The first cross -border telecommunications fraud case of the Xiling District Court tried

Author:Three Gorges Commercial Daily Time:2022.09.23

(Correspondent Zhu Yulin) At 9 am on September 20, the Xiling District People's Court opened the trial of the defendant Jiang and Lan in accordance with the law.

The case is the first cross -border telecommunications fraud case tried in the Xiling Court. The trial opened the prelude to the trial of the Xiling Court on the trial of the online telecommunications fraud series.

The public prosecution agency accused that from November 2020 to January 2021, 12 people including the defendants Jiang, Lan Mou, and Wu (died) joined Li (another case) in Cambodia, Cambodia, Cambodia. The company opened, fictional help gambling websites can get a huge return to the fact that they can perform fraud on citizens in China.

The scam gang mainly uses the names of "Chinese", "Chinese Pro", "Henderson International" and other names through an APP software platform developed by themselves. Promoting, in the name of "HSBC Group", induce customers to download the above apps by sending red envelopes, completing tasks and gifts, etc., and paid funds in the APP to obtain high returns as bait. Specific objects implement fraud.

The fraud gang has a clear division of labor. A total of 99 victims have been implemented with 99 frauds, and the amount of fraud is RMB 80.594068 million.

In response to the number of defendants and victims in the case, huge amounts of cases involved in the case, and complicated cases, the Xiling Court was fully deployed in advance. Before the court, the evidence of the case was finely sorted out and carefully studied and judged, laying a solid foundation for the trial. Due to the need for the prevention and control of the epidemic, the trial team formulated a preliminary trial plan and exercised in accordance with the bailiffs and comprehensive departments to ensure that the large -scale trial was smooth, orderly, and efficient under the normalization of the epidemic prevention and control.

In the court, the two parties of the prosecution conducted proof and qualifications around the defendant's criminal facts, and fully issued opinions on the identification of evidence, the legal basis of conviction and torture, the amount of fraud, and the applicable property of property punishment. Human litigation rights. After a day of trial, the trial ended successfully.

In view of the complexity of the case and the high degree of social attention, the case was selected to be sentenced.

Next, the Xiling District Court will start a trial of more than ten online telecommunications fraud cases that have adopted a variety of fraudulent methods. A total of more than 100 defendants involved in the case, the amount involved in the case exceeded 100 million yuan, and more than 90,000 victims involved in the country.

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