Three men of "delay to account" offline transactions are deceived mobile phones to be sentenced to sentence

Cover Journalist Gou Chun intern Miao Ye Guo

Buying and selling second -hand items, want to replace the apps on an APP transaction, is already a way of lifestyle of many young people nowadays. There are certain risks when transaction can be transformed below the line.

Recently, the cover news reporter learned from the People's Procuratorate of Laudu District, Chengdu that the three men used bank cards to transfer for 24 hours to the account settings to deceive multiple second -hand trading mobile phones, and finally sentenced to one year to one year and six months in prison.

On December 19, 2021, Chen Zhiwei (pseudonym) accompanied two friends to travel to Chengdu. Seeing someone selling mobile phones on the second -hand trading platform, Chen Zhiwei thought of the experience that had been deceived. He felt that he could also use the bank card to transfer the settlement for 24 hours. Therefore, he chose to contact the seller through the platform. After talking about the price online, the two parties traded offline.

Chen Zhiwei promised to be divided afterwards, and the other two agreed to "work together." After arriving at the location of the transaction, when the two parties discussed the price transfer, Chen Zhiwei said that his WeChat transfer had reached the upper limit, and there was no cash. Most of the transfer through bank transfer, the remaining zero let friends transfer it to each other via WeChat. Because it was set to the account for 24 hours, the owner did not receive money at the time. Chen Zhiwei explained that it was because cross -bank transfer was delayed. After the mobile phone arrived, Chen Zhiwei immediately revoked the transfer and deleted the other party WeChat.

It is understood that the three of Chen Zhiwei have deceived the mobile phones of 9 victims in this way, worth more than 34,000 yuan.

At present, the three Chen Zhiwei have been prosecuted by the Chengdu Laudu District Procuratorate for suspected fraud. Because the three defendants after the incident, the three defendants refunded the victims with the help of their family members. Therefore, the court was sentenced to one year to one year. Six months have been in prison and fined 50,000 to 10,000 yuan.

Prosecutors reminded that in this case, because the seller was negligible and the convenience and security provided by online transactions, the criminals were organic. Prosecutors remind that in second -hand transactions, online transactions between buyers and sellers need to strengthen their awareness of prevention. It is necessary to ensure that the funds have reached their bank accounts and then traded. It is best to choose more secure transaction methods such as timely payment or cash transactions. , Avoid criminal drilling loopholes and cheating property.

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