The annual “Double 11” is getting closer and closer. With various promotion methods on the line, many people have already opened the “buy, buy and buy” model in advance, but some lawless elements have taken the opportunity to “suck the fish” to defraud consumers. And business property. On November 6, the Guangzhou procuratorate disclosed three routines related to online shopping crimes, reminding everyone to stay sane while buying, buying, selling, selling, selling, and not giving criminals a chance. According to statistics, since 2016, the Guangzhou Municipal Procuratorate has arrested 66 184 people involved in online shopping crimes during the “Double 11” period and prosecuted 96 189 people.
Brushing a single link, wanting to swipe a SLR, was scammed by 180,000
In order to stimulate consumption and impact sales, some online store merchants hire others to make a single order for the store, in order to create the illusion of praise. However, some merchants who use a single brush routine have been “routine” by criminals. In a fraud case handled by the People’s Procuratorate of Zengcheng District in Guangzhou, the criminal suspect used a way to earn a commission on the E-Commerce platform to lure Li to cooperate to swipe the bill and defrauded the principal used by Li’s “single bill” and The commission is a total of 180,000 yuan.
Guangzhou procuratorate disclosed that there are still some criminals who pretend to be one-handed, using hacking software, using false network to send a single transaction, to defraud the online shop merchants money.
In the fraud case of Rao Moumou handled by the People’s Procuratorate of Guangzhou Baiyun District, Rao Mou bought a single online shop product on the computer, and asked the online shop owner to remotely control his computer to pay for the payment on the payment page. Since Rao’s computer has hacker software installed in advance, the computer will automatically replace the merchant’s online payment page with its Alipay recharge page and increase the recharge rate by 5 or 10 times. For example, a merchant pays 200 yuan for shopping on his online store, and has actually transferred 1,000 yuan or 2,000 yuan to Rao’s Alipay account. In this way, Rao swindled the shopkeeper for more than 100,000 yuan.
Shopping link, claiming to withdraw the actual amount of money
According to the Guangzhou procuratorate, some merchants used various false sales propaganda during the “Double 11” period to expand the consumer audience, and to defraud the consumer’s shopping money by means of full cash back, consumer rebates, and introduction of rebates.
In a related case disclosed by the procuratorate, the owner of the online store, Ma, used the online promotion promotion opportunity of the “Double 11” shopping festival to create a false advertisement of “free cross-border shopping, capital sharing, and consumption all return”, and promised to consumers. The full reimbursement time limit of the consumption level, the buyers who pay less than 1,000 yuan are paid back on time, and the customers who promise to introduce friends into the Wechat group are rewarded with 1% to 1.5% of the consumption. Under such propaganda, the number of consumers of Ma’s micro-store Wechat group has rapidly increased to more than 1,500, but when the first batch of large-value consumer payment deadline is about to end, Ma will take all the goods in the online store. Shelf, fleeing. By the time of the incident, its micro-store had gained more than 8.34 million yuan.
Return refund link
Many online shopping platforms have introduced the rules for unconditional return of online shopping within seven days to encourage transactions and protect consumers’ inspection rights. Some criminals also played the role of this rule.
In a fraud case handled by the People’s Procuratorate of Tianhe District, the suspect Zhu Moumou bought a digital product such as a headset in an online store. After receiving the goods, the product was taken up and the product was taken as the weight of the original product. The sundries, initiated the return application, the online shop owner did not unpack after receiving the goods package, just saw the package plastic film intact and signed and refunded the purchase price. After the merchant resold the goods to new customers, until the new customer complained that “the goods are not right”, the online shop owner found that the goods had been dropped before.