Summer public security cracking down "100 -day action" | Handan Yongnian police successfully detected a malicious refund fraud case

Recently, the Public Security Bureau of the Yongnian District of Handan City successfully cracked a malicious refund fraud case by the online shopping platform.

Retrospective

1

Cancer verification leads out of fraud cases

Recently, the anti -fraud center of the Public Security Bureau of Handan City received a clue from the higher -level public security organs that someone in the area applied for multiple accounts on an online shopping platform and was abnormal in transactions. After purchasing items, it frequently returned the goods.

After receiving the clues, the police of the Anti -fraud Center launched an investigation immediately. After investigation, although many abnormal refund orders seemed to be made by multiple shopping accounts, they actually pointed to a behind -the -scenes man -operated man (male, 32 years old, Xiyang urban and rural people in Yongnian District). Police handling the case by analyzing and screening on the return order initially grasped the case of the case.

2

Stealing beam changing columns to deceive refund

After investigation, after receiving the courier parcel on a online shopping platform, Chengmou replaced the goods with cheap "fake", and then applied for "quick refund". The online shopping platform will be returned and checked after receiving the courier order number. For its full refund, Chengmou resold the product that has been handled illegally. Although during this period, Chengmou was also named by the shopping platform for abnormal transactions, but continued to register new accounts under the drive of interests, and constantly illegally enabled.

After identifying the case, the police immediately launched the arrest operation. After careful investigation and work, it would be captured at a courier point on August 5th. A large number of online purchases of genuine goods and the sub -products preparing for returns were seized on the spot.

3

More than 200,000 yuan in buying true and fake fraud

After interrogation, the criminal suspect Chengmou had a "loophole" that has used a fast refund of a shopping platform since April this year, and crazy for more than 20 frauds in the "buying true and retreat" method, and selling more than 200,000 yuan in illegal profits.

According to the suspect's explanation, he has no proper occupation, and he has a crooked brain for "coming to fast money". After using the real -time refund method, you will find low -priced similar products after receiving the product. "The genuine product that purchased the purchase of low -priced products was returned to the platform to deceive the refund. At present, the criminal suspect Chengmou has taken criminal compulsory measures by the Public Security Bureau of the Yongnian District in accordance with the law, and the case is undergoing further treatment.

Police reminder

Police reminded that when consumers enjoy the convenience of life brought by the online shopping platform, they must obey the law. If you want to refund the goods, you should seek truth from facts in accordance with the relevant policies and exercise your rights in accordance with the law. Any improper profit will be lost and eats its own fruit. Regardless of real life or online shopping activities, as long as they are suspected of crime, the police will severely crack down on law. At the same time, e -commerce reminds e -commerce to follow up for orders for returns and refund in time to prevent unnecessary losses from criminals drilling empty.

Layout: Golfi

Edit: Zhang Weina

Review: Zhang Jianlin

Supervision: Yang Jianglong

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