What specific risk behaviors are involved in the crime of helping the letter?

The specific performance of this kind of behavior is to rent, lend and sell their own or others' bank cards, U shields, KBao, WeChat, Alipay personal collection codes, mobile phone cards and other payment and settlement tools to cyber criminals for collection, transfer and cash withdrawal, including frequent payment and settlement purposes such as "card cancellation", "running points" and "swiping bills".

According to Shanghai Railway Transport Court (202 1) No.384 and No.71KLOC-0/criminal judgment Announcement, in July, 20021,the defendant Li XX knew that others might use the information network to commit crimes, including CITIC Bank Card, Yunnan Rural Credit Cooperative Bank Card, China Merchants Bank Bank Card and China Bank Card.

2. Provide help such as communication transmission.

The concrete manifestation of this behavior is to buy communication transmission equipment such as "Romanbao", "Dokabao" and "GOIP" and set up pseudo base stations to help online criminals make fraudulent calls, send fraudulent information and provide technical support.

Shanyang County People's Court of Shaanxi Province] [(2020) Shaanxi 1024 Criminal Trial ZiNo. 198] criminal judgment announced that on August 2, 2020, the defendant Zheng bought Romanbao signal source equipment, wireless router and charging treasure through the "idle fish" network in Chengdu, Sichuan Province, and accessed Myanmar through the "Kaku" QQ group. Zheng, the defendant, provided technical support services such as server hosting when he knew that others were being used to commit crimes through the account provided by him. From August 2, 2020 to August 2, 2020 12, Zheng used the "Luomanbao" signal source to provide services for others in Chengdu, Sichuan Province, Shanyang County, Shaanxi Province, Shangzhou District and other places, and illegally made a profit of12,200 yuan. Defendant Zheng was convicted of helping information network criminal activities, sentenced to one year's imprisonment, suspended for two years, and fined RMB 20,000. Confiscation of illegal income 12200 yuan.

Another case, criminal judgment, was announced by the People's Court of Hengdong County, Hunan Province (202 1): In early April of 20021,the defendant Cao learned on the "Bat”APP chat software that using (Duobao Card) equipment (commonly known as pseudo base station) to help a third party can get paid to obtain illegal benefits. Defendant Cao provided technical guidance, while Defendants Xiao Fengge and Duan provided funds to purchase equipment and telephone cards, operated equipment card insertion according to the instructions of a third party, and provided internet communication technical support for the third party to commit information network crimes. From April 25th, 20021year to May 25th, 20021year, a group of defendants accepted funds paid by third parties through the mobile phone Alipay accounts of defendants Xiao Fengge and Wu. Defendant Cao was convicted of helping information network criminal activities, sentenced to one year and three months in prison and fined 15,000 yuan.

3. Internet access

The specific performance of this behavior is to collect or sell citizens' real name information through mobile phone cards, Internet cards, micro-signals, QQ numbers, etc. So that criminals can pretend to be citizens to carry out criminal activities. For example, there are often fake QQ fraud, unsealing fraud and other acts.

Shandong Weihai Torch High-tech Industrial Development Zone People's Court (202 1) Lu 109 1 criminal judgment announced that the defendant Yao Yongxing had purchased an IoT card for sale from a C technology company (hereinafter referred to as A C company) since August 20 19. On 20 19, 1 1, Li got in touch with Yao yongxing via wechat and became his subordinate agent, and successively sold the IOT card received by Yao yongxing and his own IOT card to sensitive areas such as Yunnan border. At the beginning of 2020, the company and relevant departments reminded Yao Yongxing that some IoT cards it sold were involved in the case. However, Yao Yongxing still circumvents the real-name sales of IOT cards through the code receiving platform. As of August 2020, Yao Yongxing earned RMB. Defendant Yao Yongxing was convicted of helping information network criminal activities, sentenced to one year's imprisonment, suspended for one year and three months, and fined 50,000 yuan. The illegal income of RMB yuan shall be confiscated according to law and turned over to the state treasury.

Let's look at another case. Criminal judgment, People's Court of Pan 'an County, Zhejiang Province (202 1) announced that during February and May of 2002/KLOC-0, defendant Li Wei was instructed by his family to provide apples for illegal online gambling and online fraud apps such as Citigroup Win and MUGUR PETRU CIUBANCAN International. Li Wei profit 1 10,000 yuan. Defendant Li Wei was convicted of helping information network criminal activities, sentenced to one year's imprisonment, suspended for one year and six months, and fined RMB 20,000. The illegal income of 10000 yuan shall be confiscated and turned over to the state treasury according to law.

4. Develop software APP, make website, control background and provide technical support.

Most of these behaviors are the development of gambling, fraud, pyramid schemes, false stocks, futures securities trading and other apps. And through the backstage production can control the winning, losing, odds, profit and loss of the website, to provide technical support for upstream criminals to carry out criminal activities.

