In order to carry out the summer public security crackdown and rectification action and the "Changfeng 2024" special action, severely crack down on illegal crimes involving "two cards", and further reduce the space for illegal and criminal telecommunications network fraud, the Kunming police have taken multiple measures to vigorously promote the "broken card" action to effectively maintain social security and stability and the safety of the people's property.
The list of persons involved in the "two cards" punishment is now exposed, and the general public is requested to take this as a warning and avoid becoming accomplices of criminals.
Kando Branch Office
Case 1
Xiao Moumou, ID number: 532********41
Place of household registration: Wangjiazhuang, Guandu Sub-district Office, Guandu District
Bank: China Guangfa Bank Co., Ltd. Kunming Luosiwan Branch
Facts of violation or crime: In January 2024, Xiao Moumou used a bank card in his name to help criminals transfer more than 100,000 yuan of fraudulent funds in order to obtain a "benefit fee", and made a profit of 4,000 yuan. Xiao Moumou was suspected of covering up and concealing criminal proceeds and the proceeds of criminal proceeds, and was taken compulsory measures of residential surveillance by the public security organs in accordance with law.
Case 2
Sun Moumou, ID number: 530********31
Place of household registration: Dajie Village, Xiaobanqiao Town, Xiaobanqiao Street, Guandu District
Bank: China Construction Bank Corporation Kunming Century Jinyuan Branch
Facts of the violation or crime: In February 2024, Sun Moumou used two bank cards in his name to help transfer more than 60,000 yuan of fraudulent funds, and assisted fraudsters in withdrawing money, making a profit of 1,000 yuan. Sun Moumou was suspected of covering up and concealing criminal proceeds, and was released on bail pending trial by the public security organs in accordance with law.
Case 3
Zhang, ID number: 530*******20
Place of household registration: Liugu Village, Guandu Street, Guandu District
Bank: Guandu Branch of Kunming Guandu Rural Cooperative Bank Pioneer Branch
Facts of violation or crime: In February 2024, in order to obtain a "benefit fee", Zhang provided a bank card under his name to criminals to transfer more than 290,000 yuan of fraudulent funds, and assisted him in taking out all the fraudulent funds, making a profit of 11,900 yuan. Zhang was suspected of covering up and concealing criminal proceeds, and was released on bail pending trial by the public security organs in accordance with law.
Case 4
Xu Moumou, ID number: 530********85
Place of household registration: Zhongzha Community Neighborhood Committee, Xiaobanqiao Street, Guandu District
Bank: Shanghai Pudong Development Bank Kunming Xinhua Creative Park Small and Micro Branch
Facts of the violation or crime: In April 2024, in order to apply for a loan, Xu Moumou mailed 1 bank card and phone card in his name to criminals to commit fraud and transfer fraudulent funds, resulting in the loss of the victim's property. Xu XX was released on bail pending trial by the public security organs in accordance with law on suspicion of aiding information network criminal activities.
Case five
Xu Moumou, ID number: 530********13
Household registration: Puzi Village, Yinliu Street, Guandu District
Bank: Fudian Bank Luosiwan International Trade Branch
Facts of the violation or crime: In January 2024, in order to obtain a "benefit fee", Xu Moumou used a bank card in his wife's name to help criminals transfer money, transferred more than 90,000 yuan of fraudulent funds, and obtained a benefit fee of 500 yuan. The public security organs imposed administrative detention and a fine on Yang in accordance with law.
Panlong Branch
Case 6
Wang Moumou, ID number: 530********11
Place of household registration: Caizidi Village, Dianyuan Sub-district Office, Panlong District
Bank: Postal Savings Bank of China Ciba Branch
Facts of the violation or crime: In March 2023, Wang Moumou illegally rented out a bank card under his name to others and made a profit, during which the card was used to split and transfer 1,650 yuan of fraudulent funds. The public security organs imposed administrative detention and a fine on Wang in accordance with law.
Case 7
Huang Moumou, ID number: 530********19
Place of household registration: Laoba Village, Dianyuan Sub-district Office, Panlong District
Bank: Songming Rural Commercial Bank Dian Yuan Branch
Facts of the violation or crime: In May 2024, Huang Moumou illegally provided 1 bank card under his name to criminals to split and transfer 31,700 yuan of fraudulent funds, and made a profit from it. Huang Moumou was suspected of covering up and concealing criminal proceeds and the proceeds of criminal proceeds, and was released on bail pending trial by the public security organs in accordance with law.
