Pay, pay, pay, pay…

2022-07-14 0 By

They set up an e-commerce platform, free promotion and so on and then the domain owner gets a profit from every transaction that the merchant comes in and they design it, they link it together…Call, call, call, customer maintenance methods…They operated fake online e-commerce platforms, one ring after another, and defrauded them of more than 36 million yuan.On January 19, the Public security County procuratorate in Hubei Province filed a public prosecution according to law, the court of first instance, Gao, Yang and other 30 people committed fraud, was sentenced to fixed-term imprisonment of 13 years to three years of punishment, and a fine ranging from 500,000 yuan to 5,000 yuan.Gao mou puts forward an appeal, the case is being dealt with further at present.”Hello, Mr. Liu, I am Mr. Wen from D Company. I see you operate a website. Our company happens to be engaged in Internet operation and promotion business.In September 16, 2020, Sichuan Liu Jia (pseudonym) received such a phone call, wen said that he wanted to add Liu Jia’s wechat, convenient to further introduce the company’s business, Liu Jia usually also received a lot of sales calls, he held the mentality of understanding each other as friends.Via preliminary communication, wenmou invites Liu Jia to visit its company, thinking seeing is believing, Liu Jia agreed.”He took me to D Company, met the manager Mr. Zhou, and visited the environment and operation of the company. I felt it was a more formal company.”Liu Jia said, “Zhou mou introduced in detail the advantages and prospects of building a network investment platform, the most attractive to me is that there are businesses can enter the platform, the platform is equivalent to a shopping mall, the businesses to pay me to enter the fees, businesses on the platform to trade I can also get benefits.I asked Zhou mou collect not charge, zhou mou said promotion and merchants do not charge, such as merchants entered the payment according to the income of 37 points, they take 30 I take 70.”Liu Jia thinks this business is feasible and decides to cooperate with D Company.Since then, Wen has been actively contacted Liu Jia, and finally the two sides signed an electronic contract.In September 18, 2020, Wen again contact Liu Jia said the network investment platform has been built, but need to buy the domain name liu Jia, quoted 3020 yuan for 10 years, Liu Jia did not hesitate, readily transfer 3020 yuan, then Wen sent Liu Jia two domain name certificates.Before and after September 25, 2020, a professed Shanghai science and technology Co., Ltd. staff luo mou contact Liu Jia, said that there are many businesses to enter liu Jia’s network platform, but Liu Jia’s current server can only accommodate 50, the rest of the business failed to enter,The platform cannot be used for reasons such as resources exceeding limits, risks of payment on the platform, and the uploading of merchant bar codes and commodity information.Liu Jia hurried to contact Wen, Wen has let its purchase server, install SSL security controls, for commodity record qualification certificate, back to Liu Jia sent an electronic version and paper version of the qualification certificate.On October 14 of the same year, a claiming to be a science and technology investment company staff in Anhui Zhang contact Liu Jia, but also for a variety of reasons that businesses can not use the platform.As a result, Liu jia bought services from D Company, including server expansion, platform security monitoring and firewall installation.On November 9, 2020, a claim to be engaged in computer software copyright registration certificate contact liu jia. I said his clients registered liu jia website, let liu jia give priority to him, liu jia went to contact D company, company manager weekend let liu jia bought the copyright protection of computer software copyright, two years, and customer satisfaction evaluation book agent platform…In order to make their business more prosperous, a lot of money “invested” out.Since the cooperation with D Company, Liu Jia has spent a total of about 400,000 yuan.Meanwhile, The temperature also let Liu Jia registered a “man more” of the public number, is used to collect money entered businesses and can cash, Liu Jia in this platform a total of about 80 thousand yuan cash.Although the early investment is larger, but now there is income, this business is profitable, Liu Jia is deeply convinced of D company, but then he panicked, because of the temperature, Zhou mou are not connected.At the beginning of December 2020, Liu Jia went to Chengdu to check the situation of D Company, only to find that the company had been closed down by the public security organ. His heart suddenly sank and he knew that he had been cheated.At the end of October 2020, gong ‘an county residents were also the same pattern of fraud more than 130,000 yuan, on November 23, the same year, the public security organs destroyed gao mou established D company telecom network fraud criminal group.”The company’s operations department has six ‘war zones’, each with a manager and several salesmen, who are responsible for communicating with customers through phone calls and wechat.”Gao, the actual controller of the company, confessed the operation mode of the criminal group in detail.Founded in November 2017, Ms. H company, since 2019, Ms. Gao, Yang and others cover for the company, founded the close-knit group of telecom network fraud crime, to set up business department, solicit Cui Mou in succession, wang mou and others engaged in telecommunications network fraud, hiring a deng to the personnel manager, Qiu Mou for accounting, Zhu Mou as the administration manager,Cui so-and-so, Xu is network technical personnel.Under the unified arrangement of the company, the salesman took the initiative to contact the victim using the information provided by the company, falsely claiming that the company could set up a network investment platform for the victim free of charge to attract investment and obtain profits, and induced the victim to sign a network platform operation contract with the company.After that, the company ordered the salesman to pretend to be an employee of a investment company, in the name of a business to enter the platform, tricked the victim into buying the company’s products to solve the problems of “platform server capacity is not enough” and “platform payment security warning” in the process of entering the business.In July 2020, COMPANY H was split into Company D and Company Y (which has been sealed up), and all 30 defendants in this case were transferred to Company D to continue to engage in the same business.According to the audit, from July 2019 to November 2020, the total amount of money involved in D company is more than 36 million yuan.Due to the large number of victims and the huge amount of money involved, gong ‘an County Procuratorate has intervened in advance many times according to law to guide the public security organs to collect evidence and put forward specific opinions and suggestions on electronic inspection data and auditing the amount of money involved.In September 2021, the case was transferred to the public security organs for examination and prosecution.”Defendants who plead guilty or surrender their assets and compensation will be given lighter or mitigated punishment in accordance with the law;For the defendants who have not been working in the company for a long time after graduating from university, who have not been involved in the company for a short time and have no criminal record, we insist on education, rescue, punishment and warning.”According to the prosecutor handling the case, gong ‘an county people’s procuratorate according to the circumstances of the crime, pleaded guilty to forfeit, spoils range, consistent performance, and so on and so forth, earnestly implement the less prudent in v. detain criminal justice policy, the prosecutor joint conference, public hearings, JianWeiHui discussion and decision, in accordance with the law of two induction time only fresh out of college students for more than a month not to Sue,Better education will help them recognize mistakes and repent.On December 15, 2021, the court heard the case, and on January 19, 2022, the court made the above first-instance judgment.On January 26, Gao filed an appeal.Gong ‘an county prosecutor’s office after review that Ms. Appeal without justifiable reasons, the department for the confession forfeit their plot to repentance, and the first instance verdict was in Ms. Voluntary confession forfeit the light punishment, on the basis of the evidence in this case the absence of any change, Ms. Appeal should be no longer applicable to the confession forfeit from system,The court filed a protest on January 29th.At present, the case is being further handled.(Jiang Changshun, Xia Haiyan, Li Yiyi, Procuratorial Daily)