电商黑灰产犯罪

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二〇二四年一月至二〇二五年六月——全国检察机关起诉涉电商领域相关犯罪一万余人
Ren Min Ri Bao· 2025-07-27 22:09
Core Viewpoint - The Supreme People's Procuratorate has reported an increase in illegal activities within the e-commerce industry, which severely infringes on consumer rights, disrupts fair market competition, and affects the healthy development of the e-commerce sector [1]. Group 1: E-commerce Crime Trends - From January 2024 to June 2025, over 10,000 individuals will be prosecuted for crimes related to the e-commerce sector [1]. - Compared to traditional counterfeit crimes, selling counterfeit goods through e-commerce channels has lower infringement costs, updated marketing models, more concealed sales channels, and greater governance challenges [1]. - A case involving Xu and others selling counterfeit registered trademark products through a live-streaming platform resulted in sales exceeding 2.7 million yuan [1]. Group 2: Personal Information Violations - The e-commerce industry, which encompasses communications, logistics, retail, and the internet, holds vast amounts of personal information, leading some practitioners to illegally obtain and sell this data [1]. - In one case, an individual used their position in an e-commerce business department to sell over 300,000 cross-border shopping order details [1]. - Another case involved an individual exporting and selling large amounts of shopping cache data from an e-commerce platform [1]. Group 3: Live Streaming Fraud - Some criminals exploit live-streaming platforms, using the difficulty consumers have in verifying the authenticity of products to conduct scams [2]. - In a case involving Du and Shi, they impersonated agents of a top South African jewelry brand, created fake certificates, and sold "three-no" products as authentic jewelry, promising high buy-back prices [2]. - After receiving payments, the perpetrators would disappear and re-register under new accounts, continuing their fraudulent activities [2].
售假、诈骗、泄露信息……检察机关办案发现电商这些“坑”
Xin Hua She· 2025-07-23 08:52
Core Insights - The Supreme People's Procuratorate reported an increase in illegal activities within the e-commerce industry, which severely harms consumer rights and disrupts fair market competition, with over 10,000 individuals prosecuted for e-commerce-related crimes from January 2024 to June 2025 [1] Group 1: Counterfeit Goods - The sale of counterfeit and inferior goods through e-commerce platforms remains rampant, with lower infringement costs and more concealed sales channels compared to traditional methods [1] - A case involving Xu and others highlighted the sale of counterfeit liquor on a live-streaming platform, generating sales exceeding 2.7 million yuan [1] Group 2: Personal Information Leakage - The e-commerce sector is facing significant issues with the leakage of personal information, as some practitioners illegally acquire and sell consumer data for profit [2] - In one case, an employee sold over 300,000 cross-border shopping order details, while another case involved the unauthorized export and sale of large amounts of shopping cache data [2] Group 3: Fraud via Live Streaming - Fraudulent activities are increasingly being conducted through e-commerce live streaming, where criminals exploit the difficulty consumers have in verifying product authenticity [3] - A case involving Du and Shi showcased how they misrepresented themselves as agents for a luxury jewelry brand, selling unverified products under false pretenses and promising high buy-back prices, ultimately defrauding consumers [3]
最高检:依法惩治电商黑灰产犯罪,持续优化网络营商环境
news flash· 2025-07-23 02:42
Group 1 - From January 2024 to June 2025, over 10,000 individuals related to e-commerce crimes were prosecuted by national procuratorial authorities [1] - Key issues identified in e-commerce crime include the persistent sale of counterfeit and substandard goods on e-commerce platforms [1] - The problem of personal information leakage in the e-commerce sector is notably serious [1] - Fraud schemes relying on e-commerce live streaming require heightened vigilance [1]