\”High-priced part-time – helps to acquire mobile phone card\” \”Bank card for high-priced real-name, phone card …\” I met such a \”good thing\”, would you feel?
If you see similar \”advertisements\” in a friend circle, WeChat group, don’t think that this is \”Money Tao\”, the next second may become the \”God of Assistance\” of criminals, and even Helping information online criminal activities are held criminal responsibility!
Men’s sale of their bank cards, I want to earn pocket money, but I was sentenced
In December 20020, Li was handled in Shunyi District, Beijing. 1 phone card and 6 bank cards, U shield and sell it to others, profit of 2,000 yuan. After verification, the existing 10 telecom fraud victims sold to Li, the Chinese Agricultural Bank Card, and the Beijing Bank Card, and the Beijing Bank Card, and the Beijing Bank Card, which were sold to Li.
The court held that Li Mou saw that others used the information network to implement crimes, providing payment settlement for their crimes, serious circumstances, their behavior has constituted a sin of helping information online crime (referred to as \”gratitude\”) . In view of the surrender of Li, it has been retired of illegal income, and it is voluntarily convicted, so it is probationable and probatively punished according to law. The court sentenced Li’s crime to help information online crimes, sentenced to one year in prison, and fined 4,000 yuan.
Beijing Shunyi Court Vice President Cai Xiu, in the real situation, many \”gangshan\” defendant is just to earn pocket money, in knowing others to acquire credit card Under the circumstances, it is possible to handle someone in the case of illegal criminal activities. Although it is unknown to use the bank card to engage in specific criminal activities, the bank card \”to do bad things\” Clear understanding, and such a summary cognition of \”lucky\” is already able to achieve the subjective identification standard of \”gangshan\”. At this time, once a criminal act such as telecom fraud is related to the bank card, there is a specific amount of money payment and reach a certain amount, it is enough to make the cardholder constitute \”gangshan\”. In fact, whether it will transfer to the bank in the bank card to control the card, in order to be criminally punished for a little meager interest, it is not a hilarity. Therefore, it is not necessary to actually engage in specific criminal acts such as telecommunications to constitute a crime, and the sale bank card also has a penalty.
The provision of technical support is to help crimes
Guo’s company provides users with self-constructing mobile phone app by operating a platform, Guo Responsible for platform operation management and review user real name authentication and APP package records. Guan will know the platform function through Gui, and in the case of undected registration, the function of the platform self-service packaging app is used. From May to August 2020, Guan met, in Guifu, During the management responsibility,Know the app may be used for illegal crimes, and the platform is still using the platform to build an application name for the \”XX Wealth Management\”. After others use the above-mentioned APP, the above-mentioned APP is implemented in the Beijing Shunyi District, which has implemented telecommunications network fraud activities, resulting in its loss of 2.33 million yuan.
The court held that Guo, Guan, known that others provide technical support for the use of information networks, and provide technical support, and the behavior of the two has constituted the guidance of providing information online crime, and is jointly criminal. . In view of the confidence of criminal facts after Guan, and voluntarily pleaded, the final judgment offense has a confidence in helping information online crimes, and sentenced to one year in prison, and fined 20,000 yuan; Guo made a guidance of information network crime It is sentenced to ten months in prison, and a penalty is 20,000 yuan.
Cai Xiu explained that every application that is normal in our mobile phone is mobile app, which needs to be formally constructed by packaging, signature authentication, and shelves. Use the app, these links include: encapsulating the web links, pictures, packages, pictures, packages required for the app into application packages, and then passing qualified companies, institutional signature certificates, eventually passing through major App platforms, mall The audit will be circulated into the Internet for mobile phone users to download and use. At present, telecom fraud criminals maliciously use the app to defraud the victim’s property. In order to escape supervision and review, the type of illegal APP has passed the illegal way to encapsulate, signature certification.
Therefore, engaged in the APP package, signature certification, need to strictly control, to prevent \”warning ball\” in the absence of legitimate qualifications, and will be suspected of being suspected of providing technical support for criminal behavior \”. For mobile phone users, once in the unfair mall, it is necessary to download separately, making simple, failure, and requires long-term re-download, it is necessary to be highly vigilant, it is very likely that the app made by illegal ways, all It is possible to avoid using this type of app to prevent cell poisoning, information disclosure, and deceive.
