Law

Despite knowing that bank cards cannot be lent, they still take risks to make quick money

2025-09-30   

Knowing that others are using information networks to commit crimes, they still provided their own and their relatives' bank card operations for "score deduction", with a total transaction amount of over 22 million yuan involved in the case. On June 10th, after being prosecuted by the Yiling District Procuratorate of Yichang City, Hubei Province, the court sentenced Jiang, Shi, Ma and six others to one year, nine months to eight months in prison for assisting in information network criminal activities, and fined them 20000 to 8000 yuan each. After the first instance verdict, Jiang appealed. On September 3rd, the second instance ruling upheld the original verdict. In April 2024, Jiang, who was unemployed at home, saw multiple part-time job groups posting information about "running scores" on overseas communication software. He had the idea of making "quick money". Although he realized that it might involve illegal activities, he still had a sense of luck and believed that as long as he didn't operate it himself, there should be no problem, so he contacted his employer. Upon learning that Jiang did not have an operator, the previous family offered to arrange on his behalf, but Jiang was responsible for finding the bank card. Jiang immediately found his friend Shi and paid him 500 yuan per day for each bank card, informing him that although he was "running points" for the gambling platform, such operations were "very safe". Subsequently, according to the operation steps provided by the previous party, Jiang quickly "got started" and handed over the dedicated phone bound for "score running" to the operator contacted by the previous party. In order to obtain more bank cards, Jiang recruited Ma and others to join under the same conditions. From April to August 2024, Jiang purchased a total of 18 bank cards through five people including Shi and Ma, with a "running score" turnover of over 22 million yuan. On February 20, 2025, the public security organs of Yiling District transferred the case to the procuratorial organs for examination and prosecution. I know that bank cards cannot be lent out, but I still hold onto my luck, thinking that at most the bank card will be frozen, and I never expected to face imprisonment. "Faced with questioning, Shi and others regretted deeply. In fact, they have received risk warnings from banks, but the high rewards keep them choosing to take risks. On May 14th, the Yiling District Procuratorate prosecuted six people including Jiang, Shi, and Ma on suspicion of aiding information network criminal activities in accordance with the law. (New Society)

Edit:Wang Shu Ying Responsible editor:Li Jie

Source:Procuratorial Daily

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