It was found through trial that Wei reported to the public security organ on March, 20265438+7 1 that he was cheated into online counterfeit gambling software and transferred 76,280 yuan to others successively, of which 23,760 yuan was transferred to Liu's bank account. On April 26th of the same year, Zhang reported to the public security organ that he was cheated in the name of stock trading on the Internet and transferred 109536 yuan to others, of which 10000 yuan was transferred to Liu's account.
In May of the same year, the police arrested Liu in Nanchang. Liu truthfully confessed that he used seven bank cards at home to help the online gambling platform transfer money and earn handling fees. According to statistics, a total of 595,072 yuan flowed into the above account under Liu's name.
The court held that the defendant Liu committed the crime of helping information network criminal activities. With the circumstances of confession, confession, lighter punishment, etc., the above judgment was made according to law.