54 students trap "purchased in stages" scams, over million-the amount purchased in phases-IT information
June 4 only need to provide their identity information to others on the staging site to buy phones, OWC, by others, can easily earn 500 Yuan to 1000 Yuan of "Commission", this seemingly "gravy train" are hidden traps. In recent days, with Jinan to the detection of "staging bought" fraud, 54 students cheated, involving over millions of Yuan, the two suspects had been arrested by the approval.
On March 2 this year, municipal Public Security Bureau in Jinan Changqing branch of Pan village police station received a call from college student Xiao Huang, Xiao Huang said their identity information to others on the staging Web site to buy phones and by others responsible for repayment, small yellow single 500 yuan each from the other party, a total of 3500 "wouldn't". After only 3 months, Huang received a collection letter from seven stage platform phones, overdue loans amounted to more than 50,000 yuan. Worried the yellow quickly contact the people in charge, but he or she can't.
After receiving the report, rises the police attach great importance to immediately deploy capable forces form task force to carry out the investigation. Project survey found, there are more than more than 50 college students encounter with yellow the same fraud.
Project preliminary identified, claiming to be "Xu Wen" and "Zhang Yi" of two name men in Jinan several by University within, commitment students " just provides himself of identity information to II people in staging website Shang purchase phone, by II people is responsible for repayment, students without repayment, and and students signed guarantee agreement, will can easily earned have each single 500 Yuan to 1000 Yuan of wouldn't ".
Upon further investigation, police analysis of criminal suspects to escape legal sanction intentional use of false identities, and to determine the true identity of the two people respectively, Zhang, on March 17 and March 18 respectively, Hu, Zhang captured and detained the two of them.
Trial, the two men confessed to illegal. It is understood that Hu, Zhang during the March 2015 to March 2016, using pseudonyms to 54 University students respectively, in "love to learn loan", "staging" and "all stages", "staging" seven stages website registration information such as loan for purchase mobile phones businesses, cell phones, loans handled by Hu, Zhang Erren, total loans amounting to more than 1.185 million Yuan. Hu, Zhang Erren sell back into the phone and no longer repayment, their behavior constituted the crime of contractual fraud.
Subsequently, the Panel travelled to Beijing, Hangzhou, Xiamen, Shenzhen and other places, for websites related to staging platform to carry out investigation and evidence collection, currently Hu, Zhang has been in Changqing district people's Procuratorate approved the arrest.
54名在校大学生陷“分期购”诈骗，金额超百万元 - 分期购 - IT资讯
6月4日消息 只需提供自己的身份信息给他人在分期网站上购买手机，由他人负责还款，便可轻松赚得每单500元至1000元的“好处费”，这种看似“美差”却暗藏陷阱。近日，济南警方成功侦破一起“分期购”诈骗案，54名在校大学生上当受骗，涉案金额超百万元，目前两名犯罪嫌疑人已被批准逮捕。
今年3月2日，济南市公安局长清分局潘村派出所接到在校大学生小黄的报警电话，小黄称将自己的身份信息给他人在分期网站上购买手机，由他人负责还款，对方付给小黄每单500元，共计3500元的“好处费”。不料3个月后，小黄接到七个分期平台的催款电话，贷款逾期未还金额高达5万多元。心急如焚的小黄赶紧联系经办人，不料对方已联系不上。
接到报案后，长清警方高度重视，立即抽调精干力量组成专案组开展侦查。专案组调查发现，还有50多名在校大学生遭遇了与小黄同样的诈骗。
专案组初步查明，自称“徐文”和“张义”的两名男子在济南几所高校内，承诺学生“只需提供自己的身份信息给二人在分期网站上购买手机，由二人负责还款，学生不用还款，并与学生签订《保证协议》，便可轻松赚得每单500元至1000元的好处费”。
经进一步调查，民警分析犯罪嫌疑人为逃避法律制裁故意使用假身份，并确定二人的真实身份分别为胡某、张某，于3月17日、3月18日分别将胡某、张某抓获，并将二人刑事拘留。
经审讯，二人对违法事实供认不讳。据了解，胡某、张某在2015年3月份至2016年3月份期间，分别利用假名给54名大学生分别在“爱学贷”“分期乐”“人人分期”“优分期”等七个分期平台网站注册信息办理分期购买手机的贷款业务，手机、贷款由胡、张二人处理，总贷款金额为118.5万余元。胡、张二人将手机转手卖出后分成并不再还款，二人的行为性质已构成合同诈骗犯罪。
随后，专案组先后奔赴北京、杭州、厦门、深圳等地，对相关分期平台网站开展调查取证，目前胡某、张某已被长清区人民检察院批准逮捕。