银行卡惹的“祸”(内附视频)|法庭纪实第86期
<div class="wx_rich_media_content" id="jsWxContainer"><section data-role="outer" label="edit by 135editor"><section data-role="paragraph"><section data-role="paragraph"><section><video src="http://pic.app.meishanren.com/admin_liHzJVTadJZWwMKo8bgIOBfYu3iK.mp4" width="100%" height="362" controls preload></video></section></section><section data-tools="135编辑器" data-id="115539"><section style='margin: 20px auto;'><section><section style='padding-right: 10px;box-sizing: border-box;'><section style='display: flex;justify-content: flex-start;margin-bottom: -3px;'><section style='box-sizing:border-box;width: 70px;height: 6px;background-color: #e1ceaa;overflow: hidden;'><br></section></section><section style='padding: 30px 20px 25px;background: linear-gradient(#f2f2f2, #f2f2f2);box-sizing: border-box;'><section data-autoskip="1" style='text-align: justify; line-height: 1.75em; letter-spacing: 1.5px; color: rgb(63, 63, 63); background: transparent;'><p style='text-align:center;margin-bottom: 5px;'><span style='font-size: 15px;'><strong>用银行卡帮同学转账</strong></span></p><p style='text-align:center;margin-bottom: 5px;'><span style='font-size: 15px;'><strong>转5万就得5000元?</strong></span></p><p style='text-align:center;margin-bottom: 5px;'><span style='font-size: 15px;'><strong>开通银行卡卖给别人</strong></span></p><p style='text-align:center;margin-bottom: 5px;'><span style='font-size: 15px;'><strong>一卖就得2000元?</strong></span></p><p style='text-align:center;margin-bottom: 5px;'><span style='font-size: 15px;'><strong>帮一帮</strong></span></p><p style='text-align:center;margin-bottom: 5px;'><span style='font-size: 15px;'><strong>卖一卖</strong></span></p><p style='text-align:center;margin-bottom: 5px;'><span style='font-size: 15px;'><strong>真能如此轻松赚钱?</strong></span></p><p style='text-align:center;margin-bottom: 5px;'><span style='font-size: 15px;'><strong>殊不知</strong></span></p><p style='text-align:center;margin-bottom: 5px;'><span style='font-size: 15px;'><strong>这不是“生财之道”</strong></span></p><p style='text-align:center;margin-bottom: 5px;'><span style='font-size: 15px;'><strong>而是沦为电信诈骗帮凶的</strong></span><strong style='font-size: 15px;background-color: transparent;caret-color: red;'><span style='color: #ac1d10;'>犯罪之路</span></strong></p><p style='text-align:center;margin-bottom: 5px;'><br></p><p style='text-align:center;margin-bottom: 5px;'><span style='font-size: 15px;'><strong>近日,洪雅县法院审理了两起</strong></span></p><p style='text-align:center;margin-bottom: 5px;'><span style='font-size: 15px;'><strong>涉电信网络诈骗的典型案件</strong></span></p></section></section></section><section style='display: flex;justify-content: flex-end;margin-top: -27px;'><section style='box-sizing:border-box;width: 80px;height: auto;' width="80px" data-width="80px"><span class="wxart_image" wx-style='display:inline-block;max-width: 100% !important;box-sizing:border-box;vertical-align:inherit;width: 100%;display: block;'><br></span></section></section></section></section></section></section><section data-role="title" data-tools="135编辑器" data-id="115667"><section style='margin: 20px auto;'><section style='display: flex;justify-content: center;'><section><section style='display: flex;justify-content: flex-start;'><section style='background-color: rgb(255, 215, 95);padding: 2px;border-radius: 100%;box-sizing: border-box;'><section style='box-sizing: border-box;background-color: rgb(255, 255, 255);border-radius: 100%;width: 10px;height: 10px;overflow: hidden;'><br></section></section></section><section style='padding-left: 7px; margin-top: -6px; box-sizing: border-box;'><section style='display: flex;align-items: