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“hjfd95海角”-知识课堂

虚构退货实为转卖hjfd95海角,两人利用“七天无理由退货”机制骗取三百万被抓

来源: 驱动之家
2024-11-23 13:34:58

最佳回答

“hjfd95海角”虚构退货实为转卖hjfd95海角,两人利用“七天无理由退货”机制骗取三百万被抓

  某酒hjfd95海角店品牌旗下一款深睡记忆hjfd95海角枕头深受消费者喜爱,网上各大电商平台均开设有官方旗舰店。然而,“有心人”却利用网购“七天无理由退货”机制虚构退货达到侵占商品的目的,甚至自营网店对外进行售卖。

  11月21日,澎湃新闻记者从上海市公安局获悉,近日,上海市公安局奉贤分局在“砺剑2024”第二十九次集中清查整治行动中查获了一起网络购物诈骗案,涉案金额高达300余万元。

犯罪嫌疑人方某、张某在平台购买“记忆枕”后虚构退货。 上海市公安局供图

  近期,奉浦派出所辖区某公司零售业务负责人到所报案,称其公司在某电商平台的官方旗舰店疑似遭受恶意退单。短期内平台上出现大量订单,客户购买其公司明星枕头产品后,利用平台“七天无理由进行退货退款机制”选择退款退货,但公司仓库实际并未收到退货,类似订单累计6000余单,涉案商品金额高达300多万元。

  接警后,奉浦派出所将该线索反馈刑侦支队并迅速成立专案组。民警立即对多个嫌疑账号信息和物流信息展开调查。经调查,所有的可疑账号都是刷单账号,一男子招募他人在网店内下单,每下单一次可以获得10元佣金。通过溯源,所有证据都指向一名方姓男子。11月初,专案组在外省市警方帮助下抓获犯罪嫌疑人方某。

犯罪嫌疑人方某在某二手平台开设店铺,低价销售“深睡记忆枕”、床垫等。 上海市公安局供图

  到案后,犯罪嫌疑人方某交代,2023年8月,其在二手平台开设网店低价售卖该款明星枕头。同时,其通过社交媒体“刷单群”招募近百人在该品牌官方旗舰店购买该款枕头,下单地址为二手平台上买家的地址。待买家收货后,其又指使刷单用户按照七天无理由操作退货退款,再通过寄假包裹、空包裹等手段,制造虚拟物流信息,使平台误认为商品已退货入库,然后骗取全额退款。

  民警深入调查,发现方某招聘一男子帮助其进行快递刷单,邮寄虚假包裹套取真实快递单号,方某每单给予该男子2.4元的好处费。近期,奉贤警方在外省市将快递刷单犯罪嫌疑人张某抓获。

  目前,犯罪嫌疑人方某、张某两人因涉嫌诈骗罪已被警方依法刑事拘留,案件在进一步审理中。同时,警方已约谈涉事企业和物流公司,对企业内部运营机制进行完善,让违法犯罪分子没有可乘之机。

  澎湃新闻记者 徐亦嘉

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