Cheater people have the aid of is burgeoning concept and the network that develop, pattern face-lifting. Insurgent news combs an analysis many judge copy clerk, discover similar crime covers a road to often cause many criminal case, one of big characteristics are: Bilk covers Louie to be duplicated.
Remind young associate here people, beware be duped. Of course, also remind cheater people, compasses the clause that makes legerdemain is being installed in criminal law. Give up evil and return to good, repent and be saved!
Rose 2014, cheater people use software changing name in bilk flow again, upgrade fraud replacement, the person that be deceived spreads all over the whole nation.
In two handcart buying and selling, a kind of new-style bilk means from 2012 sadly arisen.
Cheater people through be in 58 release with the network platform such as net of city, go to market false and secondhand car information, change as " play essence " , begin from subscription, entice the injured party to make money of the end that buy a car step by step, send fare, license plate cost. Rose 2014, cheater people use software changing name in bilk flow again, upgrade fraud replacement, the person that be deceived spreads all over the whole nation.
New-style crime case has announced transaction of this kind of two handcart be absent a few. Insurgent news searchs 51 judges copy clerk from net of Chinese judge copy clerk, classics statistic, the swindler that obtains punishment reachs 184 people, the victim that judgment alludes exceeds 200 more than person, guilty amount close ten million yuan.
This kind of swindler blame grows in intensity in recent years. In Feburary 2018, the case of this kind of bilk that first instance of court of district of high mountain the foot of mountain adjudicated Hunan Changsha to involve gang of a 37 people together, they execute a company to turn management, collectivize is run, according to art of one conventional phrases, do not exceed 1 million to amount of bilk of a year of time.
The model covers a region
Release false and secondhand car information, begin to cheat from subscription
Ao Di A4, secondhand, price 13200 yuan.
This is Di Bin of victim of book of a Henan Wei (alias) in browse 58 when be the same as a city, the news of carry out car that a value that see makes the person is surprizing.
He dialed the telephone call that sells the home to stay subsequently, did not think of to be immersed in an interlink fraud from this however, "Sell the home " arrive from cash pledge tail section, arrive again send a car, on license plate, cheated him.
The process is such: On September 1, 2015, he sees in the 58 nets that be the same as a city " Heng Chang covers card car to sell limited company " after the car of A4 of this low Ao Di of the sale, dialed above the telephone call that take, a man received a telephone call, say Ao Di A4 sells quickly, want him to make 600 yuan of deposit first, after 6 days, sell the home to say to also make money of the end that buy a car, send the Wei county that he is in the car to him, he believes, hit 12600 yuan again. This has not been over, sell the home to want 4000 yuan again, saying is to send car and go up the charge of license plate, right now, he just realizes be decieved.
And alleged " sell the home " , renting in the Changsha City besides a thousand li at the moment inside the room, with " word art " one step by step him " cover prison " . Not only never go Wei this place, 13200 yuan Ao Di A4 also keeps price in far from. Till on November 4, 2015, police is in village of Ou Mou of heart of day of the Changsha City to seize guilty suspect Liu Mou. The court is found out, liu Mou uses same commit the criming method, bilk 17 people, the victim pervades 9 province such as Henan, Heibei, Sichuan, Yunnan.
This is insurgent news in the 51 judges copy clerk that searchs, a typical bilk story that present.
In copy clerk of these 51 judges, the bilk that presents covers road height likeness: Cheater people car picture is searched on the net, wait for software through beautiful picture beautiful show, p graph releases the 58 websites such as the home that is the same as net of city, go to market, car, make the false information that sells two handcart, leave mobile phone mark, next static etc " fish swallow the bait " . Once the incoming telegram seeks advice from somebody,buy a car, according to what had made up beforehand " word art " , guide a client to make money step by step.
In a legal precedent of court of in relief county of Shanxi former times, liu of the accused person is some in whole bilk case, one person cent impersonates two character, showed " play essence " cover a region: Tell a victim first, the master worker that he allows to send a car contacts his oneself directly, open music subsequently, imitate is in one kind the feeling in the car, pretend to send a car the driver at the same time, hit the past to the victim with sound of depress of number of another mobile phone, tell each other, sent car plays high speed quickly. A little while, the victim calls arrive before him that date, he is bumbling say the driver has arrived, invite opposite party section of the rest car 21800 yuan paid. Before long, his phone inquires remaining sum, discovery has arrived 21800 yuan Zhang, arrange partner to take a money instantly, set now.
Later, the plate cost that continues to pretend to be a driver to ask for 6800 yuan to the other side and hardship of 1000 yuan of drivers are expended. The victim asks he meets, the place name of in relief county of a few former times was searched on his Baidu, input sound of navigation of place name imitate with navigation lead plane, let the other side believe he had arrived former times in relief county.
