Cell-phonefraudcasebyMay&NancyKeywords&Expressions:ount开银行账户theownershipofpublicorprivatemoneyorproperty公私财产所有权conclusionofjudicialevaluation司法鉴定结论insubjectivity主观上capacityforcriminalliability刑事责任能力Withdrawaconfession翻供Invisibility隐蔽性Fraudulence欺诈性Gang犯罪团体,集团moneylaundering洗钱Keywords&Expressions:Keywords&Expressions:TheRegistrationofPrepaidMobilePhoneUsers手机实名制coercivemeasure强制性措施Junkmessage垃圾信息feasibilityoftheproject项目的可行性mobilecarriers移动营运商InformationFiltering短信息过滤Parties:used:WangWenbin(Age23,outofwork,fromHunanProvince,liveinGuangzhou):ThePeople’sProcuratorateofWesternTownDistrictofBeijingFactsEarlyinSeptember2005,usedWangWenbinwastoldbyWangYongandWangTao,,:"Dearclient,ardhasbeenusedtoconsumeseveralthousandRMBinthexxxSupermarket,,pleasedialthisnumberoftheheadofficeofICBC.”Factstheysentseveralthousandmessageseverydaybythegroup--designedproceduresandafterthatthevictim’,:“,yourbankcardhasbeenused,forpreventionoffurtherdamagetoyourproperty,etothenearestATManddowhatasIsay.”BydoingthisWangWenbindefrauded7victimsof845,:-issue::Main-:used-plicespretendedtobebankclerkinordertodefraudfor7timesneverinvolvedinthe7cases;nomessagesorcallingstovictims,.
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