Just 4 months after being released, the guy stared at his friend ... ｜ 9:30 tonight

Wan Mou, who was released from punishment, did not find a job

Wandering around

Ask your parents when you lack money

Soon after, he was obsessed with an online gambling software

Soon the parents' home of the parents

I also hit my friends

Native

The picture of the bank card and the failure of the transfers claimed that his bank card was frozen, and he borrowed money from acquaintances in various reasons. In 8 months, he cheated more than 2,000 yuan. Recently, a public prosecution was filed by the Procuratorate of Yiling District, Yichang City, Hubei Province.

Forty -month in prison, the unsupported guy stared at his friends

In October 2020, Wan Mou, who was sentenced to six months of detention for fraud. He did not find a job, but wandered around, and asked his parents when he was short of money. Soon after, Wan Mou was obsessed with an online gambling software, gambled a few every day, and soon emptied his parents' family.

In February 2021, in order to raise money, Wanmou had an idea to hit his friend Mr. Wang. In order to let Mr. Wang believe that he has the ability to repay, Wanmou will send the 700,000 yuan of WeChat change balances to Mr. Wang in advance. , After earning money, you can divide them together. Wan said: "My bank card is frozen, the money can't be taken out, otherwise I won't find you to borrow money."

Seeing that there were so extra amounts in the screenshot, Mr. Wang believed Wan. Since then, from February to June 2021, Wanmou has borrowed more than 400,000 yuan to Mr. Wang on the grounds of frozen bank cards. In the meantime, Mr. Wang asked Wanmou to repay, but Wanmou once again took a screenshot of more than 3.9 million yuan in a bank card and the chat record with the bank staff to receive the trust of Mr. Yu Wang, and only gave him thousands of yuan.

At this point, Wan Mou realized that he could no longer borrow money from Mr. Wang. So he shifted his goal to his friend Xiang Mr. Xiang.

In the face of qualitative discover the truth, the victim

In June 2021, Wan Mou came to the small shop running to Mr. Xiang. After the two chatted, Wan Mou said that he would go out to play cards and left the shop. It didn't take long for Wan to return to the store to pretend that he had lost a lot of money and transferred the other party in front of his husband. Mr. Xiang said: "You lose so much money, it is not cost -effective. It is better to lend the money to the mortgage to repay the mortgage. At that time, I will return it to you with interest. You can still earn some interest." And opened on the spot, showing a WeChat change with a balance of 1.3 million yuan. In front of Mr. Xiang, he extracted 700,000 yuan to his bank card, and then claimed that he had gone in advance and transferred to Mr. Xiang to Mr. Xiang. However, the next day, Mr. Xiang did not receive a transfer.

False screenshots made by Wanmou

The next is the old routine. Wanmou borrowed money with Mr. Xiang with the reason that the bank card was frozen for the need for money, the thawing of funds, and the need to pay the late fund. In order to prove that he was rich, Wan Mou sent a screenshot of WeChat balance of 5.78 million yuan to Mr. Xiang, and sent a principal and interest of 1.6 million yuan through WeChat. Since then, from June to October 2021, he gave Wan a total of more than 1.3 million yuan to Wanmou, deducting the repayment part, and actually lost more than 900,000 yuan to Mr. to Mr..

In addition to friends, Wan Mou also had an idea to hit her girlfriend Ms. Qiao and Ms. Zeng, and successively borrowed a total of more than 700,000 yuan from the two.

In October 2021, Ms. Zeng first found that something was wrong. She contacted Mr. Xiang Xiang, a friend of Wanmou, and found that Mr. Xiang also encountered the same thing. Subsequently, Ms. Zeng, Mr. Xiang, and Ms. Qiao met and said the matter. In just a few months, Wan Mou borrowed a lot of money with the three of them.

The three called Wan Mou to Mr. Xiang's house, and Wan Mou knew that he couldn't hide it anymore. "These are fake. That screenshot is made by the software. The money has made me lose, and I have no money to return it to you." The three finally decided to call the police.

On October 27, 2021, Wanmou was captured by the public security organs at home. However, from investigation cases to the final judgment, Wan Mou always insisted that he had no fraud. "When they asked for money, I also paid a little bit. I did not have a fraud. I also played a debit. This is a normal borrowing behavior."

Use evidence to speak, disassemble lies to identify fraud

So, is Wanmou's behavior or criminal fraud?

Regarding Wan Mou insisted that he did not lie, there was indeed a contribution of WeChat balance. After retrieved its transaction details, the public security organs found that the balance of WeChat change was 57,000 yuan. 10,000 yuan, never showing a record of millions of yuan. Wan Mou said that he had never lost a bank card, but the public security organs found that from April to October 2021, Wan Mou lost up to 18 times through the mobile banking bank, all of which passed a mobile banking through a few days later One of the steps to revoke, and one of the steps for mobile banking loss and revocation of bank cards are face recognition, and when they are in opposition with Ms. Zeng, Mr. Xiang, and Ms. Qiao, they have personally admit that they have operated their mobile phone to report their bank cards.

As for the 1.6 million yuan debit, the prosecutor believes that distinguish between civil loan and criminal fraud requires comprehensive judgment from multiple angles. The fundamental difference is whether the defendant has the purpose of illegal possession.Sexual conditions.Wan Mou issued a debit behavior, which was a paralyzed victim, making the other party more believe in himself.Wan's name has no house, no car, no fixed work and income source. In the face of the victims repeatedly urged the repayment, only repay the small amount of funds, but the large amount is pushed many times, and even for various reasons to further deceive, take it, take it, take it, take it, and get it.After the money, it was all used for online gambling, which caused the victim's money to be unable to recover, and comprehensively judged that Wan Mou had the purpose of illegal possession.The procuratorial organs believe that Wanmou produces a screenshot and chat records through software to make a false balance. The ability to repay the fictional repayment has caused the victims to fall into a wrong understanding. The amount of fraud is more than 2 million yuan.On February 23 this year, Yiling District Procuratorate filed a public prosecution to the court for suspected fraud.A few days ago, the court made the above judgment.

(Procuratorate Li Li Li Shuang)

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