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What acts may be suspected of committing trust crimes?

The crime of helping the letter, that is, helping the information network criminal activities, is a newly added crime in the Criminal Law Amendment (IX). This crime refers to a serious act committed by a natural person or unit knowing that it is technical support such as Internet access, server hosting, network storage and communication transmission. , or provide advertising promotion, payment and settlement and other help.

1. Help overseas fraud gangs "run" money laundering.

"Running points" refers to helping illegal criminal gangs such as telecommunication network fraud and online gambling to provide channels for illegal fund transfer through accounts with payment and settlement functions such as bank cards and WeChat. For example, provide or use your own bank account, WeChat account and Alipay account to collect money for money laundering gangs and earn commissions.

2. Illegally obtaining and providing a number of social media accounts for fraud gangs, and "unsealing" the banned accounts.

For example, through illegal means, batch registration, access to a dating App account, sale or lease to overseas fraud groups to implement telecom fraud, online gambling and other criminal activities.

3. Provide related services for sending and receiving SMS verification codes.

That is, a large number of real-name calling cards are acquired to provide criminal gangs with relevant "services" for receiving SMS verification codes. Through "receiving code", criminal gangs can register a large number of social App accounts in a short time, thus conducting criminal activities such as telecom fraud.

4. Provide or operate communication equipment such as "GOIP", "Cat Pool" and "Duokabao", and build a remote "computer room" for electric fraud gangs.

For example, get in touch with overseas fraud gangs through the network, purchase relevant equipment according to the instructions of the other party, and set up an overseas telephone transfer "computer room" in China to help overseas gangs implement telecom fraud and earn commissions.

5. Use social media accounts and other means to promote drainage for electric fraud gangs.

For example, it is linked with overseas telecom network fraud gangs, and uses recruitment websites, emails, social software and other platforms to send false information such as part-time billing, investment and wealth management for fraud gangs, and induce victims to contact fraud gangs for fraud gangs to commit fraud.

May involve the crime of helping the letter:

1. Sell or lend bank cards, mobile phone cards, payment accounts, etc. Help criminals pay and settle accounts and collect commissions.

2. Help criminals pull WeChat groups. Even if there are no criminal acts such as fraud, the act of pulling people is already a helping act.

3. Help people run away and "run points" to launder money.

4. Providing software development and technical support for criminal groups.

Simply put, knowing that others use the information network, they provide technical support such as surfing the Internet, server hosting, network storage, communication and transmission, or provide publicity, payment and settlement to help others commit crimes. If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also be fined.

Legal basis:

Article 287 bis of the Criminal Law of People's Republic of China (PRC) knowingly provides technical support such as Internet access, server hosting, network storage and communication transmission. , or provide advertising, payment and settlement assistance, if the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also or only be fined.

If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the first paragraph.

Whoever commits the acts mentioned in the preceding two paragraphs and constitutes other crimes at the same time shall be convicted and punished in accordance with the provisions of heavier punishment.