This is true
However, good law-abiding citizens don't know: because it is probably suspected of "helping information network criminal activities". From June 221 to January 222, the defendant Li knew that others were engaged in illegal and criminal activities such as online telecom fraud, and was still in Shenzhen, China under the arrangement of the other party. Opened six sets of business licenses, corporate accounts and mobile phone card numbers, and provided them to others for fund payment and settlement, resulting in an illegal profit of 6,5 yuan.
The court held that
the defendant Li provided payment and settlement assistance while knowing that others were committing telecommunication network fraud and other criminal activities, and the circumstances were serious. His behavior had violated the provisions of the first paragraph of Article 287 bis of the Criminal Law of the People's Republic of China and constituted the crime of helping information network criminal activities, which should be punished according to law. The charges charged by the public prosecution agency were established. After Li arrived at the case, he truthfully confessed his crimes, confessed to the alleged criminal facts, was willing to accept punishment, and had withdrawn all illegal gains. He could be given a lighter punishment and be lenient as appropriate.
verdict
1. Defendant Li Moumou was convicted of helping information network criminal activities, sentenced to one year's imprisonment and fined 25, yuan; 2. Defendant Li Moumou was convicted of helping information network criminal activities, sentenced to one year's imprisonment and fined RMB 25,. The defendant Li withdrew the illegal income of 6,5 yuan, confiscated it according to law and turned it over to the state treasury.
"Crime of helping information network to commit crimes" refers to a serious act in which a natural person or unit knowingly provides others with technical support such as Internet access, server hosting, network storage, communication transmission, or helps in advertising, payment and settlement.
Therefore, the general public should try not to lend bank cards or online accounts such as Alipay and WeChat wallet to friends, and it is strictly forbidden to lend them to strangers or even criminals. Since the Ministry of Industry and Information Technology, the Ministry of Public Security and other ministries and commissions jointly launched a special clean-up campaign against telecommunication network fraud, related cases such as "helping information network crimes" and "covering up and concealing the sins of crimes" have also become the red lines of law-abiding citizens.
In recent years, "helping information network crimes" has become a high-incidence trend of telecommunication network fraud-related cases. I hope that the general public, especially young people, will not sell, rent or lend bank cards, corporate accounts, mobile phone cards, Alipay, WeChat and other items or instant messaging tools to others for small profits! If others use it to commit telecommunication network fraud, open online casinos and other illegal and criminal activities, and transfer illegal income, they may be suspected of helping information network criminal activities or concealing what they have sinned, and become "accomplices" of crimes, and bear corresponding criminal responsibilities, which is not worth the candle and harms others!
Legal basis:
Article 191 of the Criminal Law, knowing that it is the proceeds of drug crimes, organized crimes of underworld nature, crimes of terrorist activities, smuggling crimes, crimes of corruption and bribery, crimes of disrupting financial management order and financial fraud, commits one of the following acts in order to cover up and conceal its source and nature: confiscate the above-mentioned proceeds and the proceeds, and be sentenced to fixed-term imprisonment of not more than five years. If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 5% but not more than 2% of the amount of money laundered: < P > (1) providing a capital account;
(2) assisting in converting property into cash currency or financial instruments;
(3) assisting in the transfer of funds by remittance or other settlement methods;
(4) assisting in the remittance of funds abroad;
(5) concealing or concealing the illegal income and the nature and source of the income by other means. 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 sentenced to fixed-term imprisonment of not more than five years or criminal detention; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years.