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published in(发表于) 2016/7/11 12:07:33
Secret online shop selling gray industrial chain: false certification helped push most fakes

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Secret online shop selling gray industrial chain: false certification helped push most fakes | | fakes _ shop news

Deal is genuine leather, hand is false; say is genuine, but imitation goods; good days, such as left, right, it's not ... ... In this age of everyone is keen on online shopping, online shopping of all kinds of chaos is troublesome.


Today's increasingly important in good faith, why some online play up the heels? Consumer rights, Internet platforms and law enforcement departments also take them no way? Reporters found shops most fakes, was hidden behind a huge gray industrial chain. Law enforcement authorities wanted to investigate, but appeared to be inadequate.


Shop often fail consumers feel helpless


Many people have met in the online shopping is shoddy, does not match the physical description and serious situation, even worse suffering online fraud. After the incident, however, consumers often encounter difficulties of safeguarding rights dilemma, and a single amount of money involved is small and cannot be filed in Chinese public security, it is difficult to resolve the issue through legal channels.


Guangzhou Guo recently upset. In April, her online "Utopia home" customized package at $ 38500 European furniture, and online advanced 11,000 yuan deposit, then the seller mailed more than leather skin samples for buyers to sample.


On June 4, Guo received logistics calls, said entrusted by the sellers collection includes 4000 logistics and send 31500 installation fee, balance, and stick only to pay the balance before delivery. When Guo questioned the sale rights issues, logistics insisted that the network platform, or the seller directly, saying the local furniture industry, many of which are collected at the taking of such offline payment balance.


Guo was true, then paid the rest. A few days later, Guo bought furniture and installed, she found, there are many shoddy furniture, is not.


"Sofa, shoes bench, dining chair should be part of the DermIS are fake leather and custom is blue, is sent to green coffee table, TV cabinet, corner size generally shrinking, maximum error of almost 10 cm; wine Cabinet, dining table style seriously out of shape. Only in leather posing as genuine leather, a post close to 5,000 yuan. "Guo said angrily.


Guo immediately communicate with the seller, the seller insisted he use leather and non-leather, discoloration, each batch of leather color, size substandard and inconsistent styles are custom errors are inevitable, and claim that they are too busy and don't have time to take notice of the buyer's particular requirements, the maximum compensation for just over 500.


Subsequently linked to Kuo network platform. But the other said he was just a trading platform, trading some other line to 31500 powerless, which online transactions partly due to product sales rights period of 15 days, can only take the form of consultation with the seller for the buyer seeking the right to recoup their losses. Finally, Guo had to consider the legal way. But her inquiry found that online registration and seller is not the same person. In response, Guo bewildered.


Reporters found that online shopping similar to Guo "embarrassing the way" a lot of people have experienced. Online shopping's got talent told reporters, often encountered in the shop "claimed to be authentic is imitation", lucky consumers to return or refund, consumers can only be completely out of luck.


Worse still, some shop or suspected fraud. Chongqing displayed a large number of consumer complaints received by the Consumer Council, there are many shop suddenly after receipt of payment "simply disappeared". After investigation by the Consumer Council, these types of online fraud, but because a single amount of money involved is small, usually hundreds of to two thousand or three thousand Yuan, in China Public Security Department Office.


Cheap part-time a large number of registered shop


Online shopping why chaos is so prevalent? Departments of industry and Commerce of Chongqing municipality recently investigated the country's first shop opened a false certification case "trick". Some companies are using the Internet platform the registration assessment vulnerability hiring large numbers of part-time workers, the true identity of registered shop, resale and resell to others.


Not long ago, Chongqing college students Xiao Wang found a part-time job. Units to let him use their identity, registered a shop in some online shopping platform, and then to pay 40 Yuan, and after successful authentication, you can also give more money. Wang did not know, himself, has become a gray-a link in the chain.


Recently, Chongqing industry and Commerce sub-Bureau, combined District Public Security Bureau told the Chongqing Yu-Jia Sheng Consulting Limited (hereinafter referred to as Chongqing Yu-Jia sheng) units were investigated and dealt with. Within a short time the company to hire hundreds of part-time staff, registered more than more than 500 stores in some online shopping platform, then the price of 80 to 200 Yuan, transferred to resell to the operators of Putian, Fujian and other places.


