眉山一男子倒卖银行卡获利，结果摊上大事！
<div class="wx_rich_media_content" id="jsWxContainer"><section data-role="outer" label="Powered by 135editor.com"><p style="text-align:center;vertical-align: inherit;font-size: 16px;font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif;"><span style="font-size: 15px; font-family: Tahoma, "Microsoft Yahei", Simsun;">近日</span></p><p style="text-align: center;vertical-align: inherit;margin-left: 10px;margin-right: 10px;"><span style="font-size: 15px;">洪雅法院公开开庭审理了</span><span style="font-size: 15px;caret-color: transparent;">一起</span></p><p style="text-align: center;vertical-align: inherit;margin-left: 10px;margin-right: 10px;"><span style="font-size: 15px;caret-color: transparent;">通过</span><strong><span style="font-size: 15px;caret-color: transparent;color: rgb(255, 169, 0);">倒卖银行卡帮助他人实施信息网络犯罪</span></strong><span style="font-size: 15px;caret-color: transparent;">的案件</span></p><p style="text-align: center;vertical-align: inherit;margin-left: 10px;margin-right: 10px;"><span style="font-size: 15px;">并当庭对2名被告人判处了刑罚</span></p><section data-role="title" data-tools="135编辑器" data-id="107292"><section style="text-align: center;margin: 20px auto;"><section style="display: flex;justify-content: center;align-items: center;"><section style="box-sizing: border-box;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;margin-right: -35px;overflow: hidden;"><br></section><section style="transform-style: preserve-3d;"><section style="display: inline-block;transform: rotate(-40deg);-webkit-transform: rotate(-40deg);-moz-transform: rotate(-40deg);-ms-transform: rotate(-40deg);-o-transform: rotate(-40deg);"><section style="box-sizing: border-box;width: 70px;height: 35px;border-width: 1px;border-style: solid;border-color: rgb(102, 102, 102);border-radius: 50%;margin: auto;overflow: hidden;"><br></section><section style="display: flex;justify-content: flex-end;margin-top: -15px;"><section style="box-sizing: border-box;width: 7px;height: 7px;background-color: rgb(0, 0, 0);border-radius: 50%;overflow: hidden;"><br></section></section></section><section data-brushtype="text" style="font-size: 16px;letter-spacing: 1.5px;color: rgb(0, 0, 0);margin-top: -30px;margin-left: 15px;transform: translateZ(10px);" hm_fix="302:432"><strong>案情简介</strong></section></section></section></section></section><section data-tools="135编辑器" data-id="107278"><section style="text-align: center;margin: 10px auto;"><section style="box-sizing: border-box;width: 27px;margin-bottom: -12px;margin-left: 6px;"><svg version="1.1" xmlns="http://www.w3.org/2000/svg" xmlns:xlink="http://www.w3.org/1999/xlink" x="0px" y="0px" viewBox="0 0 334.6 286.9"><polygon style="fill:#F5CA46;" points="334.6,286.9 185.3,286.9 185.3,0.4 334.6,150.4 "></polygon><polygon style="fill:none;stroke:#000000;stroke-width:6;stroke-miterlimit:10;" points="147.6,283.9 3.3,283.9 3.3,7.4 147.6,150.4 "></polygon></svg></section><section style="background-color: rgb(255, 253, 244);padding-top: 20px;padding-right: 25px;padding-left: 11px;box-sizing: border-box;"><section style="border-left: 1px solid rgb(105, 104, 100);box-sizing: border-box;"><section data-autoskip="1" style="padding-top: 12px; padding-bottom: 30px; padding-left: 17px; text-align: justify; line-height: 1.75em; letter-spacing: 1.5px; color: rgb(0, 0, 0); background: transparent;"><p style="vertical-align:inherit;" hm_fix="296:474"><span style="font-size: 15px;">法庭审理查明，2020年6月，被告人董某为谋取非法利益，在明知他人可能利用银行卡实施信息网络犯罪活动的情况下，向被告人王某等人收购了4张银行卡，并以2000元一张的价格倒卖给他人。被告人王某在明知被告人董某收购的银行卡可能用于信息网络犯罪的情况下，仍将自己办理的1张银行卡以及向他人收购的1张银行卡出售给董某。