Guilty suspect is pretended to be with handicraft collect moral to cheat, public security mechanism moves this case send examine the suspect is maintained to be suspected of common bilk when sueing more than yuan 30 thousand, measurement of penalty should be 3 years of the following set term of imprisonments. Handle a case inquisitor is tracked through 7 provinces, the means such as analytic electron data develops complement to investigate, find out a suspect finally to belong to telegraphic bilk, experience record amount 1.67 million yuan. Classics Jiangsu saves to sue of procuratorate of area of Yangzhou city wide hill, recently, the court sentences set term of imprisonment of Shi Shuhui of the accused person 12 years with crime of fraud 6 months, punish gold 150 thousand yuan.
"Capital museum imperial jade seal " trade fund of provide for the aged
The time of uncle of retired worker Deng is not ample, ferial in he likes to collect stamp, coin to wait particularly. In June 2016, deng Laobai is received " Beijing is collected taste association Liu manager " phone, the other side is inquire after sb's health first, collect a little next, when talking about the warm in Deng uncle heart, he says to have " imperial jade seal of clear Dai Jiulong " , the price only 2980 yuan, cross paragraph of time prices bullish, "Association Chairman Zhao " way is wide, can hundred thousands of yuan or 10 thousand yuan about a hundred price reclaims.
Via living " Liu manager " recommend enthusiasticly, deng Laobai is enchanted. Very fast, revive from Beijing door Wai Street 16 " capital museum " those who send " imperial jade seal " , by express member in the hand that sent him. He is opened look, testimonial, reclaim price-list, reclaim completely of contract, affirmatory book, originally some of heart that hanging was put completely, readily basis " Liu manager " bade, gave payment for goods express member.
After this, deng Laobai lies between 3 fork 5 can receive " Liu manager " market a phone, till in April 2017, he in all from " Liu manager " buy in the hand " porcelain of preserve one's health " " Culture Revolution stamp " " spaceflight gold coin " wait for 15 antique, and he is old the member that the money of more than yuan of 44 thousand provide for the aged of scrape up passes express turned " Liu manager " in the pocket. After Deng Laobai's son is informed, think father is cheated, report a case to the security authorities to public security mechanism then.
Broken interpret mobile phone " password "
Classics appraisal, deng Laobai spends big price to be bought " baby " , it is value only actually hundreds yuan handicraft. On May 15, 2017, "Liu manager " was captured, his true identity decides city farmer for Heibei, be called Shi Shuhui. Of the same age on August 22, public security mechanism moves this case send procuratorate of Yangzhou city An Ling district to examine sue.
Heibei decides city and a thousand li of Jiangsu Yangzhou apart, and 2 people have never met before, is Shi Shuhui how " catch " to Deng Laobai this " fish " ? Taking this question, handle a case inquisitor instantly arraign Shi Shuhui, its say is the information that spent money to buy 2000 to collect lover from the net. In the meantime, bank account running water of Shi Shuhui shows, came in January 2016 in May 2017, share hundreds big fund pass in and out.
So wide net, can you catch one fish? Did not secure income, capital is on the move so frequent however, guilty suspect whether for many times does bunco prevail? Conviction in the light of these the crucial question of measurement of penalty, procuratorate of wide hill area twice this case complement of mechanism of go back public security is investigated, but come to there still was not apparent progress this year in January, this courtyard decides proper motion complement is investigated then.
Inquisitor found Shi Shuhui account to collect the notebook of lover information above all, contrast with this, its the mobile phone communicates mediumly the record undertakes analytic, draw frequent connection target from which hundreds person. But among them what person trades too with Shi Shuhui happening? New issue appears before inquisitor.
The injured party is searched in express sheet
To capture this has the case with heavy doubts and suspicions, procuratorate of wide hill area established what by be assigned personal responsibility for deputy chief procurator leads to handle a case group. In collective discussion everybody discovers, shi Shuhui is mixed to the goods of Deng uncle bunco the debt of collection, all be calm city one express dot is connected to give out what close with era in the home.
This breaks through a dot namely probably! Inquisitor is driven quickly toward calm city that express dot, via enquiring the member that be in charge of person and express, confirm Shi Shuhui often sends goods and gathering through here really, but how much to send after all, send amount of where, gathering to wait, get be checked in the computer system of Shanghai headquarters. Inquisitor comes back to drive consummate of great capacity namely, sift fish from inside the data of tremendous amount of, shi Shuhui ever gave out goods to 187 people, collection payment for goods more than yuan 1.67 million.
Book card and the injured party state mutual confirm, ability forms evidential ball and chain. Came this year in Feburary August, in move during cognizance adjourning with the court before sending a court to sue, journey of this courtyard inquisitor 2000 much kilometers, the 7 provinces city such as Xuzhou of Jiangsu of leave for different destinations, Shanghai, Shandong, Heibei, Anhui, Jiangxi, Hunan, search 8 to be cheated the injured party with larger number.
In look for inquisitor returns discovery, general age is in these the injured party 50 years old above, the body bad or reside alone, cultural life is empty, sciolistic to collecting. Shi Shuhui exploits their weakness just about, honey-tongued add hard bubble of use soft tactics, they draw out coax a money earned by hard toil, the injured party is most was cheated more than yuan 60, some domestic economy are close to breaking down accordingly.
"The accused person uses telegraphic network to carry out bilk, amount is particularly huge, and with old people, disabled, lose labor ability to basically commit the crime artificially object. According to Jiangsu the province sets about the measurement of penalty of crime of fraud, should be in highest grade the measurement of penalty of 10 years of above of class. With be suspected of common bilk 3 years of 30 thousand Yu Yuan correspondence so photograph of the following term of imprisonment is compared, two punishment archives was crossed on, reflected the principle that punishment photograph gets used to the blame. " see report, inquisitor feels all hardship were worth.
Come from: Procuratorial work daily
