Men stealing QQ fraud 20 parents of students a total of more than 300,000: sentenced to 6 years and 4 months-IT information
To apply to join the QQ Group of schools, Foshan, Dongguan, and then bought the Trojans posted links to the group, the background the QQ number theft of student and fake students asking parents for tuition fees, and pretending to be a teacher and rang up to ask the parent dialog. A 20 year old boy using the above method, 20 of committing fraud in less than two months more than 300,000 yuan.
Recently, the third Court of first instance in the case of Dongguan city sentenced Tang Moubin fraud of the defendant was sentenced to six years and four months and fined 30,000 yuan, for the withdrawal of the three "after the" small partners was based on fraud and cover up, concealing the proceeds of crime offences punishable by imprisonment ranging from three months to four years 11 months and fined.
Steal QQ dress like a child asking parents for tuition fees
"Daddy, we invited to the United States to school training, a senior Professor at Harvard University, you can learn a lot of knowledge, English tutoring, math, I would like to sign up for this training. "" Only 200 places, I was one of them, today at 13 o'clock of the list, sign up for payment. ”……
March 7 to 11 o'clock, Mr Wu Dongguan mobile QQ alerts you to new messages in a row, he opened it is a daughter looking for him. A child learning things, and he didn't want to let his daughter signed up, daughter back after paying money, a start is 8800 Yuan, said to be responsible for the registration back to the teacher on the phone. His payment, daughter says 8800 is the cost of a course, a total of two courses. So he again sink 8800 Yuan.
After a while, said to her daughter's profile and hearing aids cost a total of 23000 RMB, or unable to class, he asked her daughter to go to school, immediately after each other responses are true, he remitted to the designated account as required. Later, the daughter said to import 15000 Yuan, said to be good in the future, you can participate in the exchange of cultural activities, training again when he told my daughter that money can no longer ignore, both ended the chat.
That evening, Mr NG phone with her daughter's class teacher know there's no such thing as he was cheated, he has three total remittance fraud 40600.
Less than two months 20 parents deceived
Like Wu be deceived is not alone.
From February 2016 began, only junior high school culture of 20 age boy Tang Moubin on through QQ application joined some Dongguan, and Foshan famous school of QQ Group, will bought of Trojans program links to the Group of people, as long as group in of people points open links, he on can in background steal QQ,, then see other whether has parents contact people, as has on fake other to other parents said has training to make training fee.
In order to let parents convinced he passes also provide a telephone number to the other parents, said to be responsible for the registration phone number teacher, parents call to verify when someone sent a bank account.
So, less than two months, Tang Moubin succeeded again, committing 20 cases, involving up to 332,000.
After lying to get money, then via online bank transfer to his pals Liu Moucong and willow in a card and let them out, give them a 10% Commission.
At the trial, defendant Tang Moubin said he separately from online and mobile phone shops have bought more than 10 bank cards and phone cards to fraud. He just took the bank cards, USB, deceive others transferred money after money from the Internet, threw away his bank card was frozen. When parents call him claiming to be Miss Wang, phone card is thrown again.
Recently, the third Court of first instance in the case of Dongguan city sentenced Tang Moubin fraud of the defendant was sentenced to six years and four months and fined 30,000 yuan, for the withdrawal of the three "after the" small partners was based on fraud and cover up, concealing the proceeds of crime offences punishable by imprisonment ranging from three months to four years 11 months and fined.
男子盗学生QQ诈骗20名家长共30余万：获刑6年零4个月 - IT资讯
先申请加入东莞、佛山名校的QQ群，再将买来的木马程序链接发到群里，后台盗取学生的QQ号，然后假冒学生向父母要补习费，还冒充老师与打来电话询问的家长对话。一名20岁男孩利用上述手段，不到两个月就作案20宗诈骗30余万元。
日前，东莞市第三法院对该案作出一审宣判，被告人唐某宾犯诈骗罪获刑六年四个月，并处罚金3万元，为其取款的三名“90后”小伙伴也被以诈骗罪和掩饰、隐瞒犯罪所得罪判处有期徒刑四年三个月至十一个月不等，并处罚金。
盗QQ扮子女向家长要补习费
“爸爸，我们学校邀请到美国哈佛大学的资深教授到学校培训，可以学习到很多知识，有英语辅导、数学辅导，我想报名这个培训。”“学校只有200个名额，我是其中的一个，报名时间到今天13时截止，报名就要交费的。”……
今年3月7日11时，东莞的吴先生手机QQ连续提示有新消息，他打开一看是女儿在找他。一听是孩子学习的事情，吴先生便没多想赶紧让女儿报名，之后女儿回复要交钱，一开始说费用是8800元，还给了一个说是负责报名的老师的电话。他汇款后，女儿说8800元是一门课程的费用，一共有两门课程。于是，他又再汇了8800元。
过了一会，女儿又说要交资料及助听器费用共23000元，不然没法上课，他叫女儿先去问学校，后对方回复是真的，他又按要求汇到指定的账号。后来，女儿又说要汇15000元，说是今后成绩好，可以参加出国交流文化活动，当时他跟女儿说培训完再给钱就没有再理会，两人结束了聊天。
当天晚上，吴先生和女儿的班主任通电话才知道根本没有这回事，自己被骗了，他先后三次汇款共被诈骗40600元。
不到两月20名家长受骗
像吴先生一样上当受骗并非孤例。
从2016年2月份开始，只有初中文化的20岁男孩唐某宾就通过QQ申请加入一些东莞市、佛山市有名学校的QQ群，将买来的木马程序链接发给该群的人，只要群里的人点开链接，他就可以在后台盗取QQ号，然后看对方是否有父母联系人，如有就假冒对方向对方父母说有培训要交培训费。
为了让家长深信不疑，他冒充的时候还提供一个电话号码给对方父母，说是负责报名老师的电话号码，家长打电话过来核实，就有人向家长发银行账号。
如此，两月不到，唐某宾频频得手，作案20宗，涉案金额达33.2万元。
把钱骗到手后，他再通过网银转账至同伙柳某聪和柳某的卡里，让他们取出，给他们10%的好处费。
庭审时，被告人唐某宾表示，他分别从网上和手机店一共买了10多张银行卡和手机卡用来诈骗。他只是拿着银行卡的U盾，骗到别人钱之后就从网上将钱转走，银行卡一被冻结就扔掉。跟家长打电话时他一般自称王老师，电话卡也是打一次扔一次。
日前，东莞市第三法院对该案作出一审宣判，被告人唐某宾犯诈骗罪获刑六年四个月，并处罚金3万元，为其取款的三名“90后”小伙伴也被以诈骗罪和掩饰、隐瞒犯罪所得罪判处有期徒刑四年三个月至十一个月不等，并处罚金。