Lend your bank card to someone else to deposit money and withdraw money.
Can you easily "earn" money?
And yet!There is no pie in the sky!!
In order to further improve the awareness and level of young people to prevent, recognize and reject fraud, on December 15, the Fuyuan County People's Court "moved" the trial of a criminal case involving telecommunications network fraud to Fuyuan County Vocational and Technical School, where more than 300 teachers and students attended the trial.
Basic facts of the case. From September 11 to October 13, 2023, defendant Xiao clearly knew that others would use bank cards to carry out illegal and criminal activities, but still provided a bank card under his name to others to collect money. During the period, the above-mentioned accounts received a total of about 51 yuan80,000 yuan, including 50,000 yuan transferred by the victim Li Moumou, who was defrauded by telecommunications. After the case occurred, Xiao was notified to take the initiative to come to the case and truthfully confess the facts of the crime.
Verdict. After trial, the court held that the defendant Xiao had constituted the crime of aiding information network criminal activities. Defendant Xiao X surrendered voluntarily and may be given a lighter punishment;Those who voluntarily admit guilt and accept punishment may be given a lenient disposition. Accordingly, the defendant Xiao was convicted of aiding information network criminal activities and sentenced to five months' short-term detention, suspended for 10 months, and fined 1,000 yuan.
Links to legal provisions. Crime of Aiding Information Network Criminal Activities] 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, is to be sentenced to up to three years imprisonment or short-term detention and/or a fine.
Judge reminds. After the trial, the judge vividly explained the harm, common types, legal consequences and how to prevent telecom fraud for the teachers and students in combination with typical cases, and reminded everyone to always be vigilant, remember that "pie will not fall from the sky", and do not lose big because of small thingsDo not rent personal bank cards and mobile phone cards, and report to the public security organs in time when you find that your bank card is used by friends or strangers to transfer a large amount of money.
Finally, two anti-fraud shorts were organized for students to deepen their understanding and memory of fraud routines.