[Source: Toray Court]
Hello, we are the XX Public Security Bureau police,
Because you are suspected of XX crimes.....
Hello, I'm XX shopping customer service,
You buy ......
Do you feel familiar with the above words? That's right! This is the usual opening phrase used by suspects in telecommunications network fraud cases. Fraudsters call from abroad, but the mobile phone of the masses shows the domestic landline number, why is this?
1
Details of the case
In November 2022, in order to obtain illegal benefits, the defendant Liu, knowing that the upline personnel were using fixed-line gateway equipment to commit telecommunications fraud, was introduced by Li to use the landline number and broadband in his name to build gateway equipment for the upline personnel to use to make fraudulent calls, causing the three victims to be defrauded of more than 950,000 yuan. Defendant Liu made illegal profits of more than 20 yuan.
After the court's judgment, the defendant Liu was guilty of aiding information network criminal activities, and was sentenced to 11 months imprisonment, suspended for one year, and fined 10,000 yuan.
In order to be able to communicate with domestic fraud targets, fraudsters use high salaries as an incentive to recruit people in China, and use "GOIP", "VOIP", mobile phones and other devices to build a bridge for them to talk, so as to successfully carry out fraud. In real life, most young people are either naïve or lucky to think that as long as they do not directly participate in crime, there will be no big problems, but it is also against the law to help others commit crimes, and the law does not allow "aiding and abetting", and do not become "accomplices" of criminals.
"Man has two hearts,
One is greedy, and the other is unwilling. ”
This line is from "All or Nothing"
The judge reminded that:
Don't covet ill-gotten gains
Don't take shortcuts
Do things in a down-to-earth manner
Be a man in your duty
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