Case 8
Zhao Moumou, ID number: 510********10
Place of household registration: Longquan Street, Panlong District
Bank: China CITIC Bank Longquan Branch, Industrial and Commercial Bank of China Jiangdong Branch, China Construction Bank Huaerbei Branch, Bank of Communications Huguo Branch
Facts of illegal or criminal acts: In May 2024, Zhao Moumou illegally provided 4 bank cards under his name to criminals to split and transfer more than 142,000 yuan of fraudulent funds, and made a profit of more than 9,000 yuan. Zhao Moumou was suspected of aiding information network criminal activities, and was released on bail pending further investigation by the public security organs in accordance with law.
Case 9
Gui Moumou, ID number: 530********39
Household registration: Jinchen Street, Panlong District
Bank: Bank of China Meijing Xincheng Branch
Facts of the violation or crime: In May 2024, Gui Moumou illegally provided 1 bank card under his name to criminals to split and transfer 14,790 yuan of fraudulent funds, and made a profit of more than 3,000 yuan. Gui XX was suspected of covering up and concealing criminal proceeds and the proceeds of criminal proceeds, and was taken compulsory measures of criminal detention by the public security organs in accordance with law.
Case 10
Zhao Moumou, ID number: 530********12
Place of household registration: Dongfeng East Road, Panlong District
Bank: Kunming First Branch of Guangfa Bank
Facts of violation or crime: In February 2024, Zhao Moumou handed over a bank card under his name to two strange men to split and transfer more than 370,000 yuan of fraudulent funds, and made a profit from it. Zhao Moumou was suspected of aiding information network criminal activities, and was released on bail pending further investigation by the public security organs in accordance with law.
Legal Links
According to the means of committing the crime and the circumstances of the crime involving the "two cards", the Kunming public security shall impose criminal punishment on those who constitute a crime, and give administrative punishment if it does not constitute a crime. Penalties are based on the following:
1. The crime of aiding information network criminal activities
Article 287-2 of the Criminal Law of the People's Republic of China provides: Clearly knowing that others are using information networks to commit crimes, providing them with technical support such as Internet access, server hosting, network storage, or communication transmission, or providing assistance such as advertising and promotion, payment and settlement, and the circumstances are serious, shall be sentenced to up to three years imprisonment or short-term detention and/or a fine.
2. Provide assistance for telecommunications network fraud
Article 38 of the "Law of the People's Republic of China on Countering Telecommunications Network Fraud": Where organizing, planning, implementing, or participating in telecommunications network fraud activities or providing assistance to telecommunications network fraud activities, and a crime is constituted, criminal responsibility is pursued in accordance with law. where a crime is not constituted, the public security organs are to detain them for between 10 and 15 days; confiscate unlawful gains, and give a fine of between 1 and 10 times the value of unlawful gains, and where there are no unlawful gains or the unlawful gains are less than 100,000 RMB, a fine of up to 100,000 RMB is to be given.
Article 44 of the "Law of the People's Republic of China on Countering Telecommunications Network Fraud": No unit or individual may illegally buy, sell, lease, or lend telephone cards, Internet of Things cards, telecommunications lines, SMS ports, bank accounts, payment accounts, Internet accounts, etc., and must not provide assistance in real-name verification; The above-mentioned cards, accounts, account numbers, etc., must not be opened by impersonating the identity of others or fictitious agency relationships. Where provisions are violated by confiscation of unlawful gains, the public security organs are to give a fine of between 1 and 10 times the value of the unlawful gains, and where there are no unlawful gains or the unlawful gains are less than 20,000 RMB, a fine of up to 200,000 RMB is to be given; where the circumstances are serious, they are to be detained for up to 15 days.
Kunming Public Security is complaining
All telecom network fraudsters
Immediately stop all illegal and criminal activities
and voluntarily surrendered
Fight for leniency!
I also hope that the major communication operators and major banks
Strictly control the "two cards" business
Curbing the "Sprouts" of Crime at the Source
Kunming public security will continue to be carried out
Cracking down on "two cards" violations and crimes
Widely publicize and mobilize the whole people to fight fraud
Launch a fierce offensive against the clues related to the "two cards"!
Effectively protect the people's "money bags"
Source: Kunming police
Editor: Ma Xiaonan
Editor: Lin Shuaichao
Final review: Zhao Wen