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 are using information networks to commit crimes should be considered as "serious circumstances" according to the law: < P > (1) providing assistance to more than three objects;
(2) The payment and settlement amount is more than 2, yuan;
(3) using advertisements to provide funds of more than 5, yuan;
(4) the illegal income is more than 1, 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;
(6) The crime committed by the aid recipient has caused serious consequences;
(7) Other serious circumstances.
due to objective conditions, it is really impossible to verify whether the aided person has reached the level of crime, but the relevant amount is more than five times of the standards specified in items 2 to 4 above, 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) platform scheduling and capital flow closed loop. 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 2.5-1% 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 "What is the probability of being caught running?" Running away from the mark is illegal and criminal. I was caught running a score, reminding everyone not to be greedy and cheap, and not to take chances. You got it?
Legal basis
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 the information network 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.