Recently, Weibo Modern Express reported that "1 1 people were arrested, involving nearly 200 million people, and Changshu police broke two card-breaking projects". Chen Mou, a criminal suspect, provided a bank card to criminals at the price of 1500 per month, and encouraged her husband and mother to participate. Obviously, this behavior constitutes a criminal activity of helping information networks as stipulated in the criminal law.
Not far from ordinary people. It is covered with "easy" and "quick money", but it hides endless poison. For a bank card, the card collection fee may be only 1000 yuan, but the amount involved may be hundreds of millions, which is very harmful. The Criminal Law Amendment (IX) added the crime of aiding the information network crime, which came into effect on 20 15 1 1. It provides technical support such as Internet access, server hosting, network storage and communication transmission.
So, how to avoid being "trusted" in daily life?
Lawyer Cheng's suggestion: the principle of "four noes"! "One No":
Don't lend or rent yourself easily
The original and photocopy of your ID card, even your relatives and friends, should ask clearly the purpose of borrowing your ID card. Because lending an ID card risks being used by a bank card to commit crimes,
Moreover, it is illegal to lend an ID card.
Legal basis: People's Republic of China (PRC) Identity Card Law.
Article 16 stipulates that anyone who rents, lends or transfers a resident identity card shall be given a warning by the public security organ and fined not more than 200 yuan. If there are illegal gains, the illegal gains shall be confiscated. "Two noes": Don't lend, sell or rent your bank card easily, because you may not only bear certain civil liabilities, but also be criminally punished for allegedly helping information network criminal activities. Therefore, don't take yourself to a "prison" for petty gain, which will affect yourself and the next generation.
Legal basis: the Supreme People's Court's "Reply on whether the party lending a bank account bears civil liability" stipulates that lending a bank account is an illegal act in violation of financial management regulations, and the people's court shall confiscate the illegal income from lending a bank account according to law, and may impose a fine in accordance with relevant regulations, and shall also investigate the lender's corresponding civil liability according to different situations.
"Three noes": Don't lend, sell or rent your calling card easily. Ask for the calling card of your bank card.
Legal basis: According to the Law of China on Personnel Network Security, the Criminal Law of People's Republic of China (PRC), the Criminal Procedure Law of People's Republic of China (PRC), the Interpretation on Several Issues Concerning the Application of Laws in Handling Criminal Cases of Illegal Use of Information Networks and Helping Information Network Crimes, and the Notice of the Supreme People's Court and Other Six Ministries on Preventing and Combating Telecommunication Network Fraud,
No unit or individual is allowed to illegally rent, lend or sell its bank cards and mobile phone cards registered in real-name registration system, so as to prevent their bank cards and mobile phone cards registered in real-name registration system from being used to commit fraud, harassment and other illegal and criminal activities, otherwise it will bear the relevant civil liabilities arising therefrom, and criminal liabilities will be investigated if the circumstances are serious. "Four noes": Don't trust the so-called "bank staff" to get the payment card, raise their awareness of self-prevention, and say no to activities that may disclose personal information!