Expressing the express delivery from luxury stores with joy, but found ... | 9:30 tonight

Author:Supreme inspection Time:2022.08.25

Inexplicable to receive a copy

Express from luxury stores

But request goods to pay

Otherwise you cannot receive the goods

After paying, I am full of joy and open the courier

But I found that it was just inferior counterfeit products

Native

Such a situation

Have you ever encountered it

In February 2021, in the case of the Yueqing City Procuratorate of Zhejiang Province, in the case of the use of blind express delivery to deceive the payment, he could perform his duties in accordance with the law, and successfully prosecuted two criminal suspects while adding crimes. A few days ago, the court in the second instance made a final judgment on the four people, and the dust was settled.

Inexplicably receive express delivery from luxury stores

In September 2020, Ms. Huang, who lived in Leqing, received a courier requesting the goods to pay. Ms. Huang, who had never bought anything recently, was puzzled. Seeing the sender in the column of a luxury flagship store in Hangzhou, Ms. Huang's first reaction was: "Is it a gift from a friend?" Ms. Huang paid a courier fee of 99 yuan. Without thinking, after opening the courier, it was a inferior copper bracelet that came into the eyes of Ms. Huang.

"Be deceived!" Ms. Huang immediately called the police. Police found that Ms. Huang's experience was not an example. For some time, many victims have received courier from different luxury stores to pay for delivery. The goods are inferior to counterfeit products. After careful investigation, the police finally locked Zhang and Feng.

Zhang has done e -commerce business, and Feng is the head of a courier outlet. In May 2020, the two of them took a shot and planned to be a blind delivery to others by paying goods to pay, and then obtained high -price payment. With the convenience of the industry they engaged in the industry, the two illegally downloaded and intercepted more than 810,000 citizen personal information through Feng's account account. Because Feng did not want to be discovered by his own company, the two introduced these personal information into another courier company account, and then passed the courier company to send the courier parts by goods to pay.

How can the blind express delivery make people believe it? The two met some people's "hunting mentality", and the fictional hairpot was a luxury flagship store in a certain line of a certain line of a certain line of in Hangzhou, Zhejiang. The actual courier objects are the belts, bracelets, bracelets and other products purchased from the small commodity market. The cost is only between 3 yuan and 10 yuan.

After being deceived, only a dozen people reported the case

According to the value of the shopping items and the information filled out, Zhang and Feng made a distinction between the amount of the blind delivery to the payment to the payment. The price ranges from 98 yuan to 198 yuan.

Many victims received the courier and saw that the sender wrote a luxury flagship store, most of them thought it was given by relatives and friends, and some people even thought they had bought a brand product with great value. After being discovered, most of the victims chose to silence because of trouble. As of the incident, Zhang and Feng had a total of more than 810,000 express delivery. Among them, the victims paid as many as 100,000 pieces, but only a dozen of these victims chose to report the case.

In February 2021, the investigation organs transferred the case to Leqing Procuratorate for review and prosecution for the crime of violating the personal information of citizens. After the prosecutor was reviewed by the materials of the case, he believed that the two had more than 810,000 citizenship information illegally obtained by the crime of violating the personal information of citizens, but the illegal behavior of the two was not only there.

"Although it seems that the amount of single pieces of the fraud in the case is small, the number of blind express delivery is great." The prosecutor handling the case believes that Zhang and Feng used illegal citizen personal information to fictional express delivery. The store, with the express delivery of cheap items through blind hair, causing the victims to fall into a wrong understanding, and then deceived the high -volume receipt of the payment.

Cross out the criminal hidden in the dark

The prosecutor handling the case found that according to the confession of Zhang and Feng, they leased the place where they leased a place in Shaoxing and packed the blind delivery courier. Essence The courier Wang and Chen did not verify the identity information of the sender. When there was a large number of returns after receiving a large number of returns after receiving the large courier, they still chose to cooperate with the two.

"One detail caused our alert. When the courier Wang and Chen said that when Zhang and Feng said that they wanted to increase the goods to the payment price, they also reminded the two not to raise the price too much, otherwise it was too outrageous." The prosecutors believed that the courier Wang and Chen Mou knew Zhang and Feng to implement fraud, but they still provided the courier service and were suspected of fraud.

Based on this, the Yueqing Procuratorate requested the investigation authority to conduct investigations of the criminal facts of Zhang and Feng suspected of fraud, and conducted investigations on Wang and Chen's suspected fraud.

After investigation, from June to September 2020, Zhang and Feng actually received more than 1.39 million yuan through the courier of the courier Wang and Chen.

The prosecutor's prosecution was filed by the Procuratorate of Leqing City, and the court made a first trial of the four people such as Zhang and Feng in accordance with the law. For some people's appeal, a few days ago, the court of the second instance sentenced the defendant Zhang and Feng for the crime of fraud and violation of the personal information of citizens. ; The defendant Wang and Chen were sentenced to three years, two months and six months in prison for fraud.

(Prosecutor's Daily Fan Yuehong Zhang Lujian Zheng Peina drawing: Zheng Yang)

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