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一、案件简介2015年11月中旬,在天津市某汽车美容店内,犯罪嫌疑人王某虚构能办理“淘乐购”、“信赢”、“惠民”消费卡为由收取制卡费,先后多次诈骗薛某某、高某某、王某某、刘某某等人现金十几万元。经审查发现,犯罪嫌疑人王某为一中介,其上家马某(男,宁夏人)和杨某(男,天津人)分别自称可以办理“淘乐购”以及“信赢”、“惠民”消费卡,该消费卡可以透支亦可以套现,套现后将返还办理人一定比例的报酬,王某遂将这一信息告诉了另外两个中介,即被害人王某某(女)和
I. Introduction to the case In mid-November 2015, in a car beauty shop in Tianjin, the criminal suspect Wang fictitiously handled the consumption card of “Amoy purchase”, “Win-win”, “Huimin” Charges card system fees, has repeatedly fraud Xue Moumou, Gao Moumou, Wang Moumou, Liu Moumou et al. Cash more than ten million. The review found that the suspect Wang as an intermediary, the home Ma (male, Ningxia) and Yang (male, Tianjin) claimed that they can apply for “Amoy purchase” and “win-win” , “Huimin ” consumer card, the consumer card can overdraft also cash, cash will be returned after a certain percentage of remuneration, Wang then told this information to the other two intermediaries, the victim Wang Moumou ( Female) and