平安丹江口 发表于 2023-8-26 17:05:47

流水超八百万!因囊中羞涩 男子将银行卡出借后被拘

<p><br/></p><p></p><section style="margin-bottom: unset;"></section><section style="margin-bottom: unset;"><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;"><span style="color: rgb(2, 30, 170);"><strong>出租、买卖</strong></span>银行卡、电话卡</span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">就能获得几百元报酬</span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">这样轻松的<strong><span style="color: rgb(2, 30, 170);">“躺赚”</span></strong></span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;"><strong><span style="color: rgb(2, 30, 170);">你会心动吗?</span></strong></span></section><p style="outline: 0px;color: rgba(0, 0, 0, 0.898);font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;line-height: 1.75em;text-align: center;"><br style="outline: 0px;"/><br style="outline: 0px;"/></p><section style="text-align: center;line-height: 2em;"><span style="color: rgb(217, 33, 66);font-size: 16px;"><strong>快醒醒!</strong></span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">出租、买卖个人银行卡</span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">是<span style="color: rgb(217, 33, 66);"><strong>违法行为</strong></span></span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">然而,却有人在利益面前</span></section><section style="text-align: center;line-height: 2em;"><span style="color: rgb(217, 33, 66);font-size: 16px;"><strong>铤而走险、知法犯法</strong></span></section><p style="outline: 0px;color: rgba(0, 0, 0, 0.898);font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;letter-spacing: 0.544px;line-height: 1.75em;text-align: center;"><span style="">&nbsp;</span></p><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">近期,丹江口警方远赴随州市</span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">破获一起</span></section><section style="text-align: center;line-height: 2em;"><strong><span style="color: rgb(2, 30, 170);font-size: 16px;">帮助信息网络犯罪活动案</span></strong></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">成功抓获犯罪嫌疑人蒋某</span></section><p style="text-align: center;"></p><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">近期,均县派出所民警</span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">在工作中发现</span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">蒋某的银行卡</span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">有<span style="color: rgb(2, 30, 170);">大量异常流水</span></span></section><section style="text-align: center;line-height: 2em;"><span style="color: rgb(2, 30, 170);font-size: 16px;">有帮助信息网络犯罪的嫌疑</span></section><section data-support="96编辑器" data-style-id="12554"><section style="margin-top: 10px;margin-bottom: 10px;"><section style="border-width: 1px;border-style: solid;border-color: rgb(32, 87, 146);border-radius: 8px;"><section style="padding: 15px;background-color: rgb(233, 241, 248);border-radius: 8px;"><section style="color: rgb(16, 87, 146);letter-spacing: 2px;font-size: 14px;line-height: 1.75em;transform: rotateZ(0deg);"><section style="text-indent: 2em;"><span style="font-size: 16px;">经查: 2022年8月至2023年2月,犯罪嫌疑人蒋某(男,45岁,随县人)为牟取利益,在明知他人实施信息网络犯罪的情况下,仍将个人名下的湖北农信银行卡出租给他人使用,<strong>此卡单项进账流水就高达800万余元,而蒋某也从中非法获利3000元。</strong></span></section></section></section></section></section></section><p style="text-align: center;"></p><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">最开始别人找我借卡我是拒绝的</span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;"><strong><span style="color: rgb(2, 30, 170);">但是实在缺钱花</span></strong></span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">当再找我借卡时,经不住诱惑</span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;"><strong><span style="color: rgb(2, 30, 170);">想着只要自己没参与诈骗就没关系</span></strong></span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;">就办了卡给他</span></section><section style="text-align: center;line-height: 2em;"><span style="font-size: 16px;"><strong><span style="color: rgb(2, 30, 170);">哪知道这也是违法行为啊!</span></strong></span></section><section data-support="96编辑器" data-style-id="12554"><section style="margin-top: 10px;margin-bottom: 10px;"><section style="border-width: 1px;border-style: solid;border-color: rgb(32, 87, 146);border-radius: 8px;"><section style="padding: 15px;background-color: rgb(233, 241, 248);border-radius: 8px;"><section style="color: rgb(16, 87, 146);letter-spacing: 2px;font-size: 14px;line-height: 1.75em;transform: rotateZ(0deg);"><section style="text-indent: 2em;"><span style="font-size: 16px;">经审讯,蒋某对自己将银行卡提供给他人从中获利的犯罪事实供认不讳。目前,犯罪嫌疑人蒋某已被依法刑事拘留,案件正在进一步办理中。