The amazing details of "routing loan" are exposed! Employees of junior college students are not allowed to eat less than 3000 yuan.

12 On February 30th, the Supreme People's Procuratorate released four typical cases of punishing cyber crimes according to law.

These typical cases reflect the common and frequent situations in the current judicial practice, involving network "routine loans", online public opinion extortion, online naked chat extortion, online "soft violence" collection and other key crime areas of information network.

Among them, Tang Moujia and others organized, led and participated in underworld organizations. Institutions have disciplinary regulations different from ordinary companies, and it is forbidden to disclose their work content and company address. Employees whose daily income does not reach more than 3,000 yuan are not allowed to eat; Do not lend money to children of public security organs, students of political science and law, military and police colleges, etc.

Employees whose daily income is less than 3000 yuan.

Don't eat.

The case shows that from 2065438 to September 2007, the defendant Tang Moujia invited the defendants Wang, Deng and Tang Mouyi to register and establish six companies, including Nanchang Chizhidun Information Technology Co., Ltd., with technical department, marketing department, risk control department, loan repayment department and other departments, relying on the company form to operate, using the information network, through "whatever you want" and "100 points". And within three years after graduating from college, we will carry out online "routine loan" criminal activities against college students and groups.

The organization uses "soft violence" means, such as sending obscene pictures, insulting threatening text messages by splicing the victim's head, telephone harassment and text message bombing, to harass and pressure the victims and their parents, relatives and friends, colleagues and classmates who can't repay on time and demand "debts". It has gradually formed Tang Moujia as the organization and leader, with Wang, Deng, Tang Mouyi and others as active participants and Tu Mouyu and others as general participants.

There are a large number of organizations with distinct levels, and there are different disciplinary regulations from ordinary companies, such as prohibiting door-to-door communication between departments; It is forbidden to disclose his work content and company address; Employees of post-loan departments are not allowed to eat in the canteen, and employees whose daily collection amount does not reach more than 3,000 yuan are not allowed to eat; Do not lend money to children of public security organs, students of political science and law, military and police colleges, etc.

The organization has long committed crimes such as fraud, extortion and infringement of citizens' personal information through information networks throughout the country. The organization has accumulated more than 80 million yuan in loans, collected more than 654.38+0.5 billion yuan, and earned more than 70 million yuan in illegal income. The illegal income is used to support the operation of the organization, pay salaries and commissions to the members of the organization, and the rest is shared by Tang Moujia and others in proportion.

The organization's "soft violence" collected more than one bill 10000, which led to more than 20 juvenile victims such as Chen Moumou and Li Moumou committing suicide, self-mutilation, depression and dropping out of school. , causing a large number of complaints on the Internet, seriously affecting the normal production and life of the victims and their surrounding relatives and friends, affecting the safety and stability of the campus where the victims are located, having a major impact on cyberspace and the real society, and seriously undermining the order of economic and social life.

Supreme Inspection: Strictly and severely punished according to law

It is reported that the above-mentioned organizations were judged by the court in 2020, in which Tang Moujia was sentenced to 25 years in prison, deprived of political rights for 3 years, and confiscated all personal property; The remaining defendants were sentenced to fixed-term imprisonment ranging from 20 to 6 years and corresponding property punishment.

The Supreme People's Procuratorate said that those who commit crimes of "routine loans" to the elderly, minors, students at school and people who have lost the ability to work, or commit suicide and mental disorders to the victims and related personnel due to the implementation of "routine loans", should be assessed as having a significant impact in related fields and be severely punished according to law.

Focus on cracking down on four types of crimes, such as online routine loans.

On the day of the supreme inspection, it also disclosed three typical cases of punishing internet-related crimes according to law, including the extortion case of Hong Moudu and others, the extortion case of Yuan Mouhou and the extortion case of Zhao and others.

When talking about these typical cases involving cyber crimes, the person in charge of the Supreme People's Procuratorate No.1 Procuratorate said that on the one hand, focusing on key areas is typical. According to this special action plan, we will focus on cracking down on black and evil organizations that use information networks to carry out illegal and criminal activities such as "naked chat" extortion, "routine loans", public opinion extortion, malicious claims, "soft violence" collection, and network water army troubles. The typical cases selected this time focus on four types of crimes: online routine loan, online public opinion extortion, online naked chat extortion and online "soft violence" collection, which are common in current practice and strongly reflected by the masses. The four cases are generally representative and typical. Among them, organized crimes of underworld nature 1 started, and criminal groups of evil forces committed 3 crimes.

On the other hand, it is legal and instructive. This batch of cases focuses on the common controversial issues in the fact finding and legal application of cyber crime cases. The problems involved include: how to identify the network "routine loan", the conditions for organizing the implementation of network "routine loan" to constitute a triad organization, how to grasp the behavior and harm characteristics of non-contact cyber crimes, how to collect the conditions for "soft violence" to make trouble, how to distinguish between extortion and forced trading in crimes involving black and evil, how to identify the scope of members of evil criminal groups and the amount of crimes committed by members, and how to implement the criminal policy of combining leniency with severity in such cases.