Zhejiang seized four false order platform: 18,600 Taobao, merchants in connection with the false order-mushrooms, Taobao, cat-IT information
CCTV reported on September 27, a few days ago, Zhejiang Provincial trade and Industry Bureau announced, through a six-month special enforcement action platform has now seized four false orders, the amount of money involved reached 120 million Yuan, merchants involved 18,600, and those businesses involved in Taobao, cat, mushroom Street and many other well-known e-commerce platform.
"False orders" against being fraud suspects were identified accounts
Police were investigating the alleged "false orders" shops tend to hold to luck, to get "false orders" to improve store popularity. In the face of strong competitive pressure, these stores start "rush drops medical service." However, the "praying mantis, and Siskin" is their "rush", was seen by some cheaters "fish in troubled waters" opportunities. We look at Zhejiang Jinhua shop encountered by business week's "false orders" against being fraud.
On March 18 this year past 1 o'clock in the afternoon, Mr Zhou hurried to the Punan, Pujiang County Police, claiming he was cheated for Taobao brushes reputation 598 Yuan.
Original victim to earlier this year opened a new shop, two months down, online popularity is not prosperous few people visit. One day in mid-March, Mr Zhou in the Internet just in time to see a message was released by Ali want want, said only 598 Yuan can store brush 5 and drilled. Mr Zhou, after some bargaining, by Alipay 598 Yuan into their bank account.
In these investigations, the river police, according to Zhou's bank card access to relevant information and found that across the country hundreds of people to make money on this card. Thus, the movements of funds on the card to become a focus of the police. Initial police judgment of the Huangpu River, which is a special use of brush Taobao reputation in online fraud scam group. Then, immediately through the Chinese Ministry of public security's anti-fraud Center stop platform quickly freezing the bank account involved, freezing the account there are more than 200,000 yuan.
After a thorough investigation, in the face of abundant evidence, suspect Hwang, down a suspected fraudulent acts confessed. According to the two people confessed that they had an Internet company in Guilin, Guangxi, the company staffed by dozens of people, by promising to give customers brushes reputation, increase online visibility as bait, specifically the implementation of online fraud.
"False orders" company swindling hundreds of "false orders" Taobao seller fraud
Zhejiang Jinhua shop encountered by business week for "false orders" against being fraud, at present, the river police have arrested 30 suspects, and 23 people have been detained, 7 of them were released on bail pending trial. The case is under further investigation. So, the claim to help people "false orders" exactly how Internet companies commit fraud?
It is understood that the fraud ring members on behalf of Anya in Guilin, Guangxi science and technology limited, on-line mass "quickly brush the credibility," "598 Pack your Taobao shop 5 diamonds" and other ads, attracting some wants to rapid promotion shop "prestige" Taobao seller fees. Taobao sellers after an initial fall, fraud ring and claimed that after you still need to register for a site account, transfers, 3000 people, they start to help brush the credibility. Cheated of Taobao sellers if they request transfer, store reputation reaches 5 drill it? Zhejiang police known as the "false orders Legion" Internet companies, in fact, are also not available for the Taobao store "quickly brush the credibility".
According to river police statistics, this case being swindled of Taobao sellers at least hundreds, these sellers cheated throughout China. However, cheated businesses come in very few rights and made a report to the public security organs, even some who are being cheated in police investigations when visiting or fear of being shunned. The reason is obvious, these being lied to is itself a Taobao seller, and they "spend money on false orders" approach is, in itself, Taobao is prohibited.
Businesses do not chance the observance of good faith management method
Think it through false orders such opportunistic means, let your shop into diamond store, and Crown shop overnight, rather than relying on excellent product, excellent service, down-to-Earth, step by step growth for high quality businesses. Of course, network consumption of any trap final consumers, so we also want e-commerce platform and related departments to strengthen supervision, when shopping online, consumers can buy with confidence.
