Recently, Suqian** has successfully arrested several people involved"Two cards"Suspects in crimes. These people know that they rent, lend, **BanksThe act of a card or payment code is illegal, but it still provides assistance to criminals. They are illegal in this wayMoney laundering, making criminal behavior a breeze. Among them, Wang Moumou will be his ownBanksLending the card to others and helping them withdraw cashScamsThe capital is 60,000 yuan. In addition, Liu and Zhou provided multiple sheets respectivelyBanksCards help criminals"Running scores", the total amount involved is as high as 160,000 yuan. According to **, the case is still under further investigation.
These cases clearly reveal the case of renting, lending, **BanksRisks of cards. A lot of people sell themselves for small profitsBankscards, without knowing that they may have turned into criminals"**", and finally embarked on the road of breaking the law and committing crimes.
1. Risks of renting, lending, and ** bank cards
a) IndividualsInformation breaches: WillBanksWhen the card is provided to another person for use, the security of personal information cannot be guaranteed. Once leaked, it can lead to:Property securitydamaged, and even used by criminals to do evil.
2) Violations or crimes"**": YesBanksCards are given to criminals to carry outMoney launderingand other activities are themselves acts of aiding crimes. Even if rented, lent, **BanksThe people themselves are not directly involvedCriminal activity, but they help the criminals, which indirectly leads to more criminal behavior.
c).CreditPunishment: Once caught renting, lending, **Bankscard, the information of the relevant individual will be transferredBasic Financial Credit Information Database, subject toCreditDisciplinary. This will affect the people involved in the loan andCredit cardsapplication and limit its use for 5 yearsBankscards perform various operations.
2. Disciplinary measures
a).CreditPunishment: The peopleBanksWe will transfer the information of the individual concerned toBasic Financial Credit Information Database, the relevant personnel will be subject to the disciplinary periodCreditrestrictions, affecting loans andCredit cardsApplication and other services.
2) Restricted business: relevant personnelBanksNon-counter business will be suspended for 5 years, including self-service machine deposits and withdrawals, online banking, and mobile phonesBanksTransfer money, swipe card shopping, make quick payments**, and use UnionPay, WeChat, Alipay, etc. to pay or send and receive red envelopes.
3) Strict management of accounts:Banksand payment institutions will prohibit the opening of new accounts for relevant individuals for 5 years, and increase the review of applications for account opening.
These measures are aimed at punishing criminals and protecting the publicProperty securityAt the same time, it also reminds everyone to stay away from such illegal and criminal acts.
1."Help Information NetworkCriminal activitySin": According toCriminal Law of the People's Republic of ChinaArticle 287 bis stipulates that a person who knowingly uses an information network to commit a crime provides Internet access to the crimeServer hosting, network storage, communication transmission and other technical support, or provideAdvertising, payment and settlement, and if the circumstances are serious, they will be sentenced to fixed-term imprisonment of not more than three years, short-term detention or a fine.
2."The crime of covering up or concealing criminal proceeds or the proceeds of criminal proceeds": According toCriminal Law of the People's Republic of ChinaArticle 312 stipulates that anyone who knowingly conceals, transfers, acquires, sells on behalf of others or otherwise disguises or conceals the proceeds of crime and the proceeds thereof shall be punished by imprisonment for a term not exceeding three years, criminal detention or a fine.
For these violations, the relevant parties will be subject to the corresponding ...Lawssanctions to preserveSocialofLawsOrder.
Rental, lending, **BanksThe card seems to make it easy to earn some rewards, but there is something serious hidden behind itLawsRisk. Violating the law for a little profit, not only exposing your personal information to others, but also becoming the first of criminals, and eventually going to the road of breaking the law and committing crimes. Therefore, we should be vigilant, stay away from these illegal acts, and complyLawsregulations to protect the rights and interests of oneself and others.
Everyone should understand that making money requires effort and wisdom, and it is never possible to use illegal means to obtain wealth. We must abandon the mentality of greedy for small gains, choose the right way to pursue wealth, and shape a good oneSocialimage, and forSocialofRule of lawconstruction to make its own contribution. Only in this way can we collectively build a fair, just and orderly placeSocialenvironment, so that everyone can live and work happily with peace of mind.