"Compulsory criminal measures" 8 college students were arrested. What did they commit?

We usually protect our bank cards and various savings cards as much as possible. We are afraid that others will steal our information and account numbers and steal our funds. Few people take the initiative to provide others with their own relevant information.

However, some college students took the initiative to provide their bank card information to others, which was confusing. What is even more unexpected is that these people were arrested for this and the public security organs took compulsory measures. What's going on?

On August 4, 2020, the Anti-Fraud Team of the Nan'an Public Security Bureau received a report from a citizen named Zeng, saying that he had been defrauded of more than 20,000 yuan online. The police immediately asked for details.

It turned out that Zeng Mou bought something on an online shopping platform. Soon after, he received a call from someone claiming to be the online shopping platform’s customer service, saying that the goods he purchased had quality defects and that he needed to make a claim.

Since the product the customer service said on the phone was the same as the one he purchased, and the order information was consistent, Zeng Mou believed it.

Zeng then transferred 500 yuan from his Alipay according to the "operation process" provided by the "customer service", (the customer service said it was a "claim settlement reserve fund") and credited it into the account provided by the other party. Then the other party wanted to double the refund to Zeng, but because the "card slip" appeared during the claims adjuster's operation, Zeng had to borrow 20,000 yuan from "Borrowing" and transfer it to the designated bank account. , to complete the claim.

Zeng didn’t think much and transferred 20,000 yuan to the other party’s account. However, after the transfer, there was no further information, and the customer service could not be contacted. Only then did he realize that he had been deceived, and hurriedly went to the public security bureau to report the case.

After receiving the report, the Nan'an Municipal Public Security Bureau immediately launched an investigation. After investigation, the Anti-Fraud Professional Team of the Public Security Bureau found that the holder of the bank card account number to which Zeng's money was transferred was a surname from a school in Quanzhou. Tsai's college student. The police rushed to Shishi, where Cai lived, and found Cai at home.

According to Cai, in August this year, Cai’s classmate Wu posted part-time job recruitment information to the school through Moments, WeChat groups, etc., saying that as long as you have a mobile phone, you can make money, 350 yuan a day. , the commission is settled once a day, zero risk?

Cai was very excited to see it, and the conditions were not high. As long as he provided his Alipay and online banking, downloaded the APP mentioned by the other party, and cooperated with the host to purchase virtual currency, he would become a part-time employee. Make money.

However, according to Article 36 of my country's "Credit Card Business Management Measures", credit cards and bank cards can only be used by yourself, and credit cards and their accounts are not allowed to be rented or lent to others.

In addition, according to Article 177-1, Paragraph 2 of the Criminal Law, in the crime of "stealing, bribing, or illegally providing credit card information", only one piece of valid credit card information can be committed. , it is also a crime to provide one's own bank card number; because it may be used by criminals to launder money or conduct fraud.

On September 14, 2020, Zeng was taken away by the public security organs. Seven other college students related to the case were later arrested and compulsory criminal measures were implemented.

It turns out that after Wu Mou tasted the sweetness, he could not withstand the temptation and began to lure others into the trap. He became an intermediary for buying and selling bank cards. He also posted recruitment advertisements in his circle of friends and earned commissions from them. Zeng Mou and seven others After seeing Wu Mou's advertisement, a college student accepted the recruitment and began illegal activities.

These eight college students are people who understand the law. They should know that they will not get a pie in the sky. It is definitely illegal if they do not get remuneration for their labor. If they provide bank cards to others, they may be cheated by others. Using it to carry out illegal activities and still provide information to others is already suspected of being illegal. It is right for a gentleman to love money and acquire it in a wise way, and to pursue a high-quality life, but he must act within his ability and not break the law for this purpose, causing harm to others and himself, and regretting it too late.