</span></section></section></section></section></section></section><section style=""><section style="padding: 30px 30px 43px;outline: 0px;display: inline-block;width: 677px;vertical-align: top;box-shadow: rgb(226, 234, 255) 0px 0px 45px inset;"><section style="outline: 0px;"><section style="outline: 0px;display: flex;flex-flow: row;text-align: center;justify-content: center;"><section style="outline: 0px;display: inline-block;width: auto;vertical-align: middle;min-width: 10%;flex: 0 0 auto;height: auto;background-color: rgb(230, 215, 249);align-self: center;box-shadow: rgb(200, 215, 255) 50px 0px 43px inset;border-bottom: 5px solid rgb(226, 234, 255);border-bottom-right-radius: 0px;"><section style="margin-top: 6px;margin-bottom: 4px;outline: 0px;justify-content: center;"><section style="outline: 0px;display: inline-block;vertical-align: middle;width: auto;align-self: center;min-width: 10%;height: auto;"><section style="outline: 0px;text-align: justify;color: #ffffff;font-size: 18px;"><p style="outline: 0px;"><strong style="outline: 0px;">法律链接</strong></p></section></section><section style="outline: 0px;display: inline-block;vertical-align: middle;width: auto;align-self: center;min-width: 10%;height: auto;"><section style="margin-top: 10px;outline: 0px;justify-content: center;"><section style="outline: 0px;display: inline-block;width: 0px;height: 0px;vertical-align: top;overflow: hidden;border-style: solid;border-width: 6px 8px;border-color: rgba(255, 255, 255, 0) rgb(255, 255, 255) rgba(255, 255, 255, 0) rgba(255, 255, 255, 0);"><section style="outline: 0px;"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section></section></section></section></section><section style="outline: 0px;"></section><section style="outline: 0px;"><p style="outline: 0px;"><strong style="outline: 0px;">一、什么是帮助信息网络犯罪活动罪?</strong></p><p style="outline: 0px;">&nbsp;&nbsp;&nbsp;&nbsp;帮助信息网络犯罪活动罪是指明知他人利用信息网络实施犯罪,为其犯罪提供互联网接入、服务器托管、网络存储、通讯传输等技术支持,或者提供广告推广、支付结算等帮助,情节严重的行为。</p><p style="outline: 0px;"><strong style="outline: 0px;">二、帮助信息网络犯罪活动罪如何处罚?</strong></p><p style="outline: 0px;">&nbsp;&nbsp;&nbsp;&nbsp;根据我国《刑法》第二百八十七条之一【非法利用信息网络罪】利用信息网络实施下列行为之一,情节严重的,<strong style="outline: 0px;"><span style="outline: 0px;color: #da1010;">处三年以下有期徒刑或者拘役</span></strong>,并处或者单处罚金:</p><p style="outline: 0px;">  (一)设立用于实施诈骗、传授犯罪方法、制作或者销售违禁物品、管制物品等违法犯罪活动的网站、通讯群组的;</p><p style="outline: 0px;">  (二)发布有关制作或者销售毒品、枪支、淫秽物品等违禁物品、管制物品或者其他违法犯罪信息的;</p><p style="outline: 0px;">  (三)为实施诈骗等违法犯罪活动发布信息的。</p><p style="outline: 0px;">  单位犯前款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,依照第一款的规定处罚。</p><p style="outline: 0px;">  有前两款行为,同时构成其他犯罪的,依照处罚较重的规定定罪处罚。</p></section></section></section><section powered-by="xiumi.us" style="margin-top: 10px;margin-bottom: 10px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);text-align: center;"><section style="outline: 0px;vertical-align: middle;display: inline-block;line-height: 0;width: 203.1px;height: auto;"></section></section><section powered-by="xiumi.us" style="margin-top: 20px;margin-bottom: 20px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);"><section style="outline: 0px;display: inline-block;vertical-align: top;width: 48px;height: auto;"><section powered-by="xiumi.us" style="outline: 0px;text-align: center;justify-content: center;"><section style="outline: 0px;vertical-align: middle;display: inline-block;line-height: 0;"></section></section></section><section style="outline: 0px;display: inline-block;vertical-align: top;width: auto;min-width: 10%;height: auto;"><section powered-by="xiumi.us" style="margin-top: 16px;outline: 0px;text-align: right;justify-content: flex-end;"><section style="outline: 0px;display: inline-block;width: 0px;height: 0px;vertical-align: top;overflow: hidden;border-style: solid;border-width: 8px 12px;border-color: rgba(255, 255, 255, 0) rgb(226, 234, 255) rgba(255, 255, 255, 0) rgba(255, 255, 255, 0);"><section style="outline: 0px;"><svg viewbox="0 0 1 1" style="float:left;line-height:0;width:0;vertical-align:top;"></svg></section></section></section></section><section style="outline: 0px;display: inline-block;vertical-align: top;width: 440.05px;height: auto;"><section powered-by="xiumi.us" style="outline: 0px;text-align: center;justify-content: center;"><section style="padding: 18px;outline: 0px;display: inline-block;width: 440.05px;vertical-align: top;box-shadow: rgb(226, 234, 255) 0px 0px 45px inset;height: auto;"><section powered-by="xiumi.us" style="outline: 0px;text-align: justify;"><p style="outline: 0px;">千万不要认为没有直接参与诈骗行为就不构成犯罪,更不要为了利益,将自己的手机卡、银行卡出借、出售给他人使用,否则将有可能被追究刑事责任。</p></section></section></section></section></section><section powered-by="xiumi.us" style="margin-bottom: 0px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);text-align: center;color: rgb(218, 16, 16);"><p style="outline: 0px;"><strong style="outline: 0px;">赶紧转发扩散</strong></p><p style="outline: 0px;"><strong style="outline: 0px;">让更多人知道</strong></p></section><section powered-by="xiumi.us" style="margin-top: 10px;margin-bottom: 10px;outline: 0px;font-family: system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;font-size: 16px;letter-spacing: 0.544px;text-wrap: wrap;background-color: rgb(255, 255, 255);text-align: center;"><section style="outline: 0px;vertical-align: middle;display: inline-block;line-height: 0;width: 203.1px;height: auto;"></section></section></section><p></p><p data-darkmode-bgcolor-16418079210134="rgb(25, 25, 25)" data-darkmode-original-bgcolor-16418079210134="#fff|rgb(255, 255, 255)" data-style="margin-bottom: 0px; outline: 0px; background-color: rgb(255, 255, 255); letter-spacing: 0.544px; text-wrap: wrap; widows: 1; font-family: -apple-system, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft 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