Sentencing standards include:
1, and the payment settlement amount exceeds 200,000;
2 through advertising and other means to provide funds of more than 50 thousand yuan.
3, the illegal income of more than ten thousand;
4. Help more than three objects;
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.
The possible hazards at the operating point are as follows:
1. Lending a personal collection account risks revealing personal information;
2. Money laundering for gambling, fraud, pornography and other illegal activities. , from the account being banned to the suspected money laundering crime, you need to bear the corresponding criminal responsibility;
3. Once the advance deposit encounters the platform, the lender will suffer huge economic losses.
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.
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.