Is there a business opportunity for the old currency?"Friends" lied to her 7 million, the court sentenced

During the trip, Ms. Li met He Mou and became a "micro -friend", and found the "business opportunity" to exchange the old version of the RMB to "turn hands to make money easily". But this "business opportunity" made Ms. Li deeper and deeper, and invested more than 7 million yuan. As everyone knows, the friend in her eyes, one person decorated with a polygonal, cheated her pension money. Today, the People's Court of Liwan District, Guangzhou, disclosed the result of the case.

"Business opportunities" become traps, and funds are constantly turning

It is understood that Ms. Li lived in Guangzhou and retired from the enterprise at the age of 50. The retirement life was originally comfortable. On the way out of the trip, she met He Mou and talked with speculation. He Mou, who is also a local, is a small business in the circle of friends in the circle of friends. Ms. Li often patronizes. Once Ms. Li found that He Mou's circle of friends released the content of exchanges for old coins. The other party told her that the old currency could easily earn the difference.

In September 2018, a screenshot of WeChat chat with Ms. Li.

The opportunity was rare. After that, Ms. Li began to seize this "business opportunity" of "making steady money and not compensation" and bought the old currency from He Mou. At first, He Mou could also supply a small amount of old coins, and later he a little tight. Fortunately, He Mou found a new "supplier". However, after Ms. Li's money passed, the old currency had not arrived. After contacting He Mou, Ms. Li finally contacted a "Mr. Fang" who claimed to work at a high -speed rail station. The other party told her through text messages that the old currency had arrived, but it was a prohibited item. It was necessary to pay the deposit and the handling fee to "hit the point" to withdraw the old coins. However, after that, the old coins have not been delivered.

One or two times, constantly transferring, "Mr. Fang" also left the post, and then contacted by the leader and colleague of "Mr. Fang" and Ms. Li, and the two sides still contacted through SMS. The goods were not received, but more and more money was transferred. As everyone knows, after a large circle, the so -called "Mr. Fang" and his colleagues are played by He Mou.

In October 2019, He called himself as his sister and sent a short message to Ms. Li.

The public prosecution agency accused: from September 14, 2018 to September 14, 2020, the defendant He Mou, who was fictional and fictional and pretended to be a high -speed rail station, "Mr. Fang" on the grounds of fictional renminbi. The victim, Ms. Li, through bank cards, WeChat, etc., transferred more than 7 million yuan a total of more than 7 million yuan. He Mou's fraud is used for debt repayment and daily consumption. In September 2021, He Mou was arrested. The public prosecution agency filed a public prosecution for the crime of fraud.

He Mou had no objections to the facts, evidence and charges of the public prosecution agency.

As a result of the judgment: "Friends" crime of crime of fraud, sentenced to 13 years in prison

The Liwan Court tried that for the purpose of illegal possession, He Mou fictitiously exchanged the old version of RMB and cheated others' property. The amount was particularly huge, and his behavior had constituted a crime of fraud. He voluntarily confessed his crimes, and pleaded guilty and punished. Then he sentenced He Mou to 13 years in prison for fraud and fined 150,000 yuan. At the same time, he ordered He Mou to refund the victim's loss. The judgment has taken effect.

Judge reminds 1: Middle -aged and elderly people must not blindly pursue high profits and communicate with their families more when they are in trouble.

Judge Yu Youbin, the Criminal Trial Court of Liwan Court, pointed out that there will be no pie in the sky, and the pie will eventually become a trap. After the victim of this case, Ms. Li, after retiring, should have a comfortable life, but because of the trust of He Mou, who was trustworthy during the travel, she became "to be slaughtered." Under the temptation of He Mou's exchange of old RMB "to make money easy to make money", he has repeatedly transferred and has been framed more than 7 million yuan.

Throughout the beginning and end of the case, it is not how clever the scammers are fraud, but the victims are not vigilant enough. Under the high profit temptation of "making stability and not compensation", the more the sweetness after receiving some of the old coins delivered by He Mou, the more the more sweets received the sweetness. The deeper. He Mou, who is active in the circle of friends, runs "people" who are enthusiastic about friends and optimistic about life. She has long been in debt and eager to find out the outlets. Seeing that Ms. Li had the intention to seek currency, she deceived Ms. Li's prepaid again and again, and then she decorated a polygon, posing as "Mr. Fang", her sisters ... continued to seduce and appease Ms. Li. He did not show up when he was in contact with Ms. Li in these identities, and even had no video connection. Ms. Li was brought into the pit with a strange text message and WeChat who claimed to be a certain person.

In the middle of the fraud, Ms. Li still trusted He Mou, and even asked He Mou to return some of the funds to "stabilize" her husband, and the successful return of a small part made Ms. Li more convinced He Mou. In the later period of fraud, Ms. Li felt that her money had been invested more and more under the "siege" of "Mr. Fang" and He Mou. Transfer to "Mr. Fang" or He Mou, so he did not stop the loss in time, causing his life savings to be deceived and debt.

The people's court made a judgment based on the defendant's criminal plot, crime amount, and attitude of pleading after returning to the case, which demonstrated the judicial concept of the people's court to adhere to the people's supremacy, severely cracking down on illegal crimes of pension fraud in accordance with the law, and ensuring that the combination of the combination of rectification was strong and effective. Effectively protect the legitimate rights and interests of the elderly, and create a good social environment for the elderly to enjoy happiness.

The judge reminds 2: There are endless scams in scammers

Many criminals used the investment needs of middle -aged and elderly people to carry out fraud to middle -aged and elderly people under the guise of financial management, which seriously infringed the legitimate rights and interests of middle -aged and elderly people.Investment fraud between "acquaintances" is often highly targeted, concealed, long, and small opportunities for stop loss. It not only causes major economic losses to the elderly, but also seriously affects the physical and mental health of the elderly.The general public, especially middle -aged and elderly people, will not easily "high profits" and "make stability and make money". They will communicate with their families and children more and be vigilant, and avoid being deceived.Wen, Tu/Guangzhou Daily · Xinhua City Reporter: Articles of Association Correspondent: Lita Xuan Guangzhou Daily · Xinhuacheng Editor: Li Fenghe

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