Overseas wire fraud criminal groups are organizing, soliciting, deceiving, and luring some young people to participate in the crime - political and legal authorities continue to increase their crackdown and punishment efforts
2023-07-26
Under the temptation of high returns, some people illegally cross over to the fantasy "overseas gold mining land", hoping to "become rich overnight", but they do not know that what they are waiting for is an inevitable legal net. In recent years, overseas telecom Internet fraud criminal groups have organized, solicited, deceived and induced some young people to participate in crimes, endangering the safety of people's lives and property. In response, political and legal authorities have continuously increased their efforts to crack down on and punish illegal elements, making them severely punished by the law and forming a strong deterrent. What are the traps of Phone fraud criminal groups? How was it implemented? How should prevention be implemented? The reporter interviewed the case handling judges and prosecutors, exposed the criminal routines of Humbug, reminded the masses, especially students, to improve their ability to prevent fraud and counter fraud, and avoid falling into the illegal trap of telecom Internet fraud. False recruitment targeting college students The outlaws use "high salary, low threshold" to lure college students into traps and become accomplices of fraud gangs At present, the means of telecom Internet fraud are constantly updated, and Humbug are targeting a new target group - college graduates. Just move your fingers and tap the keyboard, you can earn a decent income and work freely... "Not long after graduating from university, Huang discovered a recruitment information while browsing a recruitment website and immediately contacted the" recruitment unit ". After a brief interview, he successfully" joined "a company in Guangdong. After joining the company, Huang operated five or six mobile phones every day, repeatedly sent fixed scripts, and as a manager, promoted investment as a "teacher" in the WeChat group, guiding customers to participate in "company" training and invest funds. I received a salary of 8000 yuan in the first month, and Huang is very satisfied with the job. After a period of time, Huang discovered that the "script" content provided by the company was not true, and he realized that his behavior was fraudulent and could violate the law. However, Huang, who felt lucky, chose to continue working in the job due to his interests. It wasn't until the company announced its dissolution and moved abroad that Huang ended his job. "Mr. Huang's' company 'is actually a transnational telecom Internet fraud group, which recruited more than 40 people, including Mr. Huang and six other college students, to engage in fraud activities. In the name of making money by investing, the company guided the victims to invest in specific websites, and the group manipulated and defrauded property in the background, with a fraud amount of more than 140 million yuan." Yang Hongqing, a case handling judge and president of the Criminal Tribunal of the People's Court of Xichong County, Sichuan Province, introduced. Huang ultimately paid a heavy price for this and was sentenced to 5 years and 8 months in prison. "Humbug are mostly packaged into financial, securities, information service companies, etc., and lure college students to deliver resumes through online recruitment channels." Yang Hongqing introduced that, with the increasing efforts to combat telecommunications Internet fraud in China, the dens of criminals abroad have expanded rapidly, forming Phone fraud parks in some countries and regions, and being packaged as "industrial parks" and "science and technology parks". Under the guise of overseas "high salary recruitment", such as "high salary, low threshold, flexible working hours", "charter flights, food and accommodation", the lawbreakers lured college graduates who had just entered the society to participate in cross-border Internet fraud illegal and criminal activities. Yang Hongqing said that especially during the college graduation season, college graduates are eager to apply for jobs, lack social experience, and have weak awareness of safety precautions, legal awareness, and screening abilities, which can lead to criminal offenses
Edit：Luo yu Responsible editor：Wang xiao jing
Source：people.cn
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