ATM machine transfer is forged

Wearing fashion, carrying a brand bag, generous shot, claiming to be a "rich woman" of several companies in the family, using the characteristics of the ATM machine to transfer delay to forge the fraud by the ATM machine transfer. million dollar. Recently, after a public prosecution was filed by the Guangping County Procuratorate of Hebei Province, the court sentenced Liu Xin (a pseudonym) to 11 years in prison for fraud and fined 200,000 yuan. On July 8th, the Guangping County Procuratorate carried out the case as a typical case to promote the publicity of law popularization, reminding the operator to transfer the other party if the other party was transferred to the other party during the transaction, and in addition to seeing the transfer of the bank, the bank flowed to the other party. Or electronic return, beware of being deceived.

On July 8th, Guangping County Procuratorate conducted publicity on laws in the area under this scam.

Discover "business opportunities", and make a difference in mobile phones to make differences

Liu Xin is from Handan, and his parents are farmers. After graduating from college in 2019, Liu Xin returned to his hometown and opened a tuition class. In 2020, the tuition class disbanded. After that, she was in a state of surgery. In early 2020, Liu Xin met a person who claimed to be Liu Hao (another case) via WeChat. Later, Liu Xin sold second -hand mobile phones several times in Liu Hao, and the two began to get familiar with. In June 2020, Liu Xin sold a mobile phone sent by a friend to Liu Hao. Liu Hao's price was higher than the market price, which made Liu Xin curious. She asked Liu Hao how to make money.

"Seeing that you usually have nothing to do. Let me introduce you to a job that comes to money. Let’ s cooperate with the mobile phone and you buy it. You do n’t need to pay the cost. Give them the money again. "In order to dispel Liu Xin's doubts, Liu Hao also guarantees it:" The market will become bigger and bigger in the future, and it will definitely not be worse. . "Liu Xin, who was at home, thought that this was a good way that he could not work hard and earned money. So he took a patted with Liu Hao and was responsible for receiving a mobile phone and selling it to Liu Hao.

The deeper, the deeper, the "dismantle the east wall to make up the west wall"

"I have no money in myself. I just started to collect my mobile phone in a mobile phone store. The boss did not cooperate with me. Later, I met the owner of a mobile phone store through a friend. , Need 30 mobile phones, bind it here, and cooperate with them for a long time if cheap. "Liu Xin replaced.

In this way, Liu Xin cheated the first batch of mobile phones. According to Liu Hao's instructions, she sent her mobile phone to Liu Hao through express delivery, and Liu Hao also quickly transferred the payment of more than 90,000 yuan to Liu Xin. In order to get more sources of supply and to let himself live a decent life, Liu Xin did not pay the payment to the seller. Instead, it was used to buy brand -name clothes and brand packaging. Female".

"At first we cooperated very well. After clearing it, I also tasted the sweetness, so I started post -cooperation, but then Liu Hao asked for more and more mobile phones. Slowly, he did not settle on time. It is also obviously lower than the price of my mobile phone. It was also since then that I got deeper and deeper. In order to be able to pay the payment that owed others before, I could only think of the idea to continue to deceive. "Liu Xin confessed.

It is not easy to get the trust of the other party by relying on "opening a company at home", so Liu Xin thought of a "good way". She remembered that it was delayed with the ATM machine, and she could only get the account after 24 hours, so that she could use the fake ATM machine to transfer the credit to obtain the trust of the owner of the mobile phone store.

"The balance of my card is not enough. Today I have reached the transfer limit. I asked the company's staff to transfer it with ATM, because the ATM machine will take the account for 24 hours, and the money will be on your account tomorrow." That's it. After Liu Xin sent the fake ATM machine to the mobile phone shop owner, he successfully took away his mobile phone.

East window incident, the dream of getting rich and the crushing 囹圄

When the owner of the mobile phone store did not receive the payment to contact Liu Xin, Liu Xin said that "may not say with finance in advance, the finances have revoked the transfer of money", and at the same time, they promised to communicate with the financial personnel immediately. After three days of the transfer, the transfer was three days later. Be sure to get the account. Liu Xin just delayed time, but more and more sellers asked her to pay for it. She bought a low -selling and disassembling behavior of the East Wall to make up for the west wall.

"Seeing that she is dressed in dress, she is a brand -name bag, and she is generous when going out to eat." "Listening to others said that the father of her object was the director." "At that time, a friend introduced Liu Xin I knew, friend Saying that Liu Xin's house is a company, you need to buy a batch of mobile phones. "" I heard that her father had opened a water conservancy engineering company, so the payment was not in place and didn't think much. "From October 22, 2020, a dozen victims reported the case and described the" rich girl "Liu Xin in their eyes.

"I just wanted to make a quick money at the beginning, and some of the money I cheated gave it to the people who sold my mobile phone. The rest were spent by me ..." On April 8, 2021, Liu Xin was by the Guangping County Public Security Bureau The police captured the case.

After review, from July to November 2020, Liu Xin passed more than 20 frauds by fake ATMs and more than 1.2 million yuan, causing economic losses to more than 750,000 yuan to the victims.

(Source: Procuratorate Author: Zhang Zhenzhen)

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