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Cross-Border Telecom Fraud: 20 Defendants Sentenced in Hangzhou

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In a major cross-border telecom fraud case involving the Golden Triangle region, the Xiacheng District People's Court in Hangzhou, Zhejiang Province, recently concluded the first-instance trial. All 20 defendants were convicted of fraud and illegal border crossing and sentenced to imprisonment ranging from one year and one month to three years and nine months, with fines ranging from 9,000 to 35,000 yuan. No defendants were granted probation. The gang operated like a company, luring targets with high-paying job offers or enticing them into fake investment platforms. They used methods such as 'pig butchering' romance scams and sextortion to defraud victims.

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  1. 亚太 茶水间 avatar

    亚太 茶水间

    Telegram / @ask11220

    #回国判发明细:随着跨境电诈案件持续侦办,越来越多境外诈骗窝点人员回国后被追责。不同身份、参与程度和获利情况,最终面临的处罚也存在明显差异。...

  2. 缅甸大事件|爆光|吃瓜|悬赏 avatar

    缅甸大事件|爆光|吃瓜|悬赏

    Telegram / @miandianQ

    #回国判发明细:随着跨境电诈案件持续侦办,越来越多境外诈骗窝点人员回国后被追责。不同身份、参与程度和获利情况,最终面临的处罚也存在明显差异。...

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