Recently.
With the development of online social platforms.
A situation of defrauding money under the guise of love.
Repeatedly. Because online fraud is not limited by time and space.
The defendant may also fabricate his identity.
Take a one-to-many approach to scams.
The harm is greater. Recently.
A woman in Wuxi.
Use "Internet celebrity"** to create a "white rich beauty" character.
Over a period of up to 12 years.
Make up all sorts of reasons.
From 16 victims.
More than 4.48 million yuan was defrauded.
After the People's Procuratorate of Huishan District, Wuxi City, Jiangsu Province initiated a public prosecution, the defendant Qian Moumou was sentenced to 11 years and 6 months in prison and fined 200,000 yuan for the crime of fraud. Qian did not appeal. On January 7, 2024, the judgment entered into force.
The victim Jin reported that there were as many as 16 victims.
In February 2023, the victim Jin came to Huishan District, Wuxi City, to report the case to the public security organs, saying that he met a local woman Qian Moumou through the WeChat "drifting bottle" function in early 2017, and the two chatted for a while.
In 2021, Jin and the other party developed into boyfriend and girlfriend online. During the chat between the two, Qian Moumou repeatedly asked Jin for money on the grounds that "the discount of the acceptance bill can make money", "the father and mother are sick and need money for surgery", and "post-coronary sequelae examination**".
Jin borrowed debts everywhere, and finally felt that something was wrong under the prompting of relatives and friends, and rushed to Wuxi to report to **, at this time he had been defrauded of millions of yuan.
* Quickly file a case and arrest Qian Moumou according to clues. After interrogation, Qian Moumou confessed to concealing his true age and marital status, and defrauding Jin of money for several years. **The case was submitted to the People's Procuratorate of Huishan District, Wuxi City for review and arrest.
The prosecutor who undertook the case reviewed the case file, analyzed this kind of wide-cast dating method, and believed that Qian Moumou committed fraud under the guise of love, and there may be more than one victim.
On March 31, 2023, the People's Procuratorate of Huishan District, Wuxi City, made a decision to arrest Qian Moumou, and at the same time guided the public security organs to continue the investigation around the fraud crime. As the investigation gradually deepened, the 16 victims surfaced one by one, and the timeline of the crime was extended to 2010.
Carefully create a number of "character designs" and repeatedly succeed.
Qian Moumou was born in 1985, his family background is ordinary, and he worked in a company after graduating from junior college. In 2010, Qian Moumou met the victim An Moumou through an online dating platform. She concealed her true situation, assumed the pseudonym "Yang Na", fabricated a "985 college" degree, and developed a friend relationship with An Moumou.
Qian Moumou lied to the victim that he had obtained an accounting certificate, and the company was engaged in the business of discounting the interest of acceptance bills, and he could make money by pulling an Moumou to make money, with an interest rate of 7%-12%. An Moumou felt that the two sides had known each other for a long time and agreed to invest for Qian Moumou.
Since then, Qian Moumou has repeatedly fabricated reasons such as investment in acceptance bills, purchase of real estate, and investment in Huimin project financing, and defrauded An Moumou of more than 1.06 million yuan in total.
And An Moumou was only one of the victims who were confused by Qian Moumou's carefully crafted "character design". Over the years, Qian Moumou has met a number of victims through live broadcast rooms, WeChat shakes, etc., and she either pretended to be a rich girl with a lot of money, or pretended to be a master's degree with a higher education, and many victims fell into it, were bewitched by it, and developed a romantic relationship with him.
For example, in the first half of 2018, she bought shoes at the victim Lu Moumou's **, and each time she bought several pairs in a row, which attracted Lu Moumou's attention. The two parties developed into a romantic relationship from WeChat chat, and after that, Qian Moumou defrauded Lu Moumou of nearly 380,000 yuan under the pretext of being sick and having surgery.
Repeatedly winning the hand made Qian Moumou more and more bold. Since 2019, Qian Moumou has not only searched for prey online, but even his friends and colleagues have become his targets, defrauding many people in the name of his parents' surgery and investment to make money.
Why are you in a hurry to "circle money"? The scammed money went**?
It turned out that Qian Moumou was addicted to online shopping, and in recent years, he has frequently consumed on major shopping platforms, buying buffalo horn, beeswax, agate, moissanite and other products that he believes have a high "appreciation space", and also bought jewelry such as "Dragon and Phoenix Zheng", custom jewelry, etc. **Combing his shopping records, it was found that Qian Moumou's cumulative consumption in ** had reached more than 1.42 million yuan.
These high-end consumption needs a lot of financial support. Qian Moumou found a lot of "Internet celebrities" from the Internet** to package himself, enveloped the victim with emotion, and made up various excuses to defraud money.
After investigation, between 2010 and March 2023, the defendant Qian Moumou, for the purpose of illegal possession, fabricated or concealed his true identity, fabricated various false reasons, and defrauded the victim of a total of more than 4.48 million yuan by means of defrauding the victim by borrowing the name and borrowing the old money to repay the old.
On December 27, 2023, after the Huishan District People's Procuratorate initiated a public prosecution, the defendant was sentenced to 11 years and 6 months in prison and fined 200,000 yuan. At present, the seized Buddhist plaques, buffalo horns and other items are returned to the victims in proportion after judicial auction.
Zhou Huijuan, chief procurator of the Huishan District People's Procuratorate, reminded the majority of netizens that they must establish correct values, improve their awareness of network prevention and identification ability, and guard their "money bags". In case of suspected fraud, save the evidence in time and report it to the police, and never give criminals a chance.
*: Rule of law**