Crack down on telecom and network fraud to ensure the safety of people’s property


Cartoon/Gao Yue □ Our correspondent Liang Pingni □ Our correspondent Hu Kegang Wang Zhuxin In recent years, the high incidence of telecom network fraud, is the focus of the target of the judicial authorities.The rizhao Intermediate People’s Court in Shandong province has given full play to its judicial functions, severely punished telecom and Internet fraud crimes in accordance with the law, and effectively guaranteed the property safety of the people, the Legdaily reporter learned from the Rizhao Intermediate People’s Court in Shandong Province.From 2019 to 2021, the courts at the two levels in Rizhao concluded a total of 314 criminal cases of fraud, including 93 criminal cases of telecom and network fraud involving 132 people, and 53 criminal cases related to telecom and network fraud involving 151 people.Recently, Rizhao Central hospital issued a number of recent years to deal with the typical significance of telecom network fraud and associated crime cases, the reporter selected several cases, to remind the masses to strengthen the risk awareness of preventing telecom network fraud.In September 2018, Qiu mou followed others to join the fraud group to implement telecom fraud, and about shang Mou fly, Shang Mou join, then the gang disbanded for reasons.In mid to late November, led is a Qiu Mou organization, it is a fly we will continue to implement the telecom fraud, also invited yue mou, Shao Mou new people to the wu ping county of fujian province, has dissolved the fraud crime with computers, cell phones and other devices, the contact Qiu Mou collective and contributive buy a mobile phone number, QQ number, personal information and the victim crime tools such as wireless Internet equipment,Using the false “Xing Feng dai” loan platform, fiction can issue loans to the fact, defraud the victim of property.Since then, Qiu gang to Henan province to continue fraud.Qiu mou will include its own group of 6 people, a group of personnel posing as customer service, call the victim to ask whether the need for a loan, and to the victim who needs a loan to provide the crime with the QQ number.Another group of personnel using QQ number posing as an agent, in order to charge fees, margin and other excuses, the victim through mobile phone scanning two-dimensional code to pay or to the designated bank card transfer payment, defrauding the victims of more than 370,000 yuan of property.The proceeds are controlled by Qiu mou.One victim committed suicide by leaving a suicide note and taking pesticide at home after discovering that 48,000 yuan borrowed from relatives and friends had been defrauded.Qiu gang fraud fraud after money, after huang Mou Ming, Tan Mou Kui money laundering obtained stolen money.Verified huang Mou Ming, Tan Mou Kui cover up, conceal the amount of criminal income total 259,900 yuan.The case by rizhao City Lanshan district court first instance, the first offender Qiu mou sentenced to 10 years in prison for fraud, and fined RMB 60,000 yuan.The other eight defendants were sentenced to 8 to 3 years in prison and fined for fraud, covering up and concealing their crimes.Rizhao Court of the second instance to maintain the original verdict.Rizhao intermediate Court criminal court president Liu Juan said that online lending risks, borrowing must be cautious.This case is a typical use of false network loan platform telecom network fraud group crime.Criminal gangs use the victim eager to borrow psychological, fictitious facts, lure the victim to pay the so-called “handling fee” “security deposit”, for not specific people to commit fraud, seriously violated the property rights and interests of the people, and lead to the serious consequences of a victim suicide, should be severely punished in accordance with the law.Qiu mou as the chief element of fraud criminal group, according to the punishment of all crimes committed by the group, reflects the telecommunications network fraud crime organizers, commanders of the strict crackdown.Business information that the recruitment drainage spoils people involved in June to July, 2019, xu wei virtual operator issue CARDS and buy lots of citizens’ personal information, and organize, incite others to dial the phone number, in accordance with the good cover, that can provide part-time jobs, such as the WeChat ID provided lure job seekers to add xu wei, QQ number,More than 500 times to make fraudulent calls.Subsequently, Xu Mou Wei for a long time, many times with fraudsters, selling telephone card personnel, selling citizens’ personal information personnel contact, transaction, according to the “drainage” head number to fraudsters to collect stolen money, help fraudsters to implement telecom fraud.Ma and Sun Yang acquired a large number of citizens’ personal information including name, gender, mobile phone number and other content more than 600,000 pieces through online acquisition, recruitment information and other means. The two people illegally sold about 200,000 pieces of citizens’ personal information to Xu Mou Wei at the price of about 1 yuan per piece, making a profit of more than 280,000 yuan.After the case, Lanshan District Court for fraud, infringement of citizens’ personal information crime and other charges, xu mou Wei and other three people were sentenced to 5 years to 3 years imprisonment, and the corresponding fine.”Criminals often use illegally obtained citizens’ personal information to make fraudulent phone calls, chat online and other ways to find potential targets of crime, the implementation of telecommunications network fraud and other illegal criminal activities, which should be punished according to law.”Liu Juan said that in recent years, the country continued to increase the infringement of citizens’ personal information illegal criminal activities, further cut off the chain of telecommunications network fraud and related illegal and criminal activities.When the people receive the telephone, network information of unknown origin, be sure to improve the sense of preventing fraud, do not credulous the other side to provide a variety of attractive conditions, especially the other side with a variety of reasons for the first transfer of payment, but also to keep a clear head, to avoid property losses.Building sites attract investment diddle millions sentenced to ten years in February 2019 to may, Zhu Mou bin with xu bin, Song Mou mui (at large), xu jie (decision) in guangzhou city, guangdong province set up “area chain wealth” website, in the name of the finance and investment attract the victim a cost investment, through the background control after winning or losing the way to defraud the victim property.Zhu bin is responsible for renting servers in Hong Kong, developing and setting up fraudulent websites and daily maintenance, operating mobile apps and downloading links, contacting advertising to attract customers and other businesses.During the existence of the fraud website, Zhu Mou Bin and others jointly carried out network fraud for many times, defrauding 12 victims of property totalling more than 1.64 million yuan.The case by the Juxian Court