Recycle SIM card and bank card at a high price, 50 ~ 100 yuan each! App brush water easily, with a daily income of 250 yuan! Register and log in to xxxapp, pay day, pay more… Is it so easy to make money? Is there such a good thing? Do you believe it?
There is no white pie in the sky. When you see this information, you have to keep an eye on it. Don’t be excited. It is likely that criminals are setting you up. A little carelessness will constitute a criminal crime.
Don’t believe it! Today, let’s uncover the truth of such acts through a number of cases concluded by Guangzhou Huangpu court.
case 1: register “universal payment” transfer with wechat account to earn commission
Since July 2019, the defendant, Kuang Mou, has introduced by others, using illegal accounts such as WeChat account, Alipay account registration and login of “universal payment” by herself and his relatives, to transfer money laundering for the platform to earn commission. After August 2020, it also handled a number of bank cards to transfer and launder money for the above illegal platforms, and carried out capital circulation for a number of telecom network fraud crimes.
case 2: borrow a mobile phone to register an app and swipe gambling money
In August 2020, when the defendant Yu was looking for a job, a man claimed to use his mobile phone to apply for an app to help others brush water in the casino and promised to pay 250 yuan a day. With the consent of the defendant, Yu handed over the mobile phone to the man. The man then downloaded and logged in the app and paid 3752600 yuan using the defendant’s Zhejiang e-commerce bank account. The defendant Yu made a profit of 500 yuan.
case 3: acquiring a mobile phone card to others for telecommunications fraud
Since August 2020, the defendant Shao has accepted the arrangement of the “boss” through QQ, “bat” and other chat software, successively solicited four people, including the defendant Zeng, to acquire and provide a large number of mobile phone cards, build and manage card pools, gateway transmitters and other network communication equipment to others for the implementation of telecom network criminal activities. As of November 9, 2020, the defendant Shao and others provided more than 1000 telephone cards for others. Others used the above equipment and telephone cards to defraud the telecommunications network, resulting in 48 victims such as Dai and Shen being cheated with a total amount of more than 2 million yuan.
case 4: opening a bank card and selling it to others for online fraud
In September and October 2020, after opening its China Construction Bank Corporation(601939) and Agricultural Bank Of China Limited(601288) accounts, the defendant yuan sold them to others for use in violation of national financial management regulations. Others used the account for online fraud, and the total amount involved in the transaction was 227100 yuan. The total amount of China Construction Bank Corporation(601939) and Agricultural Bank Of China Limited(601288) accounts (deposit / transfer) of the defendant’s court is 930000 yuan.
According to the investigation, the bank cards, telephone cards and payment accounts of these “real names but not real people” are obtained by criminals at home and abroad and used to carry out illegal and criminal acts such as fraud, so as to hide their identity and evade the attack. They are highly hidden and seriously threaten social security and the people’s money bag.
In the above-mentioned cases, the defendant still provided technical support such as communication transmission after knowing that others used the information network to commit crimes. All of them were sentenced to fixed-term imprisonment of two years, three months to seven months and a fine for helping the information network criminal activities.
The court hereby reminds the general public that they should pay attention to the security of personal information and must not sell, transfer, rent or lend bank cards, telephone cards, payment accounts, etc. idle cards can be closed according to the management rules of various institutions. After the loss of certificates and mobile phones, they should also report the loss and reissue it at the first time, so as to avoid personal information becoming a “tool” of cyber crime.
legal knowledge D
Crime of helping information network criminal activities: if the first paragraph of article 287-2 of the criminal law of the people’s Republic of China knows that others use information networks to commit crimes, provides technical support such as Internet access, server hosting, network storage and communication transmission for their crimes, or provides assistance such as advertising promotion, payment and settlement, and the circumstances are serious, He shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined.
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