With the increase in anti fraud propaganda, people have gained a comprehensive understanding of common methods of online fraud, and their awareness of identification and prevention has also improved. However, some people have come up with the idea of defrauding funds online, hoping to gain unjust wealth through the "black eating black" method. Yao, a native of Pingyao, Shanxi, heard rumors about illegal online loans that he didn't have to repay. He frequently searched online for online loan platforms and submitted personal information and contact information. On April 16th, Yao received a phone call and learned that the other party could apply for a loan. He added the other party's WeChat, filled in their personal information as required, and provided their bank card number. Quickly, the other party requested Yao to cooperate in transferring funds to increase the bank account balance, citing insufficient funds in the bank card to process the loan. Thinking back to the anti fraud propaganda materials he saw in his daily life, Yao guessed that the other party might be a telecommunications network fraud criminal. He thought that once the other party transferred the funds to his account, he could withdraw them, so he pretended to agree to the other party's request. On April 17th, a victim in Kunming, Yunnan was defrauded for online brushing, with 7000 yuan transferred to the bank card provided by Yao. Yao, who received the payment, did not transfer it according to the online requirements, but quickly withdrew all 7000 yuan from the card for personal consumption and deleted the other party's WeChat. I thought I could rest assured now, but little did I know it had been locked down by the national anti fraud platform. On April 18th, the Pingyao County Public Security Bureau summoned Yao to the case and criminally detained him on the same day. Yao argued that he only applied for a loan online, thinking that the funds involved were online loan funds. After the case was transferred for review and prosecution, the prosecutor presented evidence and conducted an explanation and reasoning. Yao finally admitted to the fraudulent behavior, voluntarily pleaded guilty and accepted the punishment, and voluntarily returned all the stolen money from the fraud. On July 23rd, the Pingyao County Procuratorate brought Yao to court on suspicion of fraud. On August 1st, the court sentenced Yao to six months in prison, suspended for one year, and fined him 4000 yuan. (New Society)
Edit:Wang Shu Ying Responsible editor:Li Jie
Source:Procuratorial Daily
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