网约货车成为诈骗分子“运钞车”

Core Viewpoint - A new type of online fraud has emerged, involving cash withdrawals and delivery through ride-hailing services, exploiting regulatory loopholes in the industry [6][8]. Group 1: Fraud Mechanism - Fraudsters set up an app overseas, using fabricated reasons like "charity rebates" to convince victims to withdraw cash and place it in disguised packages for delivery [6][8]. - The fraud scheme involves "professional cash withdrawers" who collect the packages without verifying their contents, allowing criminals to successfully retrieve large sums of cash [6][9]. Group 2: Case Details - A company accountant misappropriated over 2.3 million yuan from the company, believing she was participating in a legitimate rebate program [2][3]. - The accountant was instructed to withdraw cash multiple times, ultimately leading to significant financial loss for the company [3][4]. Group 3: Regulatory Issues - Investigations revealed that many ride-hailing drivers failed to implement necessary checks on the packages they transported, contributing to the success of the fraud [9]. - The local prosecutor's office identified regulatory gaps in the ride-hailing industry and issued recommendations to strengthen oversight and enforce safety checks on transported goods [8][9]. Group 4: Legal Actions - Five individuals involved in the cash collection were charged with concealing and disguising criminal proceeds, while the accountant faced charges for embezzlement [7]. - The prosecutor's office is actively pursuing recovery of the misappropriated funds and has initiated joint enforcement actions with relevant authorities to address the identified regulatory weaknesses [7][10].