</span></p><p style="vertical-align:inherit;" hm_fix="296:474"><br></p><p style="vertical-align: inherit;text-align: center;" hm_fix="296:474"><span style="font-size: 16px;"><strong><span style="background-color: rgb(255, 169, 0); color: rgb(255, 255, 255);">来自被告人董某与王某的供述↓</span></strong></span><br></p><p style="vertical-align:inherit;" hm_fix="296:474"><br></p><section style="font-size: medium;"><section><section><section style="margin: 10px auto;"><section style="margin-top: 20px;"><section style="margin-bottom: -52px;"><section style="display: inline-block;"><section style="width: 60px;height: 60px;border-radius: 100%;border-width: 4px;border-style: solid;border-color: rgb(255, 255, 255);box-sizing: border-box;"><span class="wxart_image" wx-style="display:inline-block;vertical-align: inherit;width: 52px;display: block;border-radius: 100%;height: 52px;"></span></section></section></section><section style="margin-left: 12px; border-radius: 8px 8px 8px 20px; padding: 10px 20px 10px 70px; background-color: rgb(253, 211, 82); line-height: 1.75em; font-size: 14px; color: rgb(124, 92, 0); box-sizing: border-box;"><span style="font-size: 15px;color: rgb(0, 0, 0);">我知道他们用买来的银行卡交易很不正常，可能是转移网络违法犯罪资金。提供银行卡给他们是违法的，用自己的银行卡肯定有风险，我就没有出售自己的银行卡，都是收银行卡来卖给他们。</span></section></section></section></section><section><section style="margin: 10px auto;"><section><section style="text-align: right;margin-top: 20px;"><section style="display: inline-block;"><section style="width: 60px;height: 60px;border-radius: 100%;border-width: 4px;border-style: solid;border-color: rgb(255, 255, 255);box-sizing: border-box;"><span class="wxart_image" wx-style="display:inline-block;vertical-align: inherit;width: 52px;display: block;border-radius: 100%;height: 52px;"></span></section></section></section><section data-autoskip="1" style="margin-top: -30px; margin-right: 26px; border-radius: 8px; padding: 10px 50px 10px 20px; background-color: rgb(222, 240, 255); line-height: 1.75em; font-size: 14px; color: rgb(62, 62, 62); box-sizing: border-box;"><p style="vertical-align: inherit;"><span style="font-size: 15px;color: rgb(0, 0, 0);">我当时怀疑董某拿卡去干违法犯罪的事，可能是网上赌博或者网络诈骗转移资金。董某给我保证不会出事，我也想挣点轻松钱，认为查不到自己头上，就铤而走险了。</span></p></section></section></section></section></section></section><section style="font-size: medium;"><p style="vertical-align: inherit;"><br></p></section><p style="vertical-align:inherit;" hm_fix="296:474"><span style="font-size: 15px;">经查，</span><span style="font-size: 15px;">董某收购并倒卖的4张银行卡在两个多月内交易流水高达900余万元，其中有40余万元系电信网络诈骗所得</span><span style="font-size: 15px;">。</span></p></section></section></section></section></section><section data-role="paragraph"><p style="vertical-align:inherit;"><br></p></section><section data-role="paragraph"><section data-role="title" data-tools="135编辑器" data-id="107292" style="box-sizing: border-box;"><section style="margin: 20px auto;text-align: center;box-sizing: border-box;"><section style="display: flex;justify-content: center;align-items: center;box-sizing: border-box;"><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="box-sizing: border-box;margin-right: -35px;width: 35px;height: 35px;background-color: rgb(255, 209, 64);border-radius: 50%;flex-shrink: 0;overflow: hidden;"><br></section><section style="transform-style: preserve-3d;box-sizing: border-box;"><section style="display: inline-block;transform: rotate(-40deg);"><section style="box-sizing: border-box;margin: auto;width: 70px;height: 35px;border-width: 1px;border-style: solid;border-color: rgb(102, 102, 102);border-radius: 50%;overflow: hidden;"><br></section><section style="margin-top: -15px;display: flex;justify-content: flex-end;box-sizing: border-box;"><section style="box-sizing: border-box;width: 7px;height: 7px;background-color: rgb(0, 0, 0);border-radius: 50%;overflow: hidden;"><br></section></section></section><section data-brushtype="text" hm_fix="293:433" style="margin-top: -30px;margin-left: 15px;font-size: 16px;letter-spacing: 1.5px;color: rgb(0, 0, 0);transform: translateZ(10px);"><strong>庭审现场</strong></section></section></section></section></section><section data-role="paragraph"><p style="text-align: center;"><span class="wxart_image" wx-style="display:inline-block;"></span></p><p style="vertical-align:inherit;"><br></p></section><section data-tools="135编辑器" data-id="107278" style="box-sizing: border-box;"><section