The victims were lured to say that they could make high profits from the leaked copper investment in gambling sites, because if they had accumulated the feelings of making friends online before, they would believe it. Some victims said that they were cheated by nearly 300,000.
This kind of gang obtains the virtual identity of the former owner of the calling card by purchasing the calling card, and then through various things such as WeChat, QQ, Sina Weibo and so on.
Then it is sold to some criminals downstream, such as electric fraud gangs, to promote criminal gangs in some gambling places overseas. The reason why criminal gangs can commit online fraud so easily depends largely on the "black rabbit" who steals and sells numbers behind them.
Yunnan police arrested more than 30 suspects 130 of Yafeida Company, a distributor of pirated mobile phone cards, and frozen funds 1 1 10,000 yuan. Subsequently, Wang He, chairman of virtual operator Yuante Company, and Li Zai, senior manager of the company, were arrested in Beijing.
Those involved in the case shall be sentenced to fixed-term imprisonment of one year and four months to one year and ten months or criminal detention.
According to Yunnan police, recently, virtual operator Yuante (Beijing) Communication Technology Co., Ltd. (hereinafter referred to as Yuante Company) was sentenced to one year and four months to one year and ten months' imprisonment or criminal detention by the People's Court of Panlong District, Kunming City for refusing to perform the obligation of information network security management.
This is the first case in China in which a telecom operator was sentenced for failing to supervise the mobile phone card in real-name registration system, resulting in serious consequences of telecom network fraud.