Five people are sentenced!Wuhan Court sentenced three telecommunications fraud cases

Jimu Journalist Zhang Lijing

Correspondent Huang Ben Liu Jiazheng

Fake bank customer service deceive deposits and thawing fees, seduce others to invest in health products and virtual currencies, and sell bank cards to help telecommunications fraud ... Jimu Journalists learned from the Wuhan Intermediate People's Court that recently, Wuhan Two Courts have sentenced to 3 telecommunications networks. A total of five defendants were sentenced to a new type of crime case, ranging from four years in prison to six months in prison.

Fake bank customer service implementation fraud

In January 2022, the defendant Fang and Zhang made a profit. They invited the defendant Lu to join the WeChat group where the criminals were launched on the launch. , Lure victims to add designated WeChat, and get rewards (80 yuan/person) according to the number of WeChat people.

After the victims Liu and Song were seduced to add WeChat, they were implemented by others on the grounds that they needed to pay margin and thawing fees. They lost RMB 18,000 and 24,000 yuan, respectively.

After trial, the Hongshan District People's Court believed that Fang, Zhang, and Lu Mou and others took the purpose of illegal possession and adopted a fictional fact to deceive others' money. The amount was huge. The three defendants were sentenced to ten months in prison, nine months in prison, six months of detention, and six months of probation, and all fined 3,000 yuan.

The judge said that in telecommunications fraud, scammers often use telephone and SMS to attract target groups with loan needs, and then ask the victims to transfer remittances on the grounds of handling fees, margin, thawing fees, and certification. Here, the judge reminds everyone that the unknown link does not click, the strange call is not credible, the personal information does not leak, the transfer remittance is more verified, and they are alert to being deceived.

Trial site

Investing in health products and virtual currencies to implement fraud

In July 2017, Li (sentenced) and others registered and established a number of Internet companies to organize the company's financial leader Yang Mou and others to fiction to the victims that "the purchase of superb red flowers, Cordyceps sinensis and other products can be appreciated Lies, induced the victims to invest in the "Splendid Platform" developed by the company, while restricting the victims to extract the spot and control the platform transaction, causing the victim's loss of money, and fraudulent investment.

In order to stabilize the "customer", Yang and others have transformed the victims on the "Splendid Platform" assets into their own virtual currency "lily" on their own "brilliant platform", inducing continuing to invest funds, resulting in a lot of losses of the victims. After auditing, Yang and others cheated more than 523,000 yuan.

After trial of the People's Court of Wuhan Donghu New Technology Development Zone, the defendant Yang took the purpose of illegal possession and personally adopted a fictional fact to deceive others' money. The amount was particularly huge. Four years and fined RMB 30,000.

The judge said that the wealth gathering effect of digital currencies has continued to increase the popularity of virtual currencies. Some criminals have performed fraud under the banner of "high -tech", which is greatly deceived. I would like to remind consumers to establish a correct concept of investment, choose a regular Internet platform during online shopping, and be alert to virtual currency "cut leeks".

Trial site

Sell ​​bank cards to help telecommunications fraud

In March 2019, the defendant Cheng Mou acquired Zhang's bank card for information network illegal and criminal activities when he knew that Zhang (sentenced) was used for information network illegal and criminal activities. Profit.

It was verified by the court, and from 2019 to 2020, Cheng Mou sold 17 bank cards to Zhang eight times, and illegally made 8005 yuan illegally. At the same time, Cheng Mou introduced his classmate Xun Moumou and others to apply for the sale of 29 bank cards to Zhang, and Cheng Mou illegally made 4,400 yuan. After investigation, the above -mentioned bank cards were used by others for telecommunications fraud criminal activities, involving more than 100 million yuan in payment settlement.

After hearing, the Xinzhou District People's Court believed that the defendant Cheng knew that others used the information network to commit crimes and still helped the crime of others. It was sentenced to one year and six months in prison and a fine of RMB 10,000.

The judge stated that it is necessary to properly keep your bank card, telephone card, WeChat, Alipay, and do not greedy the head of the head, lend it, lend it, and sell them to others. Later, not only will he suffer from property and credit loss, but it may also constitute criminal crimes.

(The pictures are provided by the correspondent)

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