1. For the crime of helping the letter, the bank's running water exceeds 1 10,000, which means that it will be sentenced to actual punishment.
2. The crime of aiding letters refers to the serious behavior of natural persons or units providing technical support such as Internet access, server hosting, network storage and communication transmission. , or provide advertising promotion, payment and settlement, knowing that others use information networks to commit crimes.
There are seven serious circumstances in the crime of helping letters and visits:
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. Due to objective conditions, it is really impossible to verify whether the assisted object has reached the level of crime, but the total amount of relevant money has reached more than five times the above standard, or it has caused particularly serious consequences, so as to help the perpetrator to be investigated for criminal responsibility for the crime of information network crime. It is illegal to buy, sell and rent two cards. You are not allowed to buy, sell or rent your own mobile phone cards, personal bank cards, corporate accounts and settlement cards, and third-party payment platform accounts such as WeChat and Alipay to criminals, otherwise you will face four major penalties: credit punishment, business restrictions, strict account management and legal punishment. At present, three types of cases that help others commit crimes are more prominent. First, help upstream fraud gangs escape money laundering; The other is to provide verification code service for fraud gangs to send and receive short messages; The third is to illegally obtain and provide a number of social media accounts for fraud gangs, and unblock and block the accounts. Most of these three types of cases involve illegal use of bank cards and calling cards.
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.
Knowing that others use the information network to commit crimes, providing them with technical support such as internet access, server hosting, network storage, communication transmission, or providing them with assistance such as advertising promotion, payment and settlement, if the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or shall 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.