[Legal analysis]: It is illegal and criminal. The general amount of bank card running points will be punished by about 3,000, and the bank card running is suspected of fraud. "Running points" refers to the behavior of providing bank accounts and helping transfers for illegal and criminal activities such as telecommunications network fraud and online gambling. The "running score" case is a multi -type case encountered in the current anti -telecommunications network fraud criminal judicial practice. Such cases are not only difficult to review, but also have great controversy in qualitative qualitatives, and qualitative disputes affect the direction, cost and difficulty of evidence collection. There are two different opinions on the qualitative of this behavior. One opinion is that it constitutes the crime of helping the information network crime, and the other opinion is that it constitutes a cover and concealment of crime. The author believes that from the following three aspects, the "running points" behavior can be accurately determined. First, the relationship between the crime of helping the crime of information network and the constituent elements of the crime of crime and concealing crime. Second, help the crime of information network criminal activities, cover up, conceal the relationship between crimes and crimes and associated crimes. Third, the relationship between criminal policy and constituent elements. For example, after the victim of the telecommunications network fraud crime was deceived, before the transfer of bank transfer, the money he transferred out had not yet entered the bank account used by the fraud, at this time, the fraud has implemented the fraud, but it has not fully controlled the deceived money. It is just that the fraud crime is in an unfinished form, but it does not affect the nature of the money. [Legal basis]: Article 266 of the Criminal Law of the People's Republic of China Article 266 Crime and fraudulent public and private property. If there is a huge or other serious circumstances, it is imprisoned for three years and less than ten years, and the amount of penalties is particularly huge or other particularly serious. If there are other regulations in this law, in accordance with regulations.
[Legal analysis]: It is illegal and criminal. The general amount of bank card running points will be punished by about 3,000, and the bank card running is suspected of fraud. "Running points" refers to the behavior of providing bank accounts and helping transfers for illegal and criminal activities such as telecommunications network fraud and online gambling. The "running score" case is a multi -type case encountered in the current anti -telecommunications network fraud criminal judicial practice. Such cases are not only difficult to review, but also have great controversy in qualitative qualitatives, and qualitative disputes affect the direction, cost and difficulty of evidence collection. There are two different opinions on the qualitative of this behavior. One opinion is that it constitutes the crime of helping the information network crime, and the other opinion is that it constitutes a cover and concealment of crime. The author believes that from the following three aspects, the "running points" behavior can be accurately determined. First, the relationship between the crime of helping the crime of information network and the constituent elements of the crime of crime and concealing crime. Second, help the crime of information network criminal activities, cover up, conceal the relationship between crimes and crimes and associated crimes. Third, the relationship between criminal policy and constituent elements. For example, after the victim of the telecommunications network fraud crime was deceived, before the transfer of bank transfer, the money he transferred out had not yet entered the bank account used by the fraud, at this time, the fraud has implemented the fraud, but it has not fully controlled the deceived money. It is just that the fraud crime is in an unfinished form, but it does not affect the nature of the money.
[Legal basis]: Article 266 of the Criminal Law of the People's Republic of China Article 266 Crime and fraudulent public and private property. If there is a huge or other serious circumstances, it is imprisoned for three years and less than ten years, and the amount of penalties is particularly huge or other particularly serious. If there are other regulations in this law, in accordance with regulations.