Second-level involvement means that bank cards or credit cards are involved in fraud, drug trafficking, money laundering and other activities, which are illegal and will be punished by law. Those investigated may face imprisonment or even be sentenced to death. Victims may be forced to pay compensation to compensate them for their losses. In addition, the bank may also block the card number involved, and make severe punishment for such blind leniency to ensure the security of the bank.
how was it sentenced to be caught gambling twice on the internet?
If online gambling constitutes a crime, the sentencing rules are as follows:
1. If the actor engages in gambling through the Internet for the purpose of making profits or takes gambling as his profession, he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or control, and shall also be fined;
2. An actor who opens a casino on the Internet by setting up a website or by other means shall be sentenced to fixed-term imprisonment of not more than five years, criminal detention or public surveillance, and shall also be fined.
to sum up, according to Baidu's legal information, the second-level bank card involved is serious, and the cardholder will be arrested by the public security, and the second-level bank card or credit card involved in fraud, drug trafficking, money laundering and other activities is illegal and will be punished by law, so the second-level bank card involved will be arrested by the public security.
Legal basis:
Article 33 of the Criminal Law of the People's Republic of China
Whoever gathers people to gamble or gamble for the purpose of making profits shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also be fined. Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than five years, criminal detention or public surveillance, and shall also be fined; 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.
Whoever organizes citizens of the People's Republic of China to participate in gambling outside the country (territory), if the amount is huge or there are other serious circumstances, shall be punished in accordance with the provisions of the preceding paragraph.