Today (21st), upstream news reporters learned from the Jiangjin District Court that the court recently tried and pronounced a verdict on a case of helping information network criminal activities.
At a dinner party in November last year, Wu met Zhang. Zhang said that he needed a lot of bank cards to transfer money and threw an "olive branch" to Wu. Although he knew that Zhang might want to use a bank card to do something improper, after learning that Zhang was willing to buy at a high price, Wu still agreed.
The next day, Wu went to two banks to apply for savings cards and credit cards, and sold 2 sets of bank cards to Zhang at a price of 1400 yuan.
In December last year, Ms. Mo, based in Guangdong Province, reported to the police that she had been lured into participating in online gambling on the "ZhongAn International" website and had been defrauded of more than 160,000 yuan. After investigation by the public security organs, the collection account used by the fraud gang to defraud Ms. Mo belonged to Wu. The amount involved in Wu's bank card being used for online fraud activities amounted to more than 210,000 yuan.
In February this year, Wu was summoned to the Shengquan Police Station of the Jiangjin District Public Security Bureau for interrogation on suspicion of aiding information network criminal activities. In the process of investigating and handling the case, the police took compulsory measures against Wu on guarantee pending further investigation according to the circumstances of the case.
However, Wu also believes that he has found a "new channel" to make money, and in April this year, after knowing that Cheng was willing to buy a bank card at a price of 6,000 yuan, he found a friend nicknamed "Fat Baby" and promised to collect the card at a price of 2,000 yuan and let him help pull people. "Fat Baby" found the citizen Ao Mou to buy a bank card at a price of 1,000 yuan. Through this way of earning the difference, Wu sold 9 sets of bank cards during the period of release on guarantee pending further investigation, making a profit of more than 27,000 yuan. (Cheng X, "Fat Baby", Ao X and others are all handled in a separate case).
In June this year, after being summoned by the police, Wu truthfully confessed his crime after arriving at the case and admitted guilt and accepted punishment.
Recently, after hearing the case, the Jiangjin court held that Wu mou knew that others were using the information network to commit crimes and provided assistance for others to pay and settle, and his behavior had constituted the crime of helping information network criminal activities. Wu voluntarily admits guilt and accepts punishment, and may be given a lenient treatment in accordance with law.
For this reason, the Jiangjin court sentenced Wu to one year in prison, fined him 20,000 yuan, and confiscated all illegal gains for the crime of helping information network criminal activities.
The judge reminded >>
In recent years, there have been countless tragedies arising from telecommunications fraud. A large number of "real-name real-name" bank cards and telephone cards are used by criminals to carry out network telecommunications fraud, posing a serious threat to the people's property security.
The general public must pay attention to their own information security, and must not sell, transfer or even lend their own bank cards (including Payment accounts such as WeChat and Alipay), telephone cards, etc. It seems that the sale of hundreds or thousands of cards may bring millions or even tens of millions of telecom network fraud. Do not be greedy for a momentary profit and become an "accomplice" of crime.
Upstream journalist Xu Qin courtesy of the Jiangjin Court