出租出借银行卡当心涉嫌帮信罪（以案说法）

Group 1 - The case involves a student, Gao, who engaged in money laundering activities by renting out bank cards for telecom network fraud, leading to over 500,000 yuan in illicit funds flowing through the cards within two months [1] - Gao recruited fellow students, Guo and Shi, to participate in the scheme, where they each opened and rented out three bank cards [1] - The judicial authorities decided not to prosecute Guo due to his status as a student and minor role in the crime, while Shi was conditionally not prosecuted; Gao was prosecuted for aiding information network crime and sentenced to eight months in prison with a one-year probation and a fine of 5,000 yuan [1][2] Group 2 - The crime of aiding information network activities, known as "aiding crime," can lead to imprisonment of up to three years or detention, along with fines if the individual knowingly provides support for criminal activities [2] - Judicial authorities determined that Guo and Shi should have been aware that their actions were aiding illegal activities, despite Gao not explicitly stating the cards were for fraud [2] - Recent legal interpretations have clarified the conditions under which individuals can be deemed to have "knowledge" of their involvement in aiding network crimes, including actions taken after being flagged by financial institutions [2] Group 3 - Legal authorities warn against renting or selling personal information-related items such as ID cards, phone cards, and bank cards, as involvement in such activities can lead to becoming an accomplice in crimes [3]