海南省第二中级人民法院
p t ; ” > 刑 事 判 决 书
（2017）琼97刑终273号
原公诉机关海南省儋州市人民检察院。
上诉人（原审被告人）金开儒，男，1991年8月24日出生于海南省儋州市，公民身份号码×××，汉族，初中文化，汽车销售员，户籍地儋州市，租住海口市海垦路农垦中学附近。因涉嫌犯诈骗罪于2015年12月30日被刑事拘留，2016年2月5日被儋州市公安局取保候审，2017年3月14日被逮捕。现羁押于儋州市第一看守所。
辩护人符开良，海南法立信律师事务所律师。
上诉人（原审被告人）羊志龙，男，1993年6月4日出生于海南省儋州市，公民身份号码×××，汉族，初中文化，无业，住儋州市。因涉嫌犯诈骗罪于2016年11月17日被刑事拘留，同年12月23日被逮捕。现羁押于儋州市第一看守所。
辩护人李星，海南法立信律师事务所律师。
儋州市人民法院审理儋州市人民检察院指控原审被告人金开儒、羊志龙犯诈骗罪一案，于2017年7月31日作出（2017）琼9003刑初247号刑事判决，原审被告人金开儒、羊志龙不服，提出上诉。本院受理后，依法组成合议庭，经过阅卷，讯问了上诉人，听取了辩护人意见，认为事实清楚，决定不开庭审理。本案现已审理终结。
原判认定：2015年5月始，被告人羊志龙、金开儒伙同戴贤忠(已判决)通过在互联网发布虚假信息，以”提高信用卡额度”、”信用卡积分兑换”等形式实施网络诈骗。羊志龙负责发布虚假客服电话，戴贤忠、金开儒负责接打电话。
1.2015年9月22日，被害人许某上网搜索到被告人羊志龙、金开儒等人发布的”信用卡积分兑换”虚假客服电话后，电话咨询信用卡事宜，羊志龙、金开儒等人冒充客服人员骗取许某的信用卡卡号、有效期、卡背后三位数字等信息及消费验证码，利用该信用卡信息在”拍拍网”充值”卡密”加油卡，造成许某的信用卡被消费人民币808元。破案后，被骗款未追回。
2.2015年10月10日，被害人汤某在网上搜索到被告人羊志龙、金开儒等人发布的虚假客服电话后，电话咨询信用卡事宜，羊志龙、金开儒等人冒充客服人员骗取汤某的信用卡卡号、有效期、卡背后三位数字等信息以及消费验证码，利用该信用卡信息在”拍拍网”充值”卡密”加油卡，造成汤某的信用卡被消费人民币500元、500元、501元、505元，共计2006元。破案后，被骗款未追回。
3.2015年10月15日，被害人邱某1在网上搜索到被告人羊志龙、金开儒等人发布的虚假客服电话后，电话咨询信用卡事宜，羊志龙、金开儒等人冒充客服人员骗取邱某1的信用卡卡号、有效期、卡背后三位数字等信息及消费验证码，利用该信用卡信息在”拍拍网”充值”卡密”加油卡，造成邱某1的信用卡被消费人民币808元、808元、303元，共计1919元。之后，当邱某1再次电话联系羊志龙、金开儒等人时，羊志龙、金开儒等人以系统出错，同意退款为由诱骗邱某1到银行ATM机操作转账人民币45678元到指定的户名符壮雅账户。得手后，羊志龙、金开儒等人将”卡密”兑成现金及取款分赃。破案后，被骗款未追回。
2016年11月17日，被告人羊志龙到儋州市公安局刑警支队投案。2017年3月14日，公安民警在海口市香樟林酒店将被告人金开儒抓获。
原判另认定，扣押同案人戴贤忠的人民币300元及被告人金开儒的人民币5000元，已在另案判决返还被害人邱某2。
上述事实，有公诉机关当庭提交，并经一审法庭质证、认证的书证、勘验、检查、辨认笔录、被害人陈述、同案人戴贤忠的供述、被告人羊志龙、金开儒的供述及辩解予以证实，且与（2016）琼9003刑初307刑事判决书和（2017）琼97刑终134号刑事裁定书相印证，足以证明本案事实，原判予以确认。
原判认为，被告人羊志龙、金开儒以非法占有为目的，结伙实施电信网络诈骗，骗取他人人民币共50411元，数额巨大，二被告人的行为已构成诈骗罪。公诉机关指控被告人羊志龙、金开儒犯诈骗罪的事实清楚、罪名成立。二被告人在共同犯罪中相互配合，并无明显的主次之分，不宜区分主从犯，可按各被告人在本案中的作用酌情判处。被告人羊志龙虽主动投案，但在庭审中对其犯罪事实不予认可，未如实供述其犯罪事实，不成立自首。被告人羊志龙、金开儒利用互联网发布虚假信息，对不特定多数人实施诈骗，依法可从重处罚。本案剩余违法所得45111元，应继续追缴发还被害人许某808元、被害人汤某2006元、被害人邱某242297元。