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Demystifying the Internet**: Fraud Techniques under the guise of Jin Dong**.
Shanghai's Jing'an District Court recently heard an online fraud case involving the identity of actor Jin Dong, revealing the workings of an organized and premeditated criminal gang. A member of a criminal gang recruited salesmen to post fake celebrities on Douyin, Kuaishou and other platforms to attract middle-aged and elderly women to be fooled, and in the name of establishing emotional connections, they defrauded money for a total of more than 310,000 yuan through various reasons. An aunt in her 60s was deceived by the impersonation of "Jin Dong" and transferred nearly 200,000 yuan to her. After the trial, eight defendants were sentenced and fined.
Wang Moumou, the leader of the criminal gang, cleverly released ** pretending to be actor Jin Dong on platforms such as Douyin and Kuaishou, which attracted the attention of middle-aged and elderly women. This fictitious identity technique succeeded in attracting the target group and making them extremely interested in the so-called "Jin Dong".
Once attention is aroused, criminal gangs establish contact with victims through social **, and conduct online chats and online dating in the name of establishing emotional connections. In this case, a victim, Aunt Zhang, joined her WeChat in the name of love because of the fake "Jin Dong", and gradually deepened her emotions through greetings from three meals a day.
Using the established emotional connections, criminal gangs induce victims to transfer money for them through various reasons, including investment, public welfare, support, online shopping, love, etc. In this process, Aunt Zhang was defrauded of nearly 200,000 yuan.
This case involved 8 defendants, of which the mastermind was Wang Moumou, and the remaining 7 served as salesmen. The members of the criminal gang had a clear division of labor and carried out organized online fraud activities, which successfully deceived many women.
The Jing'an District Court found that the actions of the eight defendants constituted the crime of fraud. The mastermind, Wang Moumou, was sentenced to three years in prison and fined 50,000 yuan; The remaining seven defendants were sentenced to fixed-term imprisonment ranging from two years to four months' criminal detention, with suspended sentences and fines. All eight defendants returned their illegal gains and showed a certain degree of remorse, so they may be given lighter punishments as appropriate.
This case reveals the modus operandi behind cyber fraud, reminds the public to be vigilant against the traps of false identities and enhances cyber security awareness.
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