11 people conducted transnational telecommunications fraud involving more than 10 million yuan

by xue94fwsh on 2012-02-27 11:09:30

After the crime, the ringleader Chen Ying surrendered to the public security organ on March 28, 2011. Liang Feng and nine other people were caught by the public security organ on December 27, 2010. Xinhua News Agency, Beijing, January 30 (reported by Tu Ming, Li Jinghua) -- impersonating domestic judicial organ staff members overseas and deceiving victims over the phone, accumulating a total of 13.5 million yuan in fraud; eleven unemployed individuals including Chen Ying have been prosecuted. A reporter learned from the Beijing No. 2 Intermediate People's Court on January 30 that the court has accepted this case.

Currently, this case is still under further trial. According to the court, the 11 individuals who are currently prosecuted are between 21 and 33 years old and come from places such as Fujian, Jiangxi, Hainan, and Guangxi.

The prosecuting authority believes that for the purpose of illegal possession, Chen Ying and others deceived others' money. The amount involved was especially huge, therefore all defendants should be held criminally responsible for the charge of fraud; Feng Zehang and Peng Jinxing deceived others' money, using vicious means of fraud which caused serious harm, therefore all defendants should be held criminally responsible for the charge of attempted fraud.

The prosecuting authority accused that between October 2010 and December 2010, the defendant Chen Ying and ten others colluded with others and subsequently went abroad to the Philippines, impersonating Chinese judicial organ staff members and other identities, fabricating facts such as personal information leakage and assets needing protection to deceive victims over the phone. Among them, the ringleader Chen Ying participated in a total fraud amounting to more than 13.5 million RMB.