The chat record in Lin’s mobile phone hides another criminal clue, using surrogacy to defraud others for more than 3 million yuan——

　　A surrogacy scam led by a mask fraud case

　　Zhang Yinfeng Luo Yaying Huang Jiang

Forged seals seized in the case

　　During the epidemic, a seemingly common mask fraud case unexpectedly led to a series of serial fraud cases involving more than 4 million yuan.

On December 24, 2020, a public prosecution was filed by the Ningxiang City Procuratorate in Hunan Province. The defendant Lin was sentenced to 15 years in prison for fraud and Qiu was sentenced to one year and six in prison for forging the seal of a public institution. Months and fined.

　　I didn't expect a case in the case

　　One day in February 2020, the Ningxiang City Public Security Bureau received a call to the police. The informant claimed that he had been defrauded of more than 150,000 yuan for masks.

Twelve days later, another call to the police called, also claiming that he was defrauded by this WeChat netizen named Lin.

On March 8, the police formally filed an investigation of Lin's suspected fraud case, and successively found 290,000 yuan in Lin's home and bankbook.

I thought this was just an ordinary mask fraud case. I didn't expect that with the deepening of the investigation, the case went far beyond what was initially expected.

　　During the review and arrest, the criminal suspect Lin refused to plead guilty, always denying that he had the purpose of illegal possession, claiming that he had been looking for the source of goods, and if he could not find the goods, he would refund the money immediately, and if he could not perform the contract, he would follow the contract. Part of the deposit was refunded, and 3,000 masks were even delivered to the victim, which made it difficult to determine Lin's mask fraud.

What is Lin's subjective mentality?

Is he actively looking for sources of goods?

Where did the large amount of cash in his hand come from?

The time limit for reviewing the arrest is about to come, and the case is still deadlocked.

　　In order to further ascertain the facts of the case, the prosecutor in charge came to the public security organ to examine the chat records on the phone of the suspect Lin.

Unexpectedly, in the process of obtaining evidence, another clue was obtained. The suspect Lin may still have a crime of using surrogacy to defraud others of more than 3 million yuan.

　　The amount of crime involved in this clue is particularly huge. Lin received more than 3 million yuan from others in the name of surrogacy. So far, he has not provided any detailed information about the surrogate female and newborn. The possibility of crime is extremely high.

However, the clues are still in the preliminary verification stage. The public security organs have only collected evidence from the victim and have not carried out other investigations. The relevant evidence is relatively weak.

However, Lin has no fixed residence in the local area. If the facts are not ascertained as soon as possible and the arrest of Lin is approved, the risk of hiding his whereabouts and destroying evidence will be extremely high.

　　According to the victim's statement and the relevant documentary evidence provided by him, Lin has always claimed that the surrogate girl sought medical treatment in a maternal and child health hospital and gave birth to a baby in the hospital.

In order to further verify whether Lin Mou fabricated the facts, the undertaking prosecutor came to the hospital for investigation as soon as possible.

Upon learning of the incident, the on-duty leader of the hospital immediately contacted the relevant staff and conducted detailed inquiries in its office system, completely exposing Lin's fictional surrogate and newborn lie.

　　Through supplementary investigation, the chain of relevant evidence was improved, and the fact that Lin used surrogacy to commit fraud was successfully confirmed.

On March 22, 2020, the procuratorate approved his arrest.

　　"Surrogate woman" is really his girlfriend

　　"Hello, this is Professor Feng. The test-tube baby you said can be done, but the transfer fee for embryo culture is about 20,000 yuan."

　　Since 2017, Yang and He, who are eager for a child, went to a tertiary hospital for IVF many times, and happened to live in the family hotel run by Lin during the medical treatment, and thus met Lin.

"Lin was more enthusiastic at first and cared about us very much. He said that his cousin worked in the tertiary hospital and could find someone to help us with the pregnancy." Yang said.

　　Seeing that a certain Yang couple had not been able to give birth successfully, Lin took the opportunity to claim that he had an acquaintance in a tertiary hospital and had a way to find a young woman to provide surrogacy services for him. Only Yang provided the fee, and he would come forward to find a surrogate woman and use Yang. A couple stayed in the fertilized eggs of the tertiary hospital for surrogacy.

