"Running points" refers to the use of bank cards or other payment accounts to provide channels for illegal fund transfer for illegal and criminal acts such as online gambling and telecommunications fraud. Recently, the People's Court of Pingtang County, Qiannan Prefecture, openly tried a case of the crime of aiding information network criminal activities by many people, and sentenced Shi Moulong and other five defendants to fixed-term imprisonment of two years, ten months to ten months, and fines ranging from 300,000 yuan to 10,000 yuan for the crime of aiding information network criminal activities.
It is understood that in order to obtain illegal benefits, the defendant Shi Moulong provided bank cards in his own name and those of others to help transfer upstream telecommunications fraud funds, and invited defendants He Mouwei, Lu, Luo Mouyong, and Xia (already decided) to provide bank cards and find other people's bank cards to "swipe orders and run points" to help transfer money, and the latter people respectively contacted and introduced defendant Lu Mouyong and others to "swipe orders and run points" to transfer money. During this period, He Mouwei was responsible for guarding Shi Moujiu (handled in a separate case), Wang Mousheng (handled in a separate case), and Wang Mouwen (handled in a separate case) and assisting in the transfer according to Shi Moulong's arrangement, and the commission obtained was arranged by Shi Moulong He Mouwei and Luo Mouyong to be distributed to Xia Mousheng and others, and then returned and distributed to Wang Mousheng and others by Xia and others. After investigation, the defendant Shi Moulong and others used bank cards to help transfer more than 31 million yuan of upstream telecommunications fraud funds.
The Pingtang County People's Court held at trial that the defendants Shi Moulong, He Mouwei, Lu Mouwei, Lu Mouyong, and Luo Mouyong clearly knew that others were using the network to commit crimes, but still provided bank cards to help transfer funds, and the acts of the five defendants all constituted the crime of aiding information network criminal activities. Shi Moulong is the principal offender, and should bear criminal responsibility in accordance with the total amount of more than 31 million yuan in the crime of participating in, organizing, and directing to help transfer funds, and the remaining defendants bear criminal responsibility in accordance with the bank cards they provided or introduced others to provide bank cards to help transfer funds. The judgment was accordingly rendered.
Guizhou ** Tianyan News reporter Chen Jingxiong.
Edited by Jiang Mengjiao.
Second Instance He Yongli.
Third trial Tian Yang.