Undergraduate bilk Beijing east 1.1 million
On March 8, the court tried area of heart of day of the Changsha City to use capital together east white a case that flaw has bilk, average age is less than person of 9 the accused 28 years old, still have 4 undergraduates among them.
According to court of day heart district date of small letter public introduces, in Feburary 2017, read at Hunan of some institute big 3 students bark some listens to a person to say, the stage rolls out Jing Dongping " Beijing east white " tick business, pass examine and verify very easily, wang Mou realizes this is for an instant " make money " channel. Then, wang Mou contacted fellow-townsman Zhang Mou to decide foretaste at once.
Subsequently, wang Mou from Changsha an Internet bar near some college, spent 200 yuan of id card that bought one Zhang Zaijiao's student. Next, he bought check of a piece of mobile phone again. Wang Mou uses the information that buys Id to go up, and bought freshness mobile phone number newly to register an account on net learning a letter, inquire the information of one's status as a student of correspondence of this piece of Id.
Pass the information of one's status as a student that inquires, wang Mou filed an account in Jing Dongping stage, referred " Beijing east white " the application of tick business.
Finish after tick business applies for, bark all pass on gave some Id and information of one's status as a student Zhang Mou, zhang Mou used information of one's status as a student to come to the university of this identity witness, the Beijing the east that found this school signs an official (hold two or more posts concurrently for the undergraduate commonly) , undertake spot range is signed.
The information of one's status as a student that Zhang Mou holds the id card that buys and inquiry to arrive applies for to undertake to face autograph official " Beijing east white " examine and verify. Face autograph official undertakes simple asking to Zhang Mou only autograph of ask type face, did not undertake checking carefully to identity information, finished first trial, send first trial material toward company tiring-room next, undertake final examine and verify by company tiring-room.
After examine and verify is passed, wang Mou is used examine and approve pass " Beijing east white " tick forehead is spent in Jing Dongping the stage bought 6000 Yu Yuan's mobile phones. Mobile phone in one's hand hind, wang Mou mails the mobile phone instantly Shenzhen, with cost price the 88 values that lose undertake 5200 yuan disposal of stolen or contraband goods gains profit.
The first sheet " the business " after the success, wang Mou and Zhang Mou savor benefit, two people begin enlarge an army, undertake be cheatinged large-scaly buying.
The personnel such as graceful of fine of modest of Zhang Mou of Wang Mou employ, Liu Mou, Liu Mou is in charge of buying Id and mobile phone card, inquiry information of one's status as a student, register Beijing east account, application " Beijing east white " tick business and receive money, deliver goods reach goods change now; Peng Mou of Zhang Mou employ pretends to be an undergraduate to wait for 15 personnel, official of autograph seeking a range undertakes the face signs examine and verify.
On October 11, 2017, beijing east company headquarters is in finance to trade daily discover one gang is risked for many times in monitoring make video face goes up to sign diddle with the line below the line with other identity white the forehead spends hand-in-hand travel shopping spending.
After debt expires, beijing east the personnel on Id of company phone connection, its all express to never undertake video face signs application " Beijing east white " , also did not use " Beijing east white " the forehead is spent undertake shopping consumptive. Beijing east the company is satisfied to public security bureau of the Changsha City day heart substation reports a case to the security authorities.
After put on record of public security mechanism, wait for Wang Mou 16 crime suspect to be seized early or late. Wang Mou, Zhang Mou is offerred narrate, oneself pass afore-mentioned committing the crime gimmick, in all bilk Beijing east more than yuan of 110 commodity of financial firm.
Finally, the court sentences Wang Mou set term of imprisonment 10 years lawfully nine month, punish gold 80 thousand yuan; Sentence piece of some set term of imprisonment 10 years 6 months, punish gold 50 thousand yuan. The others person of 7 the accused all also is sentenced set term of imprisonment.
The undergraduate barks some insists to think, beijing east oneself flaw, it is he moves toward crime to jump over defect to jump over deep inducement. And be in bilk Beijing east in many case of white a long narrow table, forensic court verdict also is mentioned, the accused person used capital the flaw of examine and verify east.