flex-start;'><section style='box-sizing:border-box;font-size: 16px;letter-spacing: 1.5px;color: #ffffff;background: linear-gradient(to right,#255ef9,#1648d3);width: 30px;height: 30px;text-align: center;line-height: 30px;'><strong>0</strong><strong data-original-title="" title="">1</strong></section><section style='font-size: 16px; color: rgb(0, 59, 156); text-align: center; padding-right: 20px; padding-left: 20px; background-color: rgb(244, 248, 255); height: 30px; line-height: 30px; box-sizing: border-box;'><strong>帮电信诈骗转移赃款</strong></section></section></section></section></section></section></section><section data-role="paragraph"><p><br></p></section><p style='text-align:center;'><span style='font-size: 15px;'><strong><span class="wxart_image" wx-style='display:inline-block;vertical-align:inherit;'></span></strong></span></p><section data-tools="135编辑器" data-id="111798" style='outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-size: 17px; letter-spacing: 0.544px; text-align: justify; visibility: visible; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;'><section style='margin: 10px auto; outline: 0px; max-width: 100%; visibility: visible; box-sizing: border-box !important;'><section style='padding: 20px; outline: 0px; max-width: 100%; box-sizing: border-box; background-color: rgb(247, 252, 255); border-radius: 10px; visibility: visible;'><section data-autoskip="1" style='outline: 0px; max-width: 100%; line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; background: transparent; visibility: visible; box-sizing: border-box !important;'><p style='margin-bottom: 10px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; box-sizing: border-box !important;'><span style='font-size: 15px;background-color: transparent;caret-color: red;'>余某系无业人员,一天接到同学徐某某的电话让其提供银行账户并帮忙转账。</span></p><p style='margin-bottom: 10px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; box-sizing: border-box !important;'><span style='font-size: 15px;background-color: transparent;caret-color: red;'>余某在明知对方要求转移的钱可能系犯罪所得的情况下,为了获取高额报酬仍然答应帮其转钱。</span></p><p style='margin-bottom: 10px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; visibility: visible; box-sizing: border-box !important;'><span style='font-size: 15px;background-color: transparent;caret-color: red;'>随后,余某的银行卡内收到一笔5万余元的转账,后余某按照对方的要求多次通过微信、取现等方式帮助转移该笔钱,并从中获利5千余元。经查,余某转移的这5万余元系来源于被害人宋某某被电信网络诈骗的资金。</span></p><p style='margin-bottom: 10px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important;'><span style='font-size: 15px;background-color: transparent;caret-color: red;'>法院经审理认为,被告人余某为获取非法利益,明知是犯罪所得而予以转移,其行为已构成掩饰、隐瞒犯罪所得罪。鉴于被告人余某系自首、认罪认罚,并退出了违法所得,可以从轻处罚。</span><br></p><p style='margin-bottom: 10px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; font-size: 15px; box-sizing: border-box !important;'>依照相关法律规定,法院一审判决:</span><span style='outline: 0px; max-width: 100%; font-size: 15px; color: rgb(217, 33, 66); box-sizing: border-box !important;'><strong style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'>被告人余某犯掩饰、隐瞒犯罪所得罪,判处有期徒刑八个月,并处罚金人民币五千元。</strong></span></p></section></section></section></section><section data-role="paragraph" style='outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-size: 17px; letter-spacing: 0.544px; text-align: justify; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;'><section data-role="title" data-tools="135编辑器" data-id="115667"><section style='margin: 20px auto;'><section style='display: flex;justify-content: center;'><section><section style='display: flex;justify-content: flex-start;'><section style='background-color: rgb(255, 215, 95);padding: 