Sanwen Telecom Network fraud crime

Tragedy always destroys things with valuable life, such as youth, such as freedom.

Li Le (pseudonym) was freedom at the age of 19. He was sentenced to four years and six months in prison for fraud. There are 5 people who have committed crimes with him. They are 26 years old and the youngest are just 18 years old.

This is the tragedy of their lives, but in the most beautiful age, they are caught in a cricket. In addition to the loss of money, those who were cheated by them also left the psychological shadow that could not be erased.

Why scam? Why was it cheated? In the face of telecommunications network fraud, countless people issued such questions countless times. With the same problem, the reporter interviewed a number of cases of cases of telecommunications network fraud crimes and tried to explore the common problems reflected behind the case.

One question: What are the characteristics of people who implement fraud?

"From the perspective of the person involved, the phenomenon of low age, low education, and low -income '" three low' phenomena is more prominent. "Zhao Wei, the prosecutor of the Fourth Procuratorate of the Supreme People's Procuratorate, told reporters that the telecommunications network fraud crime and their associated crimes sued by the procuratorial organs were 85%under the age of 35, 70%of junior high school and below, and 94%without fixed occupations.

Why does this phenomenon appear? Zhao Wei said that this may be related to several characteristics of telecommunications network fraud.

First of all, cyber crime is a non -contact crime. It is different from the traditional form of crime. Criminals do not need to contact the victim "face -to -face" contact with the victim. This form of crime has largely reduced the sense of virtue and guilt of crime.

Secondly, the chainization and industrialization trend of cyber crimes are obvious. The ultra -long black and gray industrial chain detailed the division of crimes, reducing the professional threshold of crimes, and no professional technology can implement crimes.

Third, cyber crimes have super high returns, and this low investment and high -profile method of making money seduce many people.

In this way, people with weak legal consciousness and lack of social experience are more likely to enter the trap of crime.

The public account information seized by the obstacle of the credit card management case processed by the Jinjiang Procuratorate in Fujian Province.

In the 18 people and other 18 people in the Jinjiang Procuratorate of Fujian Province, most of the defendants showed the characteristics of "three lows". In the case, Shimou and others provided logistics services for criminals to transport bank card kits to overseas logistics in order to make money. Among the 18 people, the "post -90s" accounted for one -third, 10 in junior high school and below, and 6 without fixed occupations.

These 18 people have their own division of labor and relay passing, and transport the bank card kit to overseas. For example, some people are responsible for the acceptance and summary of express parcels, and some are responsible for the statistics, finishing, and transfer of parcels. Some people are responsible for shipping the package to the abroad. After investigation, Shimou and others participated in the operation of more than 50,000 bank card kits, with a profit of more than 6.16 million yuan.

"Many overseas telecommunications network fraud criminals need a large number of domestic citizen bank cards in order to transfer fraud funds. Therefore, a black industry chain has formed a black industry chain around the bank card." Reporter, since the "broken card" operation, the procuratorial organs have continuously strengthened the research and judgment of logistics big data, and severely crack down on the criminal behavior of buying and selling and transporting bank cards, especially like the crime of transporting bank cards to overseas bank cards overseas by building a special transportation passage in this case. Behavior, it is necessary to severely crack down and effectively block the cross -border operation channels of bank cards.

"This case was held in 2019 and 2020. After this, I have never held so many cases involved in the case, such a large amount, and so many cards involved." Wu Chaoyang said, this is also from this. The side reflects the good results of the state's "broken card" operation in recent years.

Jinjiang City, Fujian Province held a symposium on the compliance construction of the logistics industry

The results originated from real work measures. The reporter learned that in accordance with the risk issues of the logistics industry reflected in the case, the Jinjiang Procuratorate, together with local business, transportation, customs, and postal departments jointly issued the "Guidelines for Compliance Construction of the Logistics Industry in Jinjiang City (Trial)". Establish and improve the compliance risk management system of the logistics industry, strengthen effective identification and management of industry risks, and promote the compliance construction of the logistics industry. At the same time, it urges logistics companies to strengthen the education of the rule of law internal personnel and increase the law of the case.

Second question: What are the main ways to scam?

It is not an exaggeration to use pattern renovation and endless description of the crime of telecommunications network fraud. Combining online, outside and abroad, and virtual reality, dazzling telecommunications network fraud methods make people's defense.

