Yang Zi Wan Bao Wang·2025-09-25 01:58Core Points - A case of fraudulent transactions resulting in a total of 21.3 million yuan in subsidies from JD.com and Tmall has been reported by the Nanjing Xuanwu District People's Procuratorate [1][2] - The main perpetrator, Zhu, along with other accomplices, engaged in fake transactions by registering stores and inflating sales through a large-scale order brushing scheme [1][2] Group 1 - The fraudulent activities involved registering stores and listing products under the "Billion Subsidy" program, followed by large-scale order brushing and false shipping [1] - From January 30 to February 2, 2024, Zhu and his accomplices fraudulently obtained 189,700 yuan in subsidies by creating 542 fake transactions for computers [1] - The fraudulent orders were extensive, with 12 pages of brushing information, showing a computer priced at 4,829 yuan, a 60 yuan commission for the brushing company, and a 350 yuan subsidy obtained from the e-commerce platforms [1] Group 2 - The perpetrators utilized "scalpers" to organize "brushing" activities, where fake orders were placed without actual shipping, often sending items like bottled water to evade platform monitoring [2] - The court found Zhu and others guilty of contract fraud, sentencing Zhu to 4 years and 6 months in prison, while the other nine received sentences ranging from 4 years and 3 months to probation [2] - The judgment has taken effect, and Zhu and his accomplices have compensated JD.com and Tmall for their losses [2]