style="margin: 10px auto;text-align: center;box-sizing: border-box;"><section style="box-sizing: border-box;margin-bottom: -12px;margin-left: 6px;width: 27px;"><svg version="1.1" xmlns="http://www.w3.org/2000/svg" xmlns:xlink="http://www.w3.org/1999/xlink" x="0px" y="0px" viewBox="0 0 334.6 286.9"><polygon style="fill:#f5ca46;" points="334.6,286.9 185.3,286.9 185.3,0.4 334.6,150.4 "></polygon><polygon style="fill:none;stroke:#000000;stroke-width:6;stroke-miterlimit:10;" points="147.6,283.9 3.3,283.9 3.3,7.4 147.6,150.4 "></polygon></svg></section><section style="padding-top: 20px;padding-right: 25px;padding-left: 11px;background-color: rgb(255, 253, 244);box-sizing: border-box;"><section style="border-left: 1px solid rgb(105, 104, 100);box-sizing: border-box;"><section data-autoskip="1" style="padding-top: 12px; padding-bottom: 30px; padding-left: 17px; text-align: justify; line-height: 1.75em; letter-spacing: 1.5px; color: rgb(0, 0, 0); background: transparent;"><p hm_fix="296:474" style="vertical-align: inherit;"><span style="font-size: 15px;">法庭审理认为，被告人董某、王某明知他人利用信息网络实施犯罪，仍通过出售银行卡的方式为他人提供支付结算帮助，其行为情节严重，均已构成帮助信息网络犯罪活动罪。鉴于二被告人具有自首、坦白、认罪认罚等从轻处罚的情节，</span><strong><span style="font-size: 15px;color: rgb(255, 169, 0);">当庭以帮助信息网络犯罪活动罪对被告人董某判处了有期徒刑六个月，并处罚金；对被告人王某判处了拘役三个月，缓刑六个月，并处罚金。</span></strong></p><p hm_fix="296:474" style="vertical-align: inherit;"><strong><span style="font-size: 15px;color: rgb(255, 169, 0);"><br></span></strong></p><p style="text-align: center;"><span class="wxart_image" wx-style="display:inline-block;width: 100%;height: auto;"></span></p><p hm_fix="296:474" style="vertical-align: inherit;text-align: left;"><span style="font-size: 15px;background-color: transparent;caret-color: transparent;">▲庭审结束后，被告人董某当即被执行逮捕。</span><br></p></section></section></section></section></section><p style="vertical-align: inherit; text-align: center;"><br></p><p style="vertical-align: inherit; text-align: center;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1.5px;background-color: rgb(255, 253, 244);">除上述案件外</span></p><p style="vertical-align: inherit; text-align: center;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1.5px;background-color: rgb(255, 253, 244);">截至目前洪雅法院共审理了同类型案件4件</span></p><p style="vertical-align: inherit; text-align: center;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1.5px;background-color: rgb(255, 253, 244);">涉案银行卡30余张</span></p><p style="vertical-align: inherit; text-align: center;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1.5px;background-color: rgb(255, 253, 244);">交易流水高达3000余万元</span></p><p style="vertical-align: inherit; text-align: center;"><span style="font-size: 15px;color: rgb(0, 0, 0);letter-spacing: 1.5px;background-color: rgb(255, 253, 244);">其中包含电信网络诈骗所得70余万元</span></p><p style="vertical-align: inherit; text-align: center;"><strong><span style="letter-spacing: 1.5px;background-color: rgb(255, 253, 244);font-size: 15px;color: rgb(255, 169, 0);">涉案的7名被告人均判处了刑罚</span></strong></p><p style="vertical-align: inherit; text-align: center;"><strong><span style="letter-spacing: 1.5px;background-color: rgb(255, 253, 244);font-size: 15px;color: rgb(255, 169, 0);">其中4人被判处实刑</span></strong></p><p style="vertical-align: inherit; text-align: center;"><span style="color: rgb(0, 0, 0);letter-spacing: 1.5px;background-color: rgb(255, 253, 244);font-size: 15px;">严厉打击了犯罪分子的嚣张气焰</span></p><p style="vertical-align: inherit; text-align: center;"><span style="color: rgb(0, 0, 0);letter-spacing: 1.5px;background-color: rgb(255, 253, 244);font-size: 15px;">震慑了潜在的违法犯罪分子</span></p><p style="vertical-align: inherit; text-align: center;"><br></p></section></section><font size="1"><div style="text-align: right;">转载声明：本文转载自「洪雅县人民法院」</div></font></div><p></p> 大家银行卡没用了一定要注销，我的银行卡就被盗用过。那张银行卡已经好多年没用了，而且也没泄露过密码，突然有一天这家银行名下的另一张卡被法院冻结了，去查才发现，是那张没用的卡被用来非法转移资金了，然后所有这个银行下的卡都被冻结了。细思极恐啊，银行卡密码都能泄露，还有什么不能泄露。 就三个月和六个月就有点少了，三年到五年还可以
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