Collect cards and accounts!
Rental bank cards, mobile phone cards
Sale of Alipay and related personal information
I think I can "collect money" by lying at home
Wait, don't get excited!
Two cards are transferred to someone else
Low risk, high return, fast money
As everyone knows
You may have become an accomplice to the fraudsters!
Ran goose~
Fraudsters are doing it again
Take out the guise of "you can get a loan by brushing the water".
Bank cards and mobile phone cards are available
Lenders become "credit helpers" in seconds
Recently, the Criminal Investigation Brigade seized a "two-card" person to eliminate hidden dangers in society in a timely manner.
In the work, the police found that there were a large number of funds in and out of the bank card under the name of Huang in the jurisdiction, and there were abnormal transactions, and then the police quickly launched an investigation and summoned him to the Luxi County Public Security Bureau for investigation in accordance with the law on January 23.
After investigation, Huang Moumou saw the information about applying for an online loan when he was swiping a short video in early November 2023, and then chatted privately and added the other party's "friend", and the other party asked Huang Moumou to provide bank account and phone card and other information on the grounds that the flow was not enough and needed to brush the flow to get a loan, and then Huang Moumou took a photo of the bank card and ID card under his name and forwarded it to the other party, and sent the mobile phone card to the other party, and after the other party received Huang Moumou's phone card, he used his bank account to launder the money, and the funds involved in the case amounted to 270,000 yuan, and the bank account was frozen.
Huang Moumou was in urgent need of a loan, and he violated the relevant laws by disclosing his bank card information to the other party and mailing his phone card to the other party for use, knowing that he could not buy, sell, lease, lend or transfer his bank card or phone card to others.
At present, Huang Moumou has been given an administrative punishment by the public security organs in accordance with the law.
Law Popularization Class:
"The crime of aiding information network criminal activities" is referred to as the "crime of aiding trust", which is a crime added to the "Amendment (9) to the Criminal Law of the People's Republic of China", and it is specified that knowing that others are using information networks to commit crimes, providing them with technical support such as Internet access, server hosting, network storage, and communication transmission, or providing assistance such as advertising and promotion, payment and settlement, and the circumstances are serious, is to be sentenced to up to three years imprisonment or short-term detention and/or a fine.
Police Tips:
1. Please take good care of your personal WeChat, Alipay and other payment accounts, cancel idle bank cards and mobile phone cards in a timely manner, do not trust others, do not covet small profits, and refuse to rent, lend or sell for any reason or in any form.
2. Keep in mind that pie will not fall from the sky, do not believe in temporary jobs with low pay and high returns, and do not be easily tempted by unrealistically high profits on the Internet.
3. Do not participate in the capital transactions of strangers, and do not make wedding dresses for illegal and criminal activities.
4. If you find illegal behaviors such as inducing users to upload QR codes for collection on the platform, please report to the public security organs in time.
5. There is no shortcut to loans, and you should choose a formal national financial institution for loans, and you should not leave anything to chance.