Dramatic information to open the mobile phone card owner after selling profit, sentenced
In December 2019, in a mobile phone in Shunyi District, Beijing, the owner Li A authority of Zhao, in the process of opening a mobile phone card and solving the speed of the network, with the \”need to repeat the face\”, \”there is no recognition success\”, in the case of Zhang Mou, many times And take the signature, open 4 mobile cards with Zhang Mou, and will be profitable by Li. Two of the mobile phone cards were taken by others to use the implementation of telecommunications fraud activities, and they scamned more than 510,000 yuan.
The court held that Li Sou, Zhao Mou, known that others use the information network to implement crime, and the group of mobile cards needed to provide not normal social production and life, its behaviorIt has constituted a sin of helping information online crimes and is jointly criminal. In view of the fact that Li, Zhao’s case is realized, it is confirmed by the relevant criminals, and the voluntary conviction is penalized, and the final judgment of Li has made the crime of helping the information online crime. It is sentenced to one year in prison, and the penalty is 10,000 yuan; Zhao makes help information On the crime of online crimes, it is sentenced to ten months in prison, and it is penalized 8,000 yuan.
Cai Xiu introduced that in telecommunications network fraud, a unfamiliar number dialing the victim phone and disguised into a variety of identity people is the most common fraud method.
By contacting the real name of the mobile phone card using others, on the one hand, on the one hand, I cross the operator and related authority of screening and supervision, and on the other hand, the victim’s vigilance is relaxed, which is convenient for criminals to disguise, afterwards It is difficult to track. Therefore, in order to know that others may be used for illegal crimes, they provide mobile phone cards to others with social harm. Don’t think that mobile phone cards are ignorant and will freely sell for rent.
In addition, when handling mobile cards, the processing of handling information and processing should also be carefully verified. It should pay more attention to whether there is any abnormal situation, and strengthen privacy protection, and strengthen privacy protection. Prevent people who have not had to steal themselves, and use it.
Help others to acquire mobile phone cards into telecom fraud to share
Shen Mou learned in a WeChat group to acquire a \”punch junction\” acquisition The mobile phone card part-time job and met the phone card collection card. After winning the mobile card acquisition information on a platform, the person who is willing to sell the mobile phone card will give the card person and acquire the commission. A total of more than 120 mobile phone cards have been introduced, and after others use the above mobile card 4 Zhang Shi Shi Telecom Network fraud criminal activities, resulting in a total of more than 30 million yuan.
The court held that Shen Kewehed others used the information network to implement crime, and the guys provided help with others, the circumstances were serious, and their behavior has constituted a sin of helping information online crime. In view of Shen Mou to the case, the relevant criminal facts were reached, and the voluntarily pleaded crimes, and finally sentenced Shen to help the crime of helping information online crimes, sentenced to seven months in prison, and fined 10,000 yuan.
Cai Xiu introduced that the development and popularization of instant messaging, information platform greatly reduced the cost of information interaction, the arrival of the information age created a new working model, and it was also derived. New types of criminal behavior. By connecting others to handle the mobile phone card, earn a commission as the intermediary, although there is no practical participation in specific card behavior, but this seems convenient and legal, there is no more behavior such as telecom fraud, essentially, it has been sold The behavior of the mobile phone card constitutes a joint crime and is suspected of constitute \”gang.\”
Therefore, the part-time information on the network is placed on the network, must be cautious, good at judging the basic social common senseThe information source is really false, in line with the law as the bottom line of measure part-time work. At the same time, keep in mind that the Internet is illegally, everyone needs to take responsibility and obligations in the cyberspace, the information issued by yourself needs to be responsible, do not spread, spread the unspeakable information, do not publish The violation of law and discipline, any act of trying to use information networks to engage in violations of laws and discipline will now be unwitten under the judicial data.
The gang has the system’s division of labor sales cards in low-income groups
Beijing Shunyi Jason Triar Song Song Song Song Song Song Song In the context, telecommunications network fraud crimes have become one of the major threats of people’s property safety. It has a variety of fraud forms that are difficult to prevent, technical means upgrades are difficult to monitor, and difficult to investigate in criticism. In addition, telecommunications network fraud gangs often have strict organizational and system division of labor, from preparation, implementation to turnover, criminal chains involve multiple links. Among them, preparatory links have highlighted as a call, credit card (\”two cards\”), which collects real-name certification. \”Two cards\” is not only the key to telecom fraud criminals, but also the main way to get the victim trust, avoid the system supervision, and conceal the crime, and provide \”two cards\” to the fraud criminals with significant harm and illegality. In the trial practice, I know that others may use the information network to implement crime, although there is no subjective deliberate intention of joint implementation of specific criminal behavior, still provide \”two cards\” to help communication, payment settlement, etc., the circumstances, should help information network crime The criminal responsibility is investigated.