The Intermediate People's Court of Xuzhou City, Jiangsu Province (202 1) made a criminal ruling. 183 of Su 03. From March to June, 20 18 1 1 day, the defendant Wang bought the source code through the Internet at the request of Lei, knowing that Lei had entrusted him to make a false investment platform for criminal activities. Three fake investment APP platforms, including International, Fuxing Global and UBS International, were built for Lei, and related functions, such as "strong losing" and "strong winning", were set for the above-mentioned apps, and bank accounts and Alipay accounts were bound, and servers were rented and daily maintenance was carried out. The platform has the function of artificially letting investors make profits and losses through background operators. Lei used the fake investment platform to implement the above-mentioned online fraud activities.

5. Server hosting and network storage

These two behaviors usually appear together, because providing network storage services requires renting storage tools such as servers, and at the same time, it is necessary to provide daily technical maintenance work such as APP and website for network criminals.

Susong county People's Court (2021) No.36 criminal judgment announced: From August 20 19 to July 2020, the defendant Yin Moumou provided server rental services for Macau Sands website (address ××) and Bet365 several times, knowing that the website belonged to gambling sites. Many times for the website to provide website optimization, beautiful pictures, art and other services. Lin is responsible for taking orders, and Lin is responsible for art design, mito and other technical work. At the time of the crime, Lin and Lin made a profit of ***30 150 yuan, and Yin made a profit of 3 1230 yuan. All three were sentenced to six months in prison for helping information network criminal activities, and their illegal income was confiscated and turned over to the state treasury.

These two behaviors are more prominent in another case, involving various aspects such as network crime technology supporting network storage, which is very typical. The Intermediate People's Court of Longyan City, Fujian Province (2020) announced the criminal ruling No.266 of Min 08 Criminal Final Word. Since 1, June, 2065438, the defendants Chen Meiling, Zhou, Jia Yubin, knowingly rented servers, modified source codes, sent SMS advertisements, and packaged websites for signing apps to be used for illegal crimes. During this period, Chen rented the servers of Shenzhen Tengfei Company through Guangdong defendant Chen Meiling to build a software platform for illegal crimes. Defendant Sun Zhengdong of Anhui Hefu Chuangrui Technology Co., Ltd. provided short message advertising service for him; Zhou, the defendant who passed the customs in Hebei, repeatedly made technical modifications to his false online fraud platform; Jia Yubin, the defendant passing through Chengdu, Sichuan, packaged and signed a fake loan platform; Wei Liang, the defendant in Liaocheng, Shandong Province, provided technical support for software modification to build a false online lending platform. Finally, all the people involved were sentenced for helping information network criminal activities.

6. Advertising promotion

Knowing that online activities are illegal and criminal, they still help to publish rogue software, Trojan horse programs, false advertising links and other network promotion. There is also the use of QQ numbers and micro-signals to drain fans and "suck powder" for cyber criminals such as gambling, fraud and fake stocks.

The People's Court of Dingtao County, Shandong Province (20 18) announced in No.75 that from the end of 20 15 to June of 20 17, the defendants Zhu Canxin, Ye Xing, Fan Donghai, Luo Yi, Zheng, Lin Zhujiang and Han Minyong. We still take advantage of our company as the agent of "sogou Promotion Business" of Beijing sogou Science and Technology Development Co., Ltd. to help these customers to promote advertisements on the sogou search platform by opening accounts and renewing fees.

In addition, according to Taiyuan Railway Transportation Court's (202 1) No.7 102 criminal judgment Announcement 12, from June 202010 to April 2, 2026, Defendants Liao Haichuan and Zhang organized Zhang Moumou, Liao Moumou, Tan Moumou, Huang Mou, Ou Mou, Yong Moumou, Ding Mou and Chen Moumou (all handled separately) in Wenzhou City, Zhejiang Province, and induced customers to join the fake stock exchange group in the name of providing free stock consultation, according to the text, customer phone number and stock exchange group QR code provided by door-to-door XXX (handled separately) and others./kloc-0 for each successful member. On June 22, 2020, 165438+ Liao Haichuan pretended to be the customer service of Tongda letter software to induce Guo to join the false shareholder exchange group, resulting in Guo being defrauded by the telecommunication network 1 10,000 yuan. From February, 20021year to April, 20021year, the defendants Liao Haichuan and Zhang earned RMB * * *.

It can be seen from the judgment documents published on the Internet that the most common behavior involved in helping ordinary people believe in crimes is lending and selling bank cards. Generally, only one set of cards for 500 yuan is enough for people to stay in the detention center for half a year, which is not worth it.

Most technicians are involved in making apps and fake websites. Many technicians argue that "the seller of kitchen knives can't be responsible because kitchen knives are used to kill people" and "technology neutral". In fact, this is a change of concept. It is precisely because technicians, not ordinary people, will be more aware of criminals customizing apps and websites for criminal activities. Without this ingenious technical help, criminals can't succeed at all.

Perhaps, many people think that they just bought and sold a bank card, and the profit is meager. Why do they have to go to jail? Of course, in the actual law enforcement, it is not excluded that some people who have been deceived for petty profits have been sentenced, but more often they get something for nothing with luck.