商场“内鬼”伪造百万消费小票骗取商场积分抵扣停车费被抓
Bei Ke Cai Jing·2025-08-11 05:24

Core Insights - The article highlights a fraudulent scheme involving the forgery of consumer receipts to redeem shopping mall points, which were then used to pay for parking fees on behalf of others [1][2]. Group 1: Fraudulent Activities - A case was uncovered during the "Lijian 2025" operation, where police in Shanghai's Changning district investigated a significant increase in the redemption of shopping mall points linked to fake consumer records [2][4]. - The investigation revealed that two individuals, employees at a jewelry sales counter in the mall, were involved in creating fake receipts to accumulate points and sell them on a second-hand trading platform for profit [7][8]. Group 2: Scale of the Fraud - The suspects managed to forge nearly 500 receipts within two months, with the total amount involved reaching several million yuan, resulting in illegal profits exceeding 30,000 yuan [8][9]. - The receipts typically reported amounts between 5,000 to 7,000 yuan, significantly above the average consumer spending, raising suspicions [5][7]. Group 3: Law Enforcement Response - The police have taken criminal coercive measures against the suspects for fraud, and the case is still under further investigation [9]. - Authorities are urging management to enhance daily oversight and improve verification mechanisms to prevent similar fraudulent activities in the future [9].