Taiwan Telecom fraud suspect: I knew city sentenced won't do-Telecom fraud, fraudsters, Taiwan-IT information
The night of April 30,97 Telecom fraud suspects were police from Malaysia under escort to return home , covering more than more than more than 20 domestic provinces and cities of more than 100 cases successfully cracked the large cross-border telecommunications fraud.
Case attracted a lot of attention. Expert and task force police pointed out that Malaysia Taiwan criminal suspects were repatriated to China in accordance with law, in conformity with international law is also in line with China's laws, more conducive to combating crime, protecting the legitimate rights and interests of the victims and justice. Repatriated to mainland China after the Taiwan suspect admits Taiwan judicial combat ineffective is an important factor leading to Telecom fraud is rampant, "known in the city, sentenced, I won't do it again. ”
Expert: Malaysia Taiwan, China suspects lawful
"For a long time, territorial jurisdiction is nationally recognized in the international arena. In other words, as long as the consequences of the crime occurred within the territory of a State, is to have territorial jurisdiction in the country. "The Vice President of the Institute of international law, University of Li Chu-moving believes that" in the case, criminals no matter where, by its fraud results in mainland China, mainland China is a territorial jurisdiction. Therefore, Malaysia to repatriate suspects back to China, in line with international law is consistent with Chinese law, in law there is no problem. ”
Ma Chengyuan, a law professor of CUPL introduced from 2011, the law enforcement departments in China and the Philippines, Malaysia, and Indonesia and other countries law enforcement agencies have conducted cooperation against Telecom fraud crimes. "The establishment of diplomatic relations between China and these countries, extradition treaty, and some countries have also established the criminal justice aspects of the Treaty, regardless of the suspect's nationality autonomous region, is still Taiwan nationals, our law enforcement departments can cooperate with the State in which the positions of the suspects to commit crimes. ”
"Previous city is Taiwan criminal suspects captured and returned to Taiwan, the cross-straits cooperation in combating crimes and in conformity with the agreement on legal assistance, but this is an internal division of labor. "Ma Chengyuan said, according to criminal law, as a launch pad for Chinese legal persons and citizens abroad Telecom fraud crimes committed because the crime results in mainland China, Mainland certainly has territorial jurisdiction.
Introduce procedural law Research Institute of China University Professor Fan Chongyi, Taiwan for Telecom fraud there is no separate legislation, but by the general offence of fraud trials, maximum sentence is 5 years on the Mainland, fraud of up to life imprisonment. Telecom fraud crimes growing city, legal persons and citizens ' interests have been severely violated, and in the past were repatriated back to Taiwan criminal suspects have not been punished, sentence or even acquittal, many people again.
"As a result, 2016, the Mainland law enforcement departments will Taiwan criminal suspects under escort back, and in accordance with Mainland laws into the criminal justice process, from the perspective of the protection of victims, under the existing legal framework for efforts to increase cooperation on such issues, to better protect the people's legitimate rights and interests on both sides. "Ma Chengyuan said.
Legal expert Chen Jingtian believes that Malaysia is in line with the spirit of international law and to combat this type of crime, in line with demands, "it is the need to combat crime, it is normal to solve social problems initiative, completely unnecessary carries a political objective to be politicized. ”
Project: all suspects and shipped back to the city, more suitable for case investigation
Astonished police, Bureau of Criminal Investigation Bureau Deputy Director Zhang told reporters, 97 suspects currently detained at the detention center in Zhuhai city, Guangdong Province. For the purpose of investigation, ensure the continuity of the investigation work, the Ministry of public security has, in conjunction with the Guangdong Public Security Bureau have set up a task force, investigations investigation work is in full swing, after ascertaining all facts of the crime, prosecuted the trial on the Mainland.
Zhang further said all 97 people and shipped back to the Mainland, more conducive to the investigation of the case, there are three main reasons.
Is conducive to the bottom of the case.
