Don’t touch the bottom line of the law because of “greed for profit”
Online "grabbing orders" and "advancement" to get rebates to do so will lead to jail
Wuhan Evening News (Reporter Geng Shanshan, Correspondent Jiang Taiyang) Knowing that this method of making money is illegal, he still acts recklessly.
In 9 months, she made more than 40,000 yuan through online "grabbing orders" and "advanced funds". The turnover of 11 bank cards reached more than 30 million, and the victims reached more than 12,000.
On June 15, the People's Court of Jiang'an District, Wuhan City opened a court session to hear a criminal case.
Defendant Jiang was convicted of aiding in information network criminal activities, sentenced to one year and four months in prison, and fined 10,000 yuan, confiscated illegal gains, and turned over to the state treasury.
In 2019, Mr. Jiang, who was under 30 years old, was introduced by a friend to learn about a new "money making method"-grab an order online, transfer funds to the designated account at his own expense according to the order requirements, and then contact customer service based on the transfer credentials to redeem Funds and receive rebates.
From November 2019 to July 2020, Jiang opened 11 bank accounts via the Internet.
She first participated in "grab orders" and "advanced funds" in an app called "Currency Transfer" to transfer out funds, and then posted the transfer on the "Skype" chat software, and then got a rebate.
After 9 months, Jiang made more than 40,000 yuan from it.
"In the beginning, I also felt that this method of making money was abnormal, but after trying it a few times, the return was stable, and I couldn't manage that much." Jiang was very regretful at the court hearing.
For her crime, she pleaded guilty in court and pleaded guilty.
According to the audit, there are more than 12,000 victims involved in the account of a certain person in Jiang, and a total of more than 30 million yuan was received and transferred out of the funds involved in the case.
The court held that the defendant Jiang knew that others used the information network to commit crimes and provided assistance in payment and settlement for his crimes. The circumstances were serious and his behavior constituted the crime of helping information network criminal activities.
After the defendant Jiang was returned to the case, he truthfully confessed the facts of his crime, had a confession, and was able to voluntarily plead guilty and punished, and could be given a lighter punishment in accordance with the law.
At the court hearing, more than 50 resident representatives from Xingye and Meilu communities in Jiang'an District attended the hearing.
Residents have expressed that the audit is very meaningful. They can understand the organization forms, methods of committing crimes, and harmful consequences of typical frauds in the most intuitive way, and they should not touch the bottom line of the law because of "corruption".