2px;border-radius: 100%;box-sizing: border-box;'><section style='box-sizing: border-box;background-color: rgb(255, 255, 255);border-radius: 100%;width: 10px;height: 10px;overflow: hidden;'><br></section></section></section><section style='padding-left: 7px; margin-top: -6px; box-sizing: border-box;'><section style='display: flex;align-items: flex-start;'><section style='box-sizing:border-box;font-size: 16px;letter-spacing: 1.5px;color: #ffffff;background: linear-gradient(to right,#255ef9,#1648d3);width: 30px;height: 30px;text-align: center;line-height: 30px;'><strong>0</strong><strong data-original-title="" title="" data-num="2">2</strong></section><p style='text-align: center; font-size: 16px; color: rgb(0, 59, 156); padding-right: 20px; padding-left: 20px; background-color: rgb(244, 248, 255); height: 30px; line-height: 30px;'><strong data-brushtype="text">倒卖银行卡“四件套”</strong></p></section></section></section></section></section></section><span class="wxart_image" wx-style='display:inline-block;vertical-align:inherit;'></span></section><section data-tools="135编辑器" data-id="111409" style='outline: 0px; max-width: 100%; color: rgb(34, 34, 34); font-size: 17px; letter-spacing: 0.544px; text-align: justify; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;'><section style='margin: 20px auto; outline: 0px; max-width: 100%; box-sizing: border-box !important;'><section style='padding-top: 15px; padding-bottom: 15px; outline: 0px; max-width: 100%; box-sizing: border-box;'><section data-autoskip="1" style='outline: 0px; max-width: 100%; line-height: 1.75em; letter-spacing: 1.5px; font-size: 14px; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial; box-sizing: border-box !important;'><section data-tools="135编辑器" data-id="111798" style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'><section style='margin: 10px auto; outline: 0px; max-width: 100%; box-sizing: border-box !important;'><section style='padding: 20px; outline: 0px; max-width: 100%; box-sizing: border-box; background-color: rgb(247, 252, 255); border-radius: 10px;'><section data-autoskip="1" style='outline: 0px; max-width: 100%; line-height: 1.75em; background: transparent; box-sizing: border-box !important;'><p style='margin-bottom: 10px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; font-size: 15px; box-sizing: border-box !important;'>王某明知他人收购银行卡可能用于实施信息网络犯罪,还将自己办理的1张及向他人收购的2张银行卡在开通网银后,连同绑定的手机卡、U盾一并出售给他人,获利2千余元。</span></p><p style='margin-bottom: 10px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; font-size: 15px; box-sizing: border-box !important;'>经查,上述3张银行卡的交易流水近1400万元,其中含电信网络诈骗资金16万余元。</span></p><p style='margin-bottom: 10px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; font-size: 15px; box-sizing: border-box !important;'>法院经审理认为,被告人王某明知他人利用信息网络实施犯罪,仍通过出售和倒卖银行卡的方式为他人犯罪提供支付结算帮助,其行为情节严重,已构成帮助信息网络犯罪活动罪。鉴于被告人王某系自首、认罪认罚,并退出了违法所得,可以从轻处罚。</span></p><p style='margin-bottom: 10px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; box-sizing: border-box !important;'><span style='outline: 0px; max-width: 100%; font-size: 15px; box-sizing: border-box !important;'>依照相关法律规定,法院一审判决:</span><span style='outline: 0px; max-width: 100%; font-size: 15px; color: rgb(217, 33, 66); box-sizing: border-box !important;'><strong style='outline: 0px; max-width: 100%; box-sizing: border-box !important;'>被告人王某犯帮助信息网络犯罪活动罪,判处拘役五个月,并处罚金人民币三千元。