Xi 'an Lianhu District People's Court of first instance publicly sentenced Fan Mouliang and 71 other transnational telecommunications network fraud cases, the defendants Fan Mouliang and Li were sentenced to 11 years and 6 months in prison, and the remaining defendants were sentenced to 7 years and 10 months to 1 year and 5 months in prison.

High-paying entrapment

It is understood that the defendants involved in the case are mostly post-80s, post-90s, they issued high-salary advertisements to recruit personnel, and then introduced relatives and friends to each other, and have previously done telecommunications fraud gangs to join. The court found that from May to September 2019, the defendant Fan Mou Liang and 71 other people went to Puerto Princess City, Palawan Province of the Philippines to join the telecommunications network fraud criminal group formed by Liu Mou (on the run) and others to implement telecom fraud activities against Chinese citizens.

The fraud steps are processed and the division of labor is clear

The fraud criminal group has a clear hierarchy, a clear division of labor, and strict management, with several levels such as "general manager - director - team leader - salesman", and members are proportionate to each other under pseudonyms.

The first step: Each "salesman" in order to avoid the relevant account for the implementation of fraud is banned, using a variety of ways to "raise the number";

Step 2: Through the release of the circle of friends and other ways will be used for fraud wechat, QQ account disguised as "stock teacher", "assistant", "shareholder" and other false identity, and in the name of explaining and sharing stock knowledge, add the victim as a friend;

The third step: pull the victim into the wechat, QQ group, the members of the fraud criminal group cooperate with each other in the group, defraud the victim's trust, step by step to deceive the victim to buy "virtual digital currency", and manipulate the background, create the illusion of loss, and then appease the "water army", so that the victim mistakenly thinks that the investment has failed, to achieve the purpose of defrauding the victim's property.

There are many victims, and the funds involved are as high as 12.87 million yuan

The fraud criminal group carried out two rounds of telecom fraud criminal activities, the first round of telecom fraud criminal activities between May and August, defrauding 52 victims of a total of 12.87 million yuan; The second round of telecom fraud criminal activities began at the end of August, because China's public security organs to crack down on telecom network fraud action, the defendant in this case was arrested, failed to implement.

Finally, the court sentenced the defendants Fan Mouliang and Li Mou to 11 years and 6 months in prison and fined them 50,000 yuan; The remaining defendants were sentenced to prison terms ranging from 7 years and 10 months to 1 year and 5 months for fraud, and were also fined from 40,000 yuan to 5,000 yuan.

In the name of "high salary" recruitment, many fraud gangs lure domestic teenagers to go to Southeast Asia such as northern Myanmar, the Philippines, Malaysia and other fraud-related work. Here, remind the majority of netizens, please do not easily believe strangers or unknown "high-paying" jobs introduced on the network, so as not to become a "fraud" tool used by the black platform, and embark on the road of illegal crimes.