Help network information crime cases


Some people covet interest, personal bank card, phone card for sale or rent to others, and provide convenience for the crimes of others, the dozen of people, thought he was going to do is a industry not covered by the law of dark gray, in fact laws already on the behavior of these rules, we call it: help information network crime.Case Review Case 1: On April 9, 2021, the defendant Zhang xx provided her Bank card of China Agriculture Bank, Bank card of China Construction Bank and mobile phone to “Fei Ge” for transfer operation, knowing that renting her bank card would be used by others to commit crimes through information network.After investigation, the defendant Zhang xx’s China agricultural bank card involved in telecom network fraud crime 3 cases, the total amount of fraud more than 50,000 yuan.According to statistics, the amount of the card is more than 900,000 yuan.The defendant Zhang xx illegally gained 1350 yuan.Verdict the defendant zhang xx to help information network crime, sentenced to nine months in prison, and a fine of 4,000 yuan.Case 2:In June 2020 to July, the defendant li mou a, zhao mou, a joint venture to buy the real-name registration of phone CARDS, mobile phones and other means, along with the defendant Wu Mou recruit the defendant sun one, close to human operator, such as, what’s a home in dingzhou so-and-so town so-and-so village zhao mou, knowing that the network online using WeChat, QQ information network means such as the implementation of criminal activities,Still issued and promoted false advertisements of “360 iOU financial loan” and “Creditease Puhui Ping Small-sum loan” to unspecified users by making phone calls, recommended fake wechat and QQ accounts of business managers and loan specialists provided by the online network, and attracted a large number of people to add designated wechat and QQ accounts.Then by the network online to pay the deposit to activate the loan and other reasons to add wechat, QQ number of personnel to carry out fraud and other information network crime activities.For each successful addition of a wechat friend or QQ friend, the defendant Li Mou, Zhao Mou from the online network through the transfer of 25 yuan or 30 yuan reward, the two pay to push wechat signal, QQ number successful operator 8 yuan or 9 yuan commission.During the period, on the network to Li Mou, Zhao mou transfers a total of RMB 130,000 yuan, among them, Li Mou mou, Zhao Mou, Wu mou illegal profits a total of RMB 100,000 yuan, Sun mou illegal profits of RMB 2000 yuan, guan xx illegal profits of RMB 5000 yuan, he xx illegal profits of RMB 1300 yuan.One, the defendant Li mou committed the crime of helping information network crime, sentenced to fixed-term imprisonment of one year and six months, fined 20,000 yuan;Second, the defendant Zhao mou committed the crime of helping information network crime, sentenced to fixed-term imprisonment of one year and six months, fined 20,000 yuan;Three, the defendant Wu mou committed the crime of helping information network crime, sentenced to fixed-term imprisonment of one year and three months, suspended for two years, fined 20,000 yuan;Four, the defendant Sun mou committed the crime of helping information network crime, sentenced to fixed-term imprisonment of one year, suspended for one year, fined RMB 10,000 yuan;V. The defendant Guan xx was sentenced to fixed-term imprisonment of one year, suspended for one year and fined RMB 10,000 yuan for helping information network crimes;Vi. The defendant He xx was sentenced to fixed-term imprisonment of one year, suspended for one year and fined RMB 10,000 yuan for helping information network crimes;Illegal gains and crime tools shall be confiscated.Police remind daily life must pay attention to the protection of personal information, do not personal ID cards, bank cards, mobile phone cards to lend, sell, rent to others for use, because it is very likely to become a criminal tool!At the same time, it should be noted that providing advertising and promotion services, payment and settlement services, opening bank cards, buying and selling identity documents, bank cards and mobile phone cards for others to carry out information network crimes are suspected of illegal crimes. Do not become an “accomplice” of criminals because of temporary greed.Source: Dingzhou

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