The specific manifestation of this type of behavior is the purchase of communication transmission equipment, such as "Netrenbao" and "Dokabao" ""GOIP", establishes pseudo base stations to help online criminals make fraudulent calls, send fraudulent messages, etc. and provide technical support. Shanyang County People's Court of Shaanxi Province] [(2020) Shaanxi 1024 Xingchu No. 198] Criminal Judgment Announced, 2020 On August 2, the defendant Zheng purchased Wanbao signaling equipment, wireless routers and power banks through the "Xianyu" network in Chengdu City, Sichuan Province, through "Kaku", "KAKU", "KAKU", and "GOIP" . Contact the upline Myanmar Vegas Click through the "Kaku" QQ group, and rent its online Wanbao account and supporting equipment to the upline Myanmar Vegas Click, and the upline will charge it a rental fee of 12** yuan per unit per day. After being clicked in Vegas, Myanmar, the defendant Zheng knew that the online Manbao account he provided was used by others to commit crimes, but still provided him with technical support services such as server hosting from August 2 to August 2020. During the period of March 12, Zheng successively used "network manpower" signal sources to provide services to others in Chengdu City, Sichuan Province, Shanyang County, and Shangzhou District, Shaanxi Province, and made an illegal profit of 12,200 yuan. The defendant Zheng was guilty of assisting information network crimes. For the crime of activity, he was sentenced to one year in prison, suspended for two years, and was fined RMB 12,200 for confiscation of illegal income. In another case, Hunan Province Hengdong County People’s Court (2021) Criminal Judgment No. 235 of Xiang 0424. Announcement No. 235 stated that in early April 2021, the defendant Cao Zehui learned through the "Bat" APP chat software that he could obtain compensation for using GOIP (Doppelkupplung) equipment (commonly known as pseudo base stations) to provide assistance to third parties. In order to obtain illegal benefits, Discussed cooperation with the defendants Xiao Fengge and Duan Yunping, and the defendant Cao Zehui provided technical guidance. The defendants Xiao Fengge and Duan Yunping provided funds to purchase GOIP equipment and phone cards, and operated the equipment according to the instructions of the third party to swipe the card, committing information network dissemination crimes for the third party. Provide technical support. From April 25 to May 21, 2021, the defendant Cao Zehui’s gang accepted funds paid by third parties through Huobi.com through the mobile Alipay accounts of defendants Xiao Fengge and Wu Xiaotian. For the crime of assisting information network criminal activities, he was sentenced to one year and three months in prison and fined RMB 15,000. 3. The specific manifestations of this type of online behavior include using mobile phone cards, network cards, Collecting or selling citizens’ real-name information through WeChat IDs, QQ accounts, etc., allowing criminals to impersonate citizens, is embodied in collecting or selling citizens’ real-name information through mobile phone cards, network cards, WeChat IDs, QQ accounts, etc. The specific behavior is to collect or sell citizens’ real-name information through mobile phone cards, network cards, WeChat IDs, QQ accounts, etc., allowing criminals to pretend to be citizens to carry out illegal and criminal activities. For example, there are often fake QQ scams and WeChat unblocking scams.
