The crime of helping information network criminal activities, referred to as the crime of helping the letter, with the increase of judicial organs' efforts to crack down on telecommunication network crimes, the number of cases of helping the letter crime is also rising. On the day of 2021126 alone, the Supreme People's Procuratorate official website issued hundreds of indictments related to the crime of helping letters and visits. Of course, it is not excluded that the previous indictment was released on the 26th, but it can be seen that the number of letter-aiding cases is indeed increasing. This paper analyzes several cases of trust crimes released in May 5438+065438+ 10, and provides defense opinions for these cases.
The case number is "Hengshan Criminal Inspection [2021] No.45", a case in Hengshan County, Hunan Province. Defendant Wu Moumou, born in 1994, downloaded the "Sky" mobile phone APP in February, 20021,and then bound six bank cards to "run points" on the APP, and got 0.48% as commission each time.
Off-topic, what is escape? Some illegal activities will be funded. In order to transfer these funds smoothly, someone needs to provide payment accounts such as bank, WeChat and Alipay. For example, if people who take part in gambling recharge gambling sites, gambling sites will post information on the running sub-platform, and members of the running sub-platform with bank accounts will "grab the bill", and then use their own accounts to receive these gambling funds and transfer them out. In this process, the sub-platform will collect commissions (such as 3% funds) from several points in gambling sites, and the sub-platform will give these users who provide bank accounts a commission of about 1% funds.