"I just wanted to do a favor, I didn't expect to commit a crime"
"I just wanted to do a part-time job, I didn't expect to commit a crime"
"I thought it had nothing to do with me, but I didn't expect to commit a crime"
……
In recent years, students have accounted for a large part of the telecommunications network fraud cases investigated and handled by the public security organs, and some students who are not deeply involved in the world are more likely to lose their way and fall into the quagmire of breaking the law and committing crimes in the face of the temptation of interests. These students involved in the case didn't realize that they helped others get a few bank cards and phone cards, or lent WeChat, Alipay, and bank cards to others to transfer money, and easily got some "benefit fees" every day...... It seems to be just a "small matter" to help out, but in fact it is a "big thing" of breaking the law and committing crimes.
Fiscal Year
Let's go through a few real-life examples
Take a closer look
Junior high school students were administratively punished for lending mobile phone cards
Recently, Zhang, a junior high school student at a school in Yingshan County, Nanchong City, rented his mobile phone card to criminals to make fraudulent calls in order to obtain benefits, resulting in a group of people being defrauded of 200,000 yuan. At present, Zhang has been administratively punished by the public security organs in accordance with the law, and the case is being further handled.
High school students were administratively punished for sending mass text messages
A few days ago, a number of high school students at a school in Yilong County, Nanchong City, were given administrative punishments by the public security organs in accordance with the law on suspicion of aiding and abetting trust.
After investigation, high school student Nie learned through the Internet that "1 text message can get 1 yuan for each group of text messages" part-time information, he knew that it was illegal, but still used his mobile phone to send text messages for the crowd, and developed classmates Peng, Zhou and other 9 people to go offline, a total profit of 460 yuan. Subsequently, the fraudsters defrauded 163,000 yuan through the drainage information sent by Nie and others' mobile phones.
At present, the public security organs have confiscated the illegal gains of Nie and others in accordance with the law and imposed administrative punishments, and the case is being further handled.
University students set up "GOIP" and were criminally detained
A few days ago, Yang, a college student living in Yilong County, Nanchong City, was invited by strangers to participate in a "part-time job", knowing that the "part-time job" was to provide technical support for telecommunications network fraud, and chose to take risks in order to obtain benefits, and successively used his mobile phone to set up a simple "GOIP" (mobile phone port) in Chengdu, Yilong and other places many times, providing voice relay technical support for criminals, and making a profit of 770 yuan.
After investigation, the fraudsters made fraudulent calls and sent mass messages through Yang's mobile phone, resulting in two people being defrauded of more than 60 yuan. Presently. Yang was taken criminal compulsory measures by the public security organs in accordance with the law for the crime of fraud, and the case is being further handled.
What is the crime of aiding and abetting
Clearly 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, etc.
What are the legal consequences? Where the crime of "aiding trust" is constituted on the basis of the Criminal Law and relevant legal provisions, a sentence of up to three years imprisonment or short-term detention shall be given in accordance with law, and/or a fine, and an occupational prohibition or restraining order may be announced in accordance with law, and where other crimes are constituted at the same time, it is to be convicted and punished in accordance with the provisions for the heavier punishment. If their conduct has not yet reached the standards for conviction, they may also be given an administrative punishment in accordance with the "Cybersecurity Law", "Anti-Telecommunications Network Fraud Law" and other relevant regulations, and if they carry out any act of aiding or abetting trust within two years of the administrative punishment, it is directly found to be "serious circumstances" and convicted and punished in accordance with law.
Relevant disciplinary measures
For bank cards, there are measures such as credit punishment, business restrictions, and strict account management, which will not only affect the loan and credit card applications of relevant personnel for a certain period of time, but will also suspend all non-counter business and payment account business of relevant units and individual bank accounts for 5 years. That is to say, relevant units and individuals cannot use bank cards to deposit and withdraw money at ATMs within 5 years, cannot use online banking and mobile banking transfers, cannot make purchases by card, cannot pay quickly through shopping websites, cannot register Alipay accounts, and cannot use Alipay and WeChat to send and receive red envelopes and scan code payments.
With regard to mobile phone cards, telecommunications operators are to implement punitive measures against users who rent, lend, or sell mobile phone cards as determined by the public security organs and are used for telecommunications network fraud and cause losses, and each telecommunications operator retains only one phone card and must not handle mobile phone card network access business for 5 years.
Anti-Scam Daily Telegraph
Reminder
Students in school must take good care of bank cards, phone cards, WeChat, QQ and other online social software, do not help others to commit telecommunications network fraud crimes for small profits, resulting in being investigated for legal responsibility by the public security organs, do not leave the school, life has been stained!
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