坚持惩治与预防相结合依法打击帮信犯罪

Core Viewpoint - The Supreme People's Court, the Supreme People's Procuratorate, and the Ministry of Public Security have issued opinions on handling criminal cases related to aiding information network crimes, emphasizing the importance of both punishment and prevention in combating telecom and internet fraud [1][2]. Group 1 - The opinions clarify the criteria for determining whether an individual is "aware that others are using the information network to commit crimes" and whether they are "providing assistance for others to commit crimes" [2]. - The opinions specify that the threshold for "serious circumstances" in aiding crimes involving "two cards" must be assessed based on the amount of criminal funds involved, rather than solely on the individual's actions [2]. - The standard for "serious circumstances" has been adjusted to include the sale or rental of three bank accounts or payment accounts, rather than just one, to tighten the legal framework [2]. Group 2 - The Supreme People's Court will collaborate with public security and procuratorial agencies to implement the opinions effectively, enhancing inter-departmental cooperation [3]. - The court will issue judicial recommendations when systemic risks are identified in financial, telecommunications, and internet sectors, aiming to prevent issues before they escalate [3]. - The approach will shift from reactive measures to a balanced strategy of prevention, control, and punishment to comprehensively address aiding crimes [3].