“Honor” fraud is a common crime method in social life，refers to the use of the Internet by criminals、Telephone, etc.，Under the banner of some authoritative organizations，Taking advantage of bet365 mobile’s desire for honor，Promise to give bet365 mobile a certain honorary title，And defraud bet365 mobile of money on the pretext of charging various fees。Such fraud is common，Across various industries，While defrauding others of their money，It also disrupted the normal order of society and related industries，Affects people’s sense of security and happiness，It is necessary for judicial substantive departments to conscientiously fulfill their functions of judicial adjustment to society，Comprehensive and detailed review of such cases，Crack down on this type of criminal behavior accurately and effectively。

　　The difficulties in practice focus on defense and bet365 mobile collection

About justification。After the criminals were caught by the judicial authorities，Often make various excuses，But it usually focuses on the following aspects: 1，States its organization is a legal organization，Qualified to award honors to victims。In this type of crime，The criminals want to deceive bet365 mobile，Often package themselves under the guise of legality，Often argue that their organization is legally registered，Have the qualifications to award corresponding honors。Because mainland my country does not allow private organizations to register names with “Chinese prefix”，Criminals usually register an organization with a "Chinese prefix" name in Hong Kong, Macao, Taiwan and other regions，To attract bet365 mobile’s attention。On the surface，These organizations use words such as "China" and "China"，In fact, these "Chinese prefix" words are used to commit fraud，Even directly impersonate national ministries and commissions、Authoritative Research Association、Major industry associations、The name of a well-known company，Or falsely claim to be a direct agency of the above-mentioned unit，Victims are often deceived based on the "authority" of these institutions。

二，Saying that the company’s operations have costs，The charges are within a reasonable range。Some criminals also argue that their company’s charging standards are not high，And the fees collected are used to award honors to the victims and for company operation and maintenance expenses。To confuse the public，They often divide the "honors" they award into several levels ranging from thousands to tens of thousands of yuan for the victims to choose from，It also said that it would provide corresponding honors based on bet365 mobile’s independent choice，There are also corresponding work costs，Plus water, electricity and rent、Employee wages and other expenses，Think that you have not made any improper gains。Note，In this criminal pattern，As long as bet365 mobile agrees to apply for relevant "honorary" awards and pay the money，You can "evaluate" and win prizes，The so-called "certificate of honor" is a "street stall" made by criminals，The fees paid by the victims were not used for the actual award work。

Third，It said it has fulfilled its notification obligation，bet365 mobile paid money to purchase honor out of his own free will。Some criminals also argue that they did not deceive bet365 mobile，Before collecting victim fees，bet365 mobile has been informed of the relevant situation，He did not make up the facts，Some people even throw out written documents such as contracts signed with bet365 mobile to prove that bet365 mobile has read the terms of the contract in advance，Payment is voluntary。Note，Such fraud is often disguised as civil and legal behavior，Judicial workers must see through the phenomenon to see the essence，Although it is implemented by civil means，But the essence is illegal possession of bet365 mobile’s property。In addition, it should also focus on examining whether bet365 mobile has actually fallen into a wrong understanding，And whether you voluntarily handed over the money based on this misunderstanding，That is, whether there is a causal relationship in criminal law。

About bet365 mobile collection。This type of case often has the following outstanding problems in the investigation and bet365 mobile collection process: 1，The bet365 mobile was not collected in time、Incomplete bet365 mobile leads to loss of bet365 mobile。The criminal behavior in this type of case is continuous，From the initial victim being deceived to the case being solved，It often takes a long time，During this period, a large number of victims were deceived one after another。After the incident，Relevant bet365 mobile materials involving the first wave of victims may have been lost due to the passage of time，Or destroyed manually，At this time, if we do not conduct a comprehensive and thorough search and bet365 mobile collection of the crime site as soon as possible，Key bet365 mobile may be missed，Causing irreparable losses to the case。Also，Criminal acts in such cases are often initiated by making phone calls、Mail letter、Send email、Composed of multiple links including collecting fees，Investigative agencies should focus on collecting bet365 mobile that can prove the facts of the crime in each link，And pay attention to the horizontal corroboration effect between bet365 mobile，Avoid missing links in the bet365 mobile chain，Produce "barrel effect"，Resulting in the reduction of the overall bet365 mobile quality of the case。

二，bet365 mobile collection is relatively loose，Not very targeted。Due to remote crime，The number of victims in such cases is large and they are located all over the country，Within the limited case handling period，It is difficult to collect bet365 mobile from the victims one by one，The bet365 mobile is weak，The correlation between them is not strong。Judicial organs should strengthen the collection of bet365 mobile in individual cases，In addition，The same criminal gang may also defraud the victims under different names，So on the basis of comprehensive bet365 mobile collection，bet365 mobile collection should also focus on the facts about a specific type of victim as much as possible，Avoid insufficient bet365 mobile collection。

