On November 11, according to the Wanbailin District Court, the defendant Fan Mou, who provided his bank card to others to "make quick money", was sentenced to 9 months in prison, fined 4,000 yuan, and recovered 4,300 yuan of illegal gains for the crime of helping information network criminal activities.
Fan has not had a fixed job and is relatively poor on hand. In July 2020, one of his WeChat group friends claimed that as long as he used his ID card and phone number to go to the bank to get a card, he could provide it to others to earn commissions.
Therefore, Fan mou sent his construction bank card, bound bank card mobile phone card, U shield and ID card photos to WeChat friends by courier, making a profit of 4300 yuan.
Between October 2020 and January 2021, criminals used the bank card lent by Fan to receive remittances totaling more than 267,000 yuan from five victims of telecommunications network fraud.
The judge reminded that the mobile phone cards, bank cards, payment accounts, etc. of "real-name untrue persons" are likely to be used to carry out information network criminal activities, such as telecommunications fraud, online gambling, etc., and become the means and medium for criminals to grab illegal benefits, and it is often difficult to trace, and its social harm is self-evident. Lending, leasing, selling bank cards, mobile phone cards, payment accounts, etc., may not only affect the convenience of personal credit reporting and financial activities, but also have criminal risks.
Chen Shan, a reporter at the News Gathering and Editing Center of Taiyuan Daily
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