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Original Caption: Two College Students Sold Three Bank Cards to Pay Online Loans for a Profit of 1,600 Yuan, and They Became “Complicit” in Telecom Fraud!
In recent years, new types of illegal and criminal activities using information networks have increased, such as fraud in telecommunications networks. To prevent the receiving account from revealing its identity, the criminals have extended their black hands to others.BankCard, buy a “three-piece suit” at a high price (that is,BankThe card, the linked mobile phone card and the online banking USB shield) are used to commit fraud. Many people drive with a “lie to win” mentality.BankThe card is sold for profit, eventually becoming the liar’s “accomplice” and plunging into the abyss of crime.
Xiaozhong and Xiaotan are college students. As of March 2020, school has yet to start, and the twosocietyI met Liu the. When Liu learned that Xiao Zhong and Xiao Tan were short of money, he immediately suggested that they sellBankThe card gives him money and he said that he has been receiving bank cards and has never had a problem.
Although Liu was vague and suspicious when asked about using the bank card, Xiao Zhong and Xiao Tan were eager to return to the Internet.loanHe agreed and handled 3 bank cards according to Liu’s instructions. After the sale, he made a total profit of 1,600 yuan. I thought it would all end this way, but what happened after that made them unexpected.
On March 23, a woman went to the public security body to report the crime, saying she wasTelecommunications fraud20,000 yuan, of which 18,000 yuan was transferredABCThe card is the one sold by Xiao Tan.
After the investigation, the card has been involved in more than ten fraud cases across the country, with an amount of more than 200,000 yuan and a cumulative total of more than 500,000 yuan on the card.
The Changning District Prosecutor’s Office believes that Xiaozhong and Xiaoqin know that others use the information network to commit crimes and provide assistance for their crimes.behaviorHe has violated article 287 bis of the Criminal Law of the People’s Republic of China, suspected of providing informationCrime on the InternetThe arrests of the two were approved for activity crimes.
Since the beginning of this year, the Changning District Prosecutor’s Office has accepted a total of 103 cases of information aid cybercrime activities involving 148 individuals.RMBIt ranges from hundreds of thousands to tens of millions, and 26 of them have been prosecuted.
The attorney general’s office reminds the general public, especially students, not to be too young or try the law, and to strengthen awareness of prevention in daily life and properlyStorageSend your own bank card and third-party payment channels to your friendsborrowAbnormal behaviors such as card use should also be very vigilant.
(Article Source: Thoughtful Shanghai)
(Responsible editor: DF150)
I solemnly declare: The purpose of this information is to spread more information, and it has nothing to do with this booth.
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