I'm still young, I'm a student, I don't know the law, so if I catch it, I'll be fineIs the cost of breaking the law and committing a crime "zero"?In recent years, young people, especially school students, are very likely to be co-opted and enticed by fraudsters to participate in the crime of "helping trust" due to their lack of social experience and weak awareness of the rule of law, resulting in the reversal of the gears of fate and gradually moving towards deformity or abyssal ......
Case 1: The dream of joining the army that was cut off.
In June 2023, Li, a high school student in Zhongjiang County, Deyang City, sold ** cards to Deng Mou, a young man in the society, for calling fraud** many times, and made a profit of 1,000 yuan. At the same time, in order to make more money, he gathered a number of minors to expand his "business", until he was administratively detained by the public security organs, and finally ruined his "dream of joining the army". The following chat records are the real records of his participation in the "mobile phone port".
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Article 8 of the "Provisions on the Political Review of Conscription" stipulates that persons who have been criminally punished, administratively detained, or taken into custody and re-education shall not be conscripted for active service.
Case 2: The devil's claws reach out to a 13-year-old boy.
During the summer vacation of 2023, when Huang, a 13-year-old boy in Zhongjiang County, Deyang City, was brushing up on **, he saw an advertisement that "you can get game equipment and cash rebates by helping to play **", and after he added "customer service", under the inducement of the other party, he used his family's two mobile phones and ** cards to set up a "mobile phone port" to help overseas fraudsters call fraud** more than 50 times until they were caught. At present, the public security organs have confiscated his illegal gains in accordance with the law and ordered his guardians to strictly discipline them.
Article 12 of the Law of the People's Republic of China on Public Security Administration Penalties stipulates that a person who has reached the age of 14 but is not yet 18 years old who violates the administration of public security shall be given a lighter or commuted punishment;Where a person under the age of 14 violates the administration of public security, he is not to be punished, but his guardian shall be ordered to strictly discipline him.
Case 3: College students were disciplined.
After the college entrance examination in 2023, Yang, a female student from Zhongjiang County, Deyang City, who was admitted to an undergraduate college, in order to reduce the burden of family tuition, sold her bank card for 500 yuan without living ** when she was looking for a "part-time job" on the Internet, and was later used by the other party to commit fraud. In the end, the public security organs imposed an administrative punishment and punishment on Yang. After entering the university, he missed the opportunity to apply for the subsidy for poor students because he could not apply for a new bank card.
Notice on Severely Cracking Down on Punishment and Governing Illegal Trading of ** Card and Bank Cards in accordance with the Law stipulates that:
1. For units and individuals and related organizers who have been identified by the public security organs at or above the districted city level as illegally leasing or purchasing bank accounts (cards) or payment accounts, banking financial institutions and non-bank payment institutions shall implement punishment measures such as suspending the non-counter business of their bank accounts and all business of payment accounts within 5 years in accordance with the notice of the Ministry of Public Security of the People's Bank of China on the implementation of punishment for individuals who buy *** or account accounts (Yin Fa [2019] No. 304).
2. The telecommunications industry regulatory departments will work with the public security organs to promote the implementation of relevant punitive measures for untrustworthy users who illegally rent or purchase cards that have been identified and dealt with by the public security organs at or above the districted city level.
Case 4: The "post-00s" were sentenced.
In Zhongjiang County, Deyang City, the "post-00" Zeng was subjected to criminals on the Internet, and successively went to Beijing, Tianjin, Hohhot and other places to apply for a number of ** cards and bank cards, and sold them to the criminal suspect Liu for "money laundering" with a set of 6,000 yuan (identity information, ** number, bank card and U shield), and the turnover involved in the case was more than 60 yuan. In the end, Zeng was sentenced to eight months in prison, suspended for one year, and fined 5,000 yuan on suspicion of aiding information network criminal activities.
Article 287-2 of the Criminal Law of the People's Republic of China [Crime of Aiding Criminal Activities on Information Networks] stipulates: Clearly knowing that others are using information networks to commit crimes, providing them with technical support such as internet access, server hosting, network storage, or communication transmission, or providing assistance such as advertising and promotion, payment and settlement, and the circumstances are serious, shall be sentenced to up to three years imprisonment or short-term detention and/or a fine.
Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the first paragraph.
Where conduct in the preceding two paragraphs simultaneously constitutes other crimes, follow the provisions for the heavier punishment at trial and sentencing.
Panda anti-fraud" warm reminder
The gears of fate cannot be reversed, don't take the evil as small!The majority of young people should establish a correct outlook on life, values, and the rule of law, and do not lend, rent, or "two cards", stay away from all kinds of illegal crimes, do not stain their youth, and do not leave regrets in their lives
* : Deyang Anti-Fraud Center.
Editor: Zhu Honggang.
Review: Liu Bing, Feng Xuwei.
Release: Mudanjiang Internet Police.