The essence behind the so-called "running points" part-time project is to help illegal criminal gangs such as fraud and gambling to carry out money laundering activities, which is suspected of helping information network criminal activities. Participants need to bear criminal legal responsibility. I hope that the masses will not be easily tempted by the unrealistic high profits on the Internet, let alone rent or lend their identity information, personal accounts and payment accounts. Take advantage of it at will, so as not to become a tool for criminals to commit crimes and break the law themselves.
Buying and selling bank cards, business licenses and corporate accounts at will, and using financial instruments such as bank cards to "run points" and "swipe bills" provide convenience for all kinds of telecom fraud crimes, which has become a "gray-black product" that has spawned new types of illegal crimes in telecommunications networks. The general public should raise their awareness of prevention and properly keep information such as ID cards, bank cards and corporate accounts.
For unused bank cards and corporate accounts, the account cancellation business should be handled in time. Once illegal and criminal acts such as "fraud" and "money laundering" such as buying and selling bank cards and corporate accounts are found, they should report to the public security organs as soon as possible and cooperate with the public security organs to do a good job in investigation and evidence collection. We must not only abide by the law, but also maintain a good law-abiding environment.
According to the relevant provisions of the Criminal Law, whoever knowingly uses information networks to commit crimes, provides them with technical support such as Internet access, server hosting, network storage and communication transmission, or provides them with assistance such as advertising promotion, 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.
Bank accounts that are leased, lent or sold are used by criminals to commit crimes. The account holder involved and the criminal suspect who sells the bank account may also constitute the crime of fraud, the crime of buying and selling official documents, certificates and seals of state organs, the crime of obstructing the management of credit cards, and the crime of concealing or concealing.