"Telecom fraud crime is crime. They claim to be ' company ', well-organized and clear division of labor. Where ' a ' officers posing as the post office, courier companies, telecommunications companies and other ' second-tier ' personnel posing as police officers ' third-tier ' officers posing as prosecutors, or people in the financial sector; in addition, there are dedicated to recruitment fraud personnel, technical maintenance, access to victims ' personal information. "Zhang said, if a separate criminal group dealing with, it is difficult to identify the Group's organisational structure and modus operandi of the crime situation. Past, the city, back to crime suspects have admitted swindling, but associates were from the third repatriation back to Taiwan, who cheated, lied about how much money, cheat money flows where it is difficult to ascertain.
Second, to investigation and collecting evidence.
Zhang said all victims in the city, scam calls, the suspect transfer withdrawals using all mainland bank card. Therefore, both in terms of victim phone starts with the identification of foreign criminal dens, locking the criminal group, or from a bank account, and identify illicit money flows, the main investigation needs to be completed city. And extracting of electronic evidence and evidence of bank transactions, and require interaction with suspect confessions, victims ' statements confirmed. All the suspects back to the Mainland, more conducive to the perfect of criminal evidence, forming chains of evidence.
Three are conducive to increasing costs.
"In the past, we only city suspects from overseas and shipped back to the Mainland, due to the lower mainland suspects in crime levels in the Group and reach the organizers behind the scenes that allows true principal at large for a long time. Taiwan law on telecommunications fraud lighter penalties, making low cost, great income, more and more people are engaged in telecommunications fraud. "Zhang said.
Zhang cited an example. "In 2012, I grabbed a group of Telecom fraud suspect to Indonesia, at that time mainland China and Taiwan take back on both sides of suspect by the police. After 3 months, I went to the investigation in Cambodia Telecom fraud, arrest suspects, one of them staring at me, asked the Chief Executive if you have been to Indonesia, last time you caught me in Indonesia. In other words, in just 3 months time, the suspects were escorted back to Taiwan Hou, went to Cambodia to continue to commit Telecom fraud crimes. "Grew up," said the suspects all shipped back to the Mainland, to punish suspects, improve their cost, formation of shock and awe, reduce incidence. ”
Fan Chongyi also believes that in mainland China for investigation, jurisdiction, judgment, recover booty is desirable. "Legally speaking, city, investigating the case have legitimacy, dominated by territorial, residence of the suspect as a supplement; from the victim's expectations, so much money was swindled, both mainland and Taiwan should take into account their level of pain and severely punish the criminals ' demands. Therefore, the investigation proceedings in mainland China is of great significance. ”
Taiwan suspects: I know in the city sentenced won't go back
45 Taiwan Taichung Lin, in April of this year were from Kenya repatriated to China Telecom fraud one of the suspects.
Lin, in 2011, he became involved in Telecom fraud, from the "line", fraud is people on the Mainland, then crime dens by Taiwan Police seize, he himself is Taiwan sentenced to 6 months. After his release from prison, he made numerous trips to Indonesia, continued to mainland people commit Telecom fraud. In January this year, "experience", he was a "strong" person phase, went to Kenya to open dens and serves as the head of Telecom fraud crimes, fraud is still the mainland people.
"We started with January recruiting, recruiting within two months to 22 Taiwan and 19 mainlanders, have low education level, to work hard to find people, quite a few people did carry out telecommunications fraud. "Lin says," people who have done before, to Kenya before knows what to do; to inexperienced people, I lied to them about travel or customer service work, they arrived only after know Telecom fraud. ”
"After the staff here, we will carry out safety education ', and said to them, if there is a situation, and also making confessions, said a tourist and finally even found evidence, will be sent back to Taiwan, no sentence is heavy, so let them. "Lin said.
Another Telecom fraud suspects, 37 years old, Taiwan Taichung Xu admitted that their "circle" has such a "common sense": even go abroad to set up dens fraud, in accordance with established practice is sent back Taiwan, pass not too heavy, and may even be acquitted.
