Lending bank cards may also be suspected of committing a crime! Be wary of the "help letter" trap
Enhance legal awareness and be vigilant against the trap of "helping trust"
Guo sold idle bank cards to others for the sake of small profits, mistakenly thinking that lending bank cards was not his own operation, without risk and reward, but little did he know that this behavior had planted the seeds of crime; Despite knowing that his previous employer was an overseas telecommunications network fraud gang, Wu still assisted in registering a company and conducting corporate account services. Every successful company registration resulted in profits... Recently, the public security organs have cracked multiple cases of aiding information network criminal activities.
The crime of aiding information network criminal activities mainly refers to the perpetrator's behavior of providing technical support such as Internet access, server trusteeship, network storage, communication transmission, or advertising promotion, payment and settlement, etc. for his crime, knowing that others use information network to commit crimes. According to the latest information released by the Supreme People's Court, the number of cases related to the crime of aiding in trust has continued to increase significantly since 2021, ranking third in various criminal cases.
The weak legal awareness is an important reason for the rapid growth of cases of aiding in trust crimes. The majority of people involved in such cases are those with low educational levels, lack of professional skills, and no legitimate profession. They often lack sufficient social experience and have a unclear understanding of the serious consequences caused by renting or selling bank cards, phone cards, and other behaviors; Or it could be low and unstable income, greedy for small profits, and holding a mentality of luck. Little did they know that their aiding behavior not only fueled the anger of criminals, but also had a negative impact on their work and life. In reality, some telecommunications fraud criminal organizations lure minors and school students with insufficient social experience to help commit crimes, causing irreversible legal impact on them.
In recent years, relevant departments have continuously increased their efforts to crack down on information network crimes and incorporated them into criminal law regulations. This undoubtedly strengthens the chain of legal weapons and releases the determination to strictly crack down on information network crimes and aiding in trust crimes. The relevant departments should maintain a severe crackdown, punish one, deter a group, and be vigilant. We need to increase comprehensive rectification efforts, carry out rectification actions on various links such as information chain, fund chain, technology chain, and personnel chain in the occurrence of telecommunications fraud, and establish and improve long-term supervision and prevention mechanisms.
To effectively reduce the occurrence of "helping trust" cases, it is necessary to do a good job in front-end prevention. Relevant departments should further strengthen legal education and promote typical cases, focusing on introducing "relevant laws and constituent elements of the crime of aiding in trust", "the harm of aiding in trust", "how to prevent criminal traps of aiding in trust" and other content, deeply revealing the harm of telecommunications network fraud crimes, and improving the effectiveness of legal education.
To prevent crimes related to gang trust, everyone should keep their eyes open, not be swayed by petty gains, and stay away from any crimes, including gang trust crimes.
