Tuesday 3 January 2012

Wuhan-breaking first three months of phone scam tens of thousands of phone call scam

The phone rang soon hung up, according to numbers back in the past was told he won the lottery, only to pay a notary fee you can get a huge bonus. Recently, Wuhan's first mobile phone fraud suspect Xu, FAN by Wuhan City District Prosecutor's Office approved the arrest of riverbank. 3 months tens of thousands of phone call scam "Your phone number is Shanghai Volkswagen phone lottery drawn two other prizes, 200,000 yuan. Duijiang please telephone 13 ..." One day in May 2011, Hebei Ms. Yang received a strange phone number , a bell hung up the phone, Ms. Yang back in accordance with numbers appeared over the past voice mail. Ms. Yang to call the number Duijiang, the other party to pay transfer fees, notary fees in order to get money on the grounds, Ms. Yang will lead the notary fees of 1,000 yuan exchange into a bank account. Transfer is complete, Ms. Yang will not be able to contact the phone number, she realized himself deceived. Ms. Yang received the alarm, the police launched an immediate investigation. The survey found that the suspect's cell phone number and bank account are from Wuhan. June 10, Wuhan Area police district in the riverbank is caught operating room wireless access device of the GMS Xu, FAN couple, and the scene and seized more than 100 mobile phones, GMS, and a wireless access units Daquan a nationwide PHS number. After investigation, Xu, FAN two in March to May just three months time, received a call back, more than 10,000, as their outgoing calls even more numerous. Fraud, attempted fraud across the country are also the object crime organization "The suspect will be more than 100 GMS phone is connected to a wireless access platform in the country selected on the PHS number Daquan number, the device will choose a cell phone call in the past", the contractor case of prosecutors, Choose the number of suspects, mostly from the far northern areas of Wuhan, and also with variable tropism, and wanted to be found all the victims and suspects to determine the specific amount of fraud is very difficult. The case is currently implementing three victims were from Hebei, Jiangsu and two, the fraud amounted to 3,000 yuan. Prosecutors, according to April 8 start of the "Supreme People's Procuratorate on handling criminal cases of fraud a number of issues specific application of the interpretation of the law" requirement, the use of sending text messages, phone calls, Internet and other telecommunications technologies and methods do not specific implementation of the majority of fraud, the amount of fraud is difficult to verify, but more than 5000 text messages sent to defraud or fraudulent telephone calls more than 500 people, according to 刑法第二百 sixty-six provides that "other serious circumstances" to be punished for attempted fraud; number reached more than ten times the required standard, or fraudulent means particularly bad, especially serious harm, should be recognized as 刑法第二百 sixty-six provides that "other especially serious circumstances" to fraud (attempted) convicted and punished. According to the judicial interpretation, both fraud consummated, there are attempts, respectively, different sentencing range, a heavier punishment in accordance with the provisions of Department. The suspect in this case guilty of fraud accomplished some have attempted both parts, and attempted to defraud the heavier part of the sentencing, attempted fraud should be punished. The prosecution will present at the 3 to 10 years in prison sentencing recommendations. ......

No comments:

Post a Comment