Source: Prosecutor Daily Justice Net
Lies in the WeChat group to deny \”microparticle\”, after \”fish\”, defraud the other party’s handling fee. Later, aiming at the older girl, frauding a single female trust in a falsehood of the wedding and love website, inducing them to enter the false gambling website investment. The public prosecution was filed by the Huimin County Procuratorate of Shandong Province, and the court sentenced 8 people who were sentenced to Zhao Xiaobin in prison for fraudulent in prison for the first year of imprisonment. It was not equal to 10,000 yuan to 10,000 yuan. fine. After the judgment of the first instance, five defendants did not accept appeals. A few days ago, the Binzhou Intermediate Court made a final judgment, dismissed the appeal, and maintained the original judgment.
Zhao Xiaobin, a primary school degree, was sent to the apprentice by his family. Later, Zhao Xiaobin saw a lot of people who were almost very large, and they did their telecom fraud. He is unbalanced in his heart and I want to try it. At first, Zhao Xiaobin chose the lowest \”microparticle loan\” to implement fraud. He and the big brother Zheng Hui bought the WeChat group in WeChat group, attracting the victim plus them as WeChat friends. After adding WeChat, he first let the other party provide the mobile phone number, bank card and other loans to handle the materials, and then pay the deposit for the other party.
Later, Zheng Hui consciously had \”out of the teacher\”, I went to other places to do \”micropilize\”. After Zheng Hui, Zhao Xiaobin scored 17 more than 60,000 yuan in the name of \”micropilization\”.
In May 2019, Zhao Xiaobin saw someone in the WeChat group to do \”gambling\” fraud, and start tried. After that, Kang Rongxuan, Xu Xin, Zhao Xiaofeng and others also added to the \”gambling\” fraud team. Zhao Xiaobin lets them use the purchase of the micro signal to register and open the member, and then add a single female WeChat with the name of the blind date. After the other party’s trust, they induced them in a false gambling website. I have made the victim to make money a few days ago. After two or three times, I would like to make money for two or three times, Kang Rongxuan and others let them increase investment. When the other party’s money is almost, quickly \”eat\” \”eat\”. In this process, Zhao Xiaobin is primarily responsible for the operation of the background, acts as a customer service of the gambling website, and prepares a taught of the chat, helping the victim trust.
In order to make his gang more grow, Zhao Xiaobin also found Zhao Xiaohui with the village to participate in telecom fraud with Zhao Xiaomu, but also let them find people join. It is reported that in order to understand Zhao Xiaobin to implement telecommunications network fraud, to obtain economic interests, Zhao Xiaohui is still sold to Zhao Xiaobin to Zhao Xiaobin with the bank account, U shield and mobile phone number of their own ID card, and provide WeChat QR code Transfer, the amount involved in the case reached more than 490,000 yuan. Zhao Xiaomu offers Zhao Xiaobin with a bank card handled with his own ID card to collect money, more than 360,000 yuan.
Due to fear of being caught, Zhao Xiaobin and others’ committed places are rented, usually take a month, eat, live there, by Zhao Xiaobin full packagemanage. Every month, Zhao Xiaobin uses illegal ways to buy a false gambling website, and operate the website background.
In order to make the defrauded funds legalized, Zhao Xiaobin also let Li Sha use his own WeChat, Alipay bind bank card to help money. It is reported that in December 2018, Li Shao and Zhao Xiaobin added friends until October 2019, Li Shao helped Zhao Xiaobin transferred 25, more than 25,000 yuan. In addition, Li Sha has also helped Zhao Xiaobin to purchase a WeChat account, assisted the unfolded WeChat account, and profit of more than 59,000 yuan.
After the case, the Huimin County Procuratorate was introduced to guide investigation in advance due to the large number of victims. After investigation, as of the case of the case, Zhao Xiaobin participated in the \”micropilization\” and \”gambling disk\” fraud 43, more than 930,000 yuan; Zheng Hui participated in the \”microparticle\” fraud 24, the amount of more than 76,000 yuan; Xu Xin, Zhao Xiaofeng participated in the implementation of \”gambling disk\” fraud, more than 570,000 yuan in the case; Kang Rongxuan participated in the implementation of \”gambling disc\” fraud, more than 850,000 yuan involved. In May 2020, Huimin County Procuratorate filed a public prosecution to the court with 8 people such as Zhao Xiaobin.