On June 16, the “10.18” super large cross-border telecommunications network fraud case supervised by the Ministry of Public Security was publicly pronounced at the Chengdu Railway Transportation Court at two levels. The 98 defendants involved in the case were charged with crimes of fraud and assisting in information cybercrime activities. , Was sentenced to imprisonment ranging from twelve years to one year, of which 35 were sentenced to more than five years in prison. 98 defendants were fined a total of more than 24 million yuan.
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From March 2019 to May 20, 2020, the “Hongsheng International” criminal group rented the customer service software of a Chengdu Internet Technology Co., Ltd. to organize and set up a fake gambling platform in the Power Building in Makati City, Manila, Philippines. Projects such as “Beijing 28” and “Canada 28” implemented telecommunication network fraud crimes. The criminal group used dating software to set up false personal information, virtual identities, and virtual locations to find victims in China by making friends and “talking about feelings”, and arranging “words” to chat with the victims. After gaining the trust of the victims, they use “high returns” as bait to trick the victims into participating in the above-mentioned fake gambling platform. Allow the victim to withdraw a small amount of profit in advance. After the victim gains trust, continue to trick the victim into recharging a large amount, and then refuse to withdraw cash on the grounds of incorrect information, insufficient amount, or frozen account, and illegally occupy the victim’s money. There were more than 1,500 domestic victims in this case, and the amount involved was RMB 104,583,052 million.
The Ministry of Public Security listed this case as a supervised case, and the time for filing the case was determined as a “10.18” project, and the Chengdu Railway Public Security Bureau was designated for investigation. Under the unified command of the Railway Public Security Bureau of the Ministry of Public Security, the national railway public security organs mobilized hundreds of highly capable police officers. After nearly a year of careful investigation, the journey spanned more than 20 provinces (regions, cities), and finally successfully solved the case and arrested suspects. There are more than 100 people, and more than 9 million yuan of funds involved in the case have been frozen.
After the case was transferred to the procuratorial organ, in view of the large number of people involved, the wide area involved, the extremely large amount of money involved, the large amount of evidence and the complicated circumstances of the case, in order to facilitate the investigation of the case, the case was reasonably divided into 5 cases, which were divided into 5 cases by Sichuan Province. The Chengdu Railway Transport Branch of the People’s Procuratorate filed a prosecution against 29 people in the Chengdu Railway Transport Intermediate Court; the Chengdu Railway Transport Procuratorate filed a prosecution against 69 people in 4 cases against the Chengdu Railway Transport First Court.
The Chengdu Railway Transportation Intermediate Court has established a collegiate panel and organized several pre-trial meetings to summarize the focus of disputes, clarify the direction of court trial investigations and court debates, and ensure the quality and efficiency of court trials. In view of the fact that the defendants are detained in two detention centers and there are a large number of people, in order to ensure that the epidemic prevention and control is “safe”, the two-tier courts of Chengtie and Iron have adopted the “online + offline” approach, which is the first realization through the video connection between the trial court and the two detention centers. The defendant was tried simultaneously in the three places.
After a five-day trial, the court found that in March 2019, Su Moumou (at large) and others registered and established “Hongsheng International” in the Philippines, with the personnel department, administration and finance department, promotion department, and customer service department ( Backstage), employing more than 100 defendants, such as Zhu Moumou and Dong Mou, as supervisors, team leaders, and team members to engage in cross-border telecommunications network fraud activities. From May 2, 2019 to May 20, 2020, using dating software to recommend fake platforms to trick residents of mainland China into recharge betting and back-end manipulation, defrauding people from Qinghai, Hebei, Zhejiang, Jiangxi, Hubei, Sichuan and other places More than 1,500 victims totaled 104,583,052 million yuan, a particularly huge amount, and their actions constituted the crime of fraud. After the defendant Chen Moumou returned to China from the Philippines due to the new crown epidemic, he invited Li Moumou to build an online fraud platform, using similar telecommunications network fraud methods to “Hongsheng International”, and continue to implement fraudulent activities, May to July 2020 During the month, several victims were collectively defrauded for a total of more than 350,000 yuan, and their actions also constituted the crime of fraud. The defendant Chen and other four persons knew that others used the information network to commit crimes and provided payment and settlement assistance for their crimes. The circumstances were serious and their actions all constituted the crime of helping information network criminal activities.
The court held that the defendant Zhu was the head of the C group of the promotion department of the fraud group and was responsible for the management of the C group of the promotion department, including attendance, coordinating the life of the group members, promoting the team leader, distributing wages, guiding large amounts of up and down, etc.; defendant Dong He is the head of the administrative and financial department of the fraud group, responsible for the management of the administrative and financial department, including daily affairs, expense settlement, reimbursement and other matters. The criminal behavior of the two defendants is organized and managed in the fraud group, and plays a major role in the joint crime. Identify them as the principal offenders. According to the amount of their crime, the statutory sentence is more than 10 years imprisonment or life imprisonment. Considering that there are still higher-level principal offenders in the criminal group who have not come to the case, based on the facts and circumstances of the crimes of Zhu and Dong, they were sentenced to twelve years in prison and fined in accordance with the law.
The trial judge in this case pointed out that this case is a typical criminal case of “killing pigs” telecommunications network fraud. Most of these fraud crimes are committed by gangs. The chained operation method makes it more concealed, and the well-planned criminal process makes it confusing. Stronger.
In recent years, with the rapid development of information network technology, telecommunications network fraud has become the fastest-growing criminal crime that seriously affects the people’s sense of security. Its victims have gradually shifted from the elderly to the young and middle-aged groups, and the criminal subject has also begun. To develop towards the “three low” groups of low age, low education, and low income, fraud methods are constantly being renovated, and the fraud process presents the characteristics of long cycle, multiple links, multiple methods, and cross-platform implementation.
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