　　In order to further deceive Yang's couple's trust, he asked his friend Feng to claim to be Professor Feng of a genetic and reproductive hospital, call Yang and falsely claim that he could help him with an embryo transfer.

　　In addition, he even fabricated a woman named "Xie Muyang", falsely claiming that she was the woman he had found for the surrogacy of Yang's couple, and sent the photo of "Xie Muyang" to Yang. In fact, the woman in the photo It's not "Xie Muyang", but Lin's girlfriend Hu.

　　After that, Lin went to the printing shop near the hospital and asked the boss Qiu to make the admission record and pre-payment form of "Xie Muyang" in a maternal and child health hospital according to his own requirements, and fill in the hospitalization amount on the pre-payment form, plus A stamp of a maternal and child health hospital forged by Qiu.

　　From February 28 to October 11, 2019, under Lin's instructions, Qiu repeatedly changed the name on the B-ultrasound template in his store to "Xie Muyang", added medication recommendations at the end of the B-ultrasound, and With the passage of time, the fetal month age was continuously modified, and different B-ultrasound sheets were regularly produced for Lin and Xiangyang to cheat.

According to whether the materials need to be stamped, Qiu will charge a fee ranging from ten to tens of yuan each time.

　　Once Lin was nervous, he asked Yang for money on the grounds that "Xie Muyang" was going to be hospitalized, had a baby, and had nutrition expenses. In the end, he lied that the child was born and named the child according to Yang's wishes. Send the photo of the child to Yang and his wife.

As of the incident, the Yang couple had never seen any surrogate woman or newborn in reality.

According to Lin, these baby pictures were downloaded from the Internet.

　　Since October 2018, Lin has been asking Yang to transfer money in the name of surrogacy, and he has collected more than 3.8 million yuan for spending.

　　According to Feng's description, Lin loves to go to nightclubs and spends money like dirt.

The cost of a night is generally about 10,000 yuan, and even up to 40,000 to 50,000 yuan when it is high, the total amount of consumption at night shows is nearly 3 million yuan, and the fraudulent money has long been squandered by Lin.

　　Print shop hides fake dens

　　On March 23, 2020, the public security organs investigated and dealt with the printing shop involved.

On May 20, Qiu was arrested and brought to justice.

The public security organs seized 149 various seals in the printing shop run by Qiu, and seized a laser-engraving machine, and in one fell swoop, they seized the counterfeit dens that specialize in false seals near a certain maternal and child health care hospital and a third-class hospital.

　　"Family hotels near a certain tertiary hospital know that this printing shop can be used as a fake certificate." The printing shop run by Qiu looks ordinary. Except for it is located next to the hospital, it seems to be similar to any printing shop in the city. It is the same, but what is surprising is that there is actually a fake den here, and a gray industrial chain has been formed over the years.

　　"Three years ago, when my print shop opened near a tertiary hospital, I began to find that someone came to my shop and asked to modify the B-ultrasound order of the hospital, and gradually more and more people wanted to modify it. I heard from customers, They are in order to be able to do test-tube babies. If a woman's reproductive function is normal, the hospital does not allow IVF. If you want to do test-tube babies, you must change the B-ultrasound sheet, which shows that you cannot give birth normally.

　　Lin meticulously planned a series of scams around the medical industry. In addition to defrauding Tong and the others for a total of 419,000 yuan in the name of selling anti-epidemic supplies, he also falsely claimed that he had a relationship in the hospital, and successively implemented surrogacy fraud and storefront leasing. Two fraud cases including fraud, the amount of fraud is huge.

Qiu purchased a laser engraving machine to satisfy personal gain through fraud.

　　On October 26, 2020, the Ningxiang City Procuratorate filed a public prosecution against Lin on suspicion of fraud and Qiu on suspicion of forging the seal of an institution.

During the trial, Lin and Qiu pleaded guilty and pleaded guilty, and the court made the aforementioned judgment in accordance with the law.

At present, some of the victims’ losses have been recovered, and neither of the two defendants has appealed.