A repeat offender. In 2010, he started in Taiwan specifically for mainland people commit Telecom fraud, the same year by Taiwan courts sentenced to 7 months. July 2014, Xu was fraud ring bosses "Fat Choi" snare for the men. In accordance with the "Fat Choi" arrangements "study beverage business" on behalf of the Kenya implementation of telecommunications fraud.
"I are familiar with the procedure for telecommunications fraud, so ' Fat Choi ' find me, let me go with him, ' started '. "Xu said that because of his" experience "and was" Fat Choi "entrusted with the most important, but also" technical content "highest" three lines "responsibility, specifically posed as" the public prosecutor's Office Chief, financial crimes section. "
"I have followed every month ' performance ' of the 8% Commission, in Kenya for 3 months, I earn more than 200,000 yuan. "Xu describes his fraud ring can be made one or two a day, up to 3 a day. "I'm one of the biggest single has more than 900,000 yuan, ' ' someone higher than me, a lie to millions of Yuan. ”
Xu said, the main reasons for their return is "make money fast, and light punishments." "My first time in Taiwan was sentenced to 7 months out, even if it is also not liable to a heavy, all nervous, so Taiwan specializing in telecommunications fraud, more and more people. ”
Now, whether it is Lin Xu, hearts are gone, "di". Xu said he learned that mainland Telecom fraud crimes sentencing than Taiwan is much heavier, they may be sentenced to a penalty, "in this life." "We thought this would be sent back to Taiwan, if I know early it will be repatriated mainland, I dare to do such a thing. ”
"If I last scam was sentenced at the city's penalty, that I dare not go out fraud. If Taiwan Telecom fraud sentenced to heavy, Telecom fraud in Taiwan is not so rampant. "Lin said.
