It is illegal for a bank card to run away. It's best not to break the law. If you are unlucky, you will be easily caught.
Bank card running is to use your own bank card or collection code to collect money for others and get huge profits. This behavior has violated the criminal law and is suspected of constituting fraud. If the police station summons the suspect, the summons time shall not exceed 12 hours. If the bank card runs away, please wait patiently for the police station to find out the situation and cooperate with the police station to investigate.
legal ground
Article 119 of the General Principles of the Civil Law of People's Republic of China (PRC) stipulates that a criminal suspect who does not need to be arrested or detained may be summoned to the designated place of the city or county where the criminal suspect is located or to his residence for interrogation, but the certificate of the people's procuratorate or the public security organ shall be produced. A criminal suspect found at the scene may be summoned orally, but it shall be indicated in the interrogation record.
The duration of summons or summons shall not exceed twelve hours; If the case is particularly serious and complicated and detention or arrest measures are needed, the time limit for summoning or compulsory summoning shall not exceed 24 hours.
The criminal suspect shall not be detained in disguised form by means of continuous summons or compulsory summons. When summoning or detaining a criminal suspect, the suspect shall be guaranteed food and drink and necessary rest time.
1, according to the size of the incident, because the participants collect money on behalf of others, it is likely to be used for illegal transactions such as money laundering or gambling.
2. Participating in money laundering involves criminal cases. Lawyers said that the amendment to the criminal law listed five situations: providing a fund account; Assist in converting property into cash, financial instruments and securities; Assist in the transfer of funds through transfer or other settlement methods; Assist in remittance abroad; Concealing or concealing the proceeds of crime and its source and nature by other means, if the circumstances are serious, constitutes the crime of money laundering.
3. If a natural person commits the crime of money laundering, the illegal gains and gains from drug crimes, organized crimes of underworld nature and smuggling crimes shall be confiscated, and he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also or solely be fined not less than 5% but not more than 20% of the amount of money laundering; 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 five percent but not more than twenty percent of the money laundering amount.