Recently, sending false advertising, posing as a notary for winning notary fees Zhao and other 8 defendants, in Dongcheng court.
Since October 2015, 3 junior high school students have hired men and women as an operator, making up a winning scam. According to the prosecution allegations, in order to obtain the form of notary fees to defraud Beijing, Shandong, Jiangsu, the three victims of a total of 420 thousand yuan. Less than a month, the gang was.
Yesterday, after being accused of fraud, 8 people on trial in the East Court, of which three male defendants are also accused of illegally obtaining personal information of citizens. The principal Zhao said, 140 thousand personal information seized from its U disk, in part by buying their own, and from U to pick up the disc.
The old man cheated out fraud gang in October 14, 2015, near the East North East market a bank outlets, Wang Yuhua (a pseudonym) will be savings of 50 thousand yuan, two times through the transfer into the Notarization account.
A few hours ago, this 71 year old woman received a mail at home, there is a two page leaflet, Zhang is a company scratch lottery, and the Shanghai City Notary Office for notarization Guajiang activities. I scratch, in a scratch area of three stars, check the information found in the lottery, two prize. Wang Yuhua said that she and the nominal company and notary office, and complete the notarization fee and tax in each other under the command of the payment, with two exchange go 50 thousand yuan of bank receipt, Wang Yuhua to the party for a greater amount of awards, which realized cheated.
Dongcheng Public Security Bureau of Criminal Investigation Brigade after receiving the alarm, Shanghai police on the United and Wang Yuhua call the two phone single retrieval, find the call in Henan Anyang. The same year in late October 30th 5, police in the city of Anyang is located in the Golden Garden building complex will be ready for a closing time of 8 suspects off control.
At the scene, in addition to the police seized a large number of false winning more than 8000 pieces of mail and courier receipt, still suspect Zhao U, found 140 thousand personal information including Wang Yuhua. Through the call records and text messages to the mobile phone call, the police also found Kou and Weimou two victims, after being cheated is also consistent with Wang Yuhua.
The 8 defendants tried to embrace the principal crime of the case in the East court. 3 men and 5 women, the gang was brought into court bailiff, dozens of relatives present in the courtroom. The average age of 28 years of age, the 3 men accused Zhao, white, Ma each other junior high school students, some of the defendants and their relatives.
The prosecutor accused, Zhao et al premeditated using illegally obtained personal information of citizens, organizations and so on a high 5 women call to commit fraud, notary fees charged to the majority of people are not specific to send false advertising, posing as a notary by winning China postal express delivery fraud. Wang Yuhua cheated 50 thousand yuan, Kou 180 thousand, Weimou 190 thousand.
Prosecutors believe that the crime of fraud should be held criminally responsible. Which Zhao, a white horse, an illegal access to personal information of citizens, if the circumstances are serious, shall be illegal access to personal information of citizens shall be prosecuted for criminal responsibility, punishment.
The principal Zhao first trial, saying it overturned after the public security organs confessed and two students together premeditated crime, insisted from planning to implementation are themselves as a horse and the white one is only responsible for cooking and pick people, did not participate in fraud. He also felt that the amount of fraud, not so much.
Zhao said, rent the penthouse floor rent after going to do Taobao, want to make money through online search, the printed and sent a number of false winning leaflets. In order to complete the scam, he also from the labor market to find some of the girls received a telephone fraud, one hundred yuan a day agreed.
Route to Beijing scams asked about the fraud division, Zhao said, first released to customers content held activities for the well-known enterprises, the other party will shave two prize 1 million cash cheque winning false advertising. One thousand or two thousand copies each time, cost hundreds of dollars.
If someone calls to put about 10 thousand of the notary fees and audit fees, after the notary to send money, according to the amount of each other’s response to my own. Zhao said, the joint fight fraud telephone girl to do the training, get the money into the bank card.
As for the U disk in the 140 thousand citizens of information, Zhao said, in part by the purchase, there is a U disk built-in pickup. In order to make the victim believe that the message is sent from Beijing, he also contacted the post in Beijing shop, the first package sent to Beijing, and then forwarded to the victim.
In order to avoid the investigation, Zhao also found together in Internet cafes playing man is responsible to the bank to withdraw money, give some errands fee, the bank card did not set the cardholder phone, check a call through the phone bank card number and password to achieve input.
The prosecutor asked the court to be in words and after the public security organs confession does not comply, Zhao said it was to shirk responsibility, and expressed the hope that the families to raise money for ill gotten gains. Then a white horse and a trial court confession consistent with zhao. Denied the three partnership planning, housing, the purchase of tools of crime, and agreed the average spoils after saying.
Secret. The verification code is password operator I cheated 10% Commission is Zhang Xiaoyun, a notary Notary Office in Fengtai District, employee number 02983…… Operator Liang confessed that such a self reported her every day to repeat many times. Call the people are skeptical, he told the other party does have this event, the other party in the million prize.
Liang said, after eliminating doubts, she will tell each other, there are two kinds of prizes, one is with identity card, and the 0.5% single winning notary fees to the leaflets on the address to receive; if not, can entrust notary agency transfer agency fees are also charged 0.5%. Liang said, the victim will generally choose foreign agents, it is responsible for their name, address, ID number, bank account number down to Zhao played Li Zhonghua to continue to defraud.
Liang said that she and two girls responsible for posing as notaries, and the other two girls posing as employees of the company. After receiving the call, will let the other party to contact the company to verify the code, followed by the girl posing as company employees to the victim to provide verification code 98001. 98001 is our secret, if quote this number, that have good contact. I would say that the winners and register each other’s basic information, told them to pay the notary fee required.
According to a white defendant had confessed, the gang targeted the older printed promotional pages, the information for the award winning show Caiyuanguangjin, two prize, lucky prize Everything is going smoothly. health and so on, in fact, all of the victims will be pumped to the Everything is going smoothly.
Operator Wang confessed that after work every day, before work, the phone will be used for the crime of fraud will be closed, put aside, and then open the next day after work. In addition, Zhao also said that after the successful transfer of the victim, the operator can extract 10% of the commission.
Source: cloud CloudWorld
Long press the lower dimensional code
Shaanxi anti telecommunications network fraud center
And push friends
Every time you forward
May avoid a fraud case
Every time you share
Could help potential victims
Sweep the concern of the public, WeChat