Over 800 cups in 3 months?Many people were arrested for "sending milk tea"!
Author:Shanxi Evening News Time:2022.08.22
Over 800 cups of milk tea in 3 months?
A battery car
Can I get more than 100 kilograms of goods?
It turned out to be takeaway delivery staff
Collect with the milk tea store manager inside and outside,
Pick up the delivery fee of more than 130,000 yuan.
Recently, Shanghai Xuhui Police
Summer crackdown on the "100 -day action" period
Crack a fraud case
Catch 11 suspects
In July of this year, Mr. Wang, the person in charge of a tea drink company, reported to the Longhua Police Station and Xuhui Economic Investigation Division that it was found that from January to March, someone used the company to make a loophole and cheated a large number of express delivery fees, the amount reached more than 130,000 yuan Essence
Because the cost of milk tea is not high, the delivery order is usually less, and the maximum is less than 3,000 yuan, so the company generally does not record the stalls, but the company's stores sign a monthly delivery fee with a specific courier company. Therefore The company found the doubt in the query data.
The so -called supplementary order is that the tea shop store found that the milk tea was overturned or made wrong during the meal delivery process. The manager will let the riders send a order to take out the takeaway customers on the specified courier software.
In addition, when the A store needs to deploy fruits, cups, straws and other materials from the B store, the manager of the shop A will also let the familiar rider run the legs first, and then make a push order according to the weight of the actual thing. Settlement delivery fee.
These operations are inseparable from a dedicated working phone. The phone binds the designated delivery software account and bank card of the store. Only the store manager and duty manager know the password. big.
Judging from the abnormal supplementary orders provided by Mr. Wang, basically concentrated in the same store. Based on the order time, the police checked the surveillance of relevant stores and found that Zhu Mou and Wang on the duty manager had handed over the working phone to a rider's clothing.
According to Mr. Wang, this person is Yang, the team leader of a courier company in the area. Yang Mou has a lot of orders in the store's mobile phone, and then use his own mobile phone to receive orders, but there is no action to pick up the goods afterwards. The police then summoned the three to the public security organs for interrogation.
In the face of various evidence, the three explained the crime. It turned out that Yang was familiar with Zhu and Wang due to work reasons. After the riders under his hands found a loophole, Yang moved the crooked brain of getting rich and bribed Zhu Mou and Wang by banquets and red envelopes. , Make it a fake supplementary bill for the store to work for the store. Yang used Zhu and Wang as the consignee of the order, and adjusted the delivery weight to 50 to 100 kilograms. After the order was completed, the system automatically distributed the order. If you almost let the riders click to complete the delivery, it does not require actual delivery. In this way, the delivery fee of a order came in, and Yang divided it with the rider of his men.
The delivery fee of normal replenishment is 9.8 yuan per order, but after the weight is increased, up to 200 yuan per order. But even Yang himself acknowledged that the materials between the general stores were 5 to 10 kg, 100 kg of things, and the battery car of the rider could not be delivered at all.
At present, Yang, Wang, and Zhu have been criminally detained in accordance with the law. Eight riders who participated in the supplementary fraud were taken to take criminal compulsory measures in accordance with the law. The case was still under investigation.
Police reminded: It is suggested that relevant enterprises strengthen internal management and check their hidden dangers. It is also reminded that relevant practitioners should not use loopholes to make profits maliciously, so as not to cause small losses and violate the legal bottom line.
Source: Morning News Morning News
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