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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!
Ren Min Ri Bao· 2025-08-21 03:29
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 [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 - A specific case in Suzhou involved a franchisee named Zhou Ping, who was misled into investing over 120,000 yuan in a fraudulent franchise, leading to significant financial loss [2][3]. - The investigation revealed a complex criminal network, with multiple individuals involved in the scam, including the establishment of companies that falsely claimed affiliation with reputable brands [4][5]. - The fraudulent companies provided misleading training and high-priced materials, resulting in unsustainable business operations for franchisees [6][10]. Group 3: Legal Proceedings - The case was escalated to the Suzhou District Prosecutor's Office, which found substantial evidence of contract fraud, leading to the arrest of key suspects [4][8]. - The defendants were charged with contract fraud, with significant amounts of money embezzled from franchisees, totaling over 40 million yuan in one instance [7][8]. - The court proceedings resulted in various sentences for the perpetrators, highlighting the legal consequences of such fraudulent activities [8]. Group 4: Prevention Measures - The article outlines preventive measures against "fast franchise" scams, including verifying business licenses and being cautious of promises of low investment and high returns [10]. - It emphasizes the importance of thorough due diligence, such as visiting multiple franchise locations and scrutinizing contract terms, especially regarding material procurement and refund policies [10].
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].
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].