Using "soft violence" to demand "debts", employees whose daily collection amount does not reach 3,000 yuan are not allowed to eat...
"Routine loan" gangster organization focused on college students and many people were sentenced
Four people including Tang A and others operated the App platform to carry out online "routine loan" criminal activities to college students and groups within three years of college graduation.
The organization adopted a variety of "soft violence" methods to harass and pressure victims and their relatives and friends who failed to repay on time, and demanded "debts", which caused many victims to commit suicide, fall ill, and were forced to drop out of school, suspend school or resign.
On December 30, 2022, the Supreme People's Procuratorate released typical cases of procuratorial agencies punishing cyber crimes in accordance with the law, including this case of "Tang Mojia and others organizing, leading, and participating in an underworld organization."
Since September 2017, defendant Tang Moujia (shareholder of Nanchang Chizhidun Information Technology Co., Ltd. and other companies) successively invited defendants Wang Moubai (shareholder of the same company), Deng Moulong (shareholder of the same company), Tang Mouyi (shareholder of the same company) Shareholders of the same company) registered and established 6 companies including Nanchang Chizhidun Information Technology Co., Ltd., with internal departments such as technology department, marketing department, risk control department, and post-loan department.
Several people rely on the form of a company to operate, use the information network, and use seven App platforms such as "Ren You Hua" and "100 Points" to sign false contracts in the form of cash loans or false purchases and repurchases to deduct service fees, deposits, and intermediary services. In the name of fees, maliciously reduce the actual loan amount, maliciously increase the liquidated damages, etc., to implement online "routine loan" criminal activities to college students and groups within three years of college graduation.
The organization uses "soft violence" methods such as sending obscene pictures, insulting and threatening text messages stitched together with the victim's profile picture, as well as telephone nuisance, text message bombing, etc., to harass the victim, his parents, relatives, friends, colleagues, and classmates who cannot repay the loan on time Putting pressure on and asking for "debts", gradually formed a system with Tang A as the organization and leader, Wang Moubai, Deng Moulong, Tang Mouyi and others as active participants, and Tu Mouyu and others as general participants. A triad organization with fixed core members.
The organization has a large number of people and a clear hierarchy, and has a disciplinary code different from that of ordinary companies.
For example: It is forbidden to visit and communicate with each other between departments; it is forbidden to disclose their work content and company address; after the loan, department employees are not allowed to eat in the cafeteria, and employees whose daily collection amount does not reach more than 3,000 yuan are not allowed to eat; , Student loans of military and police academies, etc.
Through the information network, the organization has committed crimes such as fraud, extortion, and infringement of citizens' personal information for a long time across the country. Members of the organization pay salaries and commissions, and Tang Moujia and others share the rest in proportion.
The organization's "soft violence" collected more than 10,000 bills in total, causing more than 20 young victims including Chen Moumou and Li Moumou to commit suicide, self-mutilation, depression, and drop out of school, etc., causing a large number of complaints on the Internet, seriously affecting the normal production of the victims and their surrounding relatives and friends Life, affecting the safety and stability of the victim's campus, causing a major impact in cyberspace and the real society, seriously disrupting the order of economic and social life.
In the process of committing the crime, defendants Pan Mouyong, He Ke, and Peng Qixuan of the Ministry of Technology, under the instruction of defendant Tang Moujia and others, successively developed 6 apps for online loans based on the "Ren You Hua" app. And a subroutine with the function of stealing citizens' personal information is implanted in the app. During the process of the victim applying for a loan through the loan app, the subroutine illegally obtains the victim's mobile phone call records and address book content and other citizens' personal information.
According to statistics, the organization illegally obtained more than 3.7 million pieces of citizens' personal information.
On March 28, 2019, the Leshan City Public Security Bureau of Sichuan Province transferred the case to the Leshan City Procuratorate for review and prosecution; , extortion, infringement of citizens' personal information crimes, multiple crimes, sentenced Tang Moujia to 25 years in prison, deprived of political rights for 3 years, and confiscated all personal property; the other defendants were sentenced to 20 years for their participation Fixed-term imprisonment ranging from 1 to 6 years and corresponding property punishment.
After the verdict was pronounced, some defendants appealed.
On November 30, 2020, the Leshan Intermediate People's Court ruled to reject the appeal and uphold the original judgment.
(Worker's Daily)