"Acting loan" to pay service fees?Someone was deceived for millions of yuan

The Yangtze River Daily Da Wuhan client on August 1st "Regardless of whether there is a problem or not, whether or not it meets the bank's loan conditions, we can do it for you." Because I believe this statement, some people have been deceived by millions of yuan.

On August 1st, the reporter learned from the Jianghan District Procuratorate that Du's behavior constituted a contract fraud and was sentenced to 12 years in prison and fined 200,000 yuan.

Ms. Zhang runs a fruit shop. She thought of the bank's application for loans due to a problem with the turnover of funds. She found relatives to seek agency, and met Du, the owner of a company.

In July 2020, Ms. Zhang signed a service contract with the company and paid thousands of yuan for agency fees. After more than a month, after the house mortgage was completed, Ms. Zhang received a bank text message and informed her that the loan had arrived.

Because the bank card was taken away by the company, Ms. Zhang began to urge to transfer, but Du Mou kept pushing off. Subsequently, Ms. Zhang went to the public security organs to call the police.

In March 2021, Du went to the public security organs to interrogate and truthfully confess the criminal facts of deceiving Ms. Zhang. At the same time, three other victims also reported the case in the public security organs. The amount involved in the four cases reached more than 2.87 million yuan. In September 2021, the public security organs transferred the case for review and prosecution. The prosecutor was prosecuted for the purpose of reviewing relevant evidence and comprehensive suspects, and filed a public prosecution for suspected contract fraud.

"On the surface, Du Mou used herself to master Ms. Zhang's public account bank card and U -shield, and personally stole the victim's finances and constituted the crime of theft." The prosecutor explained that "but the whole case, Du Mou's crime The means are not only theft, but the victims are not only Zhang and Hu. From June to November 2020, the suspect thought that the victim had handled the bank loan on behalf of the bank to deceive the other party's trust. The victim's money should be investigated for criminal responsibility for contract fraud. "

During the trial, Du had no objection to the allegations and charges, and voluntarily pleaded guilty in court. Considering that the defendant had multiple contract frauds and the case of truthfully confessing his crimes, the court sentenced the defendant to the defendant Du for 12 years and fined 200,000 yuan, ordering him to refund more than 2.87 million yuan in illegal income.

"In this case, Du used information asymmetry to cut off loans to deceive money." The prosecutor reminded the general public that it was common to apply for low -interest loans but to pay service fees, credit reporting, and other methods. For loan scams, everyone must pollute their eyes and try to find regular institutions for borrowing to avoid being deceived.

(Reporter Geng Shanshan correspondent Fu Jingyi Li Ying)

【Edit: Wang Rongfei】

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