Can you earn 200 yuan by selling a phone card？ Look out! This kind of behavior may violate the crime of helping the letter.

△ Video: The criminal suspect appeared to tell the price of buying and selling "two cards"

"Give 200 yuan a mobile phone card.

The rest don’t have to operate anything. "

This "part-time job on mobile phone network" advertisement

Attracted 18-year-old Li Moumou

He has mobilized people around him.

Buying and selling more than ten calling cards by contacting "part-time employees"

Has made a profit of 3500 yuan.

Become a "tool person" for telecommunication network fraud

The bank card received a remittance of 430,000, but could not tell who transferred it.

The man was arrested for "helping the letter"

△ Video: After receiving the remittance of 430,000 yuan, it is impossible to tell who transferred it. The police and banks jointly arrested the suspects involved in fraud.

The man in the video

Take the bank card to the counter to handle the transfer business.

The keen bank staff found that

This bank card with no transaction record for half a year.

In the morning of that day, more than 40 funds were transferred.

The transaction flow exceeds 1 million yuan.

When asked about the source of funds in the card

The man called it a "friend" remittance

However, I can’t name a remitter.

After investigation, the police found that

The bank card held by the man

12 cases involving telecommunication network fraud

He himself was also arrested and prosecuted on suspicion of "helping the letter"

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Lending "two cards" and account number

What have they all been used for?

bank card

In the telecommunication network fraud chain

In order to ensure the safety of themselves and the stolen money, criminals

Need to put the money obtained from fraud

"Wash" can be transferred to your account.

This process is called "running points"

A large number of other people’s bank cards rented or purchased.

It is a tool for "washing white"

△ Video: There is really a problem if you are not active in eating! Man eating and brushing mobile phone "running points" was caught by the police.

telephone card/ calling card

Phone cards purchased or rented

Can be used by criminals to make fraudulent phone calls.

Or group fraudulent text messages.

Criminals living abroad

Will also use GOIP devices.

Remote control of domestic mobile phones to make fraudulent calls.

A call made this way.

Generally, it will not be marked as an overseas phone.

It is extremely confusing.

Internet account

In order to cheat and escape supervision, criminals

There are a large number of account requirements

These rented or bought accounts

May be fraudulently used to cheat money from relatives and friends.

It may be used to publish illegal advertisements and spam marketing.

Payment accounts with real-name authentication will also be used for money laundering.

03

Selling "two cards" and account numbers

The consequences are very serious!

Suspected of illegal crime

Renting, lending and selling telephone cards, bank cards and Internet accounts to facilitate others to commit telecommunication network fraud crimes may be criminally detained by the police on suspicion of "helping the letter".

The crime of helping information network criminal activities ("helping the letter crime") is a newly added crime in the Criminal Law Amendment (IX), which came into effect in November 2015. It mainly refers to the criminal act that the perpetrator knowingly provides technical support such as Internet access, server hosting, network storage and communication transmission for his crime, or provides help such as advertising promotion, payment and settlement, and is an important "accomplice" in telecommunication network crime.

If the circumstances of the crime of "helping the letter" are serious, they shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or only be fined.

Incorporate into credit history

According to "People’s Republic of China (PRC) Anti-Telecommunication Network Fraud Law", persons who have received criminal punishment for engaging in telecommunication network fraud or related crimes can be credited to credit records in accordance with relevant state regulations, and measures such as restricting their functions such as cards, accounts and account numbers, stopping off-counter business, suspending new business, and restricting network access can be taken.

Restrict exit

According to "People’s Republic of China (PRC) Anti-Telecommunication Network Fraud Law", the public security organs at or above the municipal level can decide not to leave the country within six months to three years from the date of punishment according to the crime situation and the need to prevent recidivism, and notify the immigration management agencies to implement it.

04

My two cards and account number.

Is it still safe?

"I don’t remember how many bank cards I have"

"I don’t know how many phone cards there are under my name."

"How many Internet accounts are associated with my calling card?"

"Has my information been used by criminals?"

Don’t worry!

Come and let these services function.

Act as your security guard assistant

China Unionpay Quick Pass App "one-click card search"

Users can download China Unionpay Quick Pass App and use the "one-click card search" function to find out the number of bank cards (savings cards and credit cards) of cardholders in various commercial banks, as well as the bank name, attributes (savings cards or credit cards), the first 4 digits and the last 4 digits of the card number of each card. At present, this function has been put into trial operation nationwide, providing bank card inquiry service for 18 national banks and more than 100 regional banks.

If you find a bank card that you don’t own or no longer use, please contact the issuing bank in time to cancel the account.

"one-click card search" function goes straight to > >

National Mobile Phone Card "One Certificate for General Enquiry"

Users can check the number of national mobile phone cards held in their own names by filling in personal names and ID numbers through online "National Government Service Platform" applet, the "one-card universal inquiry" function of WeChat official account, or offline business halls. The query results will be fed back through the unified SMS port of 10699000 within 48 hours.

When I find that the number of mobile phone cards under my name is inconsistent with my personal mastery, I can call the customer service telephone of the corresponding telecom operator for consultation, and verify, peel off, shut down or cancel the account.

National Internet Account "One Certificate for Universal Access 2.0"

With the last six digits of the mobile phone number and ID card number, users can check the number of Internet accounts associated with their mobile phone number through the function of "Micro-report of Industry and Information Technology", "Anti-fraud Special Class of Ministry of Industry and Information Technology" and "One-card General Enquiry 2.0" of WeChat official account.

When you find that the number of Internet accounts associated with your personal mobile phone number is inconsistent with your own knowledge, you can click "Unbinding and Detailed Inquiry" at the bottom of the inquiry page to learn about the detailed inquiry and unbinding processing mechanism of each enterprise.

05

Tips for anti-fraud police