Workflow
江苏省检察机关办理一起“快招”诈骗案——正常商业风险?诈骗陷阱!(法治头条)
Ren Min Ri Bao·2025-08-20 22:29

Core Viewpoint - The article highlights the emergence of "fast franchise" scams, which lure investors with attractive promises of quick returns and low investment, ultimately leading to significant financial losses for franchisees [1][9]. Group 1: Scam Characteristics - "Fast franchise" scams are characterized by short-term profit motives, utilizing false advertising and forged qualifications to recruit franchisees rapidly [1][9]. - The scams often target small investors, offering low franchise fees compared to well-known brands, making them more susceptible to enticing marketing claims [9]. - The criminal organizations behind these scams exhibit professional and group characteristics, with clear divisions of labor among teams responsible for advertising, telemarketing, and training [9]. Group 2: Case Study - In a specific case, an individual named Zhou Ping was misled into investing over 120,000 yuan in a franchise for a brand called "Mai Mou De," which promised high returns and comprehensive support [2][3]. - After opening, Zhou Ping faced numerous operational challenges, including overpriced materials and inadequate training, leading to the closure of the business within six months [3][4]. - The investigation revealed a complex fraud scheme involving multiple individuals and a significant amount of money, with the main perpetrators arrested and charged with contract fraud [4][8]. Group 3: Legal Proceedings - The case was escalated to the Suzhou District Prosecutor's Office, which found substantial evidence of fraud, including forged documents and inflated claims about profitability [4][7]. - The defendants attempted to argue that the failures were due to normal business risks, but the prosecution successfully demonstrated their intent to deceive and lack of operational capability [7]. - Ultimately, the court sentenced the main perpetrators to prison terms ranging from four to ten years and ordered them to compensate the victims for their losses [8].