Just take advantage of your own bank card
Help others withdraw a few cash
Can you easily earn "benefit fees" from it?
Stop! Stop! Stop!
This is definitely not the way to get rich
This is the path to crime
May 9th
The Investigation Center of the Guangrao County Public Security Bureau and the Guangrao Street Police Station
A suspect was arrested for covering up and concealing the proceeds of crime
Case review
On May 6, the criminal suspect Ma went to Jieyang, Guangdong Province to participate in the score run in the name of applying for a loan, knowing that his bank card might be used to help information network criminal activities, but still provided his personal bank card to the score runners. After arriving at the case, Ma confessed to the facts of the crime of covering up and concealing criminal proceeds.
At present, Ma has been criminally detained in accordance with the law on suspicion of covering up and concealing criminal proceeds, and the case is under further investigation.
Masses
It is necessary to enhance the awareness of self-protection
Keep your ID card in a safe place
Mobile phone cards, bank cards
We do not rent, lend, or sell
Do not be an accomplice to telecom network fraud
If you find buying or selling identity documents
The act of bank card or mobile phone card
It is necessary to report to the public security organs in a timely manner
How to stay away from the sin of concealment
1
Don't be greedy for small profits
Do not rent, lend, or sell personal bank cards in order to be greedy and make quick money, or provide online banking login passwords, verification codes, help with face recognition, cash withdrawal, and help criminals transfer and hide property by introducing others to provide bank cards, etc., and do not let yourself become an accomplice of fraud gangs in order to covet small profits.
2
Reasonable storage
Properly keep identity documents, mobile phone cards, bank cards (including Alipay, WeChat Pay and other financial instruments) and personal information, and put an end to the purchase and sale of cards and cards. If there is any loss or leakage, it is necessary to report the loss and stop payment in time.
3
Compliance with the law
Cultivate a sense of abiding by the law, establish a correct view of money, establish a positive outlook on life, and actively cultivate and practice the core values of socialism.
Source: Guangrao Public Security