诈骗犯罪.ppt

Cell-phone fraud case by May & Nancy Key words &Expressions: fraud crime 诈骗犯罪 fraud crime by using SMS 手机短信息诈骗犯罪 defraud sb of sth 诈骗某人某物 ICBC 中国工商银行 Bank clerk 银行职员 fraud offender 诈骗犯 bank deposit 银行存款 opening a bank account 开银行账户 the ownership of public or private money or property 公私财产所有权 conclusion of judicial evaluation 司法鉴定结论 in subjectivity 主观上 capacity for criminal liability 刑事责任能力 Withdraw a confession 翻供 Invisibility 隐蔽性 Fraudulence 欺诈性 Gang 犯罪团体,集团 money laundering 洗钱 Key words &Expressions: Key words &Expressions: The Registration of Prepaid Mobile Phone Users 手机实名制 coercive measure 强制性措施 Junk message 垃圾信息 feasibility of the project 项目的可行性 mobile carriers 移动营运商 Information Filtering 短信息过滤 Parties: The accused: Wang Wenbin (Age 23, out of work, from Hunan Province, live in Guangzhou) VS. The prosecutor: The People ’ s Procuratorate of Western Town District of Beijing Facts Early in September 2005,the accused WangWenbin was told by Wang Yong and Wang Tao, many people in their country were making money by defrauding through Mobile Messages. After a few days, they decided to commit fraud together by using SMS. They first set a message in the mobile phone:" Dear client, your ICBC card has been used to consume several thousand RMB in the xxx Supermarket, which has been confirmed. Provided any question, please dial this number of the head office of ICBC. ” Facts they sent several thousand messages every day by the group-sending machine. Asked the man to follow his well-designed procedures and after that the victim ’ s money would all be transferred to his account. On the morning of , Wang Wenbin received a counseling call from one of the victims. Wang Wenbin told him: “ This is the clerk of ICBC , your bank card has been used, for prevention of further damage to your property, e to the nearest ATM