Lin said in a confession, he commit Telecom fraud, and met the older, poor family backgrounds, poor health of the victim, "I will struggle." He knew it was illegal, "really sorry, I now regret".
台湾电信诈骗嫌犯：早知大陆会判刑肯定不敢做了 - 电信诈骗,诈骗犯,台湾 - IT资讯
4月30日晚，97名电信诈骗犯罪嫌疑人被公安机关从马来西亚押解回国，涉及国内20余省区市的100余起特大跨境电信诈骗案成功告破。
案件引起各方高度关注。专家及专案组民警指出，马来西亚将台湾犯罪嫌疑人遣返中国大陆依法处理，符合国际法也符合中国法律，更有利于打击犯罪、保护受害人合法权益和实现司法公正。此前被遣返中国大陆的台湾嫌犯也承认，台湾方面司法打击不力是导致电信诈骗猖獗的重要原因，“早知道会在大陆判刑，我肯定不敢再做了。”
专家：马来西亚将台湾嫌犯遣返中国大陆合理合法
“长期以来，属地管辖权在国际上都是为各国所确认的。换句话说，只要犯罪结果发生在一国领土之内，该国就是享有属地管辖权的。”中国政法大学国际法学院副院长李居迁认为，“就本案而言，罪犯无论身处何处，因其诈骗行为结果发生在中国大陆，所以中国大陆是享有属地管辖权的。因此，马来西亚把犯罪嫌疑人遣返回中国大陆，这符合国际法也符合中国法律，在法律上没有问题。”
中国政法大学法学教授马呈元介绍，自2011年起，我国执法部门与菲律宾、马来西亚、印度尼西亚等国执法部门都进行过打击电信诈骗犯罪方面的合作。“我国与这些国家都建立了外交关系，有引渡条约，与有些国家还建立了刑事司法方面的条约，所以无论犯罪嫌疑人是大陆籍还是台湾籍，我国执法部门都可以与犯罪嫌疑人实施犯罪的据点所在国进行合作。”
“以往大陆的做法是将台湾犯罪嫌疑人抓获后遣返至台湾，这符合《海峡两岸共同打击犯罪及司法互助协议》，但这只是一种内部分工。”马呈元说，根据大陆刑法规定，以国外为据点针对我国法人和公民实施的电信诈骗犯罪，因其犯罪结果在大陆，大陆当然有属地管辖权。
中国政法大学诉讼法学研究院教授樊崇义介绍，台湾对于电信诈骗没有单独立法，而是以普通的欺诈罪来审判，最高刑期是5年；如果在大陆，诈骗罪最高为无期徒刑。电信诈骗犯罪活动愈演愈烈，大陆法人和公民利益受到严重侵害，而以往被遣返回台湾的犯罪嫌疑人，并未得到严厉惩治，被轻判甚至无罪释放，许多人又重操旧业。
“因此，2016年以来，大陆执法部门将台湾犯罪嫌疑人押解回来，并按照大陆法律进入刑事司法程序，从保护被害人角度出发，在现有法律框架下对这类问题加大合作力度，有利于更好地保护两岸民众合法权益。”马呈元说。
法学专家陈惊天认为，马来西亚的做法符合国际法精神，有利于对这类犯罪进行打击，符合各方诉求，“这完全是为了打击犯罪的需要，是解决社会问题的正常举措，完全没有必要怀揣着政治目的将其政治化。”
专案组：将嫌犯全部押解回大陆更利于案件侦办
专案组民警、公安部刑侦局副处长张军向记者介绍，97名犯罪嫌疑人目前羁押在广东省珠海市看守所。为便于侦办，确保侦查工作连续性，公安部已会同广东省公安厅成立专案组，侦查调查工作已全面铺开，待查清全部犯罪事实后，在大陆依法起诉审判。
张军进一步表示，将97人全部押解回大陆处理，更有利于案件侦办工作，主要原因有三个方面。
一是有利于彻底查明案情。
“电信诈骗犯罪都是集团犯罪。他们自称‘公司’，组织严密、分工明确。其中，‘一线’人员冒充邮局、快递公司、电信公司等；‘二线’人员冒充警察；‘三线’人员冒充检察官或者金融部门的人；另外，还有专门负责招募诈骗人员、技术维护、获取受害人个人信息的。”张军说，如果对一个犯罪集团分开处理，就很难查清该犯罪集团的组织架构情况和作案情况。以往，大陆押回的犯罪嫌疑人都承认实施诈骗犯罪，但因同伙被从第三地遣返回台湾，具体骗了谁、骗了多少钱、骗来的钱最终流到哪里难以查清。
二是有利于调查取证。
