Hiding in Laos for telecom fraud, two defendants in Panyu are on trial
Yesterday, the Panyu District Court of Guangzhou City opened a public trial on the cross-border telecommunications fraud case of Wei Han and Wang Xiaoyan.
The Panyu District Procuratorate accused: From February to April 2016, Wei Han, Wang Xiaoyan, and co-conductor Chen Jianzhi and others (all have been sued) accepted the employment of a fraud group headed by Huang Shihao and others (all handled in separate cases), and all went abroad In Laos, in a three-story villa beside a certain section of the Mekong River in Laos, it received unified training and management from the fraud group, and participated in telecommunications fraud against mainland Chinese citizens.
According to the unified arrangement of the fraud group, the above-mentioned defendants pretended to be national staff of the medical insurance department, notary office, etc., by sending fraudulent voice packets to mainland citizens, making phone calls, using number-changing software, links to "phishing websites", and links to "Trojan horse" programs. Such telecommunications technology means to the victim falsify the fact that their medical insurance card was stolen, personal information was stolen, suspected of a crime, assets need to be checked and other facts, so as to trick the victim into transferring or remittance to the account controlled by the fraud group and defrauding his money.
From February to April 2016, the fraud group defrauded the victim Zhao Moumou and others for a total of RMB 5,279,500. Among them, Wei Han participated in fraud amounting to 5,279,500 yuan; Wang Xiaoyan participated in fraud amounting to 4,297,800 yuan. On July 10, 2017, Wang Xiaoyan was arrested by the public security organs. On December 17 of the same year, Wei Han surrendered. The case will be sentenced at an elective date.