为严厉打击电信网络诈骗犯罪活动，依法保护人民群众的财产安全。依照《中华人民共和国刑法》第二百六十六条，第二十五条第一款，第六十四条和最高人民法院、最高人民检察院《关于办理诈骗刑事案件具体应用法律若干问题的解释》第二条第（二）项之规定，判决：一、被告人羊志龙犯诈骗罪，判处有期徒刑五年，并处罚金人民币50000元。二、被告人金开儒犯诈骗罪，判处有期徒刑五年，并处罚金人民币50000元。三、追缴被告人羊志龙、金开儒及同案人戴贤忠的违法所得人民币45111元，发还被害人许某808元、被害人汤某2006元、被害人邱某242297元。
宣判后，原审被告人金开儒不服，提出上诉称：起诉书指控的三起犯罪事实，并没有直接证据证明其实施了诈骗行为以及分得赃款，而一审法院在未查清事实的情况下，直接认定系其所为，是有罪推定，希望二审法院查明事实，依法改判。
金开儒的辩护人提出辩护意见称：1.金开儒虽供述实施与起诉书中诈骗许某、汤某手段相同的犯罪行为，但否认实施了本案指控的三起犯罪事实。指控金开儒的犯罪证据不足，没有形成有效的证据链条，不能排除合理怀疑，应当遵循疑罪从无的原则，对指控的犯罪事实不予认定。2.本案指控的诈骗许某、汤某犯罪事实属于信用卡诈骗罪，诈骗邱某1的犯罪行为属于诈骗罪，一审对犯罪行为的定性错误。从金开儒供述的犯罪行为构成要素分析，该行为是妨害信用卡管理的犯罪活动，其采用欺骗手段骗取受害人信用卡上的信息，冒用他人信用卡在互联网进行充值消费，应当认定为触犯《中华人民共和国刑法》第一百九十六条规定的信用卡诈骗罪，而非一审认定的诈骗罪。3.本案指控的诈骗许某、汤某与诈骗邱某1所触犯的罪名不同，应分别认定。金开儒供述自己从事犯罪行为，否认自己实施了指控的三起犯罪事实，一审认定金开儒犯罪的证据明显不足以指向金开儒，应不予认定，对于金开儒自认的犯罪事实应当认定为自首，按交代的犯罪行为给予从轻处罚。综上，一审判决认定事实不清，证据不足，定性错误，程序存在瑕疵，应依法发回重审或改判。
原审被告人羊志龙不服，提出上诉称：戴贤忠于2015年5月就开始实施网络诈骗，其是同年9月才参与，且只诈骗到9000元，分得2700元。起诉书指控的三起诈骗事实，其确实未参与，也没有参与分赃。但由于与戴贤忠系共同犯罪，对于戴贤忠所实施的犯罪行为，其自愿认罪，愿意接受法律的处罚。自动投案后，已将知晓的全部犯罪事实如实供述，不存在隐瞒，希望二审法院对其减轻处罚。
羊志龙的辩护人提出辩护意见称：1.原审法院判决羊志龙犯诈骗罪，但在量刑时未区分主从犯，羊志龙在共同犯罪中起次要的、辅助的作用，系从犯，依法应当从轻或者减轻处罚。对于起诉书指控的三起犯罪事实，羊志龙不知情、未参与、未分得赃款，能牵涉的只是准备了犯罪工具，从羊志龙在这三起犯罪的主观恶性、参与程度考虑，只是起到次要作用，应当认定为从犯。2.羊志龙具有主动投案的情节，也如实供述了自己所实施的犯罪行为，应当认定自首，依法可从轻或者减轻处罚。对于起诉书指控的三起事实，羊志龙确实不知晓，且对刑法的共同犯罪理论毫不知情，简单的认为自己没有实施的行为就不构成犯罪、不应受到刑罚，这是属于法律认知错误，不能因此否认其对犯罪事实供认不讳的情节。综上所述，一审法院对于羊志龙系从犯、构成自首的量刑事实认定错误，依法应予以改判，请求二审法院依法在三年以下有期徒刑对羊志龙量刑。
经审理查明：上诉人金开儒、羊志龙伙同戴贤忠通过在互联网发布虚假信息，以”提高信用卡额度”、”信用卡积分兑换”等形式实施网络诈骗，并于2015年9月22日骗取被害人许某财物808元、同年10月10日骗取被害人汤某财物2006元、同年10月15日骗取被害人邱某1财物45678元。
以上事实和证据与一审相同，且一审采信的证据均经一审庭审举证、质证，二审核实，证据客观真实，来源合法，与案件事实具有关联性，足以证明本案事实，本院予以确认。
二审审理期间，上诉人金开儒、羊志龙及其各辩护人均未提交新的证据。
