Just use your hands, brush your face, and help people transfer money to withdraw money, and you can easily get a high "reward"?
And this kind of good thing that can not only "help others", but also "make a fortune"?
Does anyone work part-time? Just provide a bank card and help you withdraw money to easily earn money, zero risk and high returns!
Do a hands-on face-brushing thing, the money comes quickly, and the cost is zero!
Be careful
In recent years, online fraud cases have been common, and a large amount of fraudulent funds have been transferred through banks and eventually into the hands of criminals. Driven by money, some of them not only fall into the careful trap of criminals, but also have touched the legal red line of covering up and concealing the proceeds of crime. This act is essentially the use of bank accounts to help the criminal gang of telecommunications fraud transfer money, and the perpetrators themselves will be severely punished by the law.
Cautionary Cases
01
"I know it's definitely not good money, and I want to make some money, so I'll help others withdraw it." In June 2023, the criminal suspect Zhao, under the introduction of his friend Liu, heard that if he provided a bank card to withdraw some money from others, he could get a good reward from it. In order to obtain the "benefit fee", Zhao clearly knew that the money that others had transferred into his account was the proceeds of crime, but still provided a bank card account under his name to collect 50,000 yuan, and handed over the cash to the upstream suspect who withdrew the money together after completing the cash withdrawal at the bank counter, and Zhao received a benefit fee of 2,000 yuan. After verification, the 50,000 yuan withdrawn by Zhao was stolen from upstream telecom fraud. In the end, Zhao was sentenced for the crime of covering up and concealing criminal proceeds.
02
In February 2023, the criminal suspect Li Moumou was looking for a job in the QQ part-time group, and some people claimed that no matter whether it was overdue or not, no matter whether it was black or white, he could apply for a loan. After meeting, the other party took away his bank card, ID card, and mobile phone, and used Li's mobile phone to operate the transfer, during which the other party informed Li Moumou that there would be money remitted to Li's bank card, and Li Moumou realized that the funds may be criminal proceeds, and still cooperated with the other party to complete the process of face login, authentication and transfer. Subsequently, Li Moumou withdrew more than 10,000 yuan from multiple bank ATMs according to the other party's requirements, and gave the money to the other party. In this case, Li Moumou subjectively knew that the money was the proceeds of crime, and transferred the stolen money by cooperating with face transfer and cash withdrawal. In the end, Li Moumou was sentenced to criminal punishment for the crime of covering up and concealing criminal proceeds.
The procurator explained the law and reasoned
With the increase in financial crime cases, many suspects, due to their weak legal awareness, in order to make small profits, in order to "make quick money", provide bank cards under their own names, cooperate with the other party to swipe their faces for authentication, transfer and withdraw cash, such behavior has violated the provisions of the criminal law, and is suspected of covering up and concealing criminal proceeds. In the crime of telecommunications network fraud, the act of providing bank cards and withdrawing cash to help others transfer stolen money is an important part of achieving the criminal purpose of fraudsters, and it also constitutes a crime.
It is worth noting that selling or leasing one's bank card and then providing transfers, "swiping faces" and other acts to cooperate with the transfer of stolen money, objectively refers to helping upstream criminals evade prosecution and crackdown by the public security and judicial organs. Criminals will use the name of giving "benefit fees" and applying for loans to win over offline members of the organization and lure the masses to receive, transfer, or conceal criminal proceeds for them. Therefore, buying, selling, lending, and leasing bank cards and telephone cards will not only bring serious hidden dangers to the property security of oneself or others, but may also become an accomplice of the criminal gang of telecommunications fraud, and let oneself fall into the abyss of breaking the law and committing crimes.
Reminder from the prosecutor
A gentleman loves money and takes it in a good way.
The general public is reminded not to lend their personal bank cards and ID cards to others while raising their awareness of anti-fraud and anti-fraud.
Keep in mind:
Don't be lucky enough to defy the law
Jail for the little profit!
Links to legal provisions
Concealment or concealment of criminal proceeds
Article 312 of the Criminal Law of the People's Republic of China [Crime of Covering Up or Concealing Criminal Proceeds or Proceeds of Criminal Gains] Whoever clearly knows, transfers, acquires, sells on behalf of others, or otherwise conceals or conceals criminal proceeds thereof, is sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the circumstances are serious, a sentence of between three and seven years imprisonment and a concurrent fine is to be given.
Where a unit commits the crime in the preceding paragraph, the unit is to be fined, and the directly responsible managers and other directly responsible personnel are to be punished in accordance with the provisions of the preceding paragraph.
Source | Tongzhou Procuratorate