Reporters found the registration information of the business sector, Chongqing Yu-Jia sheng was founded in 2013, the original scope for business information consulting, marketing, software, technology and services, the company why the online registration and reselling business?


"Once, I joined a QQ Group of part-time, a Fujian merchant in a group dedicated to buy online, I will register a store sold him, feel this way to make money fast, make great things, so make up your mind exclusively registered online, and then changed hands to resell. "The MOU of the Corporation said.


Register online requires authentication, it requires a lot of personal information. In order to find enough personal information to register online, Chongqing Yu-Jia sheng in the school, community, and post a lot of part-time online advertising: part-time only need to carry ID cards, bank cards, mobile phone photo and video correctly, you can get a day's work between 40 and 130, depending on their income.


To apply for a college student Wang introduced, Chongqing Yu-Jia Sheng gave each of part-time staff to provide a mailbox, and guide their true identity and bank account registered with online shops. "We are only responsible for the registration and certification, not clear about the destination, more do not know their identity information to register online, and exactly what to do with. , "Wang said.


Resale shop profits selling fake fraud rampant


Legitimate business enterprises, why choose to abandon their own trade, starting with "sell" business? Business sector, the survey found, the shop behind the false certification of hides in a section of the huge gray industrial chain. At generating online shop selling at the same time, shop false certification to the sale of counterfeit products, facilitating online fraud, and boosting the illegal buying and selling of information.


The first chain: sale shop for profit. According to the MOU said, within six months, he certified more than 500 more stores were selling more than half. According to investigators introduced, prices of these stores at least dozens of Yuan, many hundreds of Yuan.


Reporters found that current sales shop has become a booming business, and created a lot of network specializes in online trading platform. Reporters saw on the online platform, a five diamond shop price 5000 Yuan, and Crown shop prices can be as high as tens of thousands of Yuan.


One industry source said that precisely because of the online trade is booming and prices are high, there was a crazy "scalping", "scrambled", and so on. At present, some online transaction is active network platform specification, requires traders to change online status information, but it is difficult to fully and strictly implemented.


The second chain: fake "backdoor listing". Commerce Department Survey found that most of these stores are for sale of counterfeit products. "Buyers suspected of using these online sales of high imitation goods such as clothing, shoes and hats. "Chongqing technology and business sectors who investigators said, after consumers buy fakes, as the real owner cannot be found, usually rights difficult.


According to a person familiar with the matter said, the survey shows, famous for making and selling fake is often the main demand is an online shop selling to. Shop for the sale of counterfeit goods provide excellent venues, and greatly reduces the risk of being investigated.


Chain III: gave birth to fraud. Commerce investigators are introduced, some people used to buy shops selling goods, received the consumer's order payment is not shipped with the money disappears, no consumer complaints. For the purpose of this behavior is not to perform the contract, is suspected of fraud, ecological Internet trading poses a serious hazard.


Chongqing City consumer complaints department director Yu Jun told reporters that in recent years, the Consumer Council had received dozens of similar complaints. Some consumers can only be managed by the rights had been infringed because the amount small; even if some consumers claim, but sellers have disappeared, it is difficult to recoup their losses.


According to the Chongqing technology and business Department handling personnel, according to the Chongqing Yu-Jia Sheng company's computer hard drive for data mining, found that sales of its two online suspected fraud, is now on its investigation.


Fourth chain: information brokering of rampant. Commerce Department investigation found that because of "false certification" is a big demand in the market, also contribute directly to the mobile phone black card, citizenship, illegal buying and selling of information. Number of widespread sale of bank cards, identity cards, network shield, phone card, bank information and other relevant information, the buy-out, sale, use the "through-train".


Reporter on QQ search, enter the keyword "syndrome", and immediately a lot of registration service providers. One of the names for "fuck" man told reporters, does not require the buyer to provide any information, you can go through the names and identity card numbers of high copy identity card, ID card fee of 200 Yuan, using these credentials, you can register online.


Difficult to perfect system of market supervision


Reporters found that derived from the shop to resell most fakes, fraud and other acts, while damaging the interests of consumers, and seriously harm e-commerce ecosystem, but due to the lack of related laws and regulations, shop real-name system is difficult to implement, which pose great challenges for market supervision of the business sector.


Chongqing Nanan district Bureau of industry and Commerce official said, have found such network in the business sector with regulatory shop acts of false certification, but suffer from the difficulty in verifying the true operator status, find a real offence suspects.