She introduced that in the case of \”gangshan\” case heard in Shunyi, she was a low-income population. There was no steady economic source, and the \”two cards\” to earn minus money. Fortunately, the illegality is less understanding, the legal awareness is relatively weak. The type of case of 90% is to sell \”two cards\” or organize others to sell \”two cards\”, and the number of cards is from one tens.
Song Su Juan said that for the accused of different behavior, the defendant of criminal trial punishment and education should give full play to the feature of the school, for rent, sell a small amount of his credit card, and pleaded guilty. Saving, punishment, supplemented by law, penalty or application of non-supervising; Severely crack down on \”two cards\” behavior.
\”Gang\” belongs to the circumstances, and its helping behavior needs to cause a certain degree of harm, and it is necessary to reach serious circumstances. For the \”Supreme People’s Court, the Supreme People’s Procuratorate \u0026 lt;\” to handle the relevant provisions of the relevant provisions of the relevant provisions of the relevant provisions of the relevant provisions of the relevant laws of illegal use of information networks to help information network crime activities, etc., for acquisitions, For sale, the rental credit card reached more than 5,Acquisition, sale, renting others more than 20 mobile phone cards, can be considered as serious; for sale, rental bank cards, which involve paying settlements associated with telecommunications network fraud exceeds 200,000 yuan, can be considered as serious as the circumstances; For trafficking mobile phone cards, associated with telecom fraud crimes, the amount of fraud is huge, and it can be considered as serious as the circumstances.
In addition, the circumstances of the circumstances can also be accessed by different standards such as the amount of illegal income, the number of criminals that can be confirmed by the number of criminals, the above standards can be confirmed, which can be clear. Help objects are required. Therefore, the circumstances of \”gangshan\” are seriously determined not a single standard, but combined with the multi-angle synthesis of the case.
Refuse to rent a bank card with any reason, mobile phone card
Telecom network fraud is escaping investigation, etc., fraudulent criminals will purchase high-paying form, rent \”two cards\” , Even \”I will give you only one day\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \”\” \” The above discourse seems to have no more important, but once the \”two cards\” and related tools are provided to others, the first \”two cards\” may be used for criminal offenses, so that they are in criminal legal risks; secondly, they are used for online crime \”Two cards\” will be immediately frozen or log out and cannot be thawed or reported. The card owner will be affected by the regulations of the real-name account management of the People’s Bank of China, Solitaire (2019), 5 years, suspended the bank account non-counter business and payment All business accounts must not open a new account. After the expiration, the new open account will face an unfavorable factor such as high threshold and the risk of contribution. Finally, for the \”two card\” associated crimes, the mobile payment software such as WeChat, Alipay will not be able to use the mobile payment software. Therefore, the behavior of any bank card and phone card should be cautious, reject any form of trading \”two card\” behavior.
Not for the provision of technical support for illegal APP
At present, telecom fraud gradually presents the trend of telephone fraud to network fraud, the mobile phone APP is convenient, the secret is high, high deceptive Features make it an important tool for telecom fraud. Scams utilize multi-types of gaming, asset management, investment platforms, etc., to create a scam through a custom rules and fixed speakers, supplemented by high returns to induce victim investment transfer, and ultimately lead to property losses.
The above type APP not only violates the financial market supervision regulations, but also is obviously illegal from the application function, and some will even fake a well-known enterprise, so that the victim is difficult to distinguish, fall into misconduct. Because the illegal app is unable to participate in the formal application store, participate in private packaging, signature, distribution of illegal APPs, is suspected of \”helping\”. Therefore, it should be vigilant when engaged in app related work, and there may be an APP that may have legal risk involving investment financial management, chess entertainment, live broadcast, etc.It is necessary to strengthen the review of the standards that are higher than the general APP, and do not participate in any R \u0026 D links of the illegal APP.
If you don’t believe in a high-time part-time part-time
When looking for part-time work, you should first avoid the \”two card\” work of unofficial operation, including not for sale, renting \”Card \”, do not participate in help contact others to do cards, led others to do cards, register for others to do card status, mail cards and help fund settlement, etc. any part-time activities related to\” two cards \”.
Second, avoid participating in the brush orders, brush comments, brush clicks, etc., etc.The work should be vigilant.
again, try to find part-time jobs through a regular platform, part-time information flowing in social media and instant messaging tools should improve resolution, once the actual work content is not in conformity, should verify the processing in time, ensure personal propertySafety.
Reporter Song Xia