The People's Court of Weihai Torch High-tech Industrial Development Zone, Shandong Province (2021) Lu 1091 Xingchu No. 274 Criminal Judgment was announced. The defendant Yao Yongxing has purchased Internet of Things cards from a certain C Technology Co., Ltd. (referred to as a certain C company) since August 2019. To carry out sales, in order to facilitate the sale of IoT cards, a technology Co., Ltd. (referred to as a technology company) was established in December 2019. Selling IoT cards in the name of "a certain technology", and at the same time, in order to obtain economic benefits, circumvent real-name authentication through QR code scanning platforms. In November 2019, Li contacted Yao Yongxing through WeChat, became Yao Yongxing's subordinate agent, and successively sold the IoT card codes received by Yao Yongxing and his own coded IoT cards in batches to Yunnan Province. Yao Yongxing sells a large number of IoT cards and his own IoT cards to sensitive areas such as the Yunnan border. At the beginning of 2020, the company and relevant departments reminded Yao Yongxing that some of the IoT cards he sold were involved in the case. However, Yao Yongxing continued to sell IoT cards through the coding platform in order to avoid the truth. As of August 2020, Yao Yongxing**** earned RMB. The defendant Yao Yongxing was convicted of assisting information network criminal activities and was sentenced to one year in prison, suspended for one year and three months, and fined RMB 50,000; the illegal income in RMB was confiscated and turned over to the state treasury in accordance with the law. Let’s look at another case. People of Pan’an County, Zhejiang Province The court and Zhejiang (2021) Zhejiang 0727 Xingchu No. 174 Criminal Judgment was announced. From February to May 2021, in order to obtain illegal benefits, the defendant Li Wei was instructed by his superiors to work for "Citiwin", "Weihua International" and other networks. Illegal gambling and online fraud APPs provide Apple mobile phone IOS super contract services, which provide installation and download services of related APPs and provide technical assistance such as Internet access for superiors to carry out criminal activities. Li Wei made a profit of more than RMB 10,000. The defendant Li Wei was convicted of assisting information network criminal activities and was sentenced to one year in prison, suspended for one year and six months, and fined RMB 20,000. The stolen money of 10,000 yuan was confiscated and turned over to the state treasury
4. Develop software APPs, make websites, control the backend, and provide technical support. Most of these behaviors include gambling, fraud, pyramid schemes, fake stocks, futures and securities trading, etc. For example, developing an APP or creating a website that controls the outcome, odds, and profit and loss in the background to control the outcome for upstream criminals. This website provides technical support for predicate criminals to carry out criminal activities. The Intermediate People's Court of Xuzhou City, Jiangsu Province (2021) Su 03 Xingzhong No. 183 Criminal Judgment was announced. From March to November 2018, the defendant Wang Moumou knew that Lei Moumou had entrusted him to create a false investment platform to carry out criminal activities. Lei Moumou requested to purchase source codes online for Lei Moumou to build three fake Lei Moumou, including "CICC International", "Fuxin International", "CICC International", "Fuxing Global" and "UBS International". A certain investment APP platform has set up "forced loss", "forced win" and other related functions for the above-mentioned APP, bound bank accounts and Alipay accounts, rented servers, and conducted daily maintenance. The platform has the function of artificially allowing investors to make profits and losses at will through back-end operations. Lei used the fake investment platform to carry out the above-mentioned online fraud activities.
5. Server hosting and network storage usually appear together, because providing network storage services requires renting storage tools such as servers, and also needs to go online to provide daily technologies such as apps and websites for criminals. Maintenance work. The Susong County People’s Court of Anhui Province (2021) Anhui 0826 Xingchu No. 36 Criminal Judgment was announced. From August 2019 to July 2020, the defendant Yin Moumou knew that the Macau Sands website (website ×××) and bet365 were gambling In the case of a website, we still provide server rental services for the website many times. We have provided website optimization, beautification, art and other services for the website many times. Lin Moumou is responsible for receiving orders, and Lin Moumou is responsible for technical work such as art and beautification. As of the incident, Lin Moumou had made a profit of ***30,150 yuan, and Yin Moumou had made a profit of 31,230 yuan. All three were sentenced to six months in prison for assisting information network criminal activities, and their illegal gains were confiscated and turned over to the state treasury. These two types of behavior were more prominent in another case, involving many aspects such as cybercrime technology supporting network storage, which are very typical.
