Because net store business is done hard, then with " typist of invite applications for a job, naughty treasure brushs sheet, salary 200 reach 500 yuan, day writtens guarantee... " etc for the name, mercery is sent for a long time to appear information of such false invite applications for a job in the network, turn and expend with collection membership fee, waists-coat, groom the name such as cost, bail undertakes bilk wantonly, came in May 2016 in the time that this did not go to one year in March 2017, experience record amount is as high as more than yuan 3600. A few days ago, classics Jiangsu saves to sue of procuratorate of sea retail sales, this rises to hang out this shingle by the Ministry of Public Security the case of bilk of network of countrywide especially big telecommunication that supervise and direct had article eventually, first instance of court of sea retail sales is opposite with crime of fraud the person of 23 the accused of this case sentenced punishment.
According to handling a case inquisitor introduction, live in Hubei province to realize a county greatly, it is Li Mou of 30 years old, ever was in before clean out treasure to run net store, but as clean out treasure to begin blow to brush sheet and the change is relevant and regular, the business is done harder and harder. "Net inn is done hard, be inferior to hiring bilk " , then, in May 2016, li Mou is mixed live in Shaanxi to saved the person such as the rich smooth county, Liu Mou that is 22 years old to establish to be called " the group that tax business " group, begin to undertake network bilk activity. Via finding out, this group interior organizes rigor, division of labor is clear, among them, some is in charge of that be in 58 advertisement of part-time job of false invite applications for a job is released on the net such as net of city, go to market together; The person that some passes the connection means such as QQ, small letter to tell to apply for a job goes following customer service connection in YY channel; Before the person that some lets to apply for a job with all sorts of name hands in hillock, groom, the charge such as bail; Return some responsible collect everyday customer service and groom circumstance of enter an item in an account, match means to return according to conventional cent return group member.
such, pass a few months move, "The group that tax business " scale is larger and larger, most when make an appointment with a day into Zhang have 400 thousand yuan. But frequent capital turns the bank check that Zhang Ceng Dao sends Li Mou was frozen twice continuously by the bank, add had get offline the message that be arrested, then " have a guilty conscience " he kills affection of be afraid of getting into trouble to disclose to decide to receive a hand not to work. Right now, what know on one-armed bandit is being hit to live in Hubei province to realize a county greatly before as it happens, because the Zhang Mou that is 30 years old envies his to hire bilk to come buck is quick, with respect to the cession with 400 thousand yuan then cost took over this group, and its incognito for " poineering group " , proceed is worn activity of bilk of network invite applications for a job, and day also lets Zhang Mou get drunk into the time that fights gold in one night in upstart fond dream.
However, extensive of the arm of the law, scanty and do not leak. On October 25, 2016, victim Ms. Zhao that lives in sea retail sales comes to public security bureau of sea retail sales the police station austral the city calls the police, say oneself get online in the home when applying for a job, be in order to hire by illegal element renown, expend through pay waists-coat, groom cash pledge of cost, post for, cheated 2150 yuan, and here when, the mechanism of other public security of the whole nation such as Hubei, Shanxi, Sichuan also received masses in succession to this kind of case inform against.
Sea door police is checked at the beginning of course careful, after discovering this is case of bilk of especially big series established case group quickly, sentence through be investigated deep and grinding wait for a large number of jobs, eventually in March 2017, will include member of this gang core inside 23 crime suspect is captured entirely.
On November 24, 2017, procuratorate of sea retail sales undertook be checkupped seriously to this case backward court of sea retail sales mentioned public prosecution. Court on January 10, 2018, undertook sessional cognizance on April 26, 2018, and on May 30, 2018 first instance with crime of fraud, sentence set term of imprisonment of Li Mou of the accused person 12 years, punish golden RMB 800 thousand yuan; Sentence set term of imprisonment of Zhang Mou of the accused person 10 years 3 months, punish golden RMB 200 thousand yuan; The others 21 accessary criminal basises commit a crime clue, be sentenced respectively the 3 term of imprisonment that differ to 6 years.
