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虚假交易“薅羊毛”,骗取购物平台补贴2130万元!法院判了!
Huan Qiu Wang·2025-09-24 12:55

Core Points - A case of fraudulent transactions resulting in a total of 21.3 million yuan in subsidies from JD.com and Tmall was reported by the Nanjing Xuanwu District People's Procuratorate [1][2] - The main perpetrator, Zhu, and his accomplices created false transactions to exploit promotional subsidies during a specific period [2][5] - The court sentenced Zhu to 4 years and 6 months in prison for contract fraud, while the other nine individuals received sentences ranging from 4 years and 3 months to probation [5] Summary by Sections Fraudulent Activities - Zhu and his associates engaged in fraudulent activities by creating 542 fake transactions for computers within a span of four days, resulting in a subsidy fraud of 189,700 yuan from JD.com [1][2] - The group utilized "brushing" techniques, where they would place orders through hired "brushing" agents, and instead of shipping actual products, they sent items like bottled water to evade detection [5] Legal Proceedings - The Nanjing Xuanwu District People's Procuratorate determined that Zhu and his group committed contract fraud by fabricating transaction orders and inflating performance metrics to illegally obtain subsidies [5] - The court's ruling has been finalized, and the defendants have compensated JD.com and Tmall for their losses [5]