About fraudsters’ implementation
"False loan handling" and "false task rebate"
Emergency warning of fraud
Recently, some lawless elements have induced the masses to operate online banking on the grounds of helping individuals "handle loans"; There are also criminals who induce people to use online banking to enter and leave accounts on the grounds that they earn "commissions" by doing tasks part-time, and use people’s personal accounts to help transfer fraudulent funds. Many people have become "accomplices" of fraudsters without knowing it!
Once the bank accounts of enterprises or individuals are involved in such cases, the relevant authorities will take restrictive measures and investigate and hold the relevant personnel responsible, which will seriously affect the normal operation of enterprises or personal daily use, and even violate the provisions of Article 31, paragraph 1 and Article 38 of the People’s Republic of China (PRC) Anti-Telecommunication Network Fraud Law and bear corresponding legal responsibilities!
Binzhou Anti-fraud Center reminds you:
1. Be sure to apply for loans through formal financial institutions, don’t trust the false information about low-interest loans on the Internet, and don’t arbitrarily operate bank accounts to receive unknown funds.
2. Find a part-time job through formal channels, don’t lend accounts and bank cards, and don’t participate in illegal activities such as "doing tasks", "helping people buy prepaid cards" and "buying game coins on their behalf" to earn commissions and rebates.
People’s Republic of China (PRC) Anti-Telecommunication Network Fraud Law
Paragraph 1 of Article 31 stipulates that no unit or individual may illegally buy, sell, lease or lend telephone cards, Internet of Things cards, telecommunication lines, short message ports, bank accounts, payment accounts, internet accounts, etc., and may not provide real-name verification assistance; It is not allowed to open the above-mentioned cards, accounts, account numbers, etc. by impersonating other people’s identities or fictional agency relationships.
Article 44 stipulates that anyone who violates the provisions of the first paragraph of Article 31 of this Law shall have his illegal income confiscated, and the public security organ shall impose a fine of not less than one time but not more than ten times the illegal income; if there is no illegal income or the illegal income is less than 20,000 yuan, he shall be fined not more than 200,000 yuan; If the circumstances are serious, he shall be detained for not more than fifteen days.
Article 38 stipulates that anyone who organizes, plans, implements, participates in or provides assistance to telecommunication network fraud activities, which constitutes a crime, shall be investigated for criminal responsibility according to law. If the act mentioned in the preceding paragraph does not constitute a crime, the public security organ shall detain it for more than ten days and less than fifteen days; If the illegal income is confiscated, a fine of not less than one time but not more than ten times shall be imposed. If there is no illegal income or the illegal income is less than 10,000 yuan, a fine of not more than 100,000 yuan shall be imposed.
Binzhou anti-telecom network fraud center
March 4, 2024
Original title: "Emergency Warning! Doing so may become an accomplice to electric fraud! 》
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