Invest in virtual currency?It's "killing piglets" again!

More than 500 victims at home and abroad involved more than 140 million yuan

Pulling the victims into the WeChat group and QQ group, claiming that investing in virtual currencies can get high returns, seduce customers to invest funds and swallow money ... On December 14, 2021, the first instance of the Huayu City Court sentenced Zhang Moumou and other 19 defendants. In the transnational telecommunications network fraud case, the 19 defendants were sentenced to prison ranging from 7 to 6 months to 3 years for fraud, and fined 350,000 to 50,000 yuan. After the trial of the second instance, the case recently made a ruling of the original judgment. Division of labor in multinational electrical fraud clearly

Since 2018, Xia Moujia and Sun Moumou (not in the case) and others have set up a multinational telecommunications network fraud group with a business department, lecturer department, technology department, customer department, administrative department, finance department and other departments. The division of labor in each department is clear. Among them, the business department is responsible for pulling the victims into the WeChat group and the QQ group to enhance the atmosphere, claiming that they have obtained high returns to fry Bitcoin and mythology. Get high returns; the Ministry of Technology is responsible for absorbing customer resources, participating in the design of the company's fraud web, and obtaining the login information of customers; the customer department is responsible for collecting QR codes such as WeChat group established by the salesperson and provided the QR code to the customer supplier. Customer suppliers introduce the QR code into customer resources; the Ministry of Administration is responsible for the leasing of the office, the purchase of the office equipment, the personnel pick -up, the arrangement of the board and board, and the handling of the personnel of the personnel;

The salesperson created a large number of QQ groups and WeChat groups, and the technical department pulled the customers they bought into the group. The businessmen and team leaders are pretending to be "water forces" and "teachers" with rich investment experience in the QQ group and WeChat groups to cooperate with each other. "Teachers" explain and recommend stocks. , So that the victims can make money with the "teacher" investment. Later, the "teacher" requested the "Water Army" request for online live broadcast. The lecturer's lecturer changed from explaining stocks to guiding customers to invest in Bitcoin and mythology. Under the misleading screenshot of the "Water Army" and the screenshot of the false investment profit, the victims began to trust the "teacher", and in accordance with the guidance of the "teacher" and group assistants, the investment in the criminal group hired others to design and developed Bitcoin and mythology. Website and APP platforms invest. The victim's investment and falls of the platform's investment accounts and deposits and extraction funds were controlled by the group. More than 500 victims at home and abroad

After the victim invested funds, the telecommunications network fraud group operated in the background, allowing the victim's investment account to have some profit first, and allowed the victim to withdraw a small amount of funds. After the victims were added to the investment, the telecommunications network group deliberately reversed through the "teacher" and deliberately anti -countermeasures. To shout the victim's investment in losses, refuse to withdraw funds for the victim, and the contact information of the victims, the funds that the victims invested.

The defendant Zhang Moumou and other 19 people joined the telecommunications network fraud group as the team leader, salesman and other positions. The teacher's "strength, seduced the victims to invest in funds. Each defendant made a commission profit through salary and fraud. From 2018 to 2019, the telecommunications network fraud groups were more than 500 victims in Phnom Penh, Cambodia Popbey, Manila, Philippines, and Guangzhou, China, and more than 140 million yuan.

The court tried that, at the purpose of illegal possession, Zhang Moumou and other 19 defendants used telecommunications network technical means to fictional facts and concealed the truth to deceive others' property. The amount was particularly huge, all of which constitute a crime of fraud. The court made the foregoing judgment in accordance with the law according to the facts of criminal facts, status, sentencing circumstances, guilty attitudes and regrets of each defendant.

Nie Lei Chen Wei

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