Between June 2019 and early March 2020, 13 people, including Li Moujia and Yin Moujia, sneaked across the border to Myanmar to join a telecommunications fraud gang and defrauded unspecified victims through telecommunications networks abroad, and the amount was particularly huge. On February 9, a Benliu News reporter learned from the Yingze District Procuratorate in Taiyuan City, Shanxi Province, that 13 people, including Li Moujia and Yin Moujia, had been prosecuted for committing fraud.
After review by the Yingze District Procuratorate of Taiyuan City, it was found that between June 2019 and early March 2020, Li Moujia, Yin Moujia, Yin Moujia, Jiang Moujia, Wu Moujia, Li Mouyi, Li Moubing, Wu Mouyi, Zhu Moumou, Li Mouding, Fan Moumou, Xu Moumou, and Peng Moumou successively crossed the border to Mujie Sandfield in Myanmar through Mangshi City, Dehong Prefecture, Yunnan Province, and joined a telecommunications fraud gang.
The telecommunications fraud gang "Gunner Group" and "HandleRs Group" are headed by Jiang X (who is at large), Li X A assists Jiang X in managing the "Gunner Group" and "Handle Group", Yin X A assists Li X A in management, and Yin X B, Jiang X A, Wu X A, Li X B, Li X B, Li X B, Zhu X, Li X, Fan X, Xu X and Peng X are members of the "Gunner Group".
The members of the telecommunications fraud gang "handle group" impersonated the customer service staff of the loan platform through Dokabao, Internet telephone, mobile phone and other equipment to call the "material" (the person whose personal information was leaked) in advance to ask whether they needed a loan, if they needed to push the information to the members of the "gunner group", the members of the "gunman group" pretended to be the customer service of the loan platform, used the QQ number provided by the fraud gang plus the victim's QQ number, and induced the victim to download the false loan APP (Anyi Loan, Kaiyuan Financial, Jianxin Finance, etc.), on the grounds of smooth loans, in accordance with the fraud script prepared in advance by the gang, gradually defrauded the victims of packaging fees, security deposits, and flow fees, and transferred the defrauded money to the designated account.
The fraud gang defrauded 61 victims including Zhang X 2439341 yuan, and 13 people, including Li X and Yin X, made a total profit of more than 212,000 yuan.
The Yingze District Procuratorate of Taiyuan City held that Li X A, Yin X A, Yin X B, Jiang X A, Wu X A, Li X B, Li X B, Wu X B, Zhu X X, Li X Ding, Fan X X, and Xu X committed fraud against unspecified victims abroad through telecommunications networks for the purpose of illegal possession, and the amount was particularly huge, and they should be investigated for criminal responsibility for the crime of fraud.
Wen | Benliu news reporter Xing Jianyang
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