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published in(发表于) 2016/6/8 9:41:11
Woman with 3 handsets the Fearless Hyena crazy scalping, 1 year 30,000 yuan of fraud,

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Woman with 3 handsets the Fearless Hyena crazy scalping, 1 year 30,000 yuan-scalping of fraud, fraud-IT information

3 mobile phones, she as both businesses and consumers, acting crazy scalping, to consumers who buy online order, subsequent to business identity to complete "consumer success" ... Baijiang woman Zhang with the business identity and glutinous rice technology development co, Ltd, Beijing signed a cooperation agreement, sell buy malicious manner, to obtain subsidies of more than 30,000 yuan a year. Today, reporters learned from the qingbaijiang district, Chengdu city people's Procuratorate prosecutors prosecute the fraud.

Scalping is both a business and consumers benefit

Zhang in qingbaijiang district, opened a tea shop, in June 2014, she and rice technology development co, Ltd, Beijing signed a cooperation agreement, Baidu own tea shop hung glutinous rice-buying websites. A consumer buying a list of success, the company will give Zhang a 5 Yuan to 100 Yuan subsidy. Signed after 10 days, trying to find a job, rice technology development co, Ltd, Beijing again to a salesperson, qingbaijiang district, responsible for the development of feature group-buying services, sales and orders on.

Hosting the Prosecutor introduced Yan Lei, Zhang of the tea shop business is not good, but in the operation, she found herself either as businesses or consumers. So when a company offers to buy coupons, and use their business identity, use coupon code, complete the "successful consumer" and then companies will consume and the amount of subsidies to her bank account. "There is no real deal, her commodities not consumed, she was buying tickets to purchase orders and consumer validation of two operations. "Yan Lei said.

3 mobile phones turn malicious scalping 1 fraud subsidies of more than 30,000 yuan

Yan Lei told reporters that in October 2014, Zhang began to own all 3 phones and two relatives and friends, in their own tea shop buy used interchangeably on the Web page of scalping. April 2015 to July 2015, Zhang also use two phone numbers to friends and relatives, on behalf of the other three businesses and glutinous rice technology development co, Ltd, Beijing signed a cooperation agreement. However, businessmen buy online back account and password are kept by a person. "On these businesses to find, because they do not understand the network does not trust the network, so I want to cash transactions. ”

Hosting the Prosecutor Yan Lei told reporters, Zhang hang information on buying all three businesses online, among them, the way consumers buy in-store consumer, every once in a while, she would leave cash-spending and subsidies to businesses, specific group number, merchant is unclear. The other hand, she used her 3 phones and two friends in the scalps on the buy page of 3 business and profit from it. While his two friends, she claimed only for rushing performance of scalping. September 2015, the company found a used brush in their mobile number in their own shop, after investigation, found her still in three businesses have the same acts of scalping.

After investigation, the rice technology development co, Ltd found in Beijing in October 2014 and between September 2015 and 1 years, buying business subsidies of a total fraud of more than 30,000 yuan.

Construction of the Prosecutor:

According to Yan Lei introduced, Zhang with the intention of illegal possession, using fictional facts, methods in obtaining public or private property, larger amounts, their acts have been committed in the People's Republic of China Article No. 266 of the Penal Code, Law Office for three years, criminal detention or control, or be fined. Brush this via a malicious acts of obtaining corporate subsidies is "Internet +" for the implementation of new types of criminal activities, not only caused economic loss to the enterprise, and seriously disturbed the normal order of the market economy.

Yan Lei reminding, either as businesses or consumers, should be honest and trustworthy, and create a good social atmosphere, and abandon the unearned psychological, not to take a chance, otherwise they will be digging its own grave.


女子用3部手机自导自演疯狂刷单,1年诈骗3万元 - 刷单,诈骗 - IT资讯

3部手机,她既当商家又当消费者,自导自演疯狂刷单,先以消费者的身份在团购网上下单,其后再以商家的身份完成“消费成功”验证。青白江女子张某以商家身份与北京糯米网科技发展有限公司签订合作协议后,采取自卖自买恶意刷单的方式,一年来骗取补贴3万余元。今日,记者从成都市青白江区人民检察院获悉,检方已审查起诉了这起诈骗案。

既是商家又是消费者刷单获利

张某在青白江区开了一家奶茶店,2014年6月,她和北京糯米网科技发展有限公司签订了合作协议,把自家的奶茶店挂上了百度糯米团购网站。每有消费者成功团购一笔单子,公司将给张某发放5元到100元不等的补贴。签约10来天后,想找一份工作的张某,又成为了北京糯米网科技发展有限公司的一名销售人员,负责开发青白江区特色团购服务,完成销售和上单工作。

据承办检察官严磊介绍,张某的奶茶店生意并不好,但在操作中,她发现自己既可以当商家,也可以是消费者。于是张某趁着公司搞优惠活动时购买优惠劵,并利用自己商家的身份,使用购买优惠劵的验证码,完成“成功消费”操作,随后公司将消费的金额以及补贴打到她银行账户。“其实并没有真正的交易,她的商品没有产生消耗,她只是进行了团购券购买下单和消费验证的两个操作。”严磊说。

3部手机交替恶意刷单1年诈骗补贴3万余元

严磊告诉记者,2014年10月,张某便开始用自己及两名亲友共3部手机,在自己的奶茶店团购网页上交替使用刷单。2015年4月到2015年7月,张某又用两名亲友的手机号,以其他三家商家的名义先后与北京糯米网科技发展有限公司签订了合作协议。然而,商家团购网上后台账户及密码都由张某一人保管。“这些商家主动找上张某,因为不了解网络也不信任网络,所以想现金交易。”

承办检察官严磊告诉记者,张某把这三家商家的信息挂在团购网上,其中,有消费者通过团购的方式到店内消费,每隔一段时间,她会把消费金额和补贴用现金的方式拿给商家,具体团购数量,商家不得而知。另一方面,她用自己以及两名朋友的3部手机在这3家商家的团购网页上刷单,从中获利。而对自己的两名朋友,她声称自己只是为了冲业绩量刷单。2015年9月,公司发现张某使用自己的手机号码在自己店里刷单,经过调查,发现她还在另外三家商家也有同样的刷单行为。

经过调查,北京糯米网科技发展有限公司发现,在2014年10月至2015年9月这1年里,张某共诈骗团购商家补贴3万余元。

检察官释疑:

据严磊介绍,张某以非法占有为目的,采用虚构事实的方式骗取公私财物,数额较大,其行为已触犯《中华人民共和国刑法》第二百六十六条,依法应处三年以下有期徒刑、拘役或者管制,并处或者单处罚金。这种通过恶意刷单骗取公司补贴款的行为是“互联网+”背景下实施的新型犯罪活动,不仅给企业造成了经济损失,也严重干扰了正常的市场经营秩序。

严磊提醒,无论是作为商家还是消费者,都应诚实守信,营造良好的社会氛围,同时坚决摒弃这种不劳而获的心理,更不要心存侥幸,否则会自掘坟墓。






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