浙江查获四个虚假订单平台：1.86万淘宝、蘑菇街商家涉案 - 虚假订单,淘宝,天猫 - IT资讯
央视网9月27日报道，日前，浙江省工商局对外宣布，通过为期半年的专项执法行动，目前已查获四家虚假订单平台，涉案金额累计高达1.2亿元，涉案商家1.86万家，而这些商家涉及淘宝、天猫、蘑菇街等多个国内知名电商平台。
“虚假订单”反遭诈骗警方锁定嫌疑账号
据警方介绍被查处涉嫌“虚假订单”的店家，往往都抱着侥幸心理，希望可以通过“虚假订单”来提升店铺人气。在强大的竞争压力面前，这些店家开始“病急乱投医”。然而，“螳螂捕蝉、黄雀在后”，恰恰是他们“急于求成”的心理，让一些骗子看到了“浑水摸鱼”的机会。我们来看浙江金华的网店商家周先生所遭遇的“虚假订单”反遭诈骗案件。
今年3月18号下午1点多，周先生急匆匆赶到浦江县浦南派出所报案，声称他因淘宝刷信誉被骗了人民币598元。
原来受害人周先生今年年初新开了一家网店，两个月下来，网店人气不旺极少有人光顾。3月中旬的一天，周先生在上网时，刚好看到一条有人通过阿里旺旺发布的信息，说只要598元就能帮他的店铺刷到5颗钻。周先生心动了，经过一番讨价还价之后，便通过支付宝将598元打入对方的工行账号上。
在调查当中，浦江警方根据周先生提供的银行卡号调取了相关信息，发现中国各地有上百人往这张卡上打过钱。于是，这张卡上的资金流向就成了警方的重点关注对象。浦江警方初步判断，这是一个专门利用淘宝刷信誉方式从事网络诈骗的诈骗集团。于是，立即通过中国公安部反诈骗中心的止损平台迅速冻结了涉案银行账号，冻结时这个账号尚有人民币20多万元。
经过周密的调查，面对大量的证据，犯罪嫌疑人黄某、唐某对涉嫌诈骗的行为供认不讳。据两人交待，他们在广西桂林开了一家网络公司，公司工作人员有几十人，通过许诺帮客户刷信誉度、提高网店知名度为诱饵，专门实施网络诈骗。
“虚假订单”公司实施诈骗上百“虚假订单”淘宝卖家上当受骗
针对浙江金华的网店商家周先生遭遇的“虚假订单”反遭诈骗案件，目前，浦江警方已抓获犯罪嫌疑人30人，其中23人被刑事拘留、7人取保候审。案件正在进一步调查中。那么，这家号称能帮人“虚假订单”的网络公司究竟是如何实施诈骗的呢？
据了解，这个诈骗团伙成员均以广西桂林安雅科技有限公司的名义，在网上群发“快速刷信誉”、“598元包你淘宝店铺成5钻”等广告，诱使一些想快速提升网店“信誉度”的淘宝卖家缴纳费用。淘宝卖家初步上当后，诈骗团伙又声称，还需注册某网站账号之后，再转账3000元人民，他们才开始帮忙刷信誉。受骗的淘宝卖家如果按照他们的要求转账，店铺的信誉是否就达到5钻呢？浙江警方介绍号称“虚假订单军团”的网络公司，事实上也不具备替淘宝店铺“快速刷信誉”的能力。
据浦江警方统计，本案中被骗的淘宝卖家至少上百家，这些被骗卖家遍布中国各地。然而，被骗商家中站出来维权并向公安机关报案的却寥寥无几，甚至一些被骗者在警方调查走访时还唯恐避之不及。其中的原因很明显，这些被骗者本身就是淘宝卖家，而他们“花钱买虚假订单”的做法，本身就是淘宝网明令禁止的。
商家勿存侥幸恪守诚信经营之道
想通过虚假订单这种投机取巧的手段，让自己的店铺一夜之间变成钻石店铺、皇冠店铺，不如靠过硬的商品，优质的服务，脚踏实地，一步步成长为优质商家。当然，网络消费的任何陷阱最终针对的都是消费者，因此我们也希望电商平台和相关部门能够加强监管，让消费者在网络购物时能够买得放心。