The New Year is approaching, and there are not only "workers" who are facing KPI assessment, but also a group of "drama spirits", who deceive each other, and their "acting skills" are exquisite, which makes people unguardable. The Tianhe Court hereby reveals a variety of **, reminding everyone not to believe in "pies", "high returns" and "making a lot of money", and protect their "money bags".
Make a lot of money by swiping rebates? It was set by "good tea friends" 510,000!
In March 2022, Lao Pan, who often drinks tea in a teahouse, met Xiao Li and his wife by chance, and the three of them who love tea fell in love and talked about "the way to make money". After talking, Lao Pan learned that Xiao Li and his wife liked to make some small investments in their spare time, so he lied that he was running an online "mobile phone**" and needed to find someone to help brush orders to increase store sales, and promised to give a certain reward.
Xiao Li and his wife, who thought they were quite experienced, believed it to be true, so they paid 5More than 10,000 yuan was paid to the bank account designated by Lao Pan. However, Xiao Li and his wife, who thought that the brushing was successful, did not wait for the originally promised brushing reward, even their 5More than 10,000 yuan has also been "swallowed" by Lao Pan to repay personal debts.
The Tianhe People's Court held at trial that the defendant Lao Pan had fabricated facts to defraud others of property for the purpose of illegal possession, and the amount was relatively large, and his conduct had constituted the crime of fraud. However, the defendant has voluntarily surrendered, and his family has compensated the victim for economic losses and obtained forgiveness on his behalf. Based on factors such as the circumstances of the defendant's crime and his attitude of admitting guilt, Lao Pan was sentenced to one year and six months imprisonment, suspended for two years, and fined 5,000 yuan.
The judge hereby reminds that online swiping is an illegal behavior, and when encountering part-time advertisements and requests for help such as "swiping orders", "swiping reputation" and "swiping credit", we must be vigilant, do not be taken by high returns, and do not have a fluke mentality, so as not to fall into the "** vortex due to small profits, so that fraudsters have a chance to take advantage of it."
Investing in Million Partnership Wholesale Hogs? It was himself who was "slaughtered"!
From 2020 to 2021, Lao Wang, who only has a primary school education, met four businessmen, Ah Hui, Ah Long, Ah Yu, and Ah Cheng, through various channels. Lao Wang told them that he knew many pig farmers in the mountainous areas, and he could cooperate with Ah Hui and others to run a pig wholesale business, and the specific model was that four people would contribute, and he himself would act as an intermediary to match the wholesale, wholesale pigs from pig farmers, and sell them to the slaughterhouse to earn the difference. In order to win the trust of the four, Lao Wang also took them to visit the pig source and slaughterhouse.
After reading it, Ah Hui and others said that they were very relieved, and successively transferred millions of yuan to Lao Wang. In order to stabilize these "big water sources", Lao Wang has repeatedly logged with everyone in the WeChat group and informed the market** to gain trust and absorb more investment funds. It was not until the expiration of the investment period that Ah Hui and others asked Lao Wang to cash in the profits, only to find that all the money invested was used by Lao Wang for usurious lending, gambling and daily squandering, and Lao Wang had never carried out any pig wholesale business, and as of this time, the four people were defrauded of a total of more than 9.29 million yuan in investment.
The Tianhe Court held at trial that the defendant Lao Wang, for the purpose of illegal possession, fabricated facts to defraud others of their property, and the amount was particularly huge, and his conduct constituted the crime of fraud. In view of the fact that the defendant Lao Wang truthfully confessed his crime and compensated the victims for part of their economic losses after being brought into the case, he may be given a lighter punishment and sentenced to 13 years imprisonment and a fine of 500,000 yuan in accordance with law, and the unlawful gains shall be recovered and returned to the victims.
The judge hereby reminded that investors in unfamiliar industries should be more careful, and before investing in large amounts, they should strengthen the thorough investigation of the introducer, project background and investment risks, and regularly track the trend and returns.
Can I raise my quota after swiping up my quota? It's so hard to be deceived by "good colleagues"!
In December 2021, when Lao Huang was having dinner with his former colleague Xiao Liu, he learned that the other party was in urgent need of capital turnover, so he was greedy and suggested that Xiao Liu increase the "credit card limit", and claimed that he had a way to deal with it.
Out of trust in his acquaintances, Xiao Liu immediately handed over the two credit cards and payment passwords to Lao Huang. Subsequently, Lao Huang lied that he had to use all the limits in his credit card to increase the limit, and used this as an excuse to cash out the card370,000 yuan. It wasn't until Xiao Liu received the information that the credit card was overdue that she found out that Lao Huang had "blocked" her WeChat, and then she realized that she had been deceived and called the police for help.
The Tianhe Court held at trial that the defendant Lao Huang fabricated facts, concealed the truth, and defrauded others of credit card cashing out for the purpose of illegal possession, and his behavior constituted the crime of fraud. Whereas, Lao Huang truthfully confessed to the crime after being brought into the case, voluntarily pleaded guilty and accepted punishment, and has compensated the victim's economic losses and obtained forgiveness. Based on factors such as the circumstances of Lao Huang's crime and his expression of remorse, he was sentenced to one year imprisonment, suspended for two years, and fined 5,000 yuan.
The judge hereby reminds that to apply for credit card withdrawal and other businesses, you must apply through formal channels such as the bank's official app and official **, or you can go to the bank's business outlets to handle it on the spot, do not trust individuals or customer service**, and be careful not to fall in**. More importantly, you should be rational in your consumption, remember to use your credit card correctly, consume moderately, and repay on time to avoid high debts and affect credit reporting.