"Telecom network fraud involves many areas of daily life, such as investing in wealth management, emotional dating, online shopping, etc. Many new types of fraud are constantly appearing, such as new fraud methods such as game equipment trading, game space dating, etc. ; In the field of "rice circle", fraudulent methods such as voting for celebrities, buying star endorsement products, etc. "Zhao Wei told reporters that various types of telecommunications network fraud are intertwined and used, which is not only confusing, but also harmful.

In 31 fraud cases such as Qiu Mouru, which were handled by the Shenzhen Procuratorate in Guangdong Province, the fraud methods adopted by criminals were extremely confusing.

In the case, the defendant first built a trading platform, and then fictional a group of cultural products was used as the transaction object. Then the development of investors went to the platform to buy and sell transactions, and to collect transaction fees profitable. In foreign propaganda, they claim that investors can get high profits from price changes when they buy or sell cultural products on the platform. In fact, the behavior of investors' buying or selling will not affect the price of commodities. The price trend chart of the commodity price seen by investors is actually the K -line diagram of the foreign futures platform applied. In order to attract more investors to hook, criminals are self -directed and self -directed. In the established chat group, by pretending to lecturers, pretending to invest in profitables, and sending false profit screenshots, it seduces investors , Finally pay a high handling fee.

It is reported that the victims in the case were more than 6,000, and the amount involved was as high as 419 million yuan. Such a large number of cases involved in the case and complicated cases are not easy to handle. To this end, the Shenzhen Procuratorate has continuously innovated the case handling model to improve the quality of the case review and prosecution.

The Shenzhen procuratorial organs involved in advance during the investigation stage of the case, and strengthened guidance and evidence collection simultaneously, which effectively improved the quality of the case. The Shenzhen Procuratorate established a task force to handle the hard work from the procuratorate of the municipal and district -level procuratorates, give full play to the advantages of integrated case handling, and unify the case handling standards for centralized case handling. Accurately distinguish the division of labor in the fraud group, and comprehensively punish fraud criminals at all levels in accordance with the law. Implement the criminal policy of lenient and strictness, and severely crack down on the commanders in fraud and actual controller behind fraud; for some criminal circumstances that are slightly engaged in assistive work, they will be treated from the law under the premise of confession and punishment.

From February to December 2018, the Shenzhen Procuratorate filed a public prosecution to the Shenzhen Intermediate Court in batches to 31 people including Qiu Mouru. The court tried that the existing evidence could not prove that 24 people, including Qiu Mouru, had fraud, and were sentenced to illegal operation.

After the first trial judgment, the Shenzhen Procuratorate believed that the first trial was wrong. In the case, the 24 defendants knew that the relevant data of the trading platform were manipulated by the platform. There was no corresponding real -time market transaction. High handle fees have obvious "deception" nature. Therefore, the Shenzhen Procuratorate filed a protest in accordance with the law.

"After we discuss, we believe that there is a problem with illegal operation crimes. These 24 people fictional trading platforms have made money to cheat investors' money through multiple fees, and their behavior has constituted a crime of fraud." The Guangdong Provincial Procuratorate Fourth A prosecutor of the case hosted by the Ministry of Procuratorate told reporters that the Guangdong Procuratorate subsequently supported a protest.

The Guangdong Provincial High Court made a second trial judgment, sentenced to 24 people such as Qiu Mouru, and sentenced to fraud, and sentenced to three to three years in prison and fined from 28 million to 50,000 yuan.

Prosecution, prosecution, and judgment, this process also reflects that the fraud method of the case is extremely confusing.

The reporter learned that in traditional investment online fraud, criminals generally use "empty glove white wolves" and "small sets" and other methods to implement fraud. However, in this case, frequent transactions are used to deceive high handling fees to implement fraud. This kind of "warm water boiled frog" -style fraud is indeed more confusing. It is often cheated and more harmful.

Three questions: Who is more likely to be deceived?

The procuratorial business data released by the Supreme People's Procuratorate in March 2022 shows that there are many cases of deceived minors and the elderly, and these two types of people are more likely to be deceived.