The Intermediate People's Court of Longyan City, Fujian Province (2020) Criminal Judgment No. 266 of Min 08 was announced. Since June 1, 2019, the defendants Chen Meiling, Liu Fei, Zhou Qingliang, Liang Wei, Jia Yubin, and Sun Zhengdong knowingly rented a house to Chen Xu. If the server, modify the source code, send SMS advertisements, package and sign the website, etc. are used for illegal crimes, continue to provide various technical support and assistance to Chen Xu for Chen Xu’s illegal and criminal activities, and Obtain illegal profits from it. During this period, Chen Xu successively rented servers from Shenzhen Tengfei Company to set up illegal and criminal software platforms through Guangdong defendants Chen Meiling and Liu Fei; provided SMS advertising services for defendant Sun Zhendong through Anhui Hefei Chuangrui Technology Company; and provided SMS advertising services to defendant Sun Zhendong through Hebei defendant Zhou Qingliang many times. The false online fraud platform underwent technical transformation; the false loan platform APP was packaged and signed by the defendant Jia Yubin of Chengdu City, Sichuan Province; the false loan platform APP was packaged and signed by the defendant Jia Yubin of Chengdu City, Sichuan Province; the false loan platform APP was packaged and signed by the defendant Jia Yubin of Chengdu City, Sichuan Province; Jia Yubin packaged and signed the fake loan platform APP. A platform for APP packaging and signature; providing software modification technical support through the defendant Liang Wei’s establishment of a false online loan platform in Liaocheng, Shandong. In the end, all those involved were sentenced for assisting information network criminal activities.
6. Advertising Promotion Knowingly going online and still helping to release rogue software, Trojan horse programs, false advertising links, etc. for online promotion during illegal and criminal activities. After the information network committed the crime, the company was still used as an agent for the "Sogou Promotion Business" of Beijing Sogou Technology Development Co., Ltd. The convenient conditions of the "Sogou Promotion Business" agent have helped the above-mentioned customers many times to open accounts, renew subscriptions and other advertising promotions through the Sogou search platform. In addition, according to the Taiyuan Railway Transport Court (2021) Jin 7102 Xingchu No. 12 Criminal Judgment. Announced on the 12th, from October 2020 to April 2021, the defendants Liao Haichuan and Zhang Zhenghua organized Zhang Moumou, Liao Moumou, Tan Moumou, Huang Moumou, and Ou Moumou in Wenzhou City and Chongqing City, Zhejiang Province. XX, Yong XX, Ding XX, Chen XX (all handled in separate cases) and others pretended to be customer service personnel of securities companies, according to the introduction of XX (a native of Chongqing City) who came to the door. Based on the words, customer phone number and stock exchange group QR code provided by a certain person who came to the door (handled separately) and others, customers were induced to join the false stock exchange group in the name of providing free stock consultation. Each person who successfully joined the group received a reward of 100 yuan. On November 22, 2020, Liao Haichuan impersonated Tongdaxin software customer service to induce Guo to join a fake stock exchange group, causing Guo to be defrauded by the telecommunications network. The illegal income obtained by the defendants Liao Haichuan and Zhang Zhenghua from February 2021 to April 2021 is worth RMB ****. It can be seen from the verdict published online that the most common behavior among ordinary people in credit-facilitating crimes is lending and selling bank cards. Usually a set of cards only costs 500 yuan, but it is enough to send a person to a detention center for half a year. This is not worth it. Generally, technicians are most involved in the production of APPs and fake websites. Many technicians use this to defend the "technological neutrality" of "selling kitchen knives cannot be used to kill people, because the kitchen knives should be responsible". In fact, this is a stolen concept, because it is technology. People, not ordinary people. Technicians, not ordinary people, will know better that the apps and websites customized by criminals are used to carry out criminal activities. Without such superb technical help, criminals would not be able to succeed at all. Perhaps, many people feel that they just bought and sold a bank card and made little profit, so why should they bear the jail sentence? Of course, in actual law enforcement, it is not ruled out that some people who are greedy for small profits and are defrauded are sentenced to jail. However, It's more about getting something for nothing with a fluke mentality.