Bank card in China must be used only for personal transactions

A man from Jiangxi province used his identity to apply for multiple bank cards "to help others transfer money for tax evasion and fraud."


According to the court's verdict, the Sichuan provincial prosecutor's office charged that on July 25, 2021, the defendant Peng received a call from his friend Ying and said that he had found a way to make money in Nanchang, Jiangxi Province, and Ying asked Peng to open several bank cards in his name , promising to pay Peng 700 yuan for each bank card after the money was transferred.


After investigation, it was found that the bank cards provided by Peng were used by criminals to scam telecoms. Among them, a total of 388,598.23 yuan of funds was transferred from the Bank of Communications card on July 31, 2021, including 2 initiated cases of telecommunications fraud, and the total amount of stolen funds was 189,988 yuan (including 149,988 yuan of funds abducted in Shimian County); China Merchants Bank From July 31 to August 2, 2021, a total of 508,568.50 yuan of funds was transferred to the card, including 3 initiated telecom fraud cases, and the total amount of stolen funds was 19,300 yuan. In September 2021, the Public Security Division police arrested Peng in Yueqing City, Zhejiang Province.


The prosecution believes that defendant Peng knew that others were using the information network to commit crimes in order to profit, but still provided their bank cards. After interrogation, he honestly confessed to his crime and voluntarily pleaded guilty.


The court found after the trial that the allegations of the prosecution had been substantiated and the recommendation for sentencing was appropriate. The court ruled that Peng committed a crime by assisting the criminal activities of the information network, Peng was sentenced to seven months in prison and a fine of 4,000 yuan