Girls admire the talents of netizens
After actively adding friends
The other party asks for money in various names
...
Transfer money to strange netizens three times
14-year-old Nian Nian (pseudonym) met a person named "Tian Xiangqiang" in QQ space "The netizen thought that the other person's writing style was very good, so he took the initiative to add the other person as a QQ friend. One night, "Tian Xiangqiang" sent a message saying that he was short of money and wanted to borrow 200 yuan from Niannian for urgent needs, and said that it would be returned in one hour. Niannian used her WeChat account to transfer 200 yuan to the WeChat payment code sent by the other party.
An hour passed quickly, and Nian Nian urged "Tian Xiangqiang" to pay back the money. Unexpectedly, the other party asked to see a screenshot of her mother's WeChat wallet on the grounds that Nian Nian was underage. After Niannian complied, the other party demanded a payment of 1,999 yuan on the grounds of unfreezing the account, and emphasized that the transaction was not an actual transaction, but for unfreezing, so Niannian complied again.
However, the other party not only had no intention of repaying the money, but said that it needed to be unfrozen again and asked Niannian to transfer another 4,999 yuan. At this time, Niannian was very anxious, but she still chose to trust the other party and transfer the money again.
When the other party made the fourth transfer request, Niannian realized something was wrong and did not dare to proceed. After thinking about it all night, she told her mother, Ms. Xue, the next day. But the night before, Niannian had already deleted the transfer record according to the other party's request. Ms. Xue realized that her daughter might have been deceived and took her to report the crime.
Transfer "helper" under the age of 18
After the police filed the case, through technical investigation methods, they finally found that the funds had flowed into an Alipay account and belonged to a young man named Xiaobin (pseudonym) who was under 18 years old at the time. But Xiaobin is not "sweet to the wall".
Xiaobin was born in September 2002. As of September 2020, when he was captured by the police, he had just turned 18 years old.
Starting from February 2020, netizen Zhou found Xiaobin through QQ and asked him to help transfer money and promised to pay him. Xiaobin agreed. After that, Zhou became the "upper family" who instigated Xiaobin to cheat money. Xiaobin acted as a "transit station" to help others transfer money to designated accounts.
Around 10 pm on May 25, 2020, the victim Niannian’s defrauded money entered Xiaobin’s Alipay account through Xiaobin’s “Shangjia”, and then he transferred the money according to the instructions. "This is a quick and easy way to make money. I knew it was wrong, but I still did it." After arriving at the case, Xiao Bin confessed truthfully.
The Shanghai Pudong New District People’s Procuratorate prosecuted Xiao Bin on suspicion of covering up and concealing the proceeds of crime. After trial, Xiao Bin was sentenced to five months' detention and fined RMB 500 by the court. When the case was reviewed and prosecuted, his "slave boss" Zhou Mou had already arrived in another place.
Protect minors on the Internet
After investigation, Xiaobin has always lacked communication with his parents and brother. On the contrary, he has many friends outside. After graduating from junior high school, he entered the society and wanted to make money. Because of the lack of family affection, Xiao Bin seeks a sense of identity outside. His "sister" Zhou is his friend. The lack of family and school education also makes him lack the ability to distinguish right from wrong and has a weak legal awareness. The prosecutor in charge said that after arriving at the case, Xiaobin had a good attitude towards pleading guilty, recognized his mistakes and regretted his actions.
Although minors who have been coerced into cybercrime have destroyed social order and committed illegal and criminal activities, they are also another kind of "victims" of cybercrime.
After the incident, the victim Niannian once said: “At first, I really trusted the other party, but later I was eager to get the money back, and even more so because I was worried about being scolded by my parents."
Prosecutors analyzed that the reason why online fraud against minors is so frequent is that they are young and lack social experience, so they can be easily caught and "routine" by scammers; the second reason is the lack of legal knowledge. , This kind of deception is not clever, but because minors do not understand common Internet deceptions, they will be fooled again and again; The third is insufficient communication with parents. Parents should be more patient and equal in daily family education. Communicate so that when minors encounter problems, the first thing they think of is to discuss the solution with their parents instead of fearing being scolded
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