Sneak crossing Myanmar to participate in electrical fraud 16 to be sentenced

Author:Sichuan rule of law Time:2022.06.24

Recently, the Xuyong County Court conducted concentrated judgments on the three cases of the three defendants involved in northern Myanmar fraud groups, a total of 16 defendants, and severely cracking down on overseas telecommunications network fraud crimes and raising the masses' awareness of anti -fraud.

From May to October 2020, 16 defendants such as Luo Moumou, Xiao, and Xiang Mou were settled with others under the arrangement of Liu, Yang and others, and took transportation in China to Yunnan Province, and then scriptures. The Burmese border stole the country (border) to Myanmar. Later, when he knew that a certain Jiang Group was engaged in telecommunications network fraud, he successively participated in the group as a team member and engaged in fraud activities against domestic residents.

A certain river fraud group operates in a corporate operation, with clear levels and clear division of labor. From top to bottom, it is divided into five levels of the boss, director, agent, group leader, and group member. Responsible, the director helps the boss to manage the entire group. The group has a total of 7 to 8 groups, and the agency is in charge of 1 to 4 groups.

For the newly joined team members, a certain Jiang fraud group trains how to chat, and let the newly joined team members conceive themselves, and package themselves into a single man with a successful career. Subsequently, the team members conducted virtual positioning on social chat software such as "Momo" and "Lianxin". They were randomly added. They mainly chatted with women over 25 years old and under 45, established their emotional foundation, and won each other's trust. After the chat relationship was stable, the team members handed over their mobile phones to the team leader. The team leader guided the victims to enter the company's control of "Vipshop Finance" and "Congress Financial Services" and other platforms to induce the victims to conduct recharge and withdrawal operations. After repeated operations, after the victim made a large recharge, the fraud group detained the funds.

After investigation, 16 defendants such as Luo Moumou, Xiao, and Xiangmou ranged from about 3 to 12 months when they were engaged in fraud at a fraud group. The victims of a certain river fraud group are all over the country, all women, and the amount of deception ranges from thousands to millions of yuan.

In 2021, in the process of cleaning up the lag in northern Myanmar in Xuyong County, the Public Security Bureau of Xuyong County found that Luo Moumou and Xiao Mou were stranded in northern Myanmar. The defendant returned. The defendants such as Luo Moumou, Xiao Mou took the initiative to return to the public security organs to be investigated, and truthfully confess their criminal facts they smuggled and participated in the fraud.

After the trial of the Xuyong County Court, 16 defendants such as Luo Moumou and Xiao Mou were all criminals and first crimes. 16 defendants, such as Xiang, Xiao, and Xiang Mou were sentenced to imprisonment ranging from 2 to 3 years and 2 months, and fined fines.

Judge

The judge of the case of the case reminds the masses that with the development of science and technology, the defrauding technology of criminals is also advancing with the times. Telecom network fraud routines are many and full of tricks. Do not easily believe in the identity information of strangers in the online world. Facing the rhetoric and sweet words in the online world, you must keep awake! At the same time, don't be greedy for small and cheap, especially when facing the so -called "help you invest, make money with you", "make money without paying", you must be careful, and you must not listen to others easily. In short, those who let you transfer money and ask you to ask for bank account information and passwords are fraud!

All 16 defendants in the case were young people, all of which have a certain degree of cultural level. According to their confession, most of them believe in what friends said to earn a lot of money to go to Myanmar. You only need to play mobile phones and chat. Participate in telecommunications network fraud. At present, many telecommunications network fraud groups are mostly under the guise of legal recruitment, so young people must have a sense of self -protection. When looking for a job, they must understand the basic situation of employers and do not blindly trust others. If you accidentally fall into the criminal gang, first protect the self -safety, find the opportunity to report to the police, remember not to engage in illegal criminal activities with luck.

He Fang Ren Xing

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