The net nowadays is bought, "7 days do not have reason refund " basic the mark that already was platform of each big cable business matchs.
After buying the home to get money, in 7 days of time, if do not like what to buy goods, can ask to sell the home the termless refund that return money.
This is originally as electric business market increasingly normative, sell the home and a kind of buy what form between the home safeguard measure. Can slant somebody uses this regulation to move however had crooked head.
Big data analysis is unusual, baleful refund rises to surface
Before paragraph time, police of fine be apt to receives a net to buy the newspaper counter scale of platform, the big data that perfects through the company discovers after the analysis, date of 15 users Zhang is put in the behavior of baleful refund, involve bilk likely, and area of fine be apt to has the shop on much home network to be cheated, amount size differs.
What is baleful refund?
Guilty suspect is used be the same as a net to buy Zhang date to buy goods in great quantities, 7 days when the net uses to buy platform later apply for refund without reason refund mechanism. And in refund process, platform can ask to buy the home to undertake returning money at the same time, need to buy the home to fill in to retreat goods express odd numbers accordingly at this moment, this express odd numbers, it is platform and the certificate that sell a judgement to buy the home to whether already returned money, after the event also can regard the whole refund that return money as the evidence of flow.
"What the suspect buys commonly is dot, the price is in 15 yuan the following, they can buy the express odd numbers that has used to be typed. The price is in of 15 yuan of above, they buy a goods, the express odd numbers that this business spreads recycle goes filling in the odd numbers in the flow that return money. " public security bureau of county of fine be apt to Wu Jiajia of policeman of punishment detect group says.
Regrettablly is, of place of fine be apt to be cheated to sell the home and do not have choose to call the police for a short while, than the shop that health care of sex of consistent home sale tastes, was cheated 300 yuan by this intrigue, when finding shop boss Zhu Mou to undertake investigating obtaining evidence till police, zhu Mou just admits to have this matter truly, because amount is not large,be only avowed and hapless.
Cross a province to chase after arrest, all of guilty gang member is captured
Undertake an analysis through the data that to reporting a case to the security authorities the net buys platform to offer, chen Mou of person of Fujian Pu cropland entered the line of vision of police of fine be apt to.
According to investigation, chen Mou of 33 years old is engaged in electric business platform old, at hand has the group of a 30 much people to run electric business, and those baleful refund that have odd, come from Chen Mou's group just about.
At the beginning of August, in advance of 3 of public security bureau of county of fine be apt to member that investigate heads for the city zone of Li of city of cropland of Fujian Province Pu, the some dweller building that to Chen Mou the group is in undertakes staying at a selected grass-roots unit to help improve its work and gain first hand experience for guiding overall work expect, a careful is investigated,
On August 9, police of fine be apt to transfers many 30 alarm force has do a crash job to 28 of this dweller building, seize Chen Mou, be informed 12 to still have studio from inside spot trial, head for 12 buildings quickly then, wait for yellow A, Zhang Mou, Yue Mou and yellow B suspect of 4 experience case to seize, spot capture commits the crime with computer 11 stage, banks get stuck 47 Zhang Yi and the phone of attestation blocks a large number of real without the course names.
Electric business amounts to a person, play turn each platform marchs go all out great
Chen Mou has commercial head quite, he 33 years old builds up from nothing have 2 flatlet to produce, those who leave is BMW 7 departments car. Go all out great after appearing, he is spelling great platform to go up the whole thing opened many 1500 store.
But these shop are portfolio company actually, have empty case only and do not have true supply of goods. Course of Chen Mou that run is a commodity link that other net buys platform to go up " transplant " in the shop to oneself, earn price difference through drive up price.
According to policeman introduction, group division of labor of Chen Mou is clear, cent is the small trade group, customer service group, data set, group that take sheet, deliver goods group and refund group.
"Have after buying the home to shop in their shop, the employee of the group that take sheet can be cleaned out buy same product to deliver goods buy the home, be being returned to flow of this one pace is lawful. " Wu Jiajia says.
Get rich becomes rich, rely on empty-handed to cover white wolf unexpectedly
But from this year the beginning of the year begins, go all out refund rate begins to be added gradually on great platform tall, this brought negative effect to the evaluation of shop.
"Buy the home to return money, money also should be returned accordingly here, but some retreat goods to clean out treasure to sell the home is different idea, add turned a hand, the time that is on the move among, retreat goods to often can exceed 7 days, such with respect to lose money in business. " Chen Mou is explained, "So I am going all out later great on every deliver one piece goods, no matter buy an otherwise to want to return money, I here advanced travel retreats goods to operate, the time after buying the home to return money in case is insufficient. The time after buying the home to return money in case is insufficient..
The time that processing returns money is much, chen Mou is right " 7 days do not have reason refund " the mechanism is familiar with gradually, his nose " business chance " , move had crooked head.
Began this year in May, chen Mou called together female stuff of yellow A, Zhang Mou, Yue Mou and yellow B4 name technically to establish refund group, and be in 12 of some dweller building alone lease space, undertake the refund of large-scale big batch is operated, most operational ton of a day can achieve a long time many 1000.
"Cite a case, mai Jiajia bought 16 yuan goods in Chen Mou's inn, the group that take sheet goes the net buys platform to sell domestic second place to buy same goods to cost 10 yuan, refund group applies for not to have reason refund later, type the odd numbers that has used, return after refund of second selling the home returned 10 yuan, and this does not affect Mai Jiajia to be able to get money truly however, come to 16 yuan be equivalent to Chen Mou empty-handed covering white wolf net so. " Xu Huadong of policeman of punishment detect group says police station of pond of the Kingdom of Wei of bureau of county of fine be apt to.
It is reported, half an year comes, chen Mou and its group pass this to cover intrigue, baleful refund many 30000, by bilk shop many 10000, experience record amount is close 400 thousand yuan.
Current, this case still obtains evidence in further investigation in, commit the crime the data in card of used computer, bank needs to extract and be analysed, "Guang Guangyi Zhang Yinhang blocks the data in to have many 10, the battle continues even. " handle a case the policeman says.
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