Guangxi one man is modelled on Hainan the QQ of manager of some houseboat company
Successful " mix " into company QQ group
After cheating the credit that gets financial personnel
Invite opposite party in order to pay payment for goods
Appoint account to turn to its the paragraph cheats 270 thousand yuan
Yuan Mou, this year 31 years old, guangxi person. On August 20, 2015, lin Mou connects Yuan Mou's cousin (already sentenced) in Guangxi Nanning city Ma Shan county leases building of below one village, buy the tool such as computer, called together the person such as Yuan Mou to undertake network bilk together. On September 2, 2015, yuan Mou is modelled on Hainan some a light boat the QQ of limited company manager, the QQ that joined this houseboat limited company successfully group.
Then, lin Mou connects the financial personnel Liang Mou that contacted a company with the identity of company manager through this QQ. After Lin Mou trusts even diddle Liang Mou, pretend the company has brushstroke payment for goods to need to pay, let Liang Mou from RMB of company account admiral 270 thousand yuan with arriving immediately the means of Zhang, turn the account of an agricultural bank that Zhang assigns to him. After this Qian Jin enters account, pass again turn Zhang, lin Mou finds even flounder other to help take money.
Liang Mou is in charge of controlling items of an account in houseboat company, because the corporation is responsible the colleague of remittance is off when case hair, he was taken over temporarily turn Zhang business. The manager of this company does not get online at ordinary times, also do not play QQ, but Liang Mou does not know. Accordingly, when so called " Feng Zong " through QQ group add him to chat for good friend and his illicit, let him turn when Zhang pays payment for goods to the person, liang Mou did not have suspicion. Turn after Zhang, when Liang Mou calls to company financial inspector general, just know and did not let its turn Zhang this thing, call the police rapidly then. In cousin forest some waits for a person to be captured early or late repeatedly after obtaining punishment, yuan Mou is in second half of the year was captured 2018.
Face high court to think, yuan Mou ignores national law, it is a purpose with detinue, other of in collusion with uses method of telegraphic network technology, the identity of sham company manager, through QQ fiction client payment for goods needs disbursement fact, remit money of requirement company financial staff enters designation bank account, diddle Hainan some houseboat limited company 270 thousand yuan, amount is huge, its behavior already constituted crime of fraud. The guilt that narrates oneself is confessed according to the facts after Yuan Mou is brought to justice, admit his guilt of one's own accord on the court. By this year Feburary, face high court to sentence Yuan Mou set term of imprisonment 5 years with crime of fraud 9 months, punish gold 50 thousand yuan.
