Source of topic selection | Shanghai Qingpu District People's Procuratorate
Case Types | Crime of covering up or concealing the proceeds of crime, crime of helping information network criminal activities Several bank cards in his name were handed over to him to collect and transfer illegal income, and he took the initiative to help him transfer money many times, and the amount involved was relatively large. Recently, the Shanghai Qingpu District People's Procuratorate prosecuted Zheng Moumou for the crime of disguising and concealing the proceeds of crime and helping information network criminal activities.
Zheng Moumou, who is married, met Tao Moumou, a man who claimed to be doing business in Myanmar, through social software, and felt that he had met a long-lost love. Who knows that one day Tao Moumou suddenly said to her: "Can you lend me your bank card account number?" Tao Moumou said that he was on a business trip in the United States and needed to work temporarily to collect money, but his Alipay and bank card are not available. Without doubt, Zheng Moumou provided two bank cards, and then cooperated with him to transfer the 50,000 yuan and 35,000 yuan transferred from the two bank cards to Tao Moumou's Alipay account. After the
operation was completed, Tao Moumou gave Zheng Moumou a lipstick worth 520 yuan to express his gratitude. Zheng Moumou, who received the lipstick, thought that Tao Moumou was confessing to himself, so he was even more addicted to this "love".
After that, Tao Moumou repeatedly asked Zheng Moumou to mail all his bank cards to him for use, and also asked Zheng Moumou to apply for several new bank cards and send them. After this situation continued for a period of time, Zheng Moumou knew that Tao Moumou was committing illegal and criminal acts, but she thought it had little to do with herself and continued to communicate. Even when he had never met, Zheng Moumou still gave Tao Moumou the passwords of all his bank cards with confidence. Since then, Tao Moumou can transfer money by himself.
In fact, Tao Moumou pretended to be a "young and beautiful woman" on the Internet to conduct nude chat fraud. After asking the victim to reveal his private parts, he made a video threat and forced the victim to "spend money to eliminate the disaster."
Soon after, Tao's illegal actions were exposed, and the police found that the account holders of two of the collection accounts were Zheng Moumou and arrested him. After review, Zheng Moumou's behavior has violated the " Criminal Law of the People's Republic of China ", and the procuratorial organ then prosecuted him for the crime of covering up, concealing the proceeds of crime, and helping information network criminal activities. Recently, the court sentenced Zheng to 1 year and 9 months in prison and a fine of 27,000 yuan.
Speaker Wang Sheng commented
According to the "Criminal Law of the People's Republic of China": Whoever conceals, transfers, acquires, sells on behalf of, or otherwise conceals or conceals the proceeds of crime and the proceeds they generate shall be sentenced to not more than 3 years. Imprisonment, criminal detention or public surveillance, and concurrently or solely a fine. In the process of online dating, you must be vigilant, stay sensible, and do not fall into the trap of online love.
(Wang Sheng, Prosecutor of the Third Procuratorate of Qingpu District People's Procuratorate, Shanghai)
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