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"Foreign philanthropists" want to pay 800,000 yuan to each of the 80 "lucky ones"? sentence

author:Globe.com

Source: Xinmin Evening News

"Foreign Philanthropist"

To give 80 "lucky ones"

800,000 yuan per person,

Ning fabricated the "rich man sends money" scam

Defrauded Xu, who was nearly seventy years old, of more than 120,000 yuan.

recently

After the Shanghai Minhang District Procuratorate initiated a public prosecution,

Ning mou was guilty of fraud

Sentenced by the Minhang court to three years' imprisonment with three years' probation,

And fined 10,000 yuan.

Now, the health awareness and health awareness of the elderly are constantly improving, and the demand for health care products is also increasing.

In the second half of 2016, Ning Mou, who worked in a health care product company, called Xu Mou, a victim who was nearly seventy years old, to sell his company's elderly health care products to him.

Ning mou also won the trust of the elderly through daily bits and pieces of communication. Through his usual contact, he found that Xu Mou's economic conditions were generous, but every time he bought his family's health care products, he would also go to other stores to buy health care products. Ning Mou had a bad idea and was ready to take away her money.

"'Foreign philanthropists' have to pay the elderly, there are 80 places, and each person can receive 800,000 yuan!" In October 2018, Ning told Xu on the other end of the phone. The quota is limited, first-come, first-served, and Ning Mou, who is quite eloquent, described this matter as crazy, tricked Xu into saying that because of the good relationship with her, he told her about this "good thing", he could fight for a quota for her, and claimed that his father had received 800,000 yuan, patting his chest to ensure that this matter was true, but his father paid more than 110,000 yuan in taxes to get the 800,000 yuan.

Xu Mou believed this "old friend" because of his previous experience when purchasing health care products and began to transfer money to Ning. Because she couldn't come up with so much money at once, she and Ning discussed slowly transferring money to him, and successively transferred more than 100,000 yuan. Ning Mou saw that the "fish" had been hooked, and began to perform deception. In order to make the old man believe more in the authenticity of this matter, he used his WeChat trumpet and his mother's mobile phone number to contact Xu, pretending to be the president of the bank and his company's finances, and once again used the third-person perspective to state to Xu that the "foreign rich" sent money to further stabilize the old man. The transfer was exchanged for repeated delays, and Xu never received "charity funds". The other party also used various excuses to let her continue to pay money, and the old man finally woke up and chose to call the police.

The Minhang Procuratorate alleged that defendant Ning X, on the pretext of fabricating "foreign philanthropists" to pay money and pay taxes in advance, impersonated the company's finance and bank president and other identities to contact the victim Xu X, and after gaining Xu X's trust, defrauded Xu X of a total of more than 120,000 yuan, a huge amount, and his behavior had violated the relevant provisions of the Criminal Law of the People's Republic of China and was suspected of fraud. In view of the defendant's active compensation, after arriving at the case, he truthfully confessed the facts of the crime and voluntarily admitted guilt and accepted punishment. In the end, Ning was sentenced to three years in prison, suspended for three years, and fined 10,000 yuan for committing fraud.

Source: Xinmin Evening News (reporter Lu Zhe correspondent Yao Yuan)

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