"Entering" telecommunications fraud gang out of the country

The online job search was "fascinated by foreign workers". Instead of obtaining a high salary, it became a "chatter" of cross -border telecommunications fraud ... Recently, after a public prosecution after the Shanghai Procuratorate of Fengxian District, Shanghai, the court sentenced the defendant to the defendant Xiao Wang It is sentenced to one year and three months in prison and a fine of 30,000 yuan.

Job search fell into the trap

In June 2020, Xiao Wang posted a job information on a job website. Soon after, someone called him, saying that there was a job in Southeast Asia to operate a bar, with good treatment, and available air tickets and pick -up services. The little king flew to the Xishuangbanna of Yunnan to meet the personnel. Strangely, the respondents did not take the official border channel, but took him to cross the mountains and cross the border, and then arrived at the Golden Triangle Special Economic Zone for nearly 8 hours.

After arriving at the destination, the boss told Xiao Wang and others that he did not operate the bar at all, but specialized in telecommunications fraud. If you refuse to join, you need to take 50,000 yuan on the spot as the toll, and then find a way to go back. The little king who is weak to pay the "ransom" can only be left temporarily.

There are about 20 telecommunications fraud teams, and the bosses divide them into 4 groups. After receiving the "work -specific" mobile phone, the members of the group use the "work account" as a "chatter" to catch the Internet. fish.

Based on this Xuanke, it became a liar

According to the routine on the "learning materials" provided by the boss, Xiao Wang extensively associated with netizens as IT engineers and "Gao Fushuai" and shared the "getting rich" cheats ...

With multiple accounts, Xiao Wang added more than 20 netizens, of which Xiao Li, who lives in Fengxian District, Shanghai. In June 2020, with the deepening of the chat, "IT Engineer" Xiao Wang told Xiaoli that he had a fast -moving shortcut -the account system of a platform has vulnerabilities, which can take the opportunity to recharge withdrawal and draw profit. Because he was busy at work, he entrusted Xiaoli to log in to his account for operation. Xiaoli downloaded this vulnerable app through the QR code sent by Xiao Wang. If you recharge 20,000 yuan in certain fixed periods, you can withdraw an additional 2,000 yuan. After several experiments, Xiaoli feels that the system is stable and the risk is controllable, so he also registered a account. Initially, she tried to recharge 500 yuan first, and she could withdraw 50 yuan smoothly after profit. Later, Xiaoli became more and more, thinking about continuing to make money through this channel.

On July 11, 2020, Xiaoli recharged another 6,000 yuan. After the number of accounts became 6610 yuan, she was going to mention the current background but reminded that the bank card bound by her account failed and needed to recharge the same amount again. And this "fault" little king could not solve it, and even later Xiao Wang stopped replying to Xiaoli on the grounds of busy work. After contacting the platform customer service, Xiaoli was informed of two types of solutions: one is to make ten times a day, and the other is to recharge 100,000 yuan at a time to withdraw all cash in the account. When Xiaoli's account finally recharged to 100,000 yuan, she still couldn't withdraw it. The customer service said that she would pay a fee of 10,000 yuan ... Xiaoli realized that it was a scam and immediately reported to the public security organs.

Captured as soon as he entered

In January of this year, the police officer arrested the newly entered Xiao Wang in Songjiang District, Shanghai. After questioning, the suspect Xiao Wang confessed to the facts of his fraud, and explained that he was deceived to work abroad to engage in telecommunications fraud, and provided the police with related clues.

According to the confession of Xiao Wang, the profit of the platform is divided into the boss and others in the background operation. First, the target customers must be sweet. The first few small withdrawals were given to 10%of the profit. "System failure", the solution or one -time deposits in cash is more than 100,000 yuan, or the amount accumulates to a certain amount, in order to withdraw all cash in the account.

After the system fails, the back -end customer service is controlled by the boss and others, and Xiao Wang's working phone is also taken away. This is why Xiao Wang no longer responds to the news in the later period. After finishing this order, Xiao Wang received more than 29,000 yuan. Since there has been no new performance, and he demanded several times, the boss finally released. At present, other circumstances of this cross -border telecommunications network fraud team are still under investigation.

The Procuratorate of Fengxian District believes that the criminal suspect, Xiao Wang, for the purpose of illegal possession, and uses fictional facts and concealing the truth to deceive the money of others at the abroad. The amount is huge and suspected of fraud. On June 1 this year, the court filed a public prosecution to Xiao Wang in accordance with the law. Recently, the court of Fengxian District opened the trial of the case, thinking that Xiao Wang played a secondary role in the joint crime. It was a crime. At the same time, the defendant truthfully confeed to the crime after the case, voluntarily pleaded guilty, and took the initiative to refund the victim's losses to obtain the victim for understanding You can handle it from the law according to law. In the end, the court sentenced Xiao Wang for a period of one year and three months, and fined 30,000 yuan.

(Source: Procuratorate Author: Sun Xiaoguang)

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