Source: Prosecutor Daily Justice Net
When \”Bao Ma\” is also idle, it is better to pay 600 yuan deposit, you can live to make money at home … I believe many \”treasure moms\” have been See such an advertisement in some network platforms. As everyone knows, such tricks make more than 8,000 \”Bao Ma\” in the country.
Recently, public prosecution was filed by Qingjiang Pu District Procuratorate in Huai’an City, Jiangsu Province. This recruited hand-lived agent for false propaganda, deceived more than 5 million yuan of 42 people fraud gangs, and was sentenced to the court with fraud The penalty of 4 years to the criminal detention, and the penalty is punished.
Home Tape Baby and Part-Duty Money Two incorrect \”Good things\”
At the end of 2018, the 25-year-old \”Bao Ma\” \”Bao Ma\” \”\” Bao Ma \”,\” Bao Ma \”, who lives in Shandong, is unintentionally discovered in the circle of friends. Advertising, advertising, recruiting part-time typors, brushing the single, as long as the deposit is delivered, you can earn manual fees at home.
Wen Juan, who wants to earn some extraordinary, soon added the other party and payment of more than 500 yuan deposit. After paying the money, she was pulled into a QQ group, and there was a task from time to time in this group. After more than a month after entering the group, Wen Juan only received the task of two single typing and brush, and earned 8 yuan. From time to time, some people complained that the task is difficult, and the deposit is difficult, Wen Juan realizes that he may be deceived.
However, there were occasionally sharing, and the Wen Juan, who was \”good learning\”, very much, I really want to figure out how these people make money. The \”lecturer\” in the group is dial, and Wen Juan found that they were relying on advertising to make money. Everyone can earn 360 yuan. So, Wen Juan alsogan his development agency \”common money\”.
Wen Juan has contacted the \”Bao Ma\” Gu Ting, who is also in the family, and develops her into his own line. Subsequently, she has developed more than a dozen agents through the network according to the \”lecturer\”, and earned 4,000 yuan. With the increase in the joys, Wen Juan is no longer satisfied with the development agent, gradually upgrading \”lecturers\” in the group, and is responsible for explaining how to recruit the development of the new people.
In October 2019, due to contradiction with the original QQ group owner, Wen Juan, Gu Ting decided to leave the group. Two people set up a network fraud team, set the leader (deputy team leader), lecturer, agent introducers, etc., release false part-time advertisements through platforms such as WeChat friends. The advertisement is called the string beads, packaging toothbrush and other hand-lived agents. After the agent pays deposit (or a franchise fee), you can receive the handmade task to earn commissions, and promise to make a certain number of hand-lived full refund.
Generally, the first task received by \”Bao Ma\” is simpler. Basically, the packaging toothbrush, beaded flowers, etc. After completing the task, you can earn a hand-feeding of around 40 yuan. The second task is difficult to increase, and most people cannot complete. If you want to earn back the deposit, you can only pull new people into the group to make agency fees.
Later, Wenjuan gang even did not send it for the first hand, \”can be cheated one is a\”.
like a snowball, the same \”Bao Ma\”, is the same as the snowball. After being deceived, some \”treasure mom\” or want to take the loss to the loss, or for luck, and finally change from the role of being deceived to the liquefare.
So, this fraud group consisting of \”Bao Ma\” is growing, and there are dozens of people become the backbone members of fraud groups, including Wen Juan, Gu Ting’s husband, everyone is no longer satisfied Only returning your own losses, being immersed in the excitement of \”fast money\”.
In order to achieve the purpose of thorough control, the gangs are internally adopted by the head of the head, deputy head, the head leader, the deputy team leader, the first-level agent and other hierarchy management. . The entire gang is in order to divide the labor, and the organization is tight. Among them, Wen Juan, Gu Ting is responsible for the establishment of group leader, and the financial summary and manual task issuance and other affairs; the leader Li Wei and others are responsible for the training and management of the group members (agent introducers), accept team members fraud money After summarizing the Gu Ting account; the member is responsible for helping the finance summary, handmade materials, recycling, and some will release false information directly through the network, defraud the agent deposit paid by the victim.
After investigating, the victim has paid more than 600 yuan deposit to the agent introducer, and the agent introduced people from the middle and 400 yuan, and the team leader has brought 60 yuan to 90 yuan, and the remaining part will be again from Wen Juan, Gui Ting is divided.
As of March 2020, Wen Juan, Gu Ting fraud gang set up a total of more than 5 million yuan for more than 8,000 victims.
In February, 2020 There is a major crime suspect. Wen Juan, Gu Ting and others have been arrested in Shandong, Hebei, and Anhui home, and other people in the gang have been informed after knowing.
Among the 42 suspects arrested, from Wen Juan, Gu Ting’s husband, another 40 people are \”Bao Ma\”; except for 1 suspect is born in 1979, most They are all \”post-90s\”, the smallest is only 21 years old, in junior high school, secondary school degrees.
Due to a wide range of people, there are many people, the amount is large, and the case is supervised by the Ministry of Public Security. After receiving the police, the Qingjiang Pu District Procuratorate founded the first time to set up a task force in advance, and timely review the investigation volume, and fully review the facts. In response to crime characteristics such as the use of network crimes, members spread all over the country, contact unstable, the hospital guides the investigation authority to extract and fixed WeChat, QQ chat records,Key evidence such as bank trading bills, further improve evidence chains. After the case, Wen Juan, Gu Ting and others have retired 24.6 million yuan.
How to keep your mother’s companionship while combating crimes according to law, becoming a problem in front of the prosecutor.
In the presence stage, more than 10 foreign \”Bao Ma\” came to the interrogation with unattended children, these children were only five or six years old, and only a few months old. In order to settle these innocent children, the prosecutor first succeeded to see them, and then started.
Li Hua, who married to Hebei, Li Hua, who married Hebei, was also a 3-year-old Erbao. Li Hua was deceived by 659 yuan in the group, taking into account the two children’s living expenses in the family, she was eager to recover the loss, after learning the same routine in the group, I lied 6 victims, got it. More than 2,000 \”agency fees\”. In the case, Li Hua is worried that the child has been crying.
For Wen Juan, Gu Ting, Li Wei, which is particularly huge, the prosecutor, the prosecutor, and the sentence of the sentence and the sentence of the sentence and the defense communication; 39 defendants have recommended that the court applies to probation. In the end, 42 defendants voluntarily pleaded guilty and signed a book, accredited by 100%, and determined that the proposal of the propensity of the sentence was 100%, the sentencing proposal was supported by the court.
[The characters in the text are pseudonym)
Source: Procuratorate Daily