Scan the code award, pre -stored calls, return every month ... "Falted pie in the sky" deceived you without discussing it

Author:Supreme inspection Time:2022.09.01

Under the guise of "Sweeping the Code and Give 5G Mobile Phones and Tablet PCs", he lied to cooperate with the operator to recharge the recharge fee and deceive the victim to recharge 3,000 yuan to 5,000 yuan. For more than 10,000 yuan. A few days ago, after a public prosecution was filed by the Yangzhong City Procuratorate of Jiangsu Province, the court sentenced 31 defendants such as Jiang and Wu to 31 defendants in prison for ten years and three months and fined 120,000 yuan to a single fine of 3,000 yuan. Essence 31 and other 31 Jiang Mou were not appealed, and the judgment of the case has taken effect.

After winning the customer, he found that he was fooled

In November 2020, Ms. Chen was stopped by a salesperson at a smart 5G mobile phone store on the street while shopping. Sales staff claimed that their new store was opened to scan the code scanning lottery, and it could get a maximum of the latest 5G mobile phones or tablets. With the mentality of trying, Ms. Chen scanned the QR code provided by the sales, and she really won the award.

Sales staff immediately led Ms. Chen into the mobile phone store to receive the prize. "Our store is working with operators. As long as the 4,800 yuan call fee is pre -stored, 100 yuan can be returned each month. A total of 4 years will be returned, adding up to send you 4,800 yuan for you." The salesperson continued to sell to Ms. Chen.

Faced with such temptation, Ms. Chen was again heartbroken, and the sales staff helped her open a deduction agreement with a payment amount of 4,800 yuan and repaid in the 12th issue through a payment platform, and paid her face. Subsequently, the salesperson took out a 5G mobile phone from the counter to Ms. Chen, and returned her 500 yuan call fee on the spot, allowing her to add WeChat from the store customer service. In December of the same year, the payment platform deducted Ms. Chen's loan. Ms. Chen felt that the platform had a high interest in paying a one -time payment.

However, since then, Ms. Chen has never received the 100 yuan call fee returned by the sales staff every month, and WeChat has also been hacked by customer service. When Ms. Chen found that she was deceived and came to the mobile phone store again, the store had closed the door and stopped business. Ms. Chen called the alarm call until the public security organs were looking for her to understand the situation, she knew that there were hundreds of people who had the same deceived experience as her.

Pat the fellow villagers to form a fraud gang

In 2019, 31 -year -old Jiang met Wu, who was 27 -year -old while working in Guangzhou. When working, the two found that some mobile phone stores were provided with advertising fraud customers who delivered mobile phones and tablets for free. These mobile phone stores induced customers to recharge in the form of returning call fees. The two seemed to have discovered the "wealth password" and decided to make it.

From April 2019 to January 2021, Jiang and Wu recruited 29 people such as Yang Mou as shareholders and salespersons to open mobile stores under the leasing shops in Ningbo, Jiangsu Zhenjiang, Zhejiang. These mobile phone stores are opened in densely crowded commercial districts, not only have exquisite doors, a variety of product display desks, but also have regular business licenses, full -time online customer service, and so on.

"The purpose of opening a physical store is to let customers let go of their careers and believe in us more. The code scanning applet we designed can ensure 100%winning. The next thing is profit. "Jiang confessed after the case.

The mobile phone store is divided into dividends in the capital contribution, and each order is made to the sales staff. In this regard, many sales staff also invested in investing in shareholders. After being traced by the public security organs, only 10 shareholders, 6 internal and external sales staff, 2 financial staff, 2 financial staff, and 2 have more than 200 customers.

According to the survey, the case involved a total of 6 cities in 3 provinces including Guangzhou, Ningbo, Zhejiang, and Zhenjiang, Zhejiang, and Zhenjiang. Due to major complicated cases, the case was supervised by the Ministry of Public Security.

In March 2021, the public security organs went to Guangzhou, Guangdong, Hangzhou, Zhejiang, and captured 17 criminal suspects including Jiang and Wu. As of July 22 of the same year, all 31 criminal suspects in the case had all attended the case.

Prosecutor's joint efforts to supplement and improve evidence

Due to the large span of the case and the large number of victims, and the strong social response, the Procuratorate of the Procuratorate of Yangzhong City established a task force as soon as possible after receiving the public security organs. In the early intervention stage, prosecutors and investigators will discuss 4 times. It is recommended to comprehensively collect evidence from key issues such as the organizational structure of the store, the division of labor, and the amount involved.

During the review and prosecution stage, in the face of the complicated status quo of the people involved in the case, the wide area of ​​the case, the participants of various cases, the cross -shareholders and the cross -selling identity, the prosecutor determined the basic framework of the case around the identity and participation of the personnel identity and degree of participation on the basis of full scrolls. Based on the facts of local criminals, expand the scope of review, and promote the increase in the store involved in the case from the original 5 to 9.

In response to the more than 600 victims that have been verified, the problems of scattered localities and investigation and evidence collection difficulties, Yangzhong City Procuratorate has passed more than 10 times through joint meetings and public security organs. 22 volumes of evidence such as testimony. According to the factual evidence of the whole case, Jiang and Wu Mou were the main criminals, and 29 people such as Yang were obligated.

The prosecutor actively communicated with the lawyer to do a good job in interpretation and policy interpretation of the suspects, prompting 20 criminal suspects to sign a confession and conclusion, and urged 9 criminal suspects to withdraw 158,000 yuan from illegal income from the illegal income.EssenceOn October 28, 2021, the Yangzhong Procuratorate filed a public prosecution to 31 defendants such as Jiang and other defendants such as fraud.A few days ago, the court opened the trial of the case. All of them adopted the criminal facts and sentencing suggestions accused by procuratorial organs, and made the above verdict in accordance with the law.(Procuratorate Guan Ying Zhao Li Zhang Jinyu)

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