The running score is suspected of covering up and concealing the proceeds of a crime. In general, it is necessary to consider what kind of criminal turnover is generated, for example:

(1) Gambling profit turnover of 100,000 yuan may be Whoever constitutes the crime of gambling shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or surveillance, and shall also be fined.

(2) The turnover of 100,000 yuan from selling cards may constitute the crime of obstructing credit card management, and shall be punished with fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined not less than 10,000 yuan but not more than 100,000 yuan;

The so-called "running score" is to build a platform specifically for telecommunications network fraud, gambling and other crimes, rent, lend, and sell personal trading accounts to criminals, and use WeChat, Alipay, bank cards and other payment methods to transfer stolen money. Diversion and laundering, helping to carry out illegal and criminal activities such as telecommunications fraud and online gambling, and earning commissions from corresponding links. Benchmarking is not only an illegal act, but also seriously affects the safe use of user accounts, infringes on users' legitimate rights and interests, and brings major risks to users such as deposit fraud, information leakage, and money laundering for illegal activities.

Gambling not only endangers social order and affects production, work and life, but is often a breeding ground for other crimes. It is very harmful to society and should be severely cracked down on.

The constituent elements of the crime of money laundering are:

1. The infringement is a complex object;

2. The objective aspect is that it is a drug crime or a gangland organization Illegal gains and proceeds from crimes, terrorism crimes, smuggling crimes, corruption and bribery crimes, crimes that disrupt financial management order, and financial fraud crimes;

3. The subject is a general subject, and units can also commit this crime;

4. The subjective aspect is directly intentional.

Legal basis:

Article 177-1 of the "Criminal Law of the People's Republic of China" The crime of obstructing credit card management includes any of the following circumstances. , shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or shall be fined not less than 10,000 yuan but not more than 100,000 yuan; if the quantity is huge or there are other serious circumstances, the sentence shall be not less than three years but not more than 10 years of fixed-term imprisonment, and shall also be fined not less than 20,000 yuan. Fines of up to 200,000 yuan:

(1) Holding and transporting credit cards knowing that they are counterfeit, or holding and transporting blank credit cards knowing that they are counterfeit, in larger quantities;

(2) Illegally holding other people’s credit cards in large quantities;

(3) Using false identity certificates to fraudulently obtain credit cards;

(4) Selling, Purchasing or providing others with forged credit cards or credit cards fraudulently obtained with false identification.

Anyone who steals, bribes or illegally provides other people's credit card information shall be punished in accordance with the provisions of the preceding paragraph.

If a staff member of a bank or other financial institution takes advantage of his position to commit the crime in Paragraph 2, he shall be severely punished.

Article 303

Whoever gathers people to gamble or engage in gambling as a business for the purpose of profit shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or 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 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 and not more than 10 years, and shall also be fined.

Anyone who organizes citizens of the People's Republic of China to participate in overseas (overseas) gambling with huge amounts or other serious circumstances shall be punished in accordance with the provisions of the preceding paragraph.