Anhui.com Dawan Client News On September 28, the People's Court of Hefei High-tech Industrial Development Zone publicly pronounced a criminal verdict on the case of Zhou Xiyi, Zhang Tongyang, Gui Xiaozhe and others in accordance with the law. The chief actor Zhou Xiyi, Zhang Tongyang, Gui Xiaozhe and 29 defendants were sentenced to fixed-term imprisonment ranging from 15 years to one year and six months for fraud, provoking trouble, and infringing on citizens' personal information, and fined between 130,000 yuan and 10,000 yuan. At the same time, the defendant Zhou Xiyi and others were ordered to return the victim's losses, and recover the frozen stolen money, return it to the victim, and continue to recover the defendant's illegal gains. Among them, Shi Huasong, the legal representative of Anhui Zilan Technology Company, was convicted of fraud and infringement of citizens' personal information, and was punished for multiple crimes. He decided to be sentenced to fifteen years in prison and fined 180,000 yuan. The company was exposed by CCTV's "315 Gala" last year, and was later investigated by the police.
After trial, the court found that in December 2014, the defendant Shi Huasong established Zilan Company and began to produce online loan APP software in September 2018, commonly known as the "714 anti-aircraft gun" software. Through this loan software, you can achieve high loans with a loan period of generally 7 days or 14 days and a 30% "head interest" charge. This software sets up personal information functions such as borrower mobile address book, number of communications, mobile SMS content, Taobao shopping information, Taobao delivery address, etc., and uses this information as a tool for companies that operate online loans to collect later.
In January 2019, a criminal group headed by the defendants Zhou Xiyi, Yu Haoyu, Qiu Shaowen, Zhan Renzhe and Su Meiying purchased the "Youfu Wallet" online loan platform software from the defendant Shi Huasong; in September 2018, a criminal group headed by the defendants Zhang Tongyang and Zhang Qiang purchased the "Jufu Wallet" and "Jucai Wallet" online loan platform software from the defendant Shi Huasong; in November 2018, a criminal group headed by the defendant Gui Xiaozhe purchased the "Xigua Loan" online loan platform software from the defendant Shi Huasong. The criminal group headed by Zhou Xiyi, Zhang Tongyang and Gui Xiaozhe publicized "low interest, unsecured, unsecured, and quick loans" for the purpose of illegal possession, inducing the victim to sign "loan" certificates with inflated amounts on the platform based on his mistaken understanding, and then inflated the loan amount with false expenses such as "credit review fee", "information release fee", and "match service fee". Later, the borrower's mobile phone storage information was used to collect information forcibly during the loan process. The platform collects employees or hires the collection company personnel, namely the defendant Pang Zhiwei and others, and uses "soft violence" methods such as threats, insults, and intimidation to force debts to the victims and their mobile address book related personnel, or recommends multi-platform loans " to repay loans by loans and ", forming a criminal group with fixed behind-the-scenes lenders, stable lending circles, professional software service personnel, review lenders and professional debt collection personnel. The primary members are obvious, and important members are fixed, and the organization members often gather together to do evil and seriously disrupt the social and economic order and the working and living order of others.
There are many victims in this case, and the circumstances of provoking public orders are bad, the amount of fraud is particularly huge, and the circumstances of infringing on citizens' personal information are particularly serious, which has caused a relatively bad impact nationwide. Based on this, the court made the above judgment in accordance with the law.
Xin'an Evening News Anhui Network Dawan Client Reporter Zhu Qingling
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-