"' False certification ' has a wide range of markets, the fundamental reason is that existing laws and regulations are not compulsory Internet shop for business registration and cause online real name could not be implemented. "The owner said.


According to reports, registered on an online shopping platform online, simply fill in the ID number, telephone, credit card and other personal information, will be able to register successfully, while the actual shop and whether the registrant is a person, cannot be verified.


Reporter learned that, in recent years the major characteristics of e-commerce platform for your business and security requirements, based on the real-name system in the positive online identity management. But false certification is aimed at the accomplishment of "seven inch" account certification information "real name", but by someone else.


In this regard, Alibaba said with false registration, false certification as the representative of the Internet gray industrial chain, has maintained a "zero tolerance" of high pressure, the company will cooperate with law enforcement agencies around, offered "false certification" gang clues to assist law enforcement agencies to crack down.


Lawyer with Beijing rongde Yu Xuejun said the shop without a business license, but exist as market players and business on a large scale, including some criminals selling fake and shoddy products, the really urgent need further specification. "Online legal nature is unknown, trading rules are not clear, real name cannot be put into implementation, shop management is the core of the problem, in the event of damaging the interests of consumers, unable to determine who is the defendant. "Yu Xuejun said.


Yu Xuejun suggested, the priority is to clear the legal nature of the online shop, by improving access on the basis of this system, effective measures such as real name, to further improve the supervisory system, law enforcement agencies "laws". Secondly, the individual should also improve information protection awareness. Disclosure of key information will lead to personal credit record is affected, serious words might also bear legal responsibility.


On June 13, Taobao have closed shop-for "vest" back shop introduced the most stringent bans, for selling inferior products and fake or suspected serious irregularities, fraud and closing seller is not only I will never be able to open a shop, and identified through data using any other person registered or actual control of the accounts will not be able to open a shop. The rules in the fruit and vegetables fresh and classified the cherry category pilot into effect will be implemented throughout the net.



Responsible editor: Qiao Leihua SN098





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揭秘网店倒卖灰色产业链:虚假认证助推假货横行|网店|假货_新闻资讯

  说好的是真皮,到手的却是假皮;说好的是正品,到手的却是仿品;说好的几天就到,可左等右等,它就是不来……在这个大家都热衷于网购的时代,网购中的种种乱象却让人闹心。


  在诚信日益重要的今天,为何部分网店耍起了赖皮?消费者维权难,难道网络平台和执法部门也拿它们没办法?记者调查发现,网店假货横行,背后竟隐藏着巨大的灰色产业链。执法部门想要查处,却也显得力不从心。


  网店屡屡爽约 消费者无可奈何


  许多人都曾在网购中碰到过以次充好、实物与描述严重不符的情况,更糟糕的甚至遭遇网店诈骗。然而事发后,消费者通常遭遇维权困难的窘境,并且因单个涉案金额较小而无法在中国公安部门立案,难以通过法律途径解决问题。


  广州市民郭女士最近很烦恼。今年4月,她在网店“幻想空间家居”定制了售价38500元的整套欧式家具,并线上预付了1.1万元定金,随后卖家邮寄多块真皮皮样供买家选样。


  6月4日,郭女士接到物流电话,称受卖家委托代收包括4000元物流和送装费在内的31500元尾款,并坚持只有在付清尾款后才能送货。当郭女士质疑售后维权问题时,物流方坚称直接找网络平台或卖家即可,并表示当地家具行业很多都采取此类线下交易的方式收取尾款。


  郭女士信以为真,遂付清了尾款。几天后,郭女士网购的家具送到并安装完毕,结果她发现,家具存在多处以次充好、货不对版的情况。


  “沙发、换鞋凳、餐椅应为真皮的部分均系假皮,且定制的是蓝色,送到的却是绿色;茶几、电视柜、角几等尺寸普遍缩水,最大的误差近10厘米;酒柜、餐桌款式也严重走样。而单单以假皮冒充真皮这一项,差价就近5千元。”郭女士气愤地说。


  郭女士立即与卖方沟通,卖方坚称自己用的是真皮而非假皮,颜色不符系每批皮料存在色差,尺寸不达标和款式不符均系定制误差在所难免,并宣称自己很忙,没功夫理会买家的挑剔要求,最多赔偿500元了事。


