Bank card does not lend others casually!Be careful, if you’re not careful, it’s a crime!

2022-06-07 0 By

Video: bank card lend others use, want to be careful, carelessly constitute a crime!Bank card does not lend others casually, carelessly constitute a crime!I’m going to Anhui later.I’m working on a criminal case where a client has been implicated in someone else’s crime because of his bank card use.Therefore, he was also booked for investigation on suspicion of covering up and concealing the crime, and was detained.Years ago, when the public security organ applied to the Procuratorate for approval of arrest, we helped him to be transferred to bail pending trial (of course, the reasons for not approving arrest were comprehensive), and he was released from the detention house to go home for the Spring Festival.But the case is not over, the public security organ will still transfer the case to the procuratorate for review and prosecution, tomorrow is to go through the handover procedures.Bank card must not lend others casually!(Even with people you know well, be cautious.)Because you don’t know what he’s going to do with your card, and that certainly doesn’t rule out criminal activity.If you did not “certainly know” and “hope” that he would do so, but “should have known” that he might do so and “allow” criminal activities and harmful results to occur, you might become a downstream criminal or accomplice to his upstream crime.The more common possible charges are: covering up, concealing the proceeds of crime, the proceeds of crime and the crime of helping information network crime.Similar to bank cards, mobile phone numbers and ID cards, these items carry personal attributes and identity information, and cannot be lent to others.Otherwise, when he’s used to break the law, you could be implicated too!Want to know more exciting content, come to pay attention to Ye lawyer said commercial law