The Supreme People's Procuratorate issued a typical case of cracking down on telecommunications network fraud and related crimes
Adhere to the combination of punishment and prevention to build a "firewall" to prevent fraud
On April 21, the Supreme People's Procuratorate released 10 typical cases of cracking down on telecommunications network fraud and related crimes, as well as strengthening judicial case handling, cracking down on crimes in accordance with the law, carrying out active performance of duties, and collaboratively promoting network governance.
The procuratorial organ hopes that by publishing these cases, it will play an active role in warning criminals, guiding the public, and promoting industry governance.
The 10 typical cases are: the case of 60 persons including Wei Moushuang, the case of 31 persons including Qiu Mouru, the case of 3 persons including Zhang Mou, the case of covering up and concealing the proceeds of crime by 3 persons including Dai Mou, the case of Liu Moufeng etc. 37 fraud cases, Wu Mouqiang, Wu Mouxiang and other 60 fraud cases, Luo Moujie fraud case, Xu Mou and other 6 people infringing on citizens' personal information, Shi Mouling and other 18 people obstructing credit card management cases, Tang Mouqi, Fang Mou helped the case of information network crime, Zhou Mouping and Shi Mouqing helped the case of information network crime.
Judging from the type of cases, five of them are telecommunication and network fraud crimes, and the other five are related to network black property crimes.
The 10 typical cases comprehensively reflect the state of telecommunication and network fraud crimes, and reveal the social harm of such crimes in depth.
The main characteristics of the current telecommunication and network fraud crimes are wide range, new means and deep harm.
In this batch of typical cases, Liu Moufeng and other 37 criminals in the fraud case lured players to recharge high amounts to defraud money in the name of forming online game couples, which is a new type of "game trust" fraud; Wei Moushuang et al. The criminals in the 60-person fraud case, in the name of investing in virtual currency, built a false trading platform to carry out cross-border telecom network fraud, defrauding more than 700 victims of more than 120 million yuan; The internal personnel of the business and labor service companies colluded with each other and took advantage of the convenience of work to illegally collect the ID cards and face recognition information of migrant workers to activate mobile phone cards, which were used for telecommunication network fraud crimes.
"Citizens' personal information has become the 'basic material' for telecommunication and network fraud crimes. Criminals may register mobile phone cards and bank cards through illegally obtained citizens' personal information as a basic tool for fraud crimes; or use this information to counteract fraud. Targets carry out 'portraits' to implement precise fraud." The person in charge of the Fourth Procuratorate of the Supreme People's Procuratorate said that the procuratorial organs attach great importance to the protection of citizens' personal information. Work, focusing on industry "inner ghosts" and professional gangs and punishing them severely.
To effectively prevent telecommunications and network fraud crimes, we must start from everyone. I hope everyone will not covet petty profits, do not follow bad Internet culture, and do not believe in "frontier concepts and technologies". Improve awareness and ability to prevent fraud. "Firewall".