Zaozhuang Intermediate People's Court notified six cases of telecommunications network fraud crimes and criminal cases of retirement fraud

Qilu.com · Lightning News, July 29th. On July 29, Zaozhuang Intermediate People's Court held a press conference to release the city's courts to combat the rectification of telecommunications network fraud crimes and pension fraud crimes. At the meeting, there were six typical cases.

Investing in financial fraud cases. From March 2019 to October 2019, the defendant Wang has registered and established Zaozhuang Shunzhang Tourism Development Co., Ltd., Zaozhuang Shijian Rain Catering Co., Ltd., Zaozhuang Shunzhang Travel Agency Co., Ltd. Company, Zaozhuang Shunzhe Travel Agency Co., Ltd. Tengzhou Branch and other companies, renting houses, recruiting salespersons, cash with others fictional pre -deposit cash becomes a member of the silver card, gold card, platinum card, and Supreme VIP card. Consumption, no consumption return balance, etc., take a monthly interest of 1 to 2 points, and give away tourism as a bait, public publicity through meetings, leaflets, calls, and meals, etc., to raise funds from the fundraising participants Lin Mou and Wei Moumou 117 social unspecified personnel such as Guo Mou (including 108 people over 55 years old) illegally raised more than 329 million yuan.

According to the trial, the defendant Wang's behavior was in line with the funding for production and operation activities and the scale of raising funds after fundraising, which caused the fundraising funds to be refunded and constituted a crime of fund -raising fraud. According to the facts of the defendant Wang's crime, the nature of the crime, the plot, and the degree of harm to the society, the defendant Wang was sentenced to ten years in prison and fined 200,000 yuan. More than 329 yuan.

Use the "old -age product" to fraud with the elderly. From December 2018 to August 2019, Shi Mou, Zhang (another case) and others relying on the three companies including Linyi Health Food Co., Ltd., and the main means of telecommunications were implemented by telephone sales. Shi Mou and others organized the defendants, Qiao Moumou, Qiao Mou, Ma, and other people to call in accordance with the exemplary skills, to sell collectibles, health products, and medicines as a cover. Cash on cash is a gimmick, deceiving others' property. Among them, the defendant Qiao Moumou directly implemented the amount of fraud at 33,964 yuan. The defendant Qiao Mou directly implemented the amount of fraud 40,403 yuan.

The court held that the behavior of the defendants Qiao Moumou, Qiao Mou, and Ma all constituted a crime of fraud. The three defendants played a secondary role in joint crimes. Based on the facts, nature, plot, and the degree of harm to society, as well as the status and role in common crimes, the defendants were sentenced to three years in prison for fraud in accordance with the law, three years of probation, and fines.

Use online dating fraud cases. From May 2020 to December 2020, the defendant Liu was established and relying on the company to recruit and collect the defendant Li, Guo, and Fan, respectively. It entered the live broadcast room, and as a female, the pseudonym "Zhang Xueying", chatting with him, according to the words and chat objects provided by the defendant Liu, and configure the photos and videos provided by the anchor character to live broadcast, give gifts to gifts, complete live broadcasts, complete live broadcasts, and complete live broadcasts. In the name of task, guide the victims to purchase goods and reward anchors on the designated shopping platform, take false shipments, and use them with a good manner to deceive more than 209 yuan for others' property.

The court held that the behavior of the defendants Liu, Li, Guo, and Fan Mou all constituted a crime of fraud, and was a relatively fixed criminal organization formed by the implementation of common crimes. It was a criminal group. According to the facts, nature, plot, and the degree of harm to society, and the status and role in common crimes, the defendants ranging from the crime of fraud in accordance with the law The imprisonment and a fine ranging to 20,000 yuan.

Use recharge rebate fraud cases. In March 2019, the defendants Liang, Gong, Sun, and others published on the Internet to use false investment methods such as "stars" to recharge and rebuilding other people (including minors, students in schools). Through chatting with the victim's QQ and implementing specific fraud, other defendants and other defendants knew that Liang had performed fraud, and still provided Liang to provide WeChat collection QR codes to help his collection and transfer.

According to the court, the defendant Liang and others were illegally possessive. Through the Internet, they had a huge amount of facts, concealing the truth, concealing the truth, and deceiving the amount of other people, and their behavior constituted a crime of fraud. According to the facts of the crime of the defendants, the circumstances of the crime and the degree of harm to the society, and the status and role in common crimes, the defendant Liang Mou was convicted of fraud. Fined RMB 80,000.

Use helping people "WeChat unblocking" fraud cases. From February 2020 to August 2020, the defendant Fu knows that Sun and others have opened the name of corporate WeChat on the Internet, helping people unblock WeChat, and help people find the stolen WeChat signal. Mou, Li (male, 11 years old), Ye Mou (male, 11 years old), Youmou (female, 11 years old) money for more than 130,000 yuan, still providing Sun Mou and others with their own bank card accounts, WeChat and WeChat, and Alipay QR code receivable account helps Sun and others to collect more than 11 million yuan for fraud and withdraw from Sun.

According to the court, the defendant Fu knew that others had implemented telecommunications fraud activities and still provided him with his own bank card accounts, WeChat and Alipay receipt codes. crime. According to the facts, nature, plot, and the degree of harm to society, the defendant Fu was sentenced to three years in prison and fined 10,000 yuan in accordance with the crime of fraud. More than 11 million yuan. Use the "return to the commission" fraud case. From 2018 to 2019, the defendant Li, Sun and other 6 people crossed the group to use the "part -time E -family" and "Youxiangyun Shang" and other network apps to use WeChat groups to publish orders and shopping. And commission information, posing as a customer service to answer questions, using small rebates as bait, attracting social personnel to invest through the APP, and then closes the platform to the investment model as its own.

According to the court, the defendant Li and Sun and six people, such as illegal possession, used telecommunications network technology to deceive others' property. The amount was large, and the behavior of 6 people constituted a crime of fraud. In view of the six defendants, the defendants expressed their willingness to actively refund the claims, voluntarily confess their guilty and confessing, and according to the facts, circumstances, and social danger, the court sentenced the 6 defendants to the defendant and punished a fine.