Yao Wen / caricature
Think the sky dropped formerly " Lin Meimei " , never want to be immersed in network bilk " cover a region " . Recently, the 141 people such as the Zhou Mou that promotes to sue of procuratorate of area of the anxiety on city by Zhejiang province carry on are especially big case of network group bilk, adjudge publicly in this district court. The court sentences set term of imprisonment of Zhou Mou of the accused person 12 years with first instance of crime of fraud, punish gold 1 million yuan; Sentence the set term of imprisonment that differs 10 years to 3 years respectively with crime of fraud to the person of 27 the accused such as He Mou, be in corresponding fine; To the others 106 plots are smaller person, lawfully applicable probation. Additionally person of 7 the accused waits for cognizance of main content delay because of be pregnant. This is up to now, the guilty suspicion everybody that this courtyard deals with counts a most case.
True bogus of difficult differentiate of belle head portrait
Xiaoshuai is carry on starts division of the anxiety on city male youth of one list body. At the beginning of 2018, he added a belle to be a good friend through small letter.
After a few times heat chats, xiaoshuai discovers the other side uses long hair to wave all the time waving belle picture regards Zhang date as head portrait, still use a friend to encircle the domesticity recent situation that releases his constantly, full coquetry also is in chatting dialog tone... such, pure Xiaoshuai was lying between screen to be conquered by the other side. After waiting for both sides ripe sth resembling a net, active and hopeful and beauty of this youthful appearance, optimistic, aspirant, tenderness is filial, what still can act like a spoiled child now and then is lovely and lone " Lin Meimei " take advantage of an opportunity launchs the operation. "Lin Meimei " him fiction is bullied by boss, the fact such as close life disease, of Xiaoshuai of try to gain sympathize with become reconciled to feel, had lent the nominal diddle such as birthday small letter red bag, turn Zhang, often still allude Xiaoshuai to send the amount red package that has special sense, for instance " 520 " " 1314 " " 3344 " wait, make intentionally after promote false appearance, with mailing the form such as tea, red wine, jade article undertakes clever camouflage. Imperceptible, small Shuai Hua is in this to never seek a range " Lin Meimei " the money that goes up personally already know exactly about sth 10 thousand yuan.
Be enmeshed in in Xiaoshuai good to future yearning in, preparation is farther with " Lin Meimei " when thorough development, "Lin Meimei " play rose to be missing. Small Shuai Yue will feel the thing has odd more, this ability realizes touch went up bilk element, report a case to the security authorities to public security mechanism subsequently.
Bilk group division of labor is clear
Via checking, what Xiaoshuai drops is group of the bilk on a net that is bait with the belle, first member is Zhou Mou. Came in May 2017 between January 16, 2018, zhou Mou saves Nanchang city to build trade limited company in Jiangxi, only thing network bilk, in his unitary organization the leader falls, company dimensions expands quickly.
This crime group changes mode to undertake administrative with the company, internal composition is clear, member division of labor is clear, appear " one person plans as a whole, 5 cooperation, everybody join forces " constituent framework, set 5 branches, it is financial department respectively, purchase ministry, data ministry, human affairs ministry, market department, have stuff more than 100. The collect that financial department is in charge of bilk capital is registered, salary extends, daily settle accounts and bank take a money; Purchase what the ministry is in charge of the article such as tea, manage commit the crime of small letter carry now; Data ministry is in charge of and ad firm butt joint, to working mobile phone of the clerk small letter is added " pink " , what safeguarding control company business to manage at the same time is alleged " A9 " system; Human affairs ministry is in charge of searching applicant on website of to apply for a job, the person that succeed to interview undertakes the system grooms; Market department is in charge of pursueing bilk business, undertake bilk in order to consolidate a measure to the injured party. Departmental door clerk " each doing his own job " , below the leader of sectional manager, direct, professor, use the network platform feign such as small letter to install grown light beautiful lone woman undertakes bilk, short a few months, by nobbler nearly 1000 people, bilk amount adds up to more than yuan 920.
Occupy Zhou Mou to explain, "A9 " the system is the main tool that this bilk group is able to run, its firmly is mastering the bilk progress state of market department clerk, control capital of each clerk earning bilk to unite flow direction.
"The key of this fraud captured the man's randy heart namely, obtained affection credit. " such say when an employee that ever assumed office in this company is accepting a trial. Original, each clerk that just entered this firm work can get grooming of division " professional " groom, should master this company adroitly only " close " the story of bilk pattern plate that prepares for everybody, according to the play medium measure is carried out step by step, the clerk can go up very quickly hand. "Be lovelorn " " red wine " the play enters the court one after another, let people's air defense be prevented deeply, a flow is process of a bilk namely, act like a spoiled child Mai Meng is camouflage, try to gain sympathizes with is a method, diddle red bag is a purpose, clerk actual strength is deduced " the heart of the wolf of appearance big ash of small sheep " . Become to let this fraud " perfect " , be aware of not easily, this company is returned wait for article through purchasing the tea with low value, red wine, jade article, send in client hand with the means that mail subsequently.
Handle a case the group is fine fine comb details of a case
Considering this case incidence is very wide, involve the whole nation to be saved more, experience case personnel is numerous, bilk amount is huge, on May 13, 2018, carry on promotes procuratorate of area of the anxiety on city to be in hear a case established case group for a short while, by handle a case inquisitor of seasoned specified number of personnel heads a group, case of do one's best is dealt with pledge high efficient.
In the trial, those who face inquisitor is interrogatory, average per capita of many crime suspicion expresses clearly to know he is engaged in bilk working, leaving his post all is " the job is bad to search " " the salary of this job is good still, I need it " the reason that waits for such, monetary temptation makes they lost way gradually, move toward guilty abyss step by step.
Be aimed at personnel of case of this case experience the characteristic with numerous, relatively complex details of a case, undertake inquisitor is active and active mechanism of connection public security, organize for many times hold seminar of details of a case, with public security mechanism investigation personnel undertakes be combinged in the round with respect to case content, coach complement is investigated, perfect evidential catenary.
Came 25 days on December 24, 2018, this case promotes open a court session of court of district of the anxiety on city to try in carry on, numerous the accused person, counsel for the defence packs the courtroom full to the brim, occasion is all-time and grand. On public prosecution banquet, the public prosecutor that this courtyard expedites is unhurried, row of ground of in an orderly way occupies Chen Qing, launch close demonstration. On public gallery, sitting originally should be person family member waits for the accused, it is legal aid attorney this however, attorney of aid of the law inside 53 areas and attorney of aid of 39 laws outside the area are the accused person to provide legal help, each paraclete passes the label brand that has made beforehand to raise card signal ask a question.
Procuratorial work mechanism accuses, the 141 people such as Zhou Mou are a purpose with detinue, adopt conceal true identity, the method of dummy fact, use Internet communication tool to decide most person to carry out bilk to notting only, amount is particularly huge, guilty fact is clear, evidence really, sufficient, ought to investigate their criminal duty with crime of fraud.
A few days ago, the court makes afore-mentioned first instance adjudicate to this case lawfully. (Dan Jie of Fan Yuegong Han)