张军说，受害人全部在大陆接听诈骗电话，犯罪嫌疑人转账取款使用的全部是大陆银行卡。因此，无论是从被害人电话入手查明境外犯罪窝点，锁定该犯罪集团，还是从银行账号入手，查明赃款流向，主要调查取证工作都需要在大陆完成。而提取到的电子证据和银行交易方面的证据，又都需要与犯罪嫌疑人口供、被害人陈述相互印证。将犯罪嫌疑人全部押回大陆处理，更有利于对犯罪证据进行固定完善，形成证据链。
三是有利于提高犯罪成本。
“以往，我们从境外押解回大陆的只有大陆嫌疑人，由于大陆嫌疑人在犯罪集团中层级较低，接触不到幕后组织者，使真正的主犯长期逍遥法外。台湾法律对电信诈骗犯罪刑罚较轻，使得犯罪成本低、收益大，越来越多的人从事电信诈骗犯罪。”张军说。
张军举了一个例子。“2012年，我去印尼抓过一批电信诈骗犯罪嫌疑人，当时大陆和台湾嫌犯由两岸警方各自带回处理。3个月后，我去柬埔寨侦办电信诈骗案件，抓获嫌疑人后，其中一个人盯着我看，问长官你是不是去过印尼，上次在印尼也是你抓的我。也就是说，短短3个月时间，犯罪嫌疑人被押解回台湾后，又跑到柬埔寨继续实施电信诈骗犯罪。”张军说，“将犯罪嫌疑人全部押解回大陆，有利于严惩犯罪嫌疑人，提高其犯罪成本，形成震慑，减少发案。”
樊崇义也认为，在大陆进行侦办、管辖、审判、追赃更为有利。“从法律上讲，大陆侦办这个案件有正当性，以属地管辖为主，犯罪嫌疑人居住地为辅；从受害人的期待来看，这么多人的钱被骗走，无论大陆和台湾都应该考虑他们承受的痛苦和严惩罪犯的要求。因此，在大陆侦办审理意义重大。”
台湾嫌犯：早知会在大陆判刑肯定不敢重操旧业
45岁的台湾台中人林某，是今年4月被从肯尼亚遣返中国大陆的电信诈骗犯罪嫌疑人之一。
林某介绍，2011年，他开始参与电信诈骗，从“一线”做起，诈骗对象都是大陆民众，后来犯罪窝点被台湾警方查获，他本人被台湾法院判处有期徒刑6个月。刑满释放后，他多次前往印尼，继续对大陆民众实施电信诈骗。今年1月，“经验丰富”的他被一个叫“强哥”的人相中，赴肯尼亚开设电信诈骗犯罪窝点并充当负责人，诈骗对象依然是大陆民众。
“我们从1月开始招募人员，两个月时间内招募到22名台湾人和19名大陆人，都是文化程度低、工作不好找的人，其中相当一部分人做过电信诈骗。”林某说，“以前做过的人，去肯尼亚之前都知道是要干什么的；对没有经验的人，我骗他们说是去旅游或者做客服工作，他们到了之后才知道是做电信诈骗。”
“人员到齐之后，我们会进行‘安全教育’，对他们说，如果真有状况发生，也要做到口供一致，说是来旅游的；最后即使查到证据了，会被送回台湾，不会判刑很重，所以让他们放心。”林某说。
另一名电信诈骗犯罪嫌疑人、37岁的台湾台中人许某也承认，他们的“圈子”里都有这样一种“常识”：就算跑到国外去设窝点诈骗，按照惯例都是遣返回台湾，判得不会太重，甚至有可能被无罪释放。
许某也是惯犯。2010年，他开始在台湾专门针对大陆民众实施电信诈骗，同年被台湾法院判处有期徒刑7个月。2014年7月，许某被诈骗团伙老板“胖财”网罗为手下。按照“胖财”安排，许某以“考察饮料生意”的名义赴肯尼亚实施电信诈骗。
“我本人对电信诈骗的流程比较熟悉，因此‘胖财’找到我，让我和他一起‘开工’。”许某说，因为自己“经验丰富”，被“胖财”委以最关键、也是“技术含量”最高的“三线”重任，专门冒充“检察院金融犯罪科科长”。
“我按照每个月‘业绩’的8%拿提成，在肯尼亚干了3个多月，我挣了20多万元人民币。”许某介绍，他所在的诈骗团伙一般一天可做成一两单，最多一天做成3单。“我最大的一单有90多万元人民币，‘公司’里还有人比我更高，一单骗了几百万元。”
许某说，自己重操旧业的主要原因就是“挣钱快、处罚轻”。“我第一次在台湾才判了7个月就出来了，即使是负责人也不会判很重，大家心里有底，所以台湾专门从事电信诈骗犯罪的人越来越多。”
如今，无论是林某还是许某，心里都没了“底”。许某说，他了解到大陆对电信诈骗犯罪的量刑比台湾重得多，自己可能会被判处重刑，“这一辈子就完了”。“我们本来以为这次也会被送回台湾，如果早知道会被遣返大陆，我肯定不敢做这种事了。”
“如果我上次诈骗是在大陆被判的刑，那我这次就不敢再出去诈骗了。如果台湾对电信诈骗判刑重的话，电信诈骗在台湾也就不会那么猖獗。”林某说。
林某在忏悔中表示，他在实施电信诈骗时，碰到那些年纪比较大、家庭背景不好、身体又不好的受害人，“心里也会挣扎”。他知道这是犯法的，“真的对不起他们，我现在很后悔”。