</strong></span></p></section></section></section></section></section></section></section></section><section data-role="paragraph"><section data-role="title" data-tools="135编辑器" data-id="115667"><section style='margin: 20px auto;'><section style='display: flex;justify-content: center;'><section><section style='display: flex;justify-content: flex-start;'><section style='background-color: #ffd75f;padding: 2px;border-radius: 100%;box-sizing: border-box;'><section style='box-sizing:border-box;background-color: #ffffff;border-radius: 100%;width: 10px;height: 10px;overflow: hidden;'><br></section></section></section><section style='padding-left: 7px; margin-top: -6px; box-sizing: border-box;'><section style='display: flex;align-items: flex-start;'><section style='box-sizing:border-box;font-size: 16px;letter-spacing: 1.5px;color: #ffffff;background: linear-gradient(to right,#255ef9,#1648d3);width: 30px;height: 30px;text-align: center;line-height: 30px;'><strong>0</strong><strong data-original-title="" title="" data-num="3">3</strong></section><section style='font-size: 16px; color: rgb(0, 59, 156); text-align: center; padding-right: 20px; padding-left: 20px; background-color: rgb(244, 248, 255); height: 30px; line-height: 30px; box-sizing: border-box;'><strong data-brushtype="text" hm_fix="278:203">法官说法</strong></section></section></section></section></section></section></section><section data-tools="135编辑器" data-id="107106"><section style='text-align: center;margin: 10px auto;'><section style='background-color: #f5f8ff;'><section data-autoskip="1" style='padding: 30px 25px 15px; text-align: justify; line-height: 1.75em; letter-spacing: 1.5px; color: rgb(53, 50, 59); background: transparent;'><p style='margin-bottom: 10px;'><span style='outline: 0px; max-width: 100%; font-size: 15px; box-sizing: border-box !important;'>当前电信网络诈骗犯罪频发,人民法院对该类犯罪始终保持严打高压态势,全力守护人民群众财产安全。</span></p><p style='margin-bottom: 10px;'><span style='outline: 0px; max-width: 100%; font-size: 15px; box-sizing: border-box !important;'>案件承办法官郭玉珠特别提醒:不仅实施电信网络诈骗构成犯罪,</span><span style='color: #ac1d10;'><strong><span style='outline: 0px; max-width: 100%; font-size: 15px; box-sizing: border-box !important;'>这些行为也是犯罪</span></strong></span><span style='outline: 0px; max-width: 100%; font-size: 15px; box-sizing: border-box !important;'>:</span></p><p style='margin-bottom: 10px;'><strong><span style='outline: 0px; max-width: 100%; font-size: 15px; box-sizing: border-box !important;'>一是明知是电信网络诈骗犯罪所得及其产生的收益而予以窝藏、转移、收购、代为销售等,可能构成掩饰、隐瞒犯罪所得、犯罪所得收益罪;</span></strong></p><p style='margin-bottom: 10px;'><strong><span style='outline: 0px; max-width: 100%; font-size: 15px; box-sizing: border-box !important;'>二是明知他人利用信息网络实施犯罪,而非法购买、出售、出租银行卡“四件套”(包括银行卡、身份信息、U盾、网银)供不法分子使用,可能构成帮助信息网络犯罪活动罪、妨害信用卡管理罪等。</span></strong></p><p style='margin-bottom: 10px;'><span style='outline: 0px; max-width: 100%; font-size: 15px; box-sizing: border-box !important;'>“大家切勿受高额报酬的诱惑而实施上述行为,沦为电信网络诈骗犯罪分子的帮凶,否则将后悔莫及。”同时,郭玉珠提醒</span><span style='font-size: 15px;background-color: transparent;caret-color: red;'>广大人民群众要多学习反诈知识,提高警觉性,对于冒充理财助手、网购客服等常见骗局要及时识破,网络交友需谨慎,不轻信陌生人的电话和短信等,不轻易向陌生人转账,守好自己的“钱袋子”。</span></p></section><section style='display: flex;justify-content: flex-end;align-items: flex-end;'><section style='box-sizing: border-box; width: 0px; height: 1px; border-bottom: 27px solid rgb(255, 255, 255); border-left: 27px solid transparent; margin-right: -22px; overflow: hidden;'><br></section><section style='box-sizing: border-box;width: 0px;height: 1px;border-bottom: 22px solid rgb(255, 208, 108);border-left: 22px solid transparent;overflow: hidden;'><br></section></section></section></section></section></section></section><br><div style='text-align: right;'><span style='font-size: x-small;'>转载声明:本文转载自「四川省眉山市中级人民法院」</span></div></div><p></p>
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