“工具人”帮助转移赃款被判刑

Core Viewpoint - The article discusses a recent court case in Hainan Province involving a scam operation disguised as a high-paying job opportunity, highlighting the methods used by fraudsters to lure victims and the legal consequences faced by those involved in the crime [1] Group 1: Scam Operation Details - The scam involved a chat group named "精准扶贫专项资金对接打款" where participants were promised monetary rewards for recruiting others and providing bank account information [1] - The accused, Qian, was previously convicted and sought to earn 2,000 yuan by participating in the scam despite knowing it was illegal [1] - Victim Yang was lured into investing 100,000 yuan in a fake gold futures scheme, which led to the funds being transferred to the accounts of the accused [1] Group 2: Legal Proceedings and Sentencing - The court found Qian guilty of concealing and transferring criminal proceeds, resulting in a sentence of 2 years in prison and a fine of 15,000 yuan [1] - The court considered Qian's cooperation with law enforcement and partial restitution to the victim during sentencing [1] - The judgment included a combination of sentences for multiple offenses, reflecting the severity of the crime [1]