The Shanxi High Court reminds the public that they will be alert to the cluts in the sky to seduce the trap behind the temptation

The Provincial High Court released 6 typical cases of telecommunications network fraud, reminding the public to increase their vigilance

There will be no pies in the sky, temptation behind the hidden traps

Swipe orders, false online loan fraud, pig kills ... Recently, the Shanxi Provincial Higher People's Court held a press conference to combat telecommunications network fraud crimes and publicly released six typical cases.

The judge reminded that when you encounter a similar routine, you must be vigilant and beware of telecommunications fraud.

Use the online social platform to implement fraud against minors

In May 2020, Feng Moumou and others used the "Kuaishou" APP to use "sending mobile phones, sending benefits" as a bait, and pulled a number of minor victims into the QQ group to trick the victims to use WeChat and Alipay to scan the payment prepared in advance. Two -dimensional code, a total of more than 62,000 yuan and others deceived the minor victims Wang Moumou.

The court sentenced the defendant Feng Mou to three years and 6 months in prison for fraud, and fined 8,000 yuan.

Judge

With the aging of mobile phones, computers and other Internet terminals, minors involved in the world have been exposed to online shopping and online games earlier. Fraud criminals are specializing in minors and set up a "free red envelope". "Free skin game props", "lifting the anti -addiction system", "buying game equipment and accounts at low prices", "rice circle welfare" and other scams. Due to the poor identification ability of minors, it is easy to fall into the fraud trap.

Reminder: "There will be no pie in the sky, and traps behind the red envelope." Parents and friends must pay attention to it. On the one hand, we must strengthen the education of fraudulent defrauding and fraudulent education for minor children; on the other hand, be careful not to disclose the payment password to the minor children, let alone open a secret payment to prevent fraud.

The name "Killing Pig Drive" online fraud under the name of love and dating

At the end of December 2019, Dong Moumou, Guo Moumou, and Li Moumou, who carried out telecommunications network fraud in Indonesia, returned to China, recruited many people to form a fixed fraud criminal gang, and conspired to use the wedding and dating website to use love and dating for dating as dating. The name of the name of the victim is obtained, and the vulnerabilities of the gambling website can obtain high profits to induce the victims to recharge the fraud on false gambling websites. The group's members are clearly divided into work. Dong Moumou is responsible for buying background in the gambling website, other people's bank cards and WeChat signals. At the same time, it is also responsible for controlling the background data of the gambling website to implement fraud. Essence As of the incident, the criminal group has implemented a total of 5 frauds, and the amount involved in the case was more than 1.02 million yuan.

The court sentenced the defendant to the defendant Dong Moumou for 17 years and fined 200,000 yuan. Essence

Judge

In recent years, there have been many cases of "killing pigs" telecommunications network fraud. Fraud criminals are impersonated on the wedding website and mobile social platforms, and they are unique in marriage. The fusion criminal means even formed a set of black industry chain overseas. In this case, the defendant Dong Moumou returned from overseas to form a criminal gang to engage in the "pig -kill" type of fraud.

Reminder: "Be careful in dating online dating, and deep love routines." Do not pay for money easily, abandon your psychology, and enjoy a healthy network life.

Recruiting part -time personnel in the name of receiving a single -handed person to carry out a membership fee to implement fraud

In September 2018, Zhang Moumou recruited 13 people such as Liu Moumou to release false recruitment information such as hanging up and ordering on social platforms. Several people exaggerated their income, induced others to pay 620 yuan to 820 yuan to become members, and they were divided into a certain proportion after receiving a conference fee.

The gang's order or hang -up task provided by the gang is extremely difficult to profit. When the member requests the refund fee, the gang refuses to refund. As of the incident, a total of more than 2,000 victims had more than 170,000 yuan.

According to the court, the defendant Zhang Moumou and other 14 people, with the purpose of illegal possession, used the network platform to publish false recruitment information in the name of hanging up and brushing orders to trick others to deceive the property, and their behavior had constituted a crime of fraud. According to this, the court sentenced the defendant Zhang Moumou for 11 years and fined 200,000 yuan in prison for fraud. The one of the minor defendants was sentenced to probation.

Judge

In recent years, due to the short rebate cycle and high success rate of drainage, the increasing variability and the increasing complexity of the variable species are the form of high incidence of criminal forms in telecommunications network fraud due to the short rebate cycle and high drainage. The fraud criminals used the idea of ​​the victim to make money part -time to make money, under the banner of "not leaving the house, high commission", and published part -time advertisements with channels such as web pages and social software. Trust, induced the victims to download the false app, pay the fees, recharge, advance the "advanced task", and then complete the fraud.

Reminder: "Sweet money is a routine. The idea of ​​relying on a part -time order to move the finger can easily make money itself. It is unrealistic. Most of the ordering behavior of recharging or paying funds is mostly fraud. Do not be seduced by the small profits of the head and fall into the fraud trap set by others.

