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As long as you "lend" your bank card to others, you can make a lot of money lying down, such a "business" you are moved, you are in danger!
With the vigorous development of information technology, the "two cards" have gradually become an important tool for telecommunications network fraud criminals to carry out fraud and transfer stolen funds; some people have a weak concept of rule of law, and are easily wooed and lured by card-selling gangs to become criminal "tool people" and "accomplices"
Recently, Longnan Public Security made a quick attack and successfully cracked a case of helping information network criminal activities and arrested a criminal suspect ☟ ☟ ☟On August 24, the criminal investigation brigade learned during its work that the people in its jurisdiction were suspected of illegally selling "two cards", and after obtaining this clue, the police immediately launched an operation and successfully arrested Xu Mouhuan, a "two-card" personnel with the strong support of the Synthetic Operations Center
After interrogation, Xu Mouhuan confessed the criminal facts that he and his friend Zhu went to Guangdong Province to provide bank cards to the run-score gang to help fraudsters transfer fraudulent funds, and after learning that Xu Mouhuan's companion Zhu Mouhuan suddenly woke up on the way to the gang involved in fraud, and was released after education and criticism by the police, and Xu Mouhuan illegally made more than 10,000 yuan by selling "two cards", and now he has squandered it, and the criminal suspect Xu Mouhuan is criminally detained in accordance with the law, and was arrested by the Longnan Municipal People's Procuratorate on September 5 with the approval of the Longnan City People's Procuratorate
The consequences of illegal trading of "two cards"
01Credit Punishment
The People's Bank of China will transfer the relevant information to the basic financial credit database, and record violations of laws and regulations in personal credit reports, which will affect the loan and credit card applications of relevant personnel within a certain period of time. 02 Restrictions on business
Suspend all non-counter business and payment account business of relevant units and individual bank accounts within 5 years. That is to say, relevant units and individuals cannot use bank cards to deposit and withdraw money at ATMs, cannot use online banking, mobile banking transfers, swipe cards to shop, cannot pay quickly through shopping websites, cannot register Alipay accounts, cannot use Alipay, WeChat to send and receive red envelopes and scan codes for payment. 03Strictly manage the account
Banks and payment institutions shall not open new accounts for relevant units and individuals within 5 years. If an application is made to open an account upon the expiration of the punishment period, banks and payment institutions will increase their review efforts. 04Legal Sanctions
In addition to the above-mentioned punishments, illegal trading of personal telephone cards, bank accounts and business-to-business accounts may also be suspected of the crime of aiding information network criminal activities, obstructing the management of credit cards, buying and selling state organ documents, and the crime of concealing or concealing the proceeds of crime, and even fraud, bringing individuals jail time. Legal connection
Anti-Telecommunications Network Fraud Law of the People's Republic of China
Article 31, Paragraph 1: Units and individuals must not illegally buy, sell, rent, or lend telephone cards, Internet of Things cards, telecommunications lines, text message ports, bank accounts, payment accounts, Internet accounts, and so forth, and must not provide real-name verification assistance; Do not pretend to be the identity of others or create fictitious agency relationships to open the above cards, accounts, accounts, etc.
Article 44: Where the first paragraph of article 31 of this Law is violated, unlawful gains are confiscated, and the public security organs are to give a fine of between 1 and 10 times the unlawful gains, and where there are no unlawful gains or where the unlawful gains are less than 20,000 RMB, give a fine of up to 200,000 RMB; where the circumstances are serious, they shall be detained for not more than 15 days.
Criminal Law of the People's Republic of China
Article 287-2 Where a person knowingly uses an information network to commit a crime, and provides technical support such as Internet access, server hosting, network storage, or communication transmission, or provides assistance such as advertising and 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 be given a concurrent fine or a single fine.
All rentals, lending, selling, and buying "two cards" from lawbreakers and criminals are illegal and criminal acts, and the broad masses should enhance their awareness of prevention, and must not covet small profits and become "accomplices" in crime!
Source: Longnan Public Security Editor: Zeng Yu Proofreader: Huang Yanquan Cai Wei Review: Ye Weixian Ling Hong
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