  郭女士随后联系到网络平台。但对方称自己只是一个交易平台,对31500元的线下交易部分无能为力,而线上交易部分因已过15天的产品售后维权期,只能采 取与卖家协商的方式替买家争取权利挽回损失。最后,郭女士只好考虑法律途径。但她查询发现,网店注册者和卖家竟不是同一人。对此,郭女士一筹莫展。


  记者调查发现,类似郭女士的网购“囧途”很多人都曾遭遇。一些网购达人告诉记者,经常在网购中碰到“宣称是正品到手却是仿品”的情况,幸运的消费者还能够退货或退款,另外一些消费者只能自认倒霉。


  更有甚者,一些网店还涉嫌诈骗。重庆市消委会收到的大量消费者投诉显示,有不少网店收到货款后突然“人间蒸发”。后经消委会调查,这类网店多为恶意欺诈,但由于单个涉案金额较小,一般为几百至两三千元,无法在中国公安部门立案。


  低价招聘兼职 大量注册网店


  网购乱象为何如此普遍?重庆市工商部门近期查处的全国首例网店虚假认证案揭开了其中“猫腻”。一些公司利用网络平台注册审核漏洞,大量招聘兼职人员,利用其真实身份注册网店,并转手倒卖给他人。


  不久前,重庆一高校学生小王找到了一份兼职。单位让他利用自己的身份信息,在某网络购物平台上注册了一家网店,然后给了40元钱报酬,并表示认证成功后,还可以给更多的钱。小王不知道,自己不知不觉间,已经成为灰色利益链条中的一环。


  近日,重庆市南岸区工商分局、南岸区公安分局联合对这家名为重庆宇佳盛信息咨询有限公司(以下简称重庆宇佳盛公司)的单位进行了查处。该公司在短短半年时 间内招聘数百名兼职人员,在某网络购物平台上注册500多家网店,然后以80至200元的价格,转手倒卖给福建莆田等地经营者。


  记者查询工商部门登记信息发现,重庆宇佳盛公司成立于2013年,原本的经营范围为商务信息咨询、企业营销、软件技术推广及服务等,那么该公司缘何做起了网店注册、倒卖的生意?


  “一次,我加入一个QQ兼职群,群里有个福建商人专门收购网店,我将注册的一个网店卖给了他,感觉这种方式赚钱快,也不犯多大个事,于是打定主意专门注册网店,再转手倒卖。”该公司法人牟某称。


  注册网店,需要身份认证,也就需要大量的个人信息。为了找到足够的个人信息来注册网店,重庆宇佳盛公司在学校、社区和网络上发布大量兼职广告:兼职者只需带上身份证、银行卡,手机能够正常拍照和视频,工作一天就可获得40至130元不等的收入。


  据成功应聘的大学生小王介绍,重庆宇佳盛公司给兼职人员每人提供一个邮箱,并指导他们用真实身份和银行账户注册网上店铺。“我们只负责注册和认证,不清楚店铺去向,更不知道这些用自己身份信息注册的网店,最后到底做什么用。”小王说。


  倒卖网店牟利 售假诈骗猖獗


  明明可以正当经营的企业,为何选择抛弃老本行,做起了“挂羊头卖狗肉”的生意?工商部门调查发现,网店虚假认证的背后,隐藏着一条条巨大的灰色产业链。在催生了网店倒卖的同时,网店虚假认证也给销售假冒产品、网络诈骗提供了便利,并助推了信息的非法倒卖。


  第一条产业链:销售网店牟利。据牟某透露,短短半年内,他认证的500多个网店被销售过半。据办案人员介绍,这些网店的价格少则几十元,多则数百元。


  记者调查发现,当前网店销售已经成为一种红火的生意,并且催生了很多专门从事网店买卖的网络平台。记者在一些网店平台上看到,一般一个五钻的网店价格在5000元以上,而皇冠网店的价格则可高达数万元。


  一位业内人士表示,正是由于网店买卖红火且价格居高不下,才出现了疯狂的“刷单”、“炒信”等行为。目前,一些网络平台积极规范了网店交易行为,多要求交易者变更网店注册身份信息,但很难全面、严格地得到执行。


  第二条产业链:假货“借壳上市”。工商部门调查发现,这些网店多数被用作了销售假冒产品。“购买者涉嫌利用这些网店销售高仿服装、鞋帽等商品。”重庆工商部门一位办案人员表示,消费者买到假货后,由于找不到真实的店主,通常维权困难。


