Original title: after zero, pretending to be a thousand seals for easy closing, defrauding two primary school students with more than 80000 yuan
On the 17th, the people's Court of Tonglu County, Hangzhou, sentenced a fraud case in February this year. Four Zero year olds organized a QQ group, disguised as a thousand seals for easy closing, and defrauded two primary school students with more than 80000 yuan by means of "cash back" and "activation fee". The four were finally sentenced to three years, eight months to eight months of fixed-term imprisonment and fined.
Case reduction: in February this year, primary school student Xiaoyu (pseudonym) logged into QQ through his father's mobile phone. He saw the activity news of "Yibu Qianxi fans group" in QQ space, so he joined the QQ group. After entering the group, a member of the group named 'tfboys - e-commerce Qianxi' added Xiaoyu's QQ and told Xiaoyu that there was an activity of 'yiclosed Qianxi annual feedback to fans' and there were various ways to return cash. Xiaoyu chose one of them and added wechat to his father's mobile phone, and transferred 300 yuan to the other party through wechat.
After the transfer, the other side said that the transfer was wrong, and sent Xiaoyu a QR code, and Xiaoyu transferred 300 to the other party. After that, the other party asked Xiaoyu to make money in the name of "service charge" and "activation fee". Xiaoyu transferred 200 yuan and 9999 yuan to the other party successively. At last, the other party called Xiao Yu to delete the chat record and said it would be returned to Xiaoyu through Alipay. A few days later, Xiaoyu's father found that there was less money in his account. He asked Xiaoyu what happened. Xiaoyu confessed the whole thing to his father, and then his father reported the case to the public security organ.
Through similar means, primary school students Xiao Xue (pseudonym) was also cheated, two primary school students together were defrauded more than 80000 yuan.
After the public security organs filed a case for investigation, it was found that there were four people in the fraud gang organization, all of them were after zero, and began to organize and implement their fraud activities in 2018. They organized a QQ group, disguised as a fan group of easy closing Qianxi, published false information in the group, fabricated the activity of "tfboys 15 years to give back 100 to 300" fans to defraud money, and then continued to cheat by means of 'deposit' and activation fee.
The court held that the four persons, for the purpose of illegal possession, used telecommunication network technology to defraud other people's property in a large amount, and their acts all constituted the crime of fraud. The court made the above judgment on the basis of the facts, status, and circumstances of the defendants and the criminal policy of tempering justice with mercy.