"Due to the lack of social experience of minors and unfamiliar network operations for the elderly, these two types of people have been deceived in recent years." Zhao Wei told reporters that from the field of deception, the deceived of minors was mainly concentrated on live broadcasting live broadcasts. Reward, online games, online shopping, etc.; The elderly are deceived mainly in pension investment, health care, etc.

In response to the deception of the elderly, in April 2022, the Ping An China Construction Coordination Team deployed a special operation to combat pension fraud in the country, severely punished illegal crimes of pension fraud in accordance with the law, and extended the problem of fraudulent scams in governance to infringe the legitimate rights and interests of the elderly. This special operation has formed a strong deterrent to various types of fraud -related violations of the elderly's legitimate rights and interests.

In response to the deception of minors, judicial organs have continuously strengthened the special protection of the legitimate rights and interests of minors, and punished criminal behaviors in accordance with the law. The procuratorial organs combined with judicial cases, adhered to the combination of punishment and prevention, took the initiative to contact the education department, and entered the school to carry out the publicity and education activities of the rule of law, and improved the consciousness and ability of the minors to learn from scamming prevention.

In September 2020, the Suiyang Procuratorate in the Forestry District of Heilongjiang Province received a case. The suspect fictional identity claimed that he was a star himself and tricked a number of victims to vote for him. After investigation, the five victims in the case were deceived by more than 90,000 yuan, of which the four victims were minors.

Liu Xutong, the organizer of the case and the deputy director of the first procuratorial department of the Suiyang Procuratorate, told reporters that in recent years, some criminals have followed the minors to help celebrities' consumption as a guise of fraud. Cultural influence, step by step into the trap of the liar.

In order to prevent more children from being deceived, the Suiyang Procuratorate took the initiative to contact the local education department, entered all primary and secondary schools in the jurisdiction, carried out various ways to carry out publicity and education activities of the rule of law, and educated students to consciously resist the influence of the "rice circle" culture and rational. Treat celebrities to reward and improve the consciousness and ability of online knowledge and defraud. Regarding the current crime situation of telecommunications network fraud, in April 2022, the relevant person in charge of the State Council ’s inter -joint conference office of the State Council to control the new type of illegal crime work department of telecommunications networks said when interpreting the Opinions on Strengthening the Strike of Telecommunications Network Frauds illegal Crime Work". : "The situation of telecommunications network fraud crimes is very severe, and it has become the type of crime with the most crimes, the most rising as soon as possible, the most widely involved, and the people reflects the strongest." With four "most", it can be seen that the deep harm of telecommunications network fraud crimes is harmful. Essence

In April 2021, General Secretary Xi Jinping gave important instructions on cracking down on the work of governance telecommunications network fraud crimes, emphasizing adherence to the people -centered, comprehensively implementing control measures, and resolutely curbing the high incidence of telecommunications network fraud crimes. The procuratorial organs conscientiously implemented the idea of ​​the rule of law of Jinping, and listed the work of cracking down on telecommunications network fraud crimes as one of the key tasks of "I do practical things for the masses."

It is understood that in 2021, the national procuratorial organs approved a total of more than 20,000 criminals of telecommunications cyber frauds and sued nearly 40,000. The highest prosecution, together with relevant departments, actively carried out the "broken card" operation, highlighting the cracking down on professional cards, "card merchants", and industry "inner ghosts", and using groups such as elderly people, minors, students in schools to buy and sell "two cards" Personnel, sued for 170,000 crimes of "two cards" in illegal transactions.

全链条惩治、坚持宽严相济刑事政策、强化诉源治理、突出预防为先、加强以案释法……在打击治理电信网络诈骗犯罪中，检察机关充分发挥检察一体化优势，强化人员协作、办案Link, while strengthening cooperation with other departments, coordinating the governance of network source, and continuously purifying network space.

It has achieved remarkable results in cracking down on telecommunications network fraud crimes, but it must also be seen that overseas telecommunications network fraud crimes are still rampant, crimes of cyber black and gray production are still flooding. promote.

"In the next step, the procuratorial organs will adhere to the thinking of" full chain strike, precision prevention, integrated governance ', increase the crackdown on telecommunications network fraud and their associated crimes in accordance with the law, and actively create' worldless fraud, anti -fraud in the whole people '' A good social environment. "The person in charge of the Fourth Procuratorate of the Supreme Procuratorate said. (Procuratorate Sun Fengjuan)

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