Third，It is difficult to obtain bet365 mobile，Some victims are unwilling to cooperate。Some of the bet365 mobile in this type of case is somewhat hidden，Difficult to extract，Higher technical requirements for bet365 mobile collection。Criminals usually have a certain awareness of counter-investigation，To avoid being caught，Employees will be asked to use pseudonyms to contact victims，And used false identity information to open a bank account to collect stolen money，Or deliberately encrypted key bet365 mobile in the computer used to commit the crime，Some criminals even dissolve the company and destroy relevant information after successful fraud，Add obstacles to investigation and bet365 mobile collection。Also，There is also the problem that some victims are not enthusiastic enough to report the crime。Although the overall crime amount in this type of case is relatively large，But specific to each victim，The amount defrauded is small，He is unwilling to take the initiative to report the crime。There are also some victims who have achieved some success in their related fields，Worried that making the fact that he was deceived public would have a negative impact on his reputation，Therefore unwilling to cooperate with the bet365 mobile collection work，In addition, after some victims received a "certificate of honor" "issued" by criminals，I didn’t even realize that I was being cheated，Reporting the crime is out of the question。

　　Separate the cocoons to clarify the bet365 mobile review ideas

First，Review the business qualifications of the suspected organization。Criminal organizations in such cases often give themselves a "high hat" in order to win over bet365 mobile，Or register outside the domain，Or use the name of an existing organization to commit fraud。Therefore，The judicial authorities should focus on examining whether the registration procedures of suspected organizations are legal，Do you have a legal business license、Qualification certificate and other documents；Focus on whether the suspected organization is using the name of another organization，Is it impersonating a state agency、Public institutions or their affiliates commit fraud，And whether the persons involved have committed fraud or other similar illegal and criminal acts。

Second，Pay attention to the collection of electronic data。Such crimes are committed by phone、The Internet is an important means of crime，Criminal gangs want to increase their credibility，False advertisements are often posted on the Internet，Or specially set up a fake website to disguise it。For example, by guiding the victim to go online for qualification verification in person，Defraud the victim’s trust。Therefore，Attention should be paid to collecting bet365 mobile on criminal gangs’ false propaganda，For example, web advertising、Website、IP address、Network port data, etc.。Also，Criminals often store victim identity information in the computers they use、Important bet365 mobile such as payment information，And will pass QQ、WeChat、Contact the victim via email。Therefore，The judicial authorities should pay attention to the seizure of computers、Retrieval and review of electronic data in multimedia terminals such as mobile phones。

　Third，Focus on finding the flow of stolen money。This type of case occurred relatively late，Dirty money is usually difficult to recover。Criminals avoid detection，Victims are generally not allowed to remit money directly to the salesperson，Instead, use other people’s identity information to create a special account in the bank to collect stolen money，A dedicated person will be responsible for withdrawing money。Therefore，The flow of funds in such cases should be scrutinized，In particular, we should pay attention to the situation of large amounts of funds being transferred to the same account from all over the country，Use the flow of funds as strong bet365 mobile to accuse a crime。At the same time，Crooks generally use the money received to pay for office expenses、Daily expenses、Employee wages, etc.，The stolen money has often been spent at the time of the crime and cannot be recovered，If the judicial authorities can find out that the stolen money was not used in the company’s legitimate business，It is only used to pay for water and electricity、Rent、Printing and other costs or personal extravagance，can further prove the intention to commit fraud。

　Fourth，Attach importance to the interrogation of accomplices。Most of these cases are committed by gangs，Generally, the principal criminal establishes a criminal organization，Recruiting employees later，Start business after simple training。Gangs have a fixed organizational form，Clear internal division of labor，The ringleader generally does not personally commit fraud，Rather, it refers to the division of labor between his employees and their responsibility for a specific process，For example, a dedicated person will be responsible for making phone calls，Have a set of professional speaking skills，Run errands、There is a dedicated person in charge of withdrawals，There is a dedicated person in charge of logistics, etc.，These co-defendants are relatively familiar with the specific aspects of their responsibility，The confession is detailed and specific，And most of them are accomplices，Miscellaneous crimes，Through the ideological education of the judicial organs，Easy to turn into a tainted witness，Their testimony often becomes strong bet365 mobile against the principal criminal。

In short，The judicial organs are responsible for serving and ensuring social development、Responsibility to maintain fairness and justice，No matter how innovative the criminal behavior is、How the tricks change，We all need the judiciary to dig out the cocoons from the fog and chaos，Grasp the essence of the problem，That is, judging whether the criminal suspect has the intention to illegally occupy bet365 mobile’s property based on various subjective and objective factors，Crack down on this type of crime，Maintain normal social order，Guard social and economic development。

　　(Author’s unit: bet365 mobile Procuratorate of Haidian District, Beijing)