Earn hundreds of dollars in 1 hour?16 students became accomplices in the wire fraud!

Mondo Education Updated on 2024-01-19

In recent years, the proportion of students participating in the crime of electric fraud has been increasing, and fraudsters have lured students into renting and lending "two cards" through the lure of interests, or participating in attracting fans and drainage, setting up "mobile phone ports", etc., resulting in some students with insufficient knowledge becoming "tool people" for helping credit crimes, and self-destructing their good future. A few days ago, Suining** cracked a letter case and blocked 16 suspects, and the sad thing is that they are all students ......

Incident

Citizens were scammed

The suspect number is held by a school student

A few days ago, some citizens in Suining suffered from telecommunications network fraud and were defrauded of tens of thousands of yuan in savings. After the incident, the citizen reported to the public security organ. Through the analysis of the case, the police found that the mobile phone number used by the fraudsters was the owner of the Suining machine starting with "177".

Fraud**

According to the mobile phone number, the police quickly locked up the suspect - Xue, a student at a school in the jurisdiction. Subsequently, the police summoned him to the police station for investigation. "After Xue arrived at the office, he admitted the illegal fact of providing ** card and provided relevant clues," said the police handling the case. Subsequently, according to the clues, the police quickly found another student, Yang, but through investigation, the police found that in addition to Xue and Yang, there were many classmates around him.

It is understood that Yang met a man who claimed to be "Liao" when he was surfing the Internet, and after the other party learned that he was a student, he asked if he wanted to make money by setting up a "mobile phone port". Because the other party offered a ** ranging from 200 to 300 yuan per hour, Yang was very moved, so he immediately agreed and mobilized his classmates and friends to participate together.

"Liao" lured Yang to set up a "mobile phone port".

Solve the case

Pull classmates to "join the gang".

Sixteen people were recovered for their ill-gotten gains and punished

Subsequently, Yang successively mobilized 16 classmates to participate in it, they used a mobile phone to set up a chat channel with the fraudsters through chat software according to the requirements of the fraudsters, and the other mobile phone helped the fraudsters dial the victim's number, and then put the two mobile phones together, and let the fraudsters and the victims talk directly after connecting. In this way, they helped the fraudsters realize the voice relay abroad, and illegally made profits ranging from hundreds of yuan to thousands of yuan until they were caught by the public security organs.

At present, in accordance with Article 44 of the "Law of the People's Republic of China on Countering Telecommunications Network Fraud", the public security organs have confiscated the illegal gains of 16 suspects in accordance with the law, and imposed fines of not less than one time but not more than ten times, and at the same time included them in the list of disciplinary personnel in accordance with the law.

"Panda anti-fraud" warm reminder

Students, please be sure to keep your own ** card, bank card, social network account, mobile phone, etc., these can only be used by yourself, once rented, ** lent, you will be punished, and you will be criminally punished. When dating online, you must be cautious, never believe the "high-paying" part-time jobs promised by online strangers, and beware of falling into the "trap" and going astray. Usually learn more Xi some legal knowledge, care about the widespread illegal phenomena in society, and avoid becoming a "tool man" for fraudsters!

*: Panda Anti-Fraud.

Editor in charge: Qing Yu.

Capital Cyber Police.

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