiangzhou District People's Court found Guo guilty of covering up and concealing criminal proceeds, and sentenced him to eight months in prison, suspended for one year, and fined 3,000 yuan.
The prosecutor in charge reminded that pie will not fall from the sky, and in the face of "high salary"**, we must remain vigilant, and do not covet "windfalls" from unknown sources, otherwise not only will we not be able to retain the so-called high remuneration, but we may also have to bear civil compensation and even criminal liability.
*: Jimu News).