Invest in virtual currency, make up for genetic defects, establish online game lovers... Be vigilant against these "cutting-edge" new scams
2022-04-29
More than 700 people were swindled by investing in virtual currency, with more than 120 million yuan; Defrauding tens of thousands of victims of more than 56 million yuan on the grounds of "low bone mineral density" gene defect; The "girlfriend" who formed an "online game couple" with you may be a deceptive "childcare" On April 21, the Supreme People's Procuratorate issued 10 typical cases of combating and governing telecom network fraud and related crimes. The head of the fourth procuratorial Office of the Supreme People's Procuratorate said that at present, the crime of telecom network fraud has a wide range of fields, new means and deep harm. Criminals often rub the hot spots of cutting-edge business forms, package fraud projects with new technologies and concepts, and attract the public to participate in them. Key words 1: virtual currency At present, under the guise of investing in new business forms and new fields, criminal groups commit fraud by building a false trading platform, which has strong concealment, many victims and huge amount of money involved. Wei Shuang and other 60 people fraud is an example. The case shows that from September 2018 to September 2019, the defendants Wei Mou Shuang, Luo Mou Jun, Xie Mou Lin, Liu Mou Fei and others gathered in Phnom Penh, the capital of the kingdom of Cambodia, under the guise of investment blockchain and European average industrial index, set up a fake trading platform, pretended to be professional instructors to induce the victim to open an account and recharge on the platform, The recharged money of the victim flows into the corporate account actually controlled by the gang. After that, the defendant lured the victim into reverse operation and created the illusion of loss of the victim through the trend of virtual currency or European average industrial index mastered in advance. When the victim applies for money from the platform, he prevaricates with various reasons, illegally occupies the victim's money and seeks illegal interests. The gang cheated more than 700 victims from more than 120 million yuan in total. On September 29, 2021, the people's Court of Binhu District, Wuxi City, Jiangsu Province sentenced the defendant Wei Mou Shuang and others to fixed-term imprisonment ranging from 12 to 2 years and a fine for fraud. Key words 2: "gene defect" In the fraud case of 60 people including Wu mouqiang and Wu Mouxiang, in September 2016, the defendant Wu mouqiang registered and established Guangzhou Zhugao Health Biotechnology Co., Ltd. (hereinafter referred to as Zhugao company), and gradually formed a telecommunications network fraud criminal group with Wu Mouxiang and others as the primary elements and backbone members. Aiming at the young people who are eager to increase, the criminal group entrusts others to produce and buy ordinary foods without increasing effect, such as "Huangjing galangal tablet", "amino acid solid beverage" and "bone collagen D" at a low price, pastes the logo of "high effect products" on its packaging, raises the purchase price of the above foods from more than 20 yuan per box to nearly 600 yuan per box, and promotes them on the Internet. Zhugao company also privately contacted the staff of a gene testing laboratory to fabricate the customer's genetic defects such as "low bone mineral density" and falsely interpret the gene testing report, falsely claiming that the above products and services can help teenagers increase 5-8 cm within three months, defrauding the victim of trust and paying a high price for goods. After investigation, the criminal group defrauded 13239 victims, totaling more than 56.33 million yuan. On February 9, 2021, the people's Court of Dafeng District, Yancheng City, Jiangsu Province sentenced Wu mouqiang and others to fixed-term imprisonment ranging from 14 to 2 years and a fine for fraud. Key words 3: "game support" "Game trust" fraud is a new way of fraud. In order to attract more players to download and recharge the promoted games, Liu moufeng, the actual controller of Liaoning Panjin Baisi Network Technology Co., Ltd. (hereinafter referred to as Baisi company), instructed Yang mouming and other employees to impersonate young women and send the message of "seeking male gamers to form game lovers" in popular online games to contact the victims. After wechat was added as a friend, the game link was sent to the victim to lure the victim to download the two online games promoted. In the game, the defendant formed a game couple with the victim, pretended to develop a love relationship with the victim, cheated the trust of the victim by sending false screenshots of ticket order information and shared location screenshots, and lured the victim to recharge the game account in an amount significantly exceeding the normal range of use. Some defendants also demanded money from the victim for many times in a short time on the grounds of paying sincerity money for meeting and reimbursement of air tickets, so as to induce the victim to pay money by recharging the game account. After investigation, Liu moufeng and others defrauded 209 victims, totaling more than 1.89 million yuan. On December 21, 2020, the people's Court of Jinnan District of Tianjin sentenced 37 people including Liu moufeng to fixed-term imprisonment ranging from 13 to 1 year and a fine for fraud. Liu moufeng appealed. On March 3, 2021, Tianjin Second Intermediate People's court rejected the appeal and upheld the original judgment. (reporter Lu Yue) (outlook new era)
Edit：Luo yu Responsible editor：Wang xiao jing
Source：Workers’daily
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