Yuan was arrested and impersonated as the county party secretary to commit official fraud | illegal | county party secretary
According to the news on June 9 on the official WeChat official account of Jiangxi "Fuzhou Online Police Patrol Law Enforcement", recently, Le'an police received a letter of cooperation from the Henan police asking for assistance in catching the illegal suspect Yuan who impersonated the secretary of a county party committee in Henan to conduct "diversion" fraud. The Cybersecurity Brigade of Le'an County Public Security Bureau, in conjunction with the Anti Fraud Center, quickly responded and immediately began work. On the evening of June 4th, the illegal suspect Yuan was arrested and brought to justice.
After investigation, Yuan met a netizen online. The netizen instigated him to use WeChat to impersonate Li, the secretary of a county party committee in Henan Province, to carry out "drainage" fraud and promised to provide compensation. Driven by interests, Yuan added the victim's WeChat account as requested by netizens. When adding, he falsely claimed to be Li, the secretary of a county party committee in Henan, and said he wanted to contact the other party for something. After the successful addition, Yuan guided the public to add the QQ accounts of fraudsters on the grounds that he had backed up his WeChat account at work, which was inconvenient for communication, in order to attract traffic for the fraudsters to engage in telecommunications and network fraud activities and obtain benefits from it.
At present, Yuan has been administratively punished by the public security organs in accordance with the law.
According to the WeChat official account of "Le'an Public Security", in the process of fraud, Mr. Yuan changed his WeChat avatar to that of Mr. Li, secretary of a county party committee in Henan, and his WeChat nickname was changed to "Li XX". Yuan falsely claimed to be Li, the secretary of a county committee in Henan, when adding the victim's WeChat account.
Le'an Public Security reminds that "diversion" fraud is a way to renovate the means of fraud. Criminals send inductive information by calling, sending SMS, scanning code face to face, etc. to guide the victim to join the suspect's WeChat, QQ group or other small programs, and then the telecom network fraud group will implement telecom network fraud against the victim later.
![Yuan was arrested and impersonated as the county party secretary to commit official fraud | illegal | county party secretary](https://a5qu.com/upload/images/29064040713b48a5beee681e83541f91.jpg)
The drainage in telecom fraud can be divided into ground promotion drainage and Internet promotion drainage. It can be said that the "drainage" gang is the "front-end service" at the beginning of the fraud. Without "traffic diversion", online fraud groups cannot accurately carry out fraud.
According to Article 31 of the Anti Telecommunication Network Fraud Law of the People's Republic of China, no unit or individual may illegally buy, sell, rent or lend telephone cards, Internet of Things cards, telecommunications lines, SMS ports, bank accounts, payment accounts, Internet accounts, etc., and may not provide real name verification assistance; It is not allowed to impersonate the identity of others or fabricate agency relationships to open the above-mentioned cards, accounts, accounts, etc.
According to Article 44 of the Anti Telecommunications and Network Fraud Law of the People's Republic of China: Those who violate the provisions of Article 31, Paragraph 1 of this Law shall have their illegal gains confiscated, and shall be fined not less than one time but not more than ten times their illegal gains by the public security organs. If there are no illegal gains or the illegal gains are less than 20000 yuan, they shall be fined not more than 200000 yuan; Those with serious circumstances shall be detained for up to fifteen days.