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直播间里设下赌石陷阱 一诈骗犯罪团伙31人获刑
Ren Min Wang· 2025-08-07 01:11
Core Viewpoint - A significant online live-streaming jade gambling fraud case has been prosecuted, revealing a well-organized criminal operation that exploited digital platforms to deceive victims, resulting in substantial financial losses [1][2][4]. Group 1: Case Overview - The case involved a network of 31 individuals, with sentences ranging from three months to nearly eleven years, and fines varying from 3,000 to 15,000 yuan [1]. - The total amount of fraud was initially estimated at over 1.02 million yuan, but further investigations revealed the actual amount to be over 1.96 million yuan [4][6]. Group 2: Investigation Process - The investigation began in late 2023, with the local police and the procuratorate forming a special task force to tackle the organized and cross-regional nature of the crime [2]. - Key evidence was gathered through collaboration between the police and the procuratorate, including the seizure of 84 electronic devices and various fraudulent materials [2][3]. Group 3: Evidence and Legal Proceedings - The prosecution was able to counter the defendants' claims of legitimate business transactions with solid evidence demonstrating the fraudulent nature of their activities [3]. - The task force utilized professional auditing and electronic data analysis to ensure accurate assessment of the fraud amount, which was crucial for sentencing [4][6]. Group 4: Victim Compensation Efforts - The authorities managed to freeze over 380,000 yuan in bank accounts linked to the fraud, and through various recovery methods, they were able to return over 1 million yuan to the victims [7].