Is it illegal to send text messages pretending to be bank cards?

In this case, we can't ignore it directly, but we must first judge whether the other party is true or not. Of course, many people will say that this situation is likely to be fraud. But what we need to do is not to ignore it directly, but to initially determine whether the other party is a real public security organ or a fake fraud, so as to decide the next action. This is because, if it really involves your illegal and criminal behavior, the public security organ will call you, so you can cooperate. And if you don't cooperate, it will be bad for you.

According to the relevant judicial interpretation in our country and the common practice in judicial practice at present, a person who voluntarily comes to the case after being summoned by telephone and truthfully confesses his crime can be considered as surrender. Surrender can be given a lighter or mitigated punishment, and the punishment can be exempted if the circumstances are minor.

Article 67 of the Criminal Law A person who voluntarily surrenders himself after committing a crime and truthfully confesses his crime is a person who surrenders himself. Criminals who surrender themselves may be given a lighter or mitigated punishment. Among them, if the crime is minor, the punishment may be exempted.

And if you don't cooperate with the phone summons, the public security organ may directly take compulsory measures to take you away. In this case, it is not a surrender, and it is not good for your face. After all, neighbors will see everything.

First, how to preliminarily judge the truth and falsehood

This is mainly through two aspects, on the one hand, what you have done before, on the other hand, what the other party wants.

1. You should think about whether you may be suspected of illegal and criminal acts.

Recently, public security organs have vigorously cracked down on crimes involving telecommunication networks, one of which is about bank cards. If you have sold bank cards, U shields, mobile phone numbers, etc. Recently, I lent my ID card and mobile phone number to the outside world, or lost my bank card and ID card. Then it may have something to do with you. But if you haven't had similar behavior, this situation is unlikely to have anything to do with you.

You need to consider each other's specific requirements.

If the other party asks you to remit money to someone else's bank account, you must be a liar without thinking, because no judicial organ can ask you to remit money to an individual or company account. Even if it is required to pay illegal income, fines, etc. In the normal public security law, paying public accounts is also a formal procedure, and before that, it must go through various verification procedures.

If the other party asks you to call any phone number (especially any leader), then, as mentioned above, you must be a liar. Because if the public security organ verifies the situation with you, it will not let you make any other calls, but will only let you go to the scene to verify.

If the other party asks you to meet privately in parks, shopping malls and other places, it is basically a liar, because the formal judicial organs will not ask you to meet outside the office.

If the other party asks you to go to the police station or sub-bureau and other public security organs at a certain time, then the high probability is true. But don't worry. It is possible that you are just a witness.

Second, how to determine whether it is true or not?

If the other party can clearly tell you your personal information, what you may be suspected of, or what you are required to testify, and it is consistent with your own basic situation, and then ask you to go to the relevant specific public security organ, then you can go directly to the relevant public security organ and naturally see whether it is true or not.