Seeing this, do you also think.
Just borrow a bank card.
That's all the pay.
Give it to me and I'll do it right away.
Rent, lend, and give your mobile phone card and bank card to others.
are highly likely to be suspected of crimes!
On November 27, the police of Yutan Police Station found in their work that the bank card of Xu Mouhui, a citizen in the jurisdiction, was suspected of telecommunications fraud, and the account flow was abnormal. After grasping the clue, the police immediately contacted Xu Mouhui to come to the Yutan Police Station for investigation.
After further analysis and combing, investigation and evidence collection by the police, it was found that Xu Mouhui learned from a friend that he could get a reward of 10,000 yuan for lending a bank card, and he was moved by the urgent need for money, so he agreed to trade with the other party when he knew that the other party was used to launder money and his behavior was suspected of violating the law and committing crimes. From September 29 to October 9, 2023, he lent his bank card to others many times to run money laundering, and helped the online to withdraw and cancel the account, with a transaction volume of up toMore than 10 millionYuan.
After verification, in the case of Ms. Zhao being defrauded in Xiaoshan District, Hangzhou City, Zhejiang Province, the victim Ms. Zhao had transferred 6,000 yuan to the bank account of the criminal suspect Xu Mouhui through a bank card on September 30 (criminals can not only use the card you lend to launder money, but also make you a "scapegoat").
Criminal suspect Xu Mouhui confessed to the fact that he lent a bank card to help information network criminal activities, and has been criminally detained by the public security organs in accordance with the law.
Read the law. What is the "two cards" illegal crime?
"Two cards" refers to mobile phone cards and bank cards. The illegal and criminal activities of "two cards" refer to the illegal and criminal activities of illegally renting and lending "two cards".
The first paragraph of Article 31 of the Law of the People's Republic of China on Countering Telecommunications Network Fraud stipulates that no unit or individual may illegally buy, sell, lease, or lend ** cards, Internet of Things cards, telecommunications lines, SMS ports, bank accounts, payment accounts, Internet accounts, etc., and must not provide real-name verification assistance;It is not allowed to impersonate the identity of others or fictitious ** relationship to open the above-mentioned cards, accounts, account numbers, etc.
What are the charges involved in the "two-card" crime?
Crime of aiding information network criminal activities].
It is a newly added crime in the Ninth Amendment to the < Criminal Law, referred to as the crime of aiding trust. On the basis of article 287-2 of the Criminal Law of the People's Republic of China: 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.
Crime of Covering Up or Concealing Criminal Proceeds or the Proceeds of Criminal Proceeds] According to article 312 of the Criminal Law of the People's Republic of China, whoever clearly knows, harbors, transfers, purchases, sells on behalf of others, or otherwise conceals or conceals criminal proceeds and the proceeds thereof, shall be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine;where the circumstances are serious, a sentence of between three and seven years imprisonment and a concurrent fine is to be given.
Whether it is the crime of "aiding and abetting" or "the crime of covering up and concealing the proceeds of crime".
It is an illegal and criminal act, once the "two cards" are bought, sold and rented
will be punished according to the law.
Please be vigilant.
Enhance legal awareness, and do not be confused by petty profits, and become "tool people" who violate the law and commit crimes
*: Ningxiang Public Security).