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Case of Fraud: Defrauding Residents of More Than 22,000 Yuan under the Guise of Group Buying-- Court: It Constitutes Crime of Fraud, Subject to Fixed-Term Imprisonment of One Year and Nine Months
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龚某某诈骗案——假借团购之名骗取居民钱款2.2万余元 法院：构成诈骗罪 判处有期徒刑一年九个月
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【法宝引证码】
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| Case of Fraud: Defrauding Residents of More Than 22,000 Yuan under the Guise of Group Buying-- Court: It Constitutes Crime of Fraud, Subject to Fixed-Term Imprisonment of One Year and Nine Months | | 龚某某诈骗案——假借团购之名骗取居民钱款2.2万余元 法院：构成诈骗罪 判处有期徒刑一年九个月 |
| Recently, the People's Court of Shanghai Jiading District (hereinafter referred to as “Shanghai Jiading Court”) heard a case in a public court session online against the defendant surnamed Gong who used information about group buying to commit fraud. | | 日前，上海市嘉定区人民法院（以下简称“上海嘉定法院”）以在线庭审方式依法公开审判被告人龚某某利用团购信息诈骗案。 |
| [Case Review] | | 【案情回放】 |
| On April 7, 2022, Gong learned information about group buying from a staff member of Sam's Club store. From April 7 to April 9, Gong, without revealing the group buying process required by the Sam's Club store and the actual use of prepayment, published group buying information in the WeChat group of community residents, falsely claiming that sufficient group buying packages had been reserved, provided Sam Club's staff with false community certificates, and collected repayment from residents who joined the group buying. | | 2022年4月7日，被告人龚某某从山姆会员商店工作人员处获悉社区团购信息，4月7日至4月9日，龚某某隐瞒山姆会员商店要求的团购流程、其预收资金的真实用途等信息，通过微信等方式，在社区居民的微信群内发布团购信息，并在微信群内谎称已预留足额团购套餐，还向山姆工作人员提供虚假的社区证明，假借团购之名向参团居民预收钱款。 |
| From April 7, Gong, as soon as receiving the money from Li and other residents who joined the group buying, withdrew the money and recharged it to a “virtual currency trading platform”, cheating more than 40 victims out of more than 22,000 yuan. By the trial of the case, Gong had returned all the illicit money. | | 4月7日起，龚某某在收到李某等参团居民的钱款后，即将款项提现后充值至“虚拟货币交易平台”，犯罪数额共计人民币2.2万余元，涉及被害人40余名。截至本案审理阶段，龚某某已将全部赃款退缴到位。 |
| ．．．．．． | | ．．．．．． |
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