Punishment of the crime of bank card helping letter

Will be frozen, bank cards can not be bought and sold at will, if others use bank cards for telecom fraud, online gambling, money laundering and other illegal and criminal acts, they are likely to be held accountable for helping information network criminal activities. The people's court shall not freeze the bank deposits of the person subjected to execution for more than one year, seal up or detain movable property for more than two years, seal up immovable property for more than three years, and freeze other property rights for more than three years.

Letters of help will be punished, as shown in the following situations:

1, to help more than three objects;

2. The payment and settlement amount exceeds 200,000 yuan;

3 in the form of advertising to provide funds of more than 50 thousand yuan;

4, 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;

6. The criminal consequences of the helped object are serious;

7. Other serious circumstances.

The crime of helping to send a letter must meet three conditions as follows:

1, to help more than three objects;

2 through advertising and other means to provide funds of more than 50 thousand yuan. , the illegal income is more than 1 10,000 yuan, and the settlement amount is more than 200,000 yuan;

3. 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.

I hope the above content can help you. Please consult a professional lawyer if you have any other questions.

Legal basis: People's Republic of China (PRC) Criminal Law.

Article 287 Providing technical support such as Internet access, server hosting, network storage, communication transmission, etc. to others knowing that they commit crimes through information networks. Whoever commits a crime, or provides assistance such as advertising, payment and settlement, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall 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.