Shanxi Provincial Higher People's Court held a press conference on "Combating and Controlling Telecom and Internet Fraud Crimes". Photo courtesy of the Higher People's Court of Shanxi Province
China News Service, Taiyuan, July 8 (Liu Xiaohong) On the 8th, the Higher People's Court of Shanxi Province held a press conference on "Combating and Controlling Telecommunications Network Fraud Crimes" and released 6 typical cases of telecommunications network fraud crimes. . Among them, the defendant Zhang Moumou and 14 other people defrauded thousands of victims through the "fake order rebate" model, defrauding thousands of victims of a total of more than 170,000 yuan. In the end, the first offender in the case was sentenced to 11 years in prison and fined 200,000 yuan.
In September 2018, defendant Zhang Moumou recruited defendant Liu Moumou and 13 other people to exaggerate profits by publishing false recruitment information such as hanging up and swiping orders on social platforms and voice platforms, and inducing others to pay 620 yuan to 820 yuan. Once you become a member, Zhang will share the membership fee in a certain proportion after collecting the membership fee.
This gang provides members with extremely difficult to profit from the tasks of brushing orders or AFK. When members ask for a refund of their membership fees, the gang refuses to refund them, thereby defrauding others of their membership fees. As of the incident, a total of more than 170,000 yuan has been defrauded from thousands of victims.
After trial, the court held that the defendant Zhang Moumou and 14 other people used the Internet platform for the purpose of illegal possession, to publish false recruitment information in the name of hanging up and swiping orders, and to trick others into paying membership fees and defrauding property. Their actions constituted the crime of fraud. . Among them, seven people including Zhang Moumou committed huge crimes, five people including Yang Moumou committed huge crimes, and two people including Dou Moumou committed relatively large crimes. Zhang Moumou played a major role in the joint crime and was the principal culprit; Liu Moumou and 13 others played a minor role in the joint crime and were accomplices and should be given a lighter or reduced punishment in accordance with the law.
Accordingly, the court sentenced the defendant Zhang Moumou to 11 years in prison for fraud and a fine of 200,000 yuan; and sentenced Liu Moumou and other defendants to fixed-term imprisonment ranging from 5 years to 1 year for fraud and imposed corresponding fines. A fine was imposed and one of the minor defendants was sentenced to probation.
In recent years, due to the short rebate cycle and high success rate of traffic diversion, the number of variants and changes in fraud has become increasingly complex. It has become a frequent and frequent form of crime in telecommunications network fraud. Fraudulent criminals take advantage of the victim's desire to make money through part-time job transactions, and under the guise of "high commissions without leaving home", publish part-time job advertisements through web pages, social software and other channels, and defraud victims through "newbie tasks" to rebate small commissions. Trust, induce the victim to download a fake APP, pay membership fees, recharge, advance funds to do "advanced tasks", illegally possess the victim's property, and then complete the fraud.
In this regard, the court judge reminded the general public, "It is a routine to make money by cheating orders, and do not be greedy for small profits and fall into scams." The idea that you can make money easily by flipping your fingers through part-time trading is unrealistic. The behavior of buying money by recharging or advancing funds in advance is mostly a scam. Don’t be tempted by small profits and fall into the fraud trap set by others. (End)
( China News Network )