Do not think bilk element just releases low two handcart information, cheat penny. In July 2016, the Zhou Mou that with bottom of Hunan a surname some village is bilk nest to nod is gentle the sister younger brother that comes from Yunnan 3 people, release through be on the net " Ling Zhi 570 cars, price seven hundred and fifty-two thousand two hundred yuan " false information, diddle the victim that comes from Xinjiang Urumqi 208 thousand yuan.
The victim is like a gentleman to say, the bargainor professes Mr Liu, the registered permanent residence of the car visits A dam city in Sichuan, via negotiating him the accused knows his to be able to go to car transfer ownership county of prosperous of Inner Mongolia treasure, at the same time bilateral agreement hands in car place to visit town of Zhang Jia mouth for Heibei. He will reach Home Zhang on August 4 mouth, on August 5 morning 10 when Mr Liu phone tells him the car had arrived Zhang Jia mouth, need its to turn 208 thousand yuan in the money that buy a car to him Zhang goes. He was hit 208 thousand hind, the other side picks up the telephone no longer. He knows only " Mr Liu " it is southern accent.
And cheater Zhou Mou is smooth for narrating, kite that day, he calls to the injured party in the car, search what the other side says to send a car to trade with the notebook of wireless net card that carries place, a few phones, flicker arrived this more than yuan 200 thousand.
Insurgent news occupies statistic of afore-mentioned 51 legal precedent, the swindler that bilk of this kind of two handcart is sentenced amounts to 184 people, the victim that judgment alludes exceeds 200 people, spread all over the whole nation to visit city and area for the most part, bilk amount in all close ten million yuan.
Cover a road to upgrade
Change date software with mystery, pretend to be directive of the person that buy a car to pay
Insurgent news statistic discovers, in 51 legal precedent, 34 judges copy clerk mentions expressly is through be in 58 distribute with net of city, go to market sell two handcart information to carry out bilk phonily, 17 mention expressly is the home that passes common people net, car, small letter the platform such as public date, Internet releases false information to have crime.
Through analysing guilty clue, insurgent news discovers, this kind of bilk appeared 2014 one upgrades a road, release namely false and secondhand after car information entices the injured party to swallow the bait, use " software changing name " , puzzle the friend of the person that buy a car, make its make a money to criminal Zhang.
Change date software, say mobile phone random demonstrates software again, it is one kind is changed through network IP, let dial the telephone number that go out, in the other side mobile phone or software of a kind of when be arbitrary number new-style function demonstrates on machine.
Had this software, bilk element examines goods through pretending to let a victim see a car to the spot, will undertake more advanced bunco. They can ask the person that buy a car is sure to make a friend again normally, two people come together. After waiting for the person that buy a car to show up, ask again among them one person sees a car, another person goes waiting to pay near the bank, agree person seeing a car here after taking a fancy to a car, turn immediately to phone of the person that make a money Zhang, in case car by other scare buying.
Arrive when the injured party and its companion after appointing a place, bilk element pretends is a car advocate, uninterrupted ground and the injured party that are in charge of seeing a car communicate, make its are busy, in the meantime, use software changing name, will commit the crime mobile phone date changes the mobile phone number that is person seeing a car, in order to unplugs the mobile telephone that makes another the injured party that waits to pay, pretend the car already was valued, thereby the bank card memory that prevail on the injured party appoints to its pays a car the money.
In 51 legal precedent, nearly 4 mentioned bilk element to use into legal precedent " software changing name " . Much portion legal precedent earlies childhood, the element installed bilk to let sound become resemble software of audio demon sound with photograph of the injured party.
In a legal precedent of court of people of division of lake of lens of city of lake of Anhui overgrown with weeds, the Wang Mou of double peak person that because bilk obtains punishment criminal record,has is loose, through changing date software, came in March 2016 August 5 short inside the month, never leave home, let come from 56 the injured party of city of level of 20 ground of countrywide, aggregate hit to him " the money that buy a car " 77200 yuan.
Cover road backside
Husband and wife, father and son is the same as go into battle, crime shows collectivize
Insurgent news combs discovery of juridical copy clerk, two handcart bilk covers a road to encourage result 2012.
Zhejiang fine in a case that continent district court adjudicates the show that start city, came in March 2012 during August, some armour of Liu of the accused person releases the information that transfers secondhand and electric car phonily in the website such as net of the 58 nets that be the same as a city, go to market, software of the phone card that makes act is bought first, crack and the injured party undertake contacting, bilk debt of 20 the injured party 22530 yuan.
Since 2014, upgrade edition bilk covers a road to be in the whole nation shows rampant sign inside bigger range. In the meantime, of bilk element commit the crime means develops gradually, fight neat go into battle of husband and wife, father and son alone from original singles, from the master prentice " pass on experience " to recruit help with farm work, the atelier that makes clear to division of labor again, collectivize is run. Commit the crime place from most begun Internet bar turns to the rented house.
In a court decision of court of justice of city of Zhejiang tung country, yu Mou of the accused person and Liu Mou fragrance cooperate with division of labour, eat in order to send wage package, the condition such as deduct a percentage from a sum of money, recruit the person such as Zhou Mou of the accused person, Huang Mou, A Liang, hire Ou Mou inside the building, in March 2015 the last ten-day of a month comes April 10 do not arrive inside half many month, bilk 180 thousand yuan.
