江西吉安警方侦破一起外卖平台刷单诈骗案1。以罗某、罗某春为首的14名犯罪嫌疑人在吉安市泰和县、永新县等地开设13家水果店1,通过雇佣"刷手"进行空单交易、虚构消费事实的方式骗取平台补贴1。其中下单3000元的榴莲实际支付仅20多元,下单1000多元的冬枣、葡萄等商品也只需支付170余元1。团伙利用平台推出的98折活动和最高减60元优惠(其中50元为平台补贴)进行作案1。
"刷手"完成订单后,商家随即全额退还其实付款20元,并额外返还几块钱红包作为好处费,不实际发货1。在聊天群中,团伙成员通过返利诱导普通市民充当"刷手"1。短短1个多月内,犯罪团伙制造3万多笔虚假订单,累计非法获利110多万元1。
目前14名犯罪嫌疑人已被抓捕,全部移送检察机关审查起诉,涉案赃款已于今年5月至6月陆续全额返还外卖平台1。根据刑法第二百六十六条,诈骗数额特别巨大可判十年以上有期徒刑或无期徒刑1。
Police in Ji'an, Jiangxi Province have dismantled a delivery platform fraud ring involving fourteen individuals, led by Luo and Luo Chun, who orchestrated a scheme to fraudulently claim platform subsidies through fake transactions.1 The criminal gang operated thirteen fruit stores across Taihe and Yongxin counties in Ji'an, recruiting "brush hands"—individuals who posed as customers—to complete fictitious orders without receiving actual goods.1
The scheme exploited platform promotional activities, including a 2% discount and subsidies of up to 60 yuan per transaction, of which 50 yuan came directly from the platform.1 In a typical fraud, a customer ordered durian worth 3,000 yuan but paid only 20 yuan; similarly, orders for jujubes and grapes valued at over 1,000 yuan were settled for approximately 170 yuan.1 After completing orders, the brush hands received full refunds of their nominal payments plus small red envelope bonuses, with no goods ever shipped.1
Over the course of just one month, the gang generated more than 30,000 fraudulent transactions, illegally profiting approximately 1.1 million yuan.1 All fourteen suspects have been arrested and transferred to prosecutors for further investigation.1 The confiscated proceeds of 1.1 million yuan were fully returned to the delivery platform between May and June of this year.1
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