The latest criminal fraud incident of Jiangsu lawyers

Many students in Nanjing were criminally detained by Henan police across provinces? Such an incredible news has attracted the attention of many people. This case involves many students in many schools, most of them are high school vocational schools or technical schools, and there are also higher vocational colleges. The reason why these students were detained across provinces was "suspected fraud". It is inconceivable that this word is associated with high school students, and it is even more puzzling that many people have been detained in the case. So what's going on? What's the story behind it? Tell everyone about it.

Many students were detained across provinces. According to a woman whose son is in a higher vocational school in Nanjing, she was surprised to learn from her child's school a while ago that her son was taken away by the Henan police with a dormitory classmate because of "suspected fraud". She always thought that her children were doing well in school, but how did she expect that she would suddenly get involved in the crime and be taken away by the inter-provincial police? She said that the child had just been taken away, and comforted her by saying, don't worry, just make a record with the police or something. Later, she realized that this was not a simple confession, but was caught for fraud. Because like her, the parents of several students who were taken away from five schools in Nanjing have also received a detention notice issued by a county public security bureau in Henan Province, which says that they are suspected of fraud and are criminally detained. These parents couldn't believe at the moment they received the notice that the children who were attending school would be suspected of fraud.

The reasons for students' criminal detention are very quick. These parents formed a group to learn about the latest situation and the reasons for their children's crimes. Gradually, the whole story began to take shape. It turns out that some students in these schools used to? Working during the holidays? It's easy to be introduced to a job that makes quick money. You only need to provide your ID card to the registered company, and you can get a reward of about 1000 yuan without any loss. So, under the introduction of classmates, some children who want to make money took part in this work with their ID cards. However, these children don't know what kind of company their ID cards are registered with and whether they are doing illegal business. Some students even registered more than 30 companies under their names.

There are media reporters behind or involved in fraud organizations. Through investigation, it is found that most of these students are registered under the names of networks or logistics and transportation companies, and there are hundreds of them. These companies are used to commit fraud after registration, and the amount involved is very large. As the place of fraud was in Henan, the students involved were taken away by the Henan police, and the Nanjing police also cooperated. So in this way, these students are registered companies under the containment of some organizations. However, some lawyers pointed out that although fraud is a felony, students should not be suspected of committing fraud if they just sell their identity information without knowing it and do not participate in fraud and business.

This incident tells us that although these students only sold their personal information, they may not be involved in fraud and management, but used to commit crimes. This is also a dangerous thing, so we should be extra cautious about the behavior that is easy to disclose personal information.