In order to track the rebellious daughter, my father is caught in a fraud routine

Author:Righteous network Time:2022.09.14

In order to grasp the movement of the rebellious period, his father bought mysterious software online and kept sending red envelopes in the WeChat group according to customer service requirements until he was deceived before he called the police. The prosecution of the Procuratorate of the Changzhou Economic Development Zone in Jiangsu Province, recently, 21 defendants, including Zhang, were sentenced to five to eleven months in prison by the court for fraud, each with each, and fined. In addition, another 40 criminal suspects in the case were captured by the public security organs, and the case was being handled further.

Taking software as a bait to cheat the victim's money

Mr. Wang's daughter is in a period of rebellion and often does not go home. Mr. Wang is very worried. In March 2021, the daughter did not know that the end of it. The anxious Mr. Wang asked the Internet for help. When he searched for the keyword "real -time positioning" on a website, a advertisement appeared at the top of the webpage. Customer service WeChat.

"This software uses hacking technology, which can be located in real time according to WeChat, QQ, and mobile phone numbers. You can also check the chat history simultaneously, and there are professional and technical personnel to guide one -on -one guidance." Customer service introduces Mr. Wang.

Positioning tracking and simultaneous chat records made Mr. Wang feel excited. The customer service also said: "This software is priced at 580 yuan, but because it belongs to the gray industry, you cannot go to regular channels for sale. You build a group and send a red envelope directly in the group."

After Mr. Wang was built in accordance with the requirements, the customer service successively pulled the nicknames as detective, technology, and finance into the group. Mr. Wang sent two red envelopes of 180 yuan and 400 yuan. After the finances received the red envelope, the customer service sent another download link. However, Mr. Wang could not use the software. At this time, the customer service proposed to pay the software service fee of 1390 yuan, and Mr. Wang also did it. Subsequently, technology and detectives took turns to go into battle, and asked Mr. Wang to send red envelopes in the group for various reasons such as sincerity gold, margin, decoding fee, and server rent. Mr. Wang, who loved the girl, sent more than 100 red envelopes with a total of more than 45,000 yuan, but the software was still unavailable. Mr. Wang realized that it was wrong and proposed a refund, and the customer service said that "the refund will be received after three days." However, the next day, Mr. Wang found that the members of the group had retired, and they were also hacked by customer service, so he had to call the police.

Easy part -time job of grabbing red envelopes to earn commissions

Police quickly filed a case investigation, and a group of "dot -handles" that helped upstream fraud criminal gangs accepted the water. In January 2021, Zhang was introduced by a friend and met WeChat friend "Beautiful Life". "Beautiful Life" provides Zhang with a relaxed part -time opportunity. As long as you grab the red envelopes in the group, you can earn commissions. Each grabbing 10,000 yuan red envelope can get 400 yuan for rewards.

This part -time zero threshold and zero investment, as long as you use your mobile phone to make a simple operation, you can easily get a few hundred yuan in a short period of time. Zhang knew that this part -time job could not be seen, but he was still happy. Not only did he do it by himself, but he also pulled a few colleagues and friends to do it with the instrument of "beautiful life". In addition, Zhang was also responsible for statistical flow, summarized the funds obtained by the scams, and transferred the two -dimensional code through the "Beautiful Life" requirements.

Zhang's colleague Chen explained after the case: "Zhang asked us to change WeChat nicknames to finance, replace the avatar, close the circle of friends and friends to add functions, and then grab the red envelopes. I don't ask anything else. "" I know that this might be illegal, but the money is made fast and easy, and my colleagues are doing it, and I will do it. "Another criminal suspicion in the gang People say.

21 "Point Bags" will be arrested

After further investigation, the public security organs found that this was a fraud gang selling false positioning software. By publishing false positioning software advertisements on the Internet, the gang attracted the victims to add WeChat consultation to purchase, and then cheated the victim's money on the grounds of sincerity, deposit, decoding fee, authorization fee, server rental fee and other reasons.

Different from the previous telecommunications fraud cases, the bank card payment was paid, the gang received the money in the form of WeChat group red envelopes, hired the "dotted hand" to impersonate the financial personnel to collect red envelopes, and then through offline QR codes to receive and transfer the funds involved in the case involved in the case. Multiple transfer and diversion in different accounts. However, because the public security organs cannot start the WeChat red envelope to start a fast stop payment procedure similar to bank cards, once the funds involved in the case flow into the crowd through red envelopes, it is difficult to investigate. After investigation, from January to April 2021, 21 such "dots" and other 21 "dots" received more than 2.33 million yuan for scammers.

On June 15 this year, the public security organs transferred the case to the Changzhou Economic Development Zone Procuratorate for review and prosecution. After the prosecutor's review, the prosecutor believed that Zhang and others knew that the red envelopes grabbed the red envelope for the scam, and still entered the WeChat group established by the victims to collect red envelopes, transferred the money involved to the fraud, and followed a certain percentage. Profits should be identified as fraud crimes. In addition, the Changzhou Economic Development Zone Procuratorate actively promoted the work of pursuing stolen stolen goods. Zhang and other 21 "dot -handles" pleaded guilty and confession, and had returned to more than 320,000 yuan.

On July 19, the Changzhou Economic Development Zone Procuratorate filed a public prosecution against 21 criminal suspects for suspected fraud. Recently, the court made the above judgment. It is reported that the chief criminal of the case is still fled, and the public security organs are hunting.

(Source: Procuratorial Daily Author: Kong Weina Comics: Yao Wen)

- END -

Personnel Dynamics | Tianjin Audit Bureau Director Ma Shan Shan as Secretary of the Tianjin Nankai District Committee

Public news shows that Ma Shan Shan, the party secretary and director of the Tianj...

From today to 11, Yibin continues to test the whole nucleic acid; static management is implemented in the entire area such as Sanjiang New District and Cuiping District

Yibin City's response to the emergency headquarters of the new crown pneumoniaAbou...