  据一位知情人士透露,调查显示,全国知名的制假售假地也往往是网店买卖的主要需求地。网店为假冒商品提供了绝好的销售场所,并且大大降低了被查处的风险。


  第三条产业链:催生诈骗活动。工商办案人员介绍,一些人利用购买的店铺销售商品,收到消费者的订购货款后却不发货,携款消失,消费者投诉无门。这种行为不以履行合同为目的,已涉嫌诈骗,对互联网交易生态构成严重危害。


  重庆市消委会投诉部主任喻军告诉记者,近年来该消委会收到大量类似投诉。部分消费者因数额小而只能任由权益被侵害;一些消费者即使投诉索赔,但由于卖家已销声匿迹,也很难挽回损失。


  据重庆工商部门办案人员介绍,根据对重庆宇佳盛公司电脑硬盘的数据挖掘,发现其出售的两个网店涉嫌诈骗,目前正在对其进行侦办。


  第四条产业链:信息倒卖猖獗。工商部门调查发现,由于“虚假认证”市场需求很大,也直接推动了手机黑卡、公民身份信息的非法倒卖。一些不法分子大肆买卖银行卡、身份证、网盾、手机卡、开户信息等相关资料,形成收购、销售、使用“一条龙”。


  记者在QQ搜索里输入关键词“证”,立即出现了大量办证服务提供者。其中一个网名为“办证”的人告诉记者,不需要购买者提供任何资料,就可以办理姓名和身份证号码一致的高仿身份证,每个身份证收费200元,而利用这些身份证,恰恰可以注册网店。


  市场监管困难 亟待完善制度


  记者调查发现,由网店倒卖而引发的假货横行、网络诈骗等行为,虽然损害了消费者权益,并严重危害了电子商务生态,但由于相关法律法规方面的缺失,网店实名制难以有效落实,因而给工商部门的市场监管工作带来极大挑战。


  重庆南岸区工商分局相关负责人说,工商部门在监管中早已发现此类网络店铺虚假认证的行为,但苦于难以核实真实经营者的身份、查找到真实的违法嫌疑人。


  “‘虚假认证’之所以有广泛的市场,其根本原因就是现有法律法规没有强制网店办理工商登记,造成网店实名制无法落到实处。”这名负责人表示。


  据介绍,某网络购物平台上注册网店,只需要填写身份证号、电话、银行卡等个人信息,就能注册成功,而实际开店者与注册者是否为一人,则无法进行验证。


  记者了解到,近年来国内各大电商平台针对自身业务特点和安全需求,都在积极开展以实名制体系为基础的网络身份管理工作。但虚假认证正是瞄准了实名制的“七寸”,使账号认证信息“实名”,而使用者却另有其人。


  对此,阿里巴巴方面表示,对于以虚假注册、虚假认证为代表的互联网灰色产业链,一直保持“零容忍”的高压态度,阿里巴巴将积极配合各地执法部门,主动提供“虚假认证”团伙线索,协助执法部门进行严厉打击。


  北京荣德律师事务所律师余学军表示,网店没有营业执照,但是却作为一种市场主体而存在,并且经营规模很大,其中更有部分不法分子销售假冒伪劣产品等,当前 确实迫切需要对其进一步规范。“网店法律性质不明、买卖规则不清、实名制无法真正落实等,是网店难管理的最核心问题,一旦出现损害消费者权益的行为,无法 确定谁是被告。”余学军说。


  余学军建议,当务之急是对网店的法律性质进行明确,在此基础上通过完善准入制度、切实做到实名制等措施,进一步健全监管体制,让执法部门“有法可依”。其次,个人也应提高信息保护意识。一些关键信息的泄露会导致个人征信记录受到影响,严重的话还可能承担法律责任。


  6月13日,淘宝针对被关店铺换“马甲”重新开店的行为出台最严禁令,对于因销售劣质产品和假货或涉嫌欺诈等严重违规行为而被关店的卖家,不仅其本人永远 无法再开店,而且通过大数据识别出来其利用他人身份注册或实际控制的账号也将无法开店。该规则已在蔬果生鲜类目下的樱桃类目试行,正式生效后将在全淘宝网 实施。



责任编辑:乔雷华 SN098





文章关键词:
网店 假货

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