There are various fraudulent methods, be vigilant and not be gullible
2023-10-08
Recently, the anti fraud themed film "All in One" based on real cases has sparked heated discussions among netizens on various platforms, causing topics such as "telecommunications network fraud", "online gambling", and "online gambling" to attract netizens' attention. Movies come into reality, but in fact, various telecom network fraud traps are not far from our daily lives. In order to further promote the "Hundred Day Action" to crack down on and control telecommunications network fraud crimes, the Intermediate People's Court of Taizhou City, Jiangsu Province actively carried out the "Blue Shield" prevention and publicity campaign. By releasing a batch of typical cases of telecommunications network fraud, various forms of anti fraud and prevention propaganda were carried out, such as judge statements and case interpretations. A reporter from the "Rule of Law Daily" selected some cases from them to entertain readers. In February 2019, Li, along with Xu, Wu, and Yang, established a "Shi Shi Cai" gambling website to defraud the victim's money under the guise of gambling. Among them, Li is responsible for finding someone to establish a website, modifying website backend data, providing payment accounts, and withdrawing funds. Xu and Wu are responsible for posting advertisements online, inviting victims to post false information on QQ groups, and promoting to victims that 'following the operation team can increase the probability of winning the lottery' to induce them to recharge. After the victim recharges, Li modifies the backend information of the website to create a false impression that the victim has won the prize, and fabricates false reasons such as the need to pay a handling fee and a deposit to withdraw after the victim has won the prize, causing the victim to continue transferring funds to the account provided by Li. Later, Xu and Wu will contact Li to withdraw funds. Yang, knowing that Li and others had defrauded others of money, provided a bank card account and assisted Li in withdrawing money. Through the above methods, he defrauded three victims of a total of over 130000 yuan. The People's Court of Hailing District, Taizhou City believes that the defendants Li, Xu, Wu, and Yang fabricated facts for the purpose of illegal possession, defrauded others of property, and the amount involved was huge or significant. Their actions constituted the crime of fraud and were joint crimes, and should be punished in accordance with the law. Based on the criminal circumstances and repentance of each defendant, several defendants will be sentenced to imprisonment ranging from four years and three months to three months and fifteen days of detention. The judge said after the court that in the online gambling fraud, suspect usually use camouflage customer service to cheat trust, small trial winnings, large amount of investment can be withdrawn and other means, while using technical means to monitor in real time, modify background data and other means to implement fraud. Here is a reminder to the general public that online gambling is illegal. In the face of online gambling, we should adhere to not believing, not participating, and not promoting, and do not trust words such as "stable gains without losses" and "internal information" to avoid unnecessary risks. Borrowing a card to earn commission, returning stolen goods, and pleading guilty are subject to probation. In January 2021, Yu, for the purpose of making profits, jointly invested with Yu and Hu through prior discussions. Yu is responsible for providing bank card accounts and recruiting personnel. With Yu's guidance, he was aware that the funds transferred into the bank card he provided may be the proceeds of criminal activities such as telecommunications fraud and online gambling, By purchasing virtual currency through an app account and then transferring it to a designated online account, the proceeds of crime are transferred, with a benefit fee of 2% of the purchased virtual currency. Later, Yu instructed seven individuals, including Zhang Mouwei and Zhang Mouwei, to provide bank card accounts to assist in buying and selling
Edit：Wang Chen Responsible editor：Zhou Shu
Source：legaldaily.com
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