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published in(发表于) 2016/6/5 7:40:41
Buy 70,000 e-commerce membership information, pretending to be only selling fakes,

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中文

Buy 70,000 e-commerce membership information, pretending to be only selling fakes-electrical contractor, fake-IT information

Man some buying from others more than 68,000 articles vipshop, Jingdong Mall Web site member's personal information such as employing many people pretending to be a Web service in order to win back customers from l ' Oréal selling counterfeit goods at low prices. Recently, Fangshan Court some fraud crimes, illegal access to personal information, combined punishment for several crimes, sentenced to 2 years and 3 months. Employed by some of the staff were found guilty of fraud in jail.

The Court heard

Out personal information to hire others to defraud

It is understood that from the beginning of 2014 in January 2015, 34 years old, some Chengguan Street fashion square in Fangshan district, 3rd floor, room 1, unit a, through the network illegally bought only from others, Jingdong Mall, Ju mei products such as total 68,151 site member personal information.

Then, 2014 early to January 2015 between, shut a employed Tung a, and Dr a, people lied about only products will, website customer service personnel, to winning, and feedback old customer do activities, reason, to victims Dr ladies, 128 people to 298 Yuan to 498 Yuan ranging of price marketing fake l ' Oréal products set and gift cannot using of phone recharge card, cheat Dr ladies, 128 people amounted to 60532 Yuan.

In the process, some of the victims later found he had been deceived, and found some, some tough watching these victims, in order to "not an accident", it will return money from some victims initiative. When it was reported, on January 19, 2015, some were summoned to case by public security organs. When asked about the cheating fate of arrears, some say "spend".

Judgment

Both crime and punishment was sentenced to 2 years and 3 months

Court through the trial, believes that some illegal access to personal information by any other means, if the circumstances are serious, his behavior had constituted the crime of illegal access to personal information; some with the intention of illegal possession, the fictional facts and conceal the truth to defraud other people's property, larger amounts, their behavior constituted fraud, should be made illegal by law get punished the crime of citizens ' personal information.

Furthermore, in view of some of the accused with a phone number, such as publishing false information, not specific people commit fraud, and discretion to the heavy punishment according to law.

Eventually, the court committed some offence of illegal access to personal information, and sentenced to 6 months, and fined 2000 Yuan; fraud and sentenced to 2 years and fine of RMB 8000; decides that the Executive shall be sentenced to 2 years and 3 months, and a fine of 10000 Yuan. Meanwhile, some money should also be restitution for victims.

Employment fraud sentenced to probation

Some sentenced half a month later, he hired Yang, Dong a two persons tried in the Court of Fangshan.

The investigation, Yang were defrauding several victims 7968 Yuan, a total of defrauding several victims 5278 Tung Yuan. Court trials believe that Yang, Dong with the intention of illegal possession, the fictional facts and conceal the truth to defraud other people's property, larger amounts, their acts have been constituted fraud. In view of the defendant's Yang, Dong with a phone number, such as publishing false information, not specific people commit fraud, and discretion to the heavy punishment according to law.

Finally, the Court ruled Yang committed fraud and sentenced to 8 months ' imprisonment, suspended for 1 year, and a fine of 3000 Yuan. Decision Mr Tung a fraud, sentenced to 6 months probation for 1 year, and fined 1000 Yuan.

In addition, Yang, Dong parts involved in a case of some victims and assume joint return of some responsibilities.


男子购买7万电商会员信息,冒充唯品会卖假货 - 电商,假货 - IT资讯

男子关某从他人处购买6.8万余条唯品会、京东商城等网站会员的个人信息,雇用多人冒充网站客服,以中奖、回馈老客户为由低价推销假冒欧莱雅商品。近日,房山法院判决关某犯诈骗罪、非法获取公民个人信息罪,数罪并罚,获刑2年3个月。关某所雇用的工作人员也因犯诈骗罪获刑。

■案情

购个人信息雇他人行骗

据了解,2014年初至2015年1月间,34岁的关某在房山区城关街道时尚广场3号楼1单元某室,通过网络非法从他人手中购买唯品会、京东商城、聚美优品等网站的会员个人信息共计68151条。

随后,2014年初至2015年1月间,关某雇用董某、杨某等人谎称唯品会等网站客服人员,以中奖、回馈老客户做活动等理由,向被害人杨女士等128人以298元至498元不等的价格推销假冒欧莱雅产品套装并赠送无法使用的电话充值卡,骗取杨女士等128人共计60532元。

在此过程中,部分被害人事后发现被骗,又找到了关某,关某看这些受害人态度强硬,为了“不出事”,便将一些受害人的钱财主动退回。后来经人举报,2015年1月19日关某被公安机关传唤到案。当被问及所骗欠款的去向时,关某称“已经花光”。

■判决

两罪并罚获刑2年3个月

法院经审理认为,关某以其他方法非法获取公民个人信息,情节严重,其行为已构成非法获取公民个人信息罪;关某以非法占有为目的,虚构事实、隐瞒真相骗取他人财物,数额较大,其行为已构成诈骗罪,依法应与其所犯非法获取公民个人信息罪数罪并罚。

此外,鉴于被告人关某通过拨打电话等方式发布虚假信息,对不特定多数人实施诈骗,依法酌予从严惩处。

最终,法院判决关某犯非法获取公民个人信息罪,判处有期徒刑6个月,并处罚金2000元;犯诈骗罪,判处有期徒刑2年,并处罚金人民币8000元;决定执行有期徒刑2年3个月,并处罚金10000元。同时,关某还应将赃款退赔给被害人。

受雇者因诈骗被判缓刑

关某被判刑半月后,他雇用的杨某、董某两人在房山法院受审。

经查,杨某共骗取多名被害人7968元,董某共骗取多名被害人5278元。法院经审理认为,杨某、董某以非法占有为目的,虚构事实、隐瞒真相骗取他人财物,数额较大,其行为均已构成诈骗罪。鉴于被告人杨某、董某通过拨打电话等方式发布虚假信息,对不特定多数人实施诈骗,依法酌予从严惩处。

最终,法院判决杨某犯诈骗罪,判处有期徒刑8个月,缓刑1年,并处罚金3000元。判决董某犯诈骗罪,判处有期徒刑6个月,缓刑1年,并处罚金人民币1000元。

此外,杨某、董某对关某一案中涉及的部分被害人与关某承担连带退赔责任。






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