first instance, Rizhao Court second instance.The court sentenced Zhu to 10 years in prison and fined him 300, 000 yuan for fraud.Liu Juan said, fraudster routines deep, network financial management must be cautious.Some fraud gangs often take advantage of people’s desire for rapid growth of wealth, carefully premeditated, first let the victim get a small amount of investment returns, induce the victim to continue to increase the investment, and then through the way of backstage manipulation of winning and losing, so that the victim suffered huge property losses.Therefore, in the network investment and financial management, we must choose regular channels, do not believe in the network of small advertising, to promote the so-called “low risk, high return” website and mobile phone App to keep due caution, do not believe those on the Internet grand “investment and financial management master”.From 2019 to 2020, Liu invented the identities of “Kuaishou official service provider” and staff of an e-commerce company, and contacted a number of victims in Gansu, Hebei, Shandong and other provinces through the Internet and telephone.To help deal with well quickly live fan flow promotion, increase quickly studio sentiment, promotion quickly to popular platforms such as video works, lure the victim pay the amount of deposit and other expenses, and fabricate reasons to defraud the above entries to Liu Mouyuan personal accounts, diddle nine victims a total of more than 95000 yuan respectively.Lanshan District court sentenced Liu Yuan to 3 years in prison for fraud and a corresponding fine.”There is nothing wrong with using legitimate livestreaming platforms to show yourself and improve your popularity. However, it is not advisable to spend money to find informal channels to ‘brush up fans’ and’ brush up popularity ‘, and there are certain legal risks.”Liu Juan says, the criminal element in this case is to use the victim to be eager to become “net red” psychology, step by step to induce the victim into its pre-set scam, the victim is doing “net red” dream at the same time, unfortunately become the prey of swindler.Knowing others to carry out fraud to help crime in July 2020, division Mou Lu in Yan mou (another case) under the collection, together with Wang Mou Hui (another case) each for a mobile phone card, to different banks for 3 bank cards and U shield, together with the binding of the mobile phone card sold to Yan mou, profit of 600 yuan.Yan uses the card to implement fraud, has been verified across the country more than 20 people cheated after the money into the card, transaction flow in and out of the total amount of more than 1.33 million yuan, a total of more than 300,000 yuan of fraud funds.After that, Lu went to the bank again to apply for 4 bank cards, 4 U shields and unicom mobile phone cards bound to bank cards and sold them to Yan, but she had not been paid by the end of the case.Lanshan District Court after hearing that, Si Mou Lu’s behavior constitutes to help information network crime, because si Mou Lu has surrendered, guilty plea and other lenient punishment, the court sentenced si Mou Lu 8 months in prison, and the corresponding fine.Liu said those who knowingly provide technical support or help in advertising, payment and settlement to others who commit crimes through information networks, if the circumstances are serious, will be guilty of helping others commit crimes through information networks.Some people have weak legal awareness, in order to seek a small amount of economic benefits, they will handle their own or find others to handle phone cards, bank cards sold to criminals, for criminals to implement telecom network fraud, gambling, money laundering and other illegal criminal activities to provide convenience, and eventually be investigated for criminal responsibility, harm others harm themselves, the gain is not worth the loss.Article 266 Whoever defrauds public or private money or property, if the amount involved is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also, or shall only, be fined;If the amount involved is huge, or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined;If the amount involved is especially huge, or if there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined or be sentenced to confiscation of property.Where this Law provides otherwise, such provisions shall prevail.Article 253 Whoever, in violation of the relevant regulations of the State, sells or provides citizens’ personal information to another person, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined;If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.Article 312 Whoever knowingly conceals, transfers, purchases or sells on his behalf the proceeds of a crime or the proceeds generated therefrom, or conceals or conceals them by any other means, shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also, or shall only, be fined;If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.Article two hundred and eighty-seven the second knowingly committing crimes by information network, and others provide Internet access for their crime, server hosting, network storage, communication transmission, such as technical support, or help such as providing advertising promotion, payment and settlement, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and concurrently or independently be sentenced to a fine.With the rapid development and widespread popularity of telecom network industry, telecom network fraud also increases, which seriously threatens people’s property security.Telecom network fraud has the characteristics of non-contact, remote crime, means diverse, hidden behavior, not only one to display deception, but also “free net, wide planting and small harvest”, specialization, organization and intelligent degree is very high, to prevent and punish the work to bring certain difficulty.Therefore, the fight against telecom network fraud can not have the slightest slack, must fully implement the prevention and control measures.It is necessary to further clarify the responsibilities of administrative departments, Internet enterprises and local governments for anti-telecom network fraud, strengthen cross-regional and cross-departmental cooperation, and achieve fast control and stop loss as soon as possible.Telecom and financial authorities should also strictly implement the registration system of real information on mobile phone cards and Internet services, and intensify the punishment of illegal trading, leasing and lending of mobile phone cards, Internet of things cards, financial accounts and Internet accounts.In addition, the law enforcement and judicial departments shall carry out the telecom network fraud propaganda activities, to improve the level of the people cheat and fraud prevention knowledge and ability, accurately grasp the characteristics and regularity of telecom network fraud, firmly establish a “unknown links don’t click, strange call not credulous, does not disclose personal information, transfer the remittance check” concept of telecom network in the prevention of fraud.Hu Yong source: Rule of Law Daily

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