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No. 3 of the Ten Model Cases of Procuratorial Authorities' Crackdown on Telecom and Online Fraud and Related Crimes Published by the Supreme People's Procuratorate: People v. Three Persons Including Zhang A (fraud) and Three Persons Including Dai A —defraud minors of money by impersonating celebrities under the pretense of vote (disguising and concealing proceeds of crime)

最高人民检察院发布10件打击治理电信网络诈骗及关联犯罪典型案例之三:***等3人诈骗案、***等3人掩饰、隐瞒犯罪所得案——冒充明星以投票打榜为名骗取未成年人钱款

  • No. 3 of the Ten Model Cases of Procuratorial Authorities' Crackdown on Telecom and Online Fraud and Related Crimes Published by the Supreme People's Procuratorate: People v. Three Persons Including Zhang A (fraud) and Three Persons Including Dai A (disguising and concealing proceeds of crime)—defraud minors of money by impersonating celebrities under the pretense of vote
  • 最高人民检察院发布10件打击治理电信网络诈骗及关联犯罪典型案例之三:***等3人诈骗案、***等3人掩饰、隐瞒犯罪所得案——冒充明星以投票打榜为名骗取未成年人钱款
  • [Keywords]
  • 关键词
  • telecom and online fraud, fan club culture, minors, disguise and conceal proceeds of crime
  • 电信网络诈骗 “饭圈”文化 未成年人 掩饰隐瞒犯罪所得罪
  • [Key Points]
  • 【要旨】
  • Fraud committed under the pretense of fan club consumption causes serious damage to the physical and mental health of minors. The procuratorial authorities shall severely punish such crime of fraud in accordance with the law, guide minors in consciously resisting bad fan club practice, and raise their awareness of prevention. The procuratorial authorities shall strengthen the all-round crackdown on the act of assisting fraudsters in collecting and transferring ill-gotten gains by using personal bank cards and QR codes for collection of payments, and may punish such act as the crime of disguising and concealing proceeds of crime.
  • 以“饭圈”消费为名实施的诈骗对未成年人身心健康造成严重侵害。检察机关要依法从严惩治此类诈骗犯罪,引导未成年人自觉抵制不良“饭圈”文化,提高防范意识。对于利用个人银行卡和收款码,帮助诈骗犯罪分子收取、转移赃款的行为,加强全链条打击,可以掩饰、隐瞒犯罪所得罪论处。
  • 1. Basic facts
  • 一、基本案情
  • Defendant Zhang A (with partial name withheld), male, a junior college student.
  • 被告人***
  • Defendant Yi A (with partial name withheld), male, non-permanently employed.
  • 被告人***
  • Defendant Liu A (with partial name withheld), male, non-permanently employed.
  • 被告人***
  • Defendant Dai A (with partial name withheld), male, non-permanently employed.
  • 被告人***
  • Defendant Huang A Jun (with partial name withheld), male, non-permanently employed.
  • 被告人***
  • Defendant Fan A Tian, male, non-permanently employed.
  • 被告人***。
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