关于上诉人金开儒、羊志龙的上诉理由及其各辩护人提出的辩护意见，本院综合评判如下：经查，上诉人羊志龙、金开儒对于2015年9月开始伙同同案人戴贤忠共同实施诈骗犯罪活动均无异议，也对一审认定二人犯诈骗罪的罪名不持异议。同案人戴贤忠先于二上诉人开始实施诈骗犯罪活动，二上诉人基于利益的驱使，主动要求参与犯罪，主观故意明显，行动积极，上诉人羊志龙、金开儒与同案人戴贤忠形成团伙关系。根据戴贤忠、羊志龙、金开儒对诈骗方法等的供述，结合被害人的陈述、相关书证等，足以认定被害人许某、汤某、邱某1被骗事实系该团伙所为，团伙成员应对参与该诈骗团伙期间实施的全部诈骗行为承担责任。在共同犯罪中，三人并没有具体组织分工，较为松散，虽由戴贤忠教授犯罪方法，也只是犯罪过程中”传帮带”，并无明显的主次之分。因此，原判未分主从犯，而是认定二上诉人在共同犯罪的作用相对较小，较为客观。窃取他人信用卡卡号、户名、身份证号以及手机号等信息资料，并通过互联网、通讯终端等刷被害人信用卡实现变现的，属于冒用他人信用卡的行为，应定信用卡诈骗罪。而本案上诉人金开儒、羊志龙等采取虚构事实的方法，骗取被害人主动提供手机验证码，从而骗取到被害人信用卡上的财物，形式上虽然与信用卡有关联，但上诉人的行为目的仍然是非法占有被害人财物，而无破坏金融秩序的主观故意和行为后果。因此，上诉人金开儒的行为不符合信用卡诈骗罪的构成要件，应认定为诈骗罪。成立自首需同时具备自动投案和如实供述自己的罪行，上诉人金开儒不具备自动投案情节，也无法成立自首。上诉人羊志龙有自动投案情节，一审判决前未能如实供述全部的犯罪事实，虽不能成立自首，但对其主动投案行为予以肯定，可酌情从轻处罚。综上，上诉人金开儒及其辩护人所提辩护意见，与查明的事实及法律规定不符，本院不予采纳。上诉人羊志龙的辩护人提出羊志龙系从犯、具有自首情节，应对其减轻处罚的意见，不符合法律的规定，本院亦不予采纳。
本院认为，上诉人金开儒、羊志龙伙同他人以非法占有为目的，利用互联网发布虚假信息的方式，骗取他人财物共计50411元，数额巨大，二上诉人的行为均已构成诈骗罪。原判认定上诉人金开儒、羊志龙犯诈骗罪的事实清楚，证据确实充分，定罪和适用法律准确，审判程序合法，但量刑不当，本院予以改判。在共同犯罪中，上诉人金开儒、羊志龙作用相对较小，可酌情从轻处罚。上诉人羊志龙主动投案，对实施诈骗犯罪行为予以认可，并在二审审理期间自愿认罪，可酌情从轻处罚。二上诉人利用互联网发布虚假信息，对不特定多数人实施诈骗，可酌情从严惩处。依照《中华人民共和国刑法》第二百六十六条、第二十五条第一款、第五十二条、第五十三条、第六十四条、《最高人民法院、最高人民检察院<关于办理诈骗刑事案件具体应用法律若干问题的解释>》第一条第一款、第二条第一款第（一）项、《中华人民共和国刑事诉讼法》第二百二十五条第一款第（二）项之规定，判决如下：
一、维持海南省儋州市人民法院（2016）琼9003刑初247号刑事判决第三项，即追缴被告人羊志龙、金开儒及同案人戴贤忠的违法所得人民币45111元，发还被害人许某808元、被害人汤某2006元、被害人邱某242297元。
二、撤销海南省儋州市人民法院（2016）琼9003刑初247号刑事判决第一、二项，即被告人羊志龙犯诈骗罪，判处有期徒刑五年，并处罚金人民币50000元。被告人金开儒犯诈骗罪，判处有期徒刑五年，并处罚金人民币50000元。
三、上诉人金开儒犯诈骗罪，判处有期徒刑四年，并处罚金人民币40000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，上诉人曾被羁押37日，应予折抵刑期，即自2017年3月14日起至2021年2月4日止。罚金自本判决生效后一个月内缴纳。）
四、上诉人羊志龙犯诈骗罪，判处有期徒刑三年九个月，并处罚金人民币40000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2016年11月17日起至2020年8月16日止。罚金自本判决生效后一个月内缴纳。）
本判决为终审判决。
审判长王天琳
审判员吴曼江
审判员蔡汝乐
二○一七年十一月六日
法官助理柯光辉
书记员周薇
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《中华人民共和国民事诉讼法》 《最高人民法院关于适用﹤中华人民共和国民事诉讼法﹥的解释》
第五百一十九条经过财产调查未发现可供执行的财产，在申请执行人签字确认或者执行法院组成合议庭审查核实并经院长批准后，可以裁定终结本次执行程序。
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