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“虚构订单+虚假核销”薅消费券补贴“羊毛” “刑”吗?
Yang Guang Wang· 2025-11-06 01:16
Core Viewpoint - The misuse of government subsidies and consumer vouchers by some businesses has led to fraudulent activities, undermining the intended economic benefits of these programs [1][2][3]. Group 1: Government Subsidies and Consumer Vouchers - The "Le Pin Shanghai" dining vouchers are designed to stimulate family-oriented and experiential dining consumption, offering discounts such as 90 yuan off for a 300 yuan purchase [1]. - Some merchants have exploited these vouchers by creating fictitious orders and falsely redeeming them, effectively obtaining government subsidies without actual consumer transactions [2][3]. Group 2: Fraudulent Activities and Legal Consequences - A case in Shanghai involved employees of a restaurant fraudulently redeeming over 800 "Le Pin Shanghai" vouchers, resulting in a total of over 240,000 yuan in fraudulent subsidies [2]. - The court found that the defendants' actions constituted fraud, as they engaged in fictitious transactions rather than genuine consumer interactions, which is essential for avoiding criminal liability [3][5]. Group 3: Impact on E-commerce Platforms - E-commerce platforms have also faced similar fraudulent activities, where merchants exploited loopholes to claim subsidies without actual sales, leading to significant financial losses for the platforms [4][5]. - The fraudulent actions not only mislead consumers regarding the quality and reputation of businesses but also harm compliant merchants by distorting market competition [5].
薅“乐品上海”羊毛?沪上首例政府消费券补贴诈骗案宣判
Yang Shi Wang· 2025-05-29 09:47
转账记录 | 21:10 | | | 21:04 | | | | --- | --- | --- | --- | --- | --- | | × | | 全部账单 | x | | 全部账单 | | | ﺔ | | | | | | | -700.00 | | | -700.00 | | | 原价 | ¥1000.00 | | 国际 | 41000 00 | | | 优惠 | 第1000公里 500元 11月1436000 | | 优惠 | 1000 - 98890 - 1 - 360 16 | | | 黑前状态 | 支付成功 | | 当前状态 | 支付成功 | | | 支付时间 | 2024年11月19日 21:09:44 | | 变付时间 | 2024年11月19日 21:04:16 | | | 情是 | 门店线下支付 | | 商品 | 门店线下支付 | | | | | | 商户金招 | 上海》 公司 | | | 商户全称 | 下滑。 .公司 | | 收单机构 | 财付通支付科技有限公司 | | | 收申机构 | 财付通支付科技有限公司 | | 交付方式 | 资属卡 | | | 支付方式 | 采属卡 | | ...