Traditional Culture Encyclopedia - Travel guide - Is it illegal to help others carry water?

Is it illegal to help others carry water?

It is illegal for a bank card to run water for others. According to relevant laws and regulations, it is illegal to give a bank card to others. To apply for a loan from a bank, you need to provide a true running record, and you need to bear legal responsibility for providing a false running record. Usually, you need to borrow money from the bank, but if you want to borrow money from the bank, you must provide the true running records of the loan applicant, that is to say, helping others prepare false materials to prove that they have defrauded the loan, and you will be sentenced to fixed-term imprisonment ranging from 3 years to 10 years.

Borrowing credit funds from financial institutions for the purpose of lending, and lending them to others at high interest rates, if the amount of illegal income is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined not less than one time but not more than five times the illegal income; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined not less than one time but not more than five times the illegal income. Where a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and other persons who are directly responsible shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention. Article 175-1 Whoever obtains loans, acceptance bills, letters of credit or letters of guarantee from banks or other financial institutions by deception, thus causing heavy losses to banks or other financial institutions, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined; Whoever causes particularly heavy losses to banks or other financial institutions or has other particularly serious circumstances shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined. If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.

What are the consequences of bank cards helping others keep accounts daily?

1, the bank card helps others to pass the daily account and needs to bear legal responsibility.

2. Lending your bank card to someone else is very likely to be illegal or even criminal, which will cause me property and reputation losses. It is illegal to give a bank card to others. To apply for a loan from a bank, you need to provide a true running record, and you need to bear legal responsibility for providing a false running record.

Bank cards are personal belongings, which are used to store personal funds and cannot be lent to others casually. If you insist on lending it to others, be prepared to bear the consequences.

Criminal law of the people's Republic of China

Article 175

Borrowing credit funds from financial institutions for the purpose of lending, and lending them to others at high interest rates, if the amount of illegal income is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined not less than one time but not more than five times the illegal income; If the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years, and shall also be fined not less than one time but not more than five times the illegal income. Where a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and other persons who are directly responsible shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention.

Article 175

Where loans, bill acceptance, letters of credit, guarantees, etc. are obtained. Whoever defrauds a bank or other financial institution of funds and causes heavy losses to the bank or other financial institution shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also or only be fined; Whoever causes particularly heavy losses to banks or other financial institutions or has other particularly serious circumstances shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined. If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.