Under the organization of the ringleader Hu Moumou, the criminal gang invited and developed a number of criminal members, provided bank card accounts to others with high interest as bait, and helped others to transfer money, giving a rebate of 2% to 1% according to the transfer amount; The bank card account provided by the person involved was used by others for telecommunication network fraud, resulting in nearly 6,543,800 yuan of fraudulent funds from more than 20 victims all over the country being remitted to the bank account, and the funds in the account were quickly transferred out to provide assistance to criminals. The bank account provided by the person involved was more than 3.7 million yuan, and the illegal profit was more than 30,000 yuan.
China's "Criminal Law" stipulates that the crime of helping others commit crimes on the information network refers to providing them with technical support such as Internet access, server hosting, network storage, communication transmission, or providing them with assistance such as advertising promotion, payment and settlement. Whoever commits this crime shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also or only be fined.
The prosecutor told the reporter that in recent years, telecommunication network fraud has continued to be high, and it is extremely harmful to provide bank cards and telephone cards to help others commit crimes. The "two cards" are not only used by criminals for telecom fraud, but also for online drug trafficking, online gambling and other criminal acts, and most of the money is transferred through bank cards or third-party payment accounts lent, leased or sold, which brings difficulties to the pursuit and punishment of upstream crimes. Since the launch of the special action, Puding procuratorial organs have actively done a good job in cracking down on telecommunication network fraud, given full play to the functions of criminal prosecution, arrest, review and prosecution, severely cracked down on the crime of "two certificates" according to law, cut off the criminal chain, and safeguarded people's property safety.
At present, eight people have been convicted in two cases prosecuted according to law for the crime of calling cards helping information network criminal activities.