High, rich, and handsome "lovers ask for warmth and comfort every day, making tempting promises of" guaranteed profits "... In a heavily guarded office building overseas, thousands of telecom fraudsters compare script templates to play the role of" perfect lovers ". Recently, after being prosecuted by the Liangxi District Procuratorate of Wuxi City, Jiangsu Province, the court sentenced Su, the main perpetrator of a major cross-border telecommunications network fraud case, to 13 years and 6 months in prison and a fine of 1 million yuan for fraud. As of now, the Liangxi District Procuratorate has prosecuted 121 cases involving 471 people in the fraud series of the group, and 92 cases involving 356 people have had their judgments come into effect, recovering more than 10 million yuan in losses for the victims. In April 2018, Su and others rented an office building in a certain area overseas and formed a fraud group to recruit a large number of personnel from China through high salary recruitment advertisements and other means. The members of the group search for domestic targets through social networking apps, meet online friends under the guise of dating, gain their trust through fixed language chats, provide emotional needs, and other methods. They then lure the victims into online gambling platforms to recharge and place bets, using language such as "big wins big" and upgrading to VIP for withdrawal to continuously increase the recharge amount. Finally, they cheat money by manipulating gambling wins and losses, cutting off withdrawal channels, and other methods. On September 12, 2019, the public security organs in Wuxi received a report from the public that they had been defrauded of more than 150000 yuan online. After the case was filed and investigated by the public security organ, the suspect Sheng was identified and captured by combing bank cards and WeChat signals, combining with clues such as capital flow and entry and exit records. According to further analysis and judgment, the public security organ has sorted out several suspect, and a huge fraud group has emerged. On June 27, 2023, the organizer of the criminal group, Su, was arrested and brought to justice. Due to the fact that the fraud den in this case is located overseas, there are many people involved, the group organization is tight, and the fraud group has already been dissolved at the time of the incident, resulting in the loss of evidence and difficulty in obtaining evidence, the Liangxi District Procuratorate intervened in the case in accordance with the law and established a special investigation team. After investigation, it was found that the group has set up a total of 5 criminal dens and hired full-time guards. The organizational structure of the group is strict, forming hierarchical levels such as "boss supervisor team leader team member", with one supervisor responsible for the management of each account, and several group leaders responsible for managing personnel within the group and operating fraud businesses. Access control is set up between the plates for physical isolation, and the fraudsters use pseudonyms and do not know each other's true identities. To ensure that "cases do not leak people and crimes do not leak people", the court guided the public security organs to start from the perspectives of fund circulation, travel records, and electronic device IP overlap, and identified hundreds of upstream and downstream related criminal personnel. The main perpetrator of the case, Su, has consistently refused to confess to the criminal facts since his arrival. In response to its position and role in the criminal group, the court guided the public security organs to collect testimonies from accomplices, Su's entry and exit records, and Su's family's understanding of his job nature, and constructed a complete system of evidence for the charges. In addition, to ensure the maximum recovery of stolen goods and damages, the Liangxi District Procuratorate also guided the public security organs to accurately identify the property ownership, determine the personal and close relatives' asset situation, and based on this, promptly seized the property, vehicles, etc. under the name of Su. Finally, the court made the above judgment in accordance with the law. (New Society)