In a legal precedent in county of double peak of city of a surname bottom, the accused person thanks some fragrant for narrating, she and husband, son does bilk together, the money is taken when she is in charge of coming back in racketeer of husband, son. Xin of its son Wang Mou says, he and father each computer of a notebook, the hair post that group of hair cards install above implement, in order to release bilk information, once receive " the business " , they cooperate to undertake bilk each other, he acts driver sending a car, father acts person selling a car.
And in a legal precedent that in Hunan Changsha court of district of high mountain the foot of mountain adjudged in Feburary 2018, bilk element number amounts to 37 people, the group of crime of telegraphic network bilk that formed a stability, set financial room, group extraction a money, and " fatso " atelier, " A Ming " atelier, " show a girl " atelier of atelier, Yong Cuiying peak, " army elder brother " atelier and technology are propped up (wood has snacks) the atelier of many a gleam of such as atelier. This crime group by team of giant clerk of atelier of a gleam of, "Wide net " , through 58 release with the website such as net of city, go to market sell two handcart picture and literal information phonily in great quantities.
Juridical copy clerk shows, seek advice when the injured party when buying a car, clerk of a gleam of according to what make " word art " department weighing a car is contrabanded or punish do not have a car, can go up the card sends to the injured party to be in a city, diddle the injured party trusts and turn through the bank thereby Zhang collection is small deposit, clerk of a gleam of consolidates information of the injured party give female of the mandarin duck of Xie Mou of guilty gang head, xie Mou female of the mandarin duck is nodded with designating the land that make a car for, requirement the injured party is most two people person of the same trade reachs conventional place, the reason that sees remit money of car, one person with one person next pays two people.
The phone is dialed to make machine of hand seeing a car is in later take line position, other accomplice is in a bank to await the person of remittance to make a money through changing date software prevail on, subsequently special extraction fund group heads for machine of ATM of the bank around instantly, take away illicit money.
District court finds out Yue Lu, came in Feburary 2015 January 2016, this bilk group that thanks leader of some female of the mandarin duck carries out bilk to commit the crime add up to 28 times, dial bilk telephone more than times 40 thousand, bilk amount adds up to more than yuan 1.01 million. Forensic first instance commits crime of fraud with thanking the person such as some female of the mandarin duck, sentence a set term of imprisonment 14 years respectively to the set term of imprisonment 3 years, declare probation differs 3 years, be in with fine RMB 500 thousand yuan differ to 10 thousand yuan.
The expert is analytic
Flaw of this kind of bilk actually a lot of
"As a result of the fictitious character with crude Internet, this kind of behavior that carries out two handcart bilk through the network is more convenient, but should provide a risk to be on guard a bit only consciousness, can discover a lot of flaw. " cover a region in the light of this kind of bilk that is duplicated again and again, hunan Hunan amounts to analysis of attorney office Yan Long's lawyer to say.
For instance, in case of this kind of bilk, very much voice selling a car says car to the department contrabands a car or be punished do not have a car, but a bit common sense knows, the processing of this kind of car won't be passed commonly 58 sell with the network such as the city, connect regular meeting to have an auction technological process, from auction announcement or wait for the level to fair Zhang date, identify very easily whether bilk.
"To buying car person, betray a person to put forward one person to see a car the demand buying a car that one person makes a money, discover this action has easily also violate life common sense, should whether does high vigilance have bluff somebody into giving information, do not meet to be about to hit price of subscription, two handcart too low have violate the life common sense and trade of guild regulations, should take a heart more, " Yan Long says, the net buys the bigger risk of two handcart existence, the most typical is " book gold con " , generally speaking, when the circumstance is unidentified the requirement hands in cash pledge or subscription and so on, the likelihood has a problem, not easily remittance.
Friendship reminds: Consumer needs to strengthen a risk to be on guard consciousness, information of the car on the net needs to check seriously, had better be the pedestrian inside the inquiry, or choose normal website, every normal website most the sign that lower part has industrial and commercial bureau to put on record, the equipment details of a case that this website can see after the dot leaves besides, although,have website of a lot of bilk below management sex website puts on record the icon of information, but after clicking, cannot open;
After insisting to see a car, exchange views again trade item.
In process of car of check seeing a car: Hold to " check, consult a person, check a car " : Those who check place to buy two handcart " travel card " , " purchase surtax certificate " , " maintain a road is expended " , " car boat duty " , afore-mentioned 4 card whether with the car advocate the relevant content such as proof of Id, unit, business charter is consistent, at the same time even special and advertent " maintain a road is expended " date stops since pay cost;
The registering date that checks car license plate, year careful time, car advocate, the content such as the model is consistent;
Examine plate number, engine order, frame number, these number whether with be identical of 4 card photograph, examine maintenance log even, maintain the record.
