Red net moment Zhangjiajie November 2 news (correspondent Wu Yuan) "There is a way to make money, do you want to try?" "Bank cards, WeChat brush water on the line"... Lending and providing personal payment and settlement account passwords is too simple, if there is a fluke psychology to promote the "black and gray production", in the end can only be exchanged for a bell in prison.
On October 27, 2021, the People's Court of Cili County, Hunan Province, publicly tried the case of He X, Cao X and nine other defendants for the crime of aiding information network criminal activities, and made a judgment in court.
Case Review: Between April and May 2021, the defendants in this case, knowing that "running points" means providing settlement assistance for others to circulate gambling funds, provided the internet account passwords with payment and settlement functions under their own names to the other party for the circulation of gambling funds, and the relevant accounts of each defendant generated a total of about 18.8 million yuan in transaction flow, profiting from them, and the circumstances were serious. After defendant Xu X was caught, he assisted the public security organs in arresting four co-defendants, and the seven defendants actively returned all illegal gains.
The court ruled: After trial, the nine defendants were finally sentenced to prison terms ranging from two to four months for the crime of aiding information network criminal activities, and fined, confiscated the illegal gains, and handed over to the state treasury.
Judge's Interpretation: What is the crime of "helping to believe"? The crime of "aiding the letter" is fully known as the crime of assisting in the criminal activities of the information network, which is a new crime added to the Criminal Law < Amendment (9) >. It is an act that indicates that others are using information networks to commit crimes, providing technical support such as Internet access, server hosting, network storage, and communication transmission for their crimes, or providing assistance such as advertising promotion and payment and settlement, and the circumstances are serious. The so-called "running points" in this case is actually to help the illegal and criminal gangs carry out money laundering activities, and it is also one of the most common manifestations of the crime of "helping the letter". In order to ensure safety when criminals receive stolen money, they need to "run" money laundering first, and launder the money before transferring it to their own accounts. In judicial practice, the "two cards" have become an important tool for information network criminals to carry out fraud and transfer stolen funds.
The judge reminded: In the context of the rapid development of information network technology, information network crime has become one of the major threats to the security of people's property. Enhance the awareness of prevention, properly keep the documents and accounts involving personal information, do not lend, sell, make money, do not trust the network "lying flat" to make quick money, and become a prisoner of the order with the test method!