I need a few bank cards to find a way to make money, you give me a few of your bank cards, I will give you xxx yuan, absolutely not illegal, rest assured!
My cousin is in business, and he needs to use a few of your bank cards to transfer money, and he can give you rebates when the time comes.
Auntie will make a bank card, I will give you xxx yuan, and then give you ten catties of eggs ......
Everyone is in this situation.
There is no feeling of heartbeat.
If there is. Be careful.
JustLending, renting, ** bank cards
orPayment code
Yes"Lie flat" to collect money
In fact, it is a huge amount of stolen money.
Instant whitewashing through your account.
Scams just made easy.
Some people. For the sake of small profits.
*, rental bank card.
Committing a crime for another person.
Provide payment settlement assistance.
This seemingly easy way to make money.
In fact, it has been suspected of violating the law and committing crimes.
Real-world examples
Case 1
On January 27, the Chengtou Police Station of the Ganyu Public Security Bureau arrested a criminal suspect Zhang who was suspected of covering up and concealing criminal proceeds through careful investigation. After investigation, in January this year, Zhang clearly knew that others were engaged in illegal and criminal activities, and in order to obtain illegal benefits, he still provided a bank card under his name to transfer and withdraw cash for others, and the amount involved was more than 20 yuan. At present, the criminal suspect Zhang has been criminally detained in accordance with the law, and the case is under further investigation. 
Case 2
Recently, the Mazhan Police Station of the Ganyu Public Security Bureau went to Hunan Province and Sichuan Province to escort back two suspects suspected of covering up and concealing criminal proceeds, Shi Moumou and Li Moumou. After investigation, Shi and Li still lent their bank cards to others for transfer of money knowing that others were using their bank cards to commit fraud, and the total amount involved was more than 80 yuan. At present, the suspect has been criminally detained in accordance with the law, and the case is under further investigation. 
Rental, lending, bank cardsto others
They will face the following disciplinary actions
Credit Penalties. The People's Bank of China is to transfer the information of relevant individuals to the Basic Financial Credit Information Database, and the relevant persons' loan and credit card applications will be affected during the period of punishment.
Restricting business. Suspend the non-counter business of the bank account of the relevant personnel within 5 years, and pay all the business of the account. In other words, the relevant individual cannot use the bank card to deposit or withdraw money at the self-service machine for 5 years. You can't use online banking, mobile banking transfer, you can't make purchases by card, you can't pay through shopping**, you can't use UnionPay, WeChat, Alipay to scan QR codes to pay, or send and receive red envelopes, etc.
Strict management of accounts. Banks and payment institutions are not allowed to open new accounts for relevant 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.
Legal Links
Criminal Law of the People's Republic of China
Article 287bis[Crime of aiding information network criminal activities].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 for 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.
Criminal Law of the People's Republic of China
Article 312[Crime of covering up or concealing criminal proceeds or proceeds of criminal proceeds].Whoever clearly knows that criminal proceeds or the proceeds thereof are harbored, transferred, acquired, sold on behalf of others, or otherwise concealed or concealed, is to be sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the circumstances are serious, the sentence is between three and seven years imprisonment and a concurrent fine. Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.
A gentleman loves money and takes it in a good way.
Don't be greedy for small gains
Place your own bank card
Rent, lend, ** to others
Otherwise, not only may personal information be leaked.
Threatens the safety of property.
It may even become a criminal's "**.""
Embark on the road of breaking the law and committing crimes.
If your card is lost.
The loss should be reported and reissued in a timely manner.
so as not to give criminals an opportunity.
People's Public Security Daily |Promote linkage and co-governance to ensure people's livelihood and safety.
This winter, let the masses' sense of security "heat up"!
* |Ganyu Public Security Bureau Editor|Zhang Wensheng Wang Xurui.