Delivery boy jailed for 2 years for helping criminals transfer money
News from this newspaper (Reporter Zhang Yu correspondent Pan Xiaofei and Hu Yuhan) Recently, the Beijing Fangshan District Procuratorate announced a case of covering up and concealing the proceeds of crime. The defendant, Zhang Mou, was a deliveryman and could not stand the "3-hour daily settlement" in the advertisements of running water and part-time jobs. The temptation of "5000 Ocean" provides criminals with "face-swiping" verification, transfer and other operations, and the account is nearly 1 million yuan in just 6 hours.
In the end, Xiao Zhang was sentenced to 2 years in prison for the crime of covering up and concealing the proceeds of crime.
Xiao Zhang shuttles through the streets and alleys of the city every day, earning hard money. At the same time, he also joins some part-time groups, pays attention to some part-time information and increases his income.
One day, he saw a part-time message in a part-time group, "The daily settlement of 5,000 oceans in 3 hours, and recruiting several people who are on the water..." This is much better than delivering food in the scorching sun and wind and rain. The piece of part-time information made Xiao Zhang very excited.
Xiao Zhang immediately followed the prompts in the part-time group and downloaded an anonymous social software.
This anonymous social software has the function of burning after reading, which is favored by many criminals.
Xiao Zhang used this software to add friends of the other party as required, and learned the specific way of "making money".
The other party asked Xiao Zhang to use his ID to apply for a set of bank cards and USB shields, and claimed a set of 2,500 yuan.
During the period, Xiao Zhang repeatedly asked to add WeChat to chat, but the other party did not respond.
Xiao Zhang faintly felt that something was not quite right, but under the temptation of high returns, eager to make money, he still applied for a set of bank cards and USB shields according to the requirements of the other party.
Xiao Zhang went to the delivery location and thought he could take the money and leave, but was asked by the other party to hand over his mobile phone, inform the other party of his WeChat password, Alipay password, bank card password, etc. Help transfer funds by "swiping your face".
From 5:00 pm to 11:00 pm, at the request of the other party, Xiao Zhang conducts "face brushing" verification from time to time to help the other party transfer money.
After 6 hours, Xiao Zhang looked at his bank card and Alipay transfer records. The transfer amount was nearly 1 million yuan, but the other party was still dissatisfied.
In the end, after several negotiations, Xiao Zhang got paid.
Although the money has been earned, Xiao Zhang has been trembling.
Later, Xiao Zhang was afraid that the other party would continue to use his bank card to transfer money for "money laundering", so he quickly reported the loss of his bank card.
However, the sky net was extensive, and there was no omission. It didn't take long for Xiao Zhang to be placed on file for investigation by the public security organs.
In the end, Xiao Zhang was sentenced to 2 years in prison and a fine of 20,000 yuan for the crime of covering up and concealing the proceeds of crime. The judgment has now come into effect.
Prosecutors remind: Don't sell bank cards and mobile phone cards for small profits, and don't help others to "swipe your face" to transfer money.
In order to prevent illegal transactions such as telecommunication and network fraud, most banks have set up early warning measures. For frequent transfers, large transfers, or daily transfers reaching a certain amount, they are required to "swipe their face" to verify their identity information.
For those who clearly know that they are criminal proceeds and their proceeds, but also transfer, cash out, withdraw cash, etc. on their behalf, or provide verification services such as face brushing in order to cooperate with others in transferring money, cashing out, or cashing out, it may constitute the crime of covering up or concealing criminal proceeds and proceeds of crime.