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Fake anti-epidemic swindle fund-raising fund-raising transfer, sentencing if not successful!What should I do?Listen to the lawyer

Fake anti-epidemic swindle fund-raising fund-raising transfer, sentencing if not successful!What should I do?Listen to the lawyer
“Do you want to contribute to the affected area?”During the national anti-epidemic period, some lawbreakers raised the idea of the epidemic situation and carried out” epidemic situation “fraud.Recently, the Supreme People’s Court’s official website disclosed such a case of “counterfeiting charitable organizations fraudulently collecting donations from the epidemic” and sentencing judgment.January 27 was the third day of the Chinese New Year. At noon, two figures appeared on the streets of Xicheng District in Beijing. They were Sun Moumou and Jiang Mou.In their hands are 3,000 copies of the “Beijing Hope Project Office” and “Beijing Volunteer Association” “Fighting Donations to Fight New Coronary Pneumonia” promotional materials.Sun and Jiang settled everywhere. When they saw someone passing by, they jammed their hands with pedestrians.But what is surprising is that they are using everyone’s kindness to do illegal activities.”Some criminals use WeChat and other social software to pretend to be charitable organizations, civil affairs departments, hospitals, caring people, etc. to send false donation information to consumers, and use the compassion of the crowd to implement fund-raising fraud.”Yes, on March 10, the official website of the Beijing Banking and Insurance Regulatory Bureau deliberately released the article” Everyone working together to fight the “epidemic”, financial fraud should be vigilant “article, to provide consumers with” friendship tips “to prevent fund-raising fraud and other situations.Sun Moumou and Jiang Mou were doing this kind of “fundraising” that same day, they also paid the price.During the epidemic, people who defrauded public and private property on the grounds of disaster relief donations were also sentenced to “Qi Yue without clothes, with the child” before an unsuccessful attempt.Warm up.However, in the eyes of some people with ulterior motives, this part of the fight has become a cheap and fast channel to defraud others.The 3,000 copies of the materials held by Sun and Jiang at that time were actually false; the statement that “the purchase channels of materials such as masks have been linked” was also falsely claimed by them.The real purpose of Sun Moumou and Jiang Mou is to deceive others to “transfer donations” to Sun Moumou’s WeChat account.But 4 hours later, Sun Moumou and Jiang Mou were arrested.Fortunately, the case happened, and no money has been transferred to their WeChat account.On February 28, the court of the Xicheng District People’s Court in Beijing conducted a hearing.The court held that the defendants, Sun Moumou and Jiang Mou, for the purpose of illegal possession, faked charitable organizations during the prevention and control of the New Coronary Pneumonia epidemic, on the ground of disaster relief fundraising, and wanted to defraud public and private property.Deception.Sun Moumou and Jiang Mou fraudulently defrauded in the name of fighting against epidemic disease. They were subjectively vicious and had a bad social impact. They should be severely punished according to law.However, Sun Moumou and Jiang Mou had embarked on fraud and deception. They were unsuccessful because they were seized in a timely manner, which was an attempted crime.Accordingly, the court sentenced the defendants Sun Moumou and Jiang Mou to imprisonment for 10 months and a fine of 10,000 yuan for fraud.On March 10, the case of the Supreme People’s Court’s official website and the contents of relevant court hearings were publicly disclosed. Lawyer reminded: “Zhongzhao” should not panic. He can deal with Sun Moumou in 3 steps, Jiang’s “plan” finally succeeded.Lawyer Liu Xinyu, a partner of Zhonglun Law Firm, told Sauna, Yewang, Sun, and Jiang that the behavior of the two belonged to the crowd’s sympathy during the prevention and control period to raise funds for the benefit of an unspecified majority.Therefore, “First of all, keep a vigilant heart at an appropriate time, and don’t follow blindly and blindly.Even if the epidemic is fierce, keep calm and judge carefully.At the lowest, the donation channel should be verified through the official channel, the distance donation channel should be identified, and the average demand from the civil administration department should be registered and filed. The relevant information can be inquired through the national charity information disclosure platform.Finally, before donating, you need to verify whether the name of the other party ‘s account is the same as the name of the donated public welfare organization. Do not transfer through personal WeChat, Alipay, bank card, etc. to avoid being cheated.”Liu Xinyu reminded at three points.Do n’t panic once you have encountered or “stroke”, according to Liu Xinyu, consumers can follow the following three steps: ① dial 110 in time or report to the nearest public security organ to explain the fraud process and help the public security organSolve the case as soon as possible; ② Make the information of the scammers public and prevent those around you from falling into the trap.If you encounter a fraudulent phone call, you can mark it as a “fraud phone call” through the mobile phone APP, etc., which can also help more people prevent fraud; ③ If the fraudulent transaction involves a bank card, report the card as soon as possible, freeze it, and prevent lossesFurther expand.Attorney Sun Jianbao, deputy director of Shanghai Jing Yulin Law Firm, also believes that the most stable and effective method of disposal is the two words-alarm.”We also need to develop a certain awareness of evidence. When admitting to being deceived and calling the police, the evidence materials that can be provided must be retained and submitted to the public security organs, such as transfers, payment records, chatting records with fraudulent phones or WeChat,The flyer materials distributed by the scammers, etc., must not feel that they have been cheated, so as to delete the relevant records or substitute, and tear up some related written flyer materials.He introduced.Sauna, Ye Wang Huang Xinyu Editor Li Weijia Proofreading Li Ming