Notice!Going to the overseas fraud dens will exceed 30 days of fraud!Tongzhou Court judged like this!

Recently, Tongzhou District, Nantong City, Jiangsu Province

The people's court concluded together

Cross -border telecommunications network fraud case

This case is a two -high one applicable to Tongzhou District, Nantong City

"Due to the abroad of abroad, a criminal den who goes abroad within one year

Cumulative time of more than 30 days

Criminal responsibility for fraud in accordance with the law "

The first case of judicial interpretation

June 12, 2019

The defendant Zheng Mouye contacted others

Come to Cambodia Phnom Penh

Join the underground money house headed by "Second"

This Qianzhuang is aimed at residents in China

Implementation of telecommunications network fraud criminal group

Provide bank card

Turn away from the money you cheated

Or press the instruction to "pay" a small amount of money to the victim

Zheng Mou and others arranged according to the Qianzhuang

Use U shield and bank card

Operate the money on the computer

Zheng's working hours at the money house

It is July to mid -September 2019

After returning to China on October 23, 2019

Illegal profit for more than RMB 25,000

Tongzhou Court after trial

He sentenced him to three years in prison

Four years of probation

And punish a fine of RMB 30,000

It is worth noting

Although Zheng's case is the first case in Tongzhou, Nantong

But he is not an example

Multi -people have been out of the country to go abroad for fraudulent crimes for more than 30 days for one year.

August this year

Prosecution of the Procuratorate of Hunnan District, Shenyang City

Cross -border telecommunications network fraud together

Public judgment in the first instance

10 defendants were sentenced

Two to two years and eight months, I do not wait for a period of imprisonment

And the corresponding fine

The court considers 10 defendants to earn high wages to earn high wages

Knowing the nature of working in Myanmar

It is illegal and criminal

Still joining overseas fraud gangs

For domestic residents abroad

Implementation of telecommunications network fraud criminal acts

Demon of crime of fraud abroad

The cumulative time is more than 30 days

Has constituted a crime of fraud

"Opinions on the application of criminal cases such as telecommunications network fraud (2)"

On June 22, 2021, the Supreme Law, Supreme Procuratorate, and Ministry of Public Security jointly issued the "Opinions on Applicable Laws on Criminal Cases such as telecommunications network fraud (2)" (hereinafter referred to as "Opinions II"). Li Ruiyi, deputy president of the Supreme Court of Supreme Court, said that "Opinions II" specially stipulated the new characteristics of cross -border telecommunications network fraud.

*Picture source network

For example, Li Ruiyi has been proven to be a criminal group or criminal gang to participate in overseas fraud criminal groups in the evidence. Although the amount of fraud is difficult to verify on the amount of fraudulent fraud on domestic residents, it is difficult to verify that the cumulative time to go to the fraud dens within one year is more than 30 days or multiple times. Those who go out to the fraud dens shall be identified as the "other serious circumstances" stipulated in Article 2606 of the Criminal Law, and criminal responsibility shall be investigated in accordance with the law.

It is reported that Article 266 of the Criminal Law is the provisions of the "crime of fraud": those with a large amount of public and private property, which is large, shall be sentenced to three years in prison, detention or control, and shall be punished or single fine; For other severe circumstances, in prison for three years and less than ten years, and fined; if the amount is particularly huge or other particularly serious, it is sentenced to more than ten years of imprisonment or life imprisonment, and fined or confiscated property.

According to Li Ruiyi, the above provisions of the "Opinions II" in accordance with the "two highs" on the "Explanation of Several Issues of Specific Application Laws for Criminal Criminal Cases", which reflects the severe punishment of cross -border telecommunications network fraud crimes. The spirit also solves the prominent legal problems encountered in such cases.

Anti -scams want to say

August 30, 2022

Nantong Anti -fraud issued a statement statement

Tell the "Golden Triangle" area

"Gu Sensen Criminal Gang"

Fraud criminal suspects return to China as soon as possible

Surrender

Recently in the above -mentioned criminal gangs

There have been 19 criminal suspects

Applicable "Opinions II" is judged in accordance with the law

I was telling the gang

Fortunately, foreign staff

Don't think

Overseas is a place to combat blind spots outside the law

Don't think

Overseas crimes can be annihilated evidence

If you are still obsessed and do not realize to continue to do evil

Even in the End of the End of the World

It's hard to escape the French Open

Source: Nantong Anti -fraud

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