广西壮族自治区北海市海城区人民法院 刑 事 判 决 书 （2019）桂0502刑初628号 公诉机关广西壮族自治区北海市海城区人民检察院 适用程序简易程序 被告人王帮玉，女，1995年6月30日出生，布依族，初中文化，鸣欣公司“员工”，户籍所在地：贵州省罗甸县。因涉嫌诈骗，于2019年6月8日被刑事拘留，同年7月6日被执行逮捕。现羁押于北海市第一看守所。 谢余全，男，1998年6月13日出生，汉族，初中文化，鸣欣公司“员工”，户籍所在地：广西北海市铁山港区南康镇陂塘村委会矮竹塘村12号。因涉嫌诈骗，于2019年5月31日被刑事拘留，同年7月6日被执行逮捕。现羁押于北海市第一看守所。 廖巧，女，1991年1月9日出生，汉族，大专文化，鸣欣公司“员工”，户籍所在地：湖北省仙桃市通海口镇王家渡村四组40号，因涉嫌诈骗，于2019年6月21日被刑事拘留，同年7月23日被执行逮捕。现羁押于北海市第一看守所。 被告人朱娟，女，1995年3月2日出生，汉族，高中文化，鸣欣公司“员工”，户籍所在地：湖南省常宁市。因涉嫌诈骗，于2019年6月18日被刑事拘留，同年7月23日被执行逮捕。现羁押于北海市第一看守所。 辩护人陈玉梅广西谦言律师事务所律师 立案日期2019年12月3日 开庭日期2019年12月24日 指控意见公诉机关根据北城检刑诉[2019]494号起诉书指控被告人王帮玉犯诈骗罪，建议判处有期徒刑二年六个月至三年，并处罚金；被告人谢余全犯诈骗罪，建议判处有期徒刑二年六个月至三年，并处罚金；被告人廖巧犯诈骗罪，建议判处有期徒刑二年六个月至二年八个月，并处罚金；被告人朱娟犯诈骗罪，建议判处有期徒刑二年至二年四个月，并处罚金。 辩护意见被告人王帮玉、谢余全、廖巧、朱娟对起诉书指控事实均无异议，认罪认罚并同意适用简易程序。 辩护人陈玉梅对起诉书指控被告人谢余全的罪名与事实无异议，提出“被告人谢余全具有从犯、坦白、认罪认罚、积极退赃的法定减轻、从轻及酌定从轻的处罚情节”的辩护意见。 查明事实鸣欣公司专门从事网络诈骗活动。被告人王帮玉、谢余全、廖巧、朱娟分别于2018年3月1日、3月14日、3月17日、3月15日分别通过58同城网上广告或朋友介绍到鸣欣公司应聘工作，经面试后成为鸣欣公司“员工”，伙同邹成(另案处理）等人以北海市海城区宝谊大厦17D等处为据点，从事诈骗活动。“入职后”，被告人王帮玉成为梁浚（另案处理）小组的成员，并在梁浚的安排和带领下从事诈骗活动。被告人谢余全、廖巧、朱娟成为李明祥（另案处理）小组的成员，在李明祥的安排和带领下从事诈骗活动。被告人王帮玉、谢余全、廖巧、朱娟分别经过梁竣、李明祥的培训后，利用鸣欣公司邹成准备的电脑、手机、微信号、诈骗过程中使用的“剧本”以及根据“剧本”发展所需要的美女日常生活照片，隐瞒真实身份而以美女身份出现，按照“剧本”流程的内容与添加在微信号上的微信好友聊天，在微信号的朋友圈发布虚假信息，引导不特定男性被害人关注，谎称失恋，虚构去福建看望种茶叶生病的外公的事实，博取男性被害人同情并骗取信任，从而诱骗男性被害人购买茶叶，谎称过生日，请男性被害人发红包“祝贺”，从而骗取男性被害人支付的微信生日红包款。被告人王帮玉、谢余全、廖巧、朱娟每月从鸣欣公司领取底薪2,800元，并按“业绩”领取提成。具体诈骗事实如下： 被告人王帮玉于2018年3月11日至2018年6月间，使用微信号：gy57ch(昵称：李静），以上述作案方式诱骗被害人王俊等人购买茶叶，诈骗微信“生日红包款”共20,670.79元；使用微信号：avgawx5399(昵称：月儿），以上述作案方式诱骗被害人等人购买茶叶，诈骗微信“生日红包款”共32,015.5元。 被告人谢余全于2018年3月14日入职以来至2018年5月间，使用微信号juji372728(昵称：mengquan),以上述作案方式诱骗被害人杨天霄、戴雄志、徐金等人购买茶叶，诈骗微信“生日红包款”13,344.43元；使用微信号beil76359(昵称：mengquan)，以上述作案方式诱骗被害人等人购买茶叶，诈骗微信“生日红包款”35,795.92元。 