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正常商业风险?诈骗陷阱!(法治头条)
Ren Min Ri Bao·2025-08-20 22:52

Core Viewpoint - The article highlights the emergence of "fast recruitment" scams in the franchise industry, where fraudulent companies lure investors with enticing promises of quick returns and low investment costs, ultimately leading to significant financial losses for franchisees [1][9]. Group 1: Scam Characteristics - "Fast recruitment" scams are characterized by short-term profit motives, utilizing false advertising and forged qualifications to rapidly recruit franchisees and collect high franchise fees [1][9]. - The scams often target small investors who are attracted by low investment costs and high return promises, making them more susceptible to such fraudulent schemes [9][10]. - The criminal organizations involved exhibit professional and group characteristics, with clear divisions of labor among teams handling advertising, telemarketing, training, and material supply, creating an appearance of legitimacy [9][10]. 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 turned out to be a scam, leading to significant financial losses [2][3]. - The investigation revealed a complex network of fraud involving multiple individuals and companies, including the establishment of a company that falsely claimed affiliation with a well-known burger brand [4][5]. - The fraudulent companies provided subpar services, such as overpriced materials and inadequate training, resulting in franchisees facing high operational costs and eventual business failures [3][6]. Group 3: Legal Proceedings - The case was escalated to the Suzhou District Prosecutor's Office, which intervened to investigate the extensive fraud, leading to the arrest of several key suspects [4][8]. - The defendants were charged with contract fraud, with significant amounts of money embezzled from franchisees, totaling over 40 million yuan from one brand and over 50 million yuan from another [7][8]. - The court proceedings resulted in prison sentences for the main perpetrators, highlighting the legal consequences of such fraudulent activities in the franchise sector [8].