Because online fraud is rampant now, the crime of helping the letter provides the most direct help to online fraud. The state is focusing on cracking down on the crime of helping the letter, which can be punished with a maximum of three years in prison and a fine. Therefore, the crime of Shandong 2022 Bangxin was severely sentenced.
The sentencing standards for the crime of aiding the trust in Shandong are as follows:
1. If the circumstances of the crime of aiding a letter are serious, the people's court shall impose a fixed-term imprisonment of not more than three years or criminal detention on the criminal suspect, and shall also or only impose a fine;
2. If a unit commits the crime of supporting trust, the people's court shall impose a fine on the unit, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions.
The criteria for filing the crime of aiding trust are as follows:
Natural persons or units knowingly provide technical support such as Internet access, server hosting, network storage and communication transmission. , or provide advertising, payment and settlement assistance, if the circumstances are serious, it can be considered as having one of the following circumstances:
1, to help more than three objects;
2. The payment settlement amount exceeds 200,000;
3 through advertising and other means to provide funds of more than 50 thousand yuan. ;
4, the illegal income of more than ten thousand;
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. Buying, selling or renting more than 5 credit cards, bank accounts, non-bank payment accounts, Internet account passwords with payment and settlement functions, online payment interfaces and online banking digital certificates;
8. Buying, selling or renting more than 20 mobile phone cards, mobile cards and IOT cards of others;
9. Other serious circumstances.
I hope the above content can help you. Please consult a professional lawyer if you have any other questions.
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.