Running a score is not only an illegal act, but also seriously affects the safe use of user accounts, infringes on the legitimate rights and interests of users, and brings great risks to users such as deposit fraud, information disclosure and illegal money laundering. Participating in running points involves money laundering, and the consequences are confiscation of the above-mentioned criminal proceeds and generated income, imprisonment of not more than five years or criminal detention, and a fine of not less than 5% but not more than 20% of the money laundering amount; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than five percent but not more than twenty percent of the money laundering amount.
1, according to the size of the incident, because the participants collect money on behalf of others, it is likely to be used for illegal transactions such as money laundering or gambling.
2. Participating in money laundering involves criminal cases. Lawyers said that the amendment to the criminal law listed five situations: providing a fund account; Assist in converting property into cash, financial instruments and securities; Assist in the transfer of funds through transfer or other settlement methods; Assist in remittance abroad; Concealing or concealing the proceeds of crime and its source and nature by other means, if the circumstances are serious, constitutes the crime of money laundering.
3. If a natural person commits the crime of money laundering, the illegal gains and gains from drug crimes, organized crimes of underworld nature and smuggling crimes shall be confiscated, and he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also or solely be fined not less than 5% but not more than 20% of the amount of money laundering; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than five percent but not more than twenty percent of the money laundering amount.
If it is used for telecommunication network fraud, online gambling and other crimes in advance, and it also provides services such as "running points", then in the trial, it will be found that it and the principal of fraud together constitute crimes such as fraud and casino opening. In practice, most of the crimes identified by judicial organs are fraud, and the sentencing standard of fraud (telecommunication network fraud) is to defraud public and private property. If the amount is relatively large (3,000-30,000 yuan), he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge (more than 30,000 yuan but less than 500,000 yuan) or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; If the amount is especially huge (more than 500,000 yuan) or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated.