Do you have any unused bank cards?
How many do you have?How much do I want!
You don't have to contribute
It's easy to lie down and "earn" money
Something like this happens
Tempted?
Wait!Don't get too happy just yet.
The phrase "low risk......”
is leading us into the trap of fraudsters
It can even make us "criminals".
Recently, Wu Zhong Public Security has launched a heavy attack on the crime of "helping letters".
The initial results !!
Case 1
The public security organs of Qingtongxia City arrested 2 people who escaped from the information network
Recently, the public security organs of Qingtongxia City have carefully studied and judged and thunderedTwo online fugitives from other provinces were arrested in a row
October 30th
The public security organs of Qingtongxia City found that the flow of funds in the account under the name of Dai XX was abnormal, so they immediately organized the police to carry out analysis and judgment, and found that XX was chased by Hubei ** online on suspicion of fraud. Through careful investigation, at about 9 o'clock that night, the police arrested Dai Moumou in a residential area in Qingtongxia.
October 31
When the Qingtongxia City Public Security Bureau pushed clues on the verification platform, it was found that Wang Moumou was chased by Shanghai ** Online on suspicion of "aiding and abetting the crime". After a visit by the police, Wang Moumou was successfully arrested at 6 o'clock in the evening in a commercial outlet in Qingtongxia.
For now
The two fugitives have been transferred to Shanghai and Hubei** respectively.
Case 2
The Litong Public Security Bureau quickly arrested 2 suspects who were involved in helping the letter
Ms. Yang, a citizen, was added as a friend by a stranger when she was browsing Douyin, and was introduced** an investment software called "squarepegptyltd". The "customer service" used the gimmick of high profits from investing in new energy projects to induce Ms. Yang to invest, and asked Ms. Yang to designate transfers to multiple accounts, and finally Ms. Yang was defrauded of more than 80 yuan.
After investigation,Criminal suspect Ma Moumou and others used software such as "airplanes" and "bats" to contact overseas fraudsters online, provided overseas fraudsters with their own or others' bank accounts, and helped transfer funds obtained from illegal and criminal activities such as telecommunications network fraud through ATMs and counter cash withdrawals, and after extracting benefits from them, they deposited them in other bank cards provided by fraudsters, and were suspected of aiding information network criminal activities.
The criminal suspect Ma Moumou was involved in the case amounting to more than 40 yuan, and a total of two members of the gang were arrested, both of whom have been approved for arrest, and what awaits them will be severely punished by law.
What is the crime of aiding and abetting?
What is the "two-card" crime?
What is the connection between the two?
Don't rush
Let's learn Xi together
Popularization of law classes
What is the crime of aiding and abetting?
The first paragraph of article 287-2 of the Criminal Law of the People's Republic of China stipulates that where one clearly knows that others are using information networks to commit crimes, and provides them with technical support such as internet access, server hosting, network storage, or communication transmission, or provides 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 and/or a fine is to be given.
What is a "two-card" crime?
It refers to the illegal and criminal activities of illegally renting and buying and selling "two cards".
What are the crimes involved in the "two cards" crime?
The crime of aiding information network criminal activities, the crime of obstructing the management of credit cards, the crime of stealing, buying, and illegally providing credit card information, the crime of infringing on citizens' personal information, the crime of covering up and concealing criminal proceeds, the crime of proceeds of crime, the crime of fraud, the crime of opening a casino, etc.
What are the consequences of selling "two cards" and accounts?
1. Credit punishment
The People's Bank of China will transfer the relevant information to the basic financial credit database, and record violations of laws and regulations in personal credit reports, which will affect the loan and credit card applications of relevant persons for a certain period of time.
2. Restricting business
Banks and payment institutions are not allowed to open new accounts for relevant entities and individuals within 5 years. Where an application is made for opening an account at the end of the punishment period, banks and payment institutions will increase the intensity of review.
3. Strictly manage the account
On the basis of the "Law of the People's Republic of China on Countering Telecommunications Network Fraud", public security organs at the districted-city level or above may decide not to allow persons who have received criminal punishment for engaging in telecommunications network fraud activities to leave the country for 6 months to 3 years from the date of completion of the punishment, and notify the immigration management bodies to enforce them.
4. Legal sanctions
Renting, lending, and buying personal bank accounts, mobile phone cards, and various payment accounts are all illegal acts, and providing their cards to criminals is the criminal's "** must also bear legal responsibility."
**Reminder
Whatever the case may be
In the face of the outlaws raised
When you request to rent or purchase a mobile phone card, bank card, etc
Be sure to be vigilant
The general public is requested not to defy the law
Once it is used by criminals
Not only facing jail time
They will also be subject to credit investigations
If it is found that there are ** cards, bank cards, etc
Illegal and criminal acts
Call 110 or 96110 in time
Report to the public security organs
- end -