You can easily make money by renting out mobile phone cards and bank cardsHow can there be such a good thing, it seems to make money, but in fact, it may become the first crime of telecommunications network fraud, and in the end, it will be in prison.
Typical case 1.
Under the introduction of netizens, the defendant Chen purchased two mobile phones and sound card cables, and rented the mobile phone number to netizens at a rate of 400 yuan per hour for online fraud. After receiving the operator's prompt that the abnormal number was blocked, Chen provided his wife's number to netizens for his use, and made a profit of 11469$3. During this period, the telecommunications network fraud gang used Chen's number to dial ** to the victim to commit fraud, and the victim was defrauded of 45,000 yuan after receiving **.
After trial, the defendant Chen was found guilty of aiding information network criminal activities and was sentenced to five months' detention and a fine of 5,000 yuan.
Typical Case 2.
Defendant Zhang, knowing that others were committing cybercrimes, still provided 8 bank cards in his name to others for use. The bank card transactions involved in the case totaled more than 110 yuan, of which 21,000 yuan and other funds from the defrauded funds of the two victims flowed into the bank card provided by the defendant Zhang. Defendant Zhang made a total profit of 4,000 yuan.
After trial, the defendant Zhang was found guilty of aiding information network criminal activities and sentenced to four months' detention and a fine of 5,000 yuan. 4,000 yuan of illegal gains will be recovered.
Links to legal provisions. Criminal Law of the People's Republic of China
Article 287 bis.
Where it is clearly known that others are using information networks to commit crimes, and 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, a sentence of up to three years imprisonment or short-term detention is to be given, and/or a fine.
The prosecutor reminded.
Lending, leasing, bank cards, mobile phone cards and other behaviors will bring huge legal risks, you should firmly establish a sense of personal information protection, properly protect your ID card and bank card, don't give **dang**, don't be greedy for small gains and suffer big losses.
*: Jining City Prosecutor.