After the conviction of the crime of aiding trust, you will face four major punishments: credit punishment, business restriction, strict account management and legal punishment. Details are as follows:
1, credit punishment, the People's Bank of China will transfer relevant information to the basic financial credit database, and the illegal acts will be recorded in the personal credit report, which will affect the loan and credit card applications of relevant personnel in a certain period of time;
2. Restrict business, suspend the non-counter business of bank accounts of relevant units and individuals within 5 years, and pay all business of accounts;
3. Strict account management, banks and payment institutions shall not open new accounts for relevant units and individuals within 5 years. Banks and payment institutions will increase their audit efforts when applying for opening an account at the expiration of the disciplinary period;
4. Legal punishment may be suspected of helping information network criminal activities, obstructing credit card management, buying and selling state organs' certificates, covering up and concealing crimes, and even constituting fraud, which may bring personal imprisonment.
The term of imprisonment for the crime of aiding faith is as follows:
1. If a natural person commits a crime, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also or only be fined;
2. If a unit commits a crime, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the above provisions;
3. If a criminal suspect commits the acts mentioned in the preceding two paragraphs at the same time and constitutes other criminal acts, he shall be convicted and punished in accordance with the provisions of heavier punishment.
The crime of helping information network criminal activities is serious;
1, to help more than three objects;
2. The payment and settlement amount exceeds 200,000 yuan;
3 in the form of advertising to provide funds of more than 50 thousand yuan;
4, the illegal income of more than ten thousand yuan;
5. Having received administrative punishment for illegally using information network, helping information network criminal activities, endangering the security of computer information system, and helping information network criminal activities within two years;
6. The aided person has serious criminal consequences;
7. Other serious circumstances.
To sum up, as long as criminals provide technical support, fund settlement or advertising promotion services for information network criminal activities, and cause serious consequences, they will be deemed as crimes of helping information network criminal activities, and if they constitute crimes of helping information network criminal activities, they will be sentenced to fixed-term imprisonment of not more than three years or criminal detention, public surveillance and a fine.
Legal basis:
Article 287 bis of the Criminal Law of People's Republic of China (PRC)
The crime of helping information network criminal activities is provided for others with technical support such as Internet access, server hosting, network storage and communication transmission. Commit crimes for them, or provide assistance in advertising promotion, payment and settlement. If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or only be fined.
If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the first paragraph.
Whoever commits the acts mentioned in the preceding two paragraphs and constitutes other crimes at the same time shall be convicted and punished in accordance with the provisions of heavier punishment.