被告人廖巧于2018年3月17日入职以来至5月间，使用微信号Wen7651110(昵称：淡定），以上述作案方式诱骗被害人陈赞羽等人购买茶叶，诈骗微信“生日红包款”23,874.87元；被告人廖巧使用微信号dkejvjenfn(昵称：生如夏花），以上述作案方式诱骗被害人购买茶叶，诈骗微信“生日红包款”14,834.65元； 被告人朱娟于2018年3月15日入职以来至5月间，使用微信号：Queenl3786(昵称：梅梅)，以上述作案方式诱骗被害人刘泽等人购买茶叶，诈骗微信“生日红包款”25,200.59元。 2019年6月7日被告人王帮玉被抓获归案；2019年5月31日被告人谢余全被抓获归案；2019年6月18日被告人朱娟被抓获归案；2019年6月18日被告人廖巧被中山市公安局小榄分局干警抓获并被临时羁押于中山市看守所，后于2019年6月21日由北海市公安局海城分局干警提押回北海市第一看守所羁押。归案后，上述被告人如实供述自己罪行。被告人王帮玉家属代其退出犯罪所得1,000元，被告人谢余全家属代其退出犯罪所得11,000元，被告人朱娟家属代其退出犯罪所得2,000元，上述款项暂扣于本院代管账户。 本院意见本院认为，被告人王帮玉、谢余全、廖巧、朱娟伙同同案人以非法占有为目的，通过互联网发布虚假信息，虚构事实，隐瞒真实，骗取不特定多数人财物，其中被告人王帮玉、谢余全、廖巧诈骗数额巨大，被告人朱娟有其他严重情节，其行为均已构成诈骗罪，公诉机关指控的罪名成立。被告人王帮玉、谢余全、廖巧、朱娟均具有从犯的法定减轻处罚情节，具有坦白、认罪认罚法定从轻、从宽处罚情节。被告人王帮玉、谢余全、朱娟具有部分退赃的酌定从轻处罚情节。辩护人陈玉梅提出“被告人谢余全具有从犯、坦白、认罪认罚、积极退赃”的辩护意见与查明的事实相符，本院予以采纳。 判决主文一、被告人王帮玉犯诈骗罪，判处有期徒刑二年十个月，并处罚金人民币四万元（刑期从判决执行之日起计算，判决执行以前先行羁押的，羁押一日折抵刑期一日，即自2019年6月8日起至2022年4月7日止。罚金自判决生效之日起一个月内向本院缴纳，逾期不缴纳的，强制缴纳）； 二、被告人谢余全犯诈骗罪，判处有期徒刑二年七个月，并处罚金人民币四万元（刑期从判决执行之日起计算；判决执行以前先行羁押的，羁押一日折抵刑期一日，即自2019年5月31日起至2021年12月30日止；罚金自本判决生效之日起一个月内向本院缴纳，逾期不缴纳的，强制缴纳）； 三、被告人廖巧犯诈骗罪，判处有期徒刑二年六个月，并处罚金人民币三万元（刑期从判决执行之日起计算；判决执行以前先行羁押的，羁押一日折抵刑期一日，即自2019年6月18日起至2020年12月17日止；罚金自本判决生效之日起一个月内向本院缴纳，逾期不缴纳的，强制缴纳）； 四、被告人朱娟犯诈骗罪，判处有期徒刑二年一个月，并处罚金人民币二万元（刑期从判决执行之日起计算；判决执行以前先行羁押的，羁押一日折抵刑期一日，即自2019年6月18日起至2021年7月17日止；罚金自本判决生效之日起一个月内向本院缴纳，逾期不缴纳的，强制缴纳）； 五、责令被告人王帮玉退赔各被害人（详见附件清单一）经济损失人民币共计51,686.29元（已退赃人民币1,000到我院代管账户）；被告人谢余全退赔各被害人（详见附件清单二）经济损失人民币共计38,140.35元（已退赃人民币11,000到我院代管账户）；被告人廖巧退赔各被害人（详见附件清单三）经济损失人民币36,709.52元（已退赃人民币2,000到我院代管账户）；被告人朱娟退赔各被害人（详见附件清单四）经济损失人民币共计25,200.59元。 判决依据《中华人民共和国刑法》第二百六十六条，第二十五条第一款，第二十七条，第六十七条第三款，第四十五条，第四十七条，第五十二条，第五十三条，第六十四条以及《中华人民共和国刑事诉讼法》第十五条。 上诉权利如不服本判决，可在接到判决书的第二日起十日内，通过本院或者直接向广西壮族自治区北海市中级人民法院提出上诉。书面上诉的，应当提交上诉状正本一份，副本二份。 审 判 长  吴 远 人民陪审员  傅春燕 人民陪审员  罗传晖 二〇二〇年一月八日 法官 助理  杨源新 书 记 员  许星勇 附件清单一（被告人王帮玉应退赔各被害人对应微信号及金额） 序号 退赔金额（分） 被害人对应微信号 wxid_c845wavd5f7z22 binggege725165 binRgeKe725165 wxid_0cdvbsop4adr22 xlonynyl898 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