A man in Shenzhen leveraged the name of the fitness card for the nominal fraud, and nearly 30 people were deceived by more than 1.3 million yuan

In order to fill the losses caused by their gambling, investment, etc., a man in Shenzhen was used as a fitness group and used a low price to transfer fitness cards to nearly 30 people to perform fraud. Recently, the People's Procuratorate of Shenzhen Futian District filed a trial of the fraud case of public prosecution in accordance with the law.

On April 17, 2021, a gym in Shenzhen received a customer complaint, saying that an employee had handled the upgrade card and transferred the business of others for himself, but a few days later the card still did not show the upgrade. After receiving the complaint, the company quickly checked the employee and found that Zhang Moumou, the employee of the complaint, joined the gym at the end of February 2021.

In less than three months, Zhang Moumou took advantage of his position. In the case of the company's unknown, fabrication can upgrade your fitness card at a low price and transfer it out, buy a fitness course at a low price, etc. After the transfer, the relevant business was not handled for the customer, and the money was not transferred to the company name.

On April 19, 2021, the company fired Zhang Moumou. Since then, the gym discovered that Zhang Moumou was still using employee status to continue to deceive other customers' money, immediately informed the facts and accompanied the customer to report the case.

After investigation, in addition to the above -mentioned scam techniques, Zhang Mou also adopted another "two -step" fraud method: the first step, first use the work identity to approach the customer training relationship, and buy lessons at a low price, transfer to the card at a low price, and transfer cards at a low price. Wait for the reasons to deceive some money; in the second step, when the client asks for progress or wants to ask for money, he will inform the customer that it will get sympathy and transform the money for the purchase of the courses into a private loan.

At the same time, he concealed the fact that he had transferred a BMW car to others, mortgaged the fake motor vehicle registration certificate, deceived trust and continued to "borrow" money, and then used the return of some small money and issuing exclusion to delay repayment time. Nine of the victims of the case were deceived money by this way.

According to statistics, the defendant Zhang Moumou has worked in three fitness institutions since 2019. During his inauguration, he repeatedly used the above -mentioned crime method to perform fraud on the company's customers. Zhang Moumou's deceived money has been basically used to purchase virtual currency, participate in online gambling or personal daily consumption, causing no money to return the victim.

After reviewing the prosecutor, the defendant Zhang Moumou had a behavior of concealing the truth with fictional facts, and had the purpose of illegal possession, deceived others' property, and the amount was particularly huge. Article six should be held criminally responsible for fraud. The court of first instance adopted the charges of the procuratorial organs, sentenced to ten years and six months in prison, and fined a fine of RMB 100,000, ordering him to refund the victims to lose.

Prosecutor Futian Prosecutor's warm reminder: In this case, Zhang Moumou has a large number of customer information mastered in his work to cheat in the name of the company, gym and other companies and industries need to pay attention to customer privacy protection, strengthen training and inspections of employees, and normal investigation. There may be risk of fraud. At the same time, consumers should strengthen their own vigilance and avoid transferring the money to the personal account of the sales staff. Before consumption, they can directly confirm with the company to avoid being deceived due to personal behavior of sales staff. If the company finds that employees have fraud, or consumers find themselves to be deceived, please pay attention to the collection of evidence to report to the police in a timely manner.

Shenzhen Evening News reporter Yang Junchuan Wang Ye

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