The essence of "running points" is to provide illegal funds transfer channels for illegal and criminal activities such as online gambling and telecom fraud through bank cards or WeChat and Alipay accounts. Criminals will set up a special platform to launder stolen money by "running points", and finally these illegal funds will flow abroad, which makes it more difficult for public security organs to trace the flow of funds.
If the circumstances are serious, it will constitute the crime of helping information network criminal activities. According to China's laws and regulations, providing assistance to others knowing that they use information networks to commit crimes shall be deemed as "serious circumstances" as stipulated by the law in any of the following circumstances:
(a) to provide help to more than three objects;
(two) the payment and settlement amount is more than two hundred thousand yuan;
(three) the use of advertising to provide funds of more than fifty thousand yuan;
(four) 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;
(six) the crime committed by the object of assistance has caused serious consequences;
(7) Other serious circumstances.
Due to the limitation of objective conditions, it is really impossible to verify whether the assisted object has reached the level of crime, but the relevant amount has reached more than five times the standard specified in the above-mentioned items 2 to 4, 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.
What is the operation mode of the running platform?
(1) The user provides the QR code for collection. The running sub-platform uses these QR codes to collect money. Whenever the user receives a sum of money, the corresponding deposit will be relatively reduced, thus completing the "running off the platform" action of one in and one out.
(2) Closed loop of platform scheduling and capital flow. Illegal online payment platform gangs form a closed-loop path of capital flow of "gamblers-platform members-running platforms-overseas gambling sites".
(3) Collect commission, develop offline and distribute at different levels. Overseas gambling sites will return 2.5- 10% of each fund to the platform, and the platform will return 1-2% to the registered members of the platform. Finally, the platform will make a profit by earning the commission difference.
The above is the lawyer's answer for you about "How long will it take for the bank card to run 1 10,000?" The running score of the bank card is 6.5438+0 million, which belongs to the "serious circumstances" of the crime of helping information network criminal activities. Generally, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or only be fined. You got it?
legal ground
Article 287 bis of the Criminal Law provides technical support such as Internet access, server hosting, network storage and communication transmission. , or knowing that others use information networks to commit crimes and 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.