Typical case: Telecom fraudCriminal group industrialization
From March to November 2019, Zhu Moumou (handled separately) established an overseas fraud den "Hengtai Company" in a Southeast Asian country and recruited Lei Mouqing and Tian Mouqing You and other 16 people are specially targeting Chinese mainland citizens to carry out telecom network fraud activities. The fraudulent group used false identities to induce victims to recharge and gamble with the app software of gaming platforms such as Manulife Entertainment and Jinghong Entertainment used by Hengtai Company, involving more than 17 million yuan.
On August 1, 2021, the People’s Court of Gangbei District, Guigang City sentenced Lei Mouqing to four years and eight months’ imprisonment for fraud and a fine of RMB 40,000; the remaining 15 defendants were sentenced to three years and eight months’ imprisonment Months to one year, and a fine ranging from RMB 25,000 to RMB 4,000; the defendant is ordered to jointly refund the victim's economic losses.
The trick starts from the bottom:
Hengtai Company implements centralized management of life and work, and consists of administrative department, logistics department, App background customer service department, business department and other departments. Group", "Successful Group" and "Extraordinary Group" five fraudulent groups. Each group has an agency line, and there are team leaders and salesmen under the agency line.
The gang has a clear division of labor: the salesperson uses social software such as WeChat , Momo and positioning software such as Daniu to falsely locate social software in China, and "makes friends" and "talks" with fraudsters under false identities. Love”, and then induced the victim to enter the Hengtai Company’s gaming platform App software such as Manulife Entertainment and Jinghong Entertainment to recharge and bet; Let the victim lose money or limit the victim's cash withdrawal; the customer service department of the App background is responsible for maintaining the fraudulent platform App, answering the victim's questions about recharging and withdrawing cash, helping the victim recharge and withdraw cash, and responsible for managing and counting Hengtai's financial profitability.
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