The 130 -year -old man has 400 pounds of gold, and has no money to run the thawing procedures?scam!
Author:Qiannan Prefecture Intermediat Time:2022.06.16
In recent years, criminals have been named "pension services", "investment pension projects", "sales of old -age care products", and claiming "house pensions" and so on. There are many means and many names. Libo already has the elderly people falling into the trap and being deceived.
In September 2018, the defendant Meng Moude called an old man named Li Hongmei at the age of 130 in the banyan tree of Libo County. It is used to poverty alleviation, but there is no money to go through the thawing procedures and is looking for someone to fund the help procedures. When the defendant, Uncle Mo, was interested in the thawing and could be divided into 50 million yuan to encourage the capital to encourage the capital, and took out a picture printed with silver dollars and gold that he would get money.
Uncle Mo believed in the truth, and a total of 95,000 yuan in bank transfer and delivery cash in 13 times. After the defendant Meng Moude received the money, he transferred 93,700 yuan to a number of "online" banks, of which the defendant Mai Moujun got 18,000 yuan and then transferred to "online" to 8,600 yuan. After the incident, the defendant Mo Moujun's relatives refunded 30,000 yuan on behalf of the trial stage.
The court held that the defendant Mengmoude and Mai Moujun for the purpose of illegal possession, fictional "national assets thawed" to deceive the victim's money of 95,000 yuan, the amount was huge, and his behavior had constituted a crime of fraud. The main property of the two defendants' fraud was transferred to "online", which is in a subordinate status in the entire fraud network. Penalty. Then he sentenced the defendant to the defendant Meng Moude in accordance with the law and sentenced him to one year in prison. The defendant Mo Moujun was sentenced to one year and six months in prison.
Judge Tips
The "national assets thawing great cause" scam has a long time, and the criminal targets are mostly mainly the elderly. Criminals are allowed to make the elderly people have fewer Internet access, weak anti -fraud, and poor screening capabilities. It is often forgery with the form of official documents, seals, documents, and other forms, on the grounds that "thawing huge national assets overseas", "thawing of huge assets left by the Kuomintang", "Plum Blossom Association", "National Love Foundation", etc. The big return "brainwashed the elderly, and charged" conference fees "and" handling fees "such as cheating. This category scam appeared in the 1990s and has always been hit by the country, but often changed patterns, and the elderly people were deceived. I would like to remind the masses, especially elderly friends, that they will not drop pie in the sky, and they will only fall into a trap!
The scams are full of tricks, and you must keep in mind the following three points:
I. Anyone who collects conferences and handling fees with the banner of "National Assets Trusting" is a scam. There is no national asset thawing project in my country.
Second, all kinds of "foundation", "original stocks", "poverty alleviation projects", "charity assistance" and so on are all fraud.
Third, all leading cadres who claim to be the Party Central Committee and the State Council, are scammers through telephone, SMS, WeChat, e -mail, etc., are fraud.
If you find that you are encountering or have pension fraud around you, please report to the police or call the 12337 special line to report!
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