The victims who deceived investment failed to perform fraud

On November 9, 2018, Li Moumou registered a business information consulting company and served as the company's legal representative, and Guo was the supervisor of the company. Li Moumou hired many people and called the victim's phone continuously. He lied that he could help customers find the loss of investing on other online platforms before, and could get high returns. After suffering losses, the defendant obtained more than 670,000 yuan in illegal income, and the company was canceled. After the incident, Li Moumou and Guo Mou took the initiative to refund some economic losses of the victims and voluntarily paid the fine. Among them, Guo volunteered to plead guilty. The court sentenced the defendant Li Mou to 10 years in prison and fined 10,000 yuan in prison for fraud.

Judge

Fake investment and financial fraud cases are often large in losses to the victims in telecommunications network fraud cases. Fraud criminals usually use the psychology of the victim to obtain high returns through investment and financial management, pretending to be a professional or lied that they have special resource channels to obtain high returns, to deceive the victims to register and recharge their designated investment platforms, and buy false wealth management products to implement fraudulent fraud. Essence Those who are deceived often have a certain economic strength and are keen on investment and wealth management stocks. Once they are deceived, the loss is heavy.

Reminder: "If you have worked hard for ten years, you have been seduced by Gaoli." There is no free lunch in the world. Do not trust the easy -to -earn gimmicks such as "investment" such as the Internet. When choosing investment wealth management platforms, you must brighten the rational identification of your eyes and choose regular channels to avoid property losses.

Pretending to loan company customer service to implement false online loan fraud

From February to April 2020, the defendant Wang Moumou organized others to jointly implement telecommunications network fraud crimes together. Pan Moumou purchased the victim's information information online, provided a mobile phone to use a mobile phone, and also purchased more than 20 mobile phone cards used by Peng Moumou and other places from Peng Moumou. Calling and making fraud, deceived more than 127,000 victims.

The court sentenced Wang Moumou and other defendants to the defendants for three to 2 years and 6 months, and they were sentenced to a period of imprisonment and punished a corresponding fine. fine.

Judge

With the development of Internet finance, online loans have become one of the borrowing methods that are urgently needed for funds to turn on the crowd due to their fast loans and convenient procedures. The fraud criminals use the characteristics of the victim's eagerness and weak awareness of the victim, and publish advertising information such as loans in handling loans. , On the grounds that the fees are required, the victims are deceived to transfer money and the implementation of false online loan fraud. The crime of fraud is severely infringed on the rights and interests of the victim's property and must be severely punished in accordance with the law.

Such crimes are often accompanied by upstream and downstream crimes, that is, the behavior of buying and selling the personal information of the target group constitutes the crime of violating the personal information of citizens. The behavior of selling telephone cards and bank cards for telecommunications network fraud constitutes a crime of helping information network crime activities.

Reminder: "Online loans have traps, no interest in low interest, no trust." People with financial needs must apply for loans at regular financial institutions. They must not obtain loans through unfair means.

Seduces multiple victims to participate in gambling to implement fraud

In the first half of 2018, the defendant Gan Moumou recruited personnel by recruiting his fellow villagers and publishing recruitment information on the Internet, and gradually formed a fraud crime group with Gan Moumou as the primary element and Pu Moumou as a backbone member. There are many criminal groups involved in the criminal group, with clear levels, and the main members are fixed. The group uses online dating software to fictional identity to find homosexual netizens to chat and get the trust of the victims, and then use gambling games to make money as bait to deceive their bets, and deceive the victim's money by controlling the gambling results. The fraud crime group deceived more than 1,000 victim's money for more than 6.3 million yuan through this means.

It was also found that seven defendants in the fraud group were minors, and three of them joined the fraud group when applying for a job on the Internet recruitment platform.

The court sentenced the defendant Ganmou to 14 years in prison for fraud and fined 150,000 yuan. Essence

Judge

In recent years, telecommunications network fraud crimes have shown new features of professionalism, professionalization, and corporateization. The proportion of group crimes and gang crimes in telecommunications network fraud crimes is significantly higher than the proportion of group crimes and gang crimes in ordinary criminal crimes. The members of the criminal group and gang are clearly divided into division of labor. The fraud techniques and occupations are extremely harmful, and they have become the top priority to crack down on telecommunications network fraud crimes.

Reminder: "Online dating is not reliable, gambling is easy to enter the trap." At the same time, remind parents and adolescents to screen recruitment information, and to be vigilant for high -paying requirements and unknown job information on the recruitment platform. Once the work content is suspected to be fraud, if you find a way to get rid of and alarm, you will not be reduced to fraud. The accomplice of the molecule. Shanxi Evening News reporter Guo Weiyan intern Fu Rong

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