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记者直击深圳杰我睿跑路现场:大门紧闭、锦旗高悬,平台兑付异常,涉资或达187亿元
Hua Xia Shi Bao· 2026-01-30 06:57
截至1月29日22时,《华夏时报》记者收到的一份由坊间自发统计的"全国杰我睿受害者统计表"内,显 示涉及金额已高达187亿元。 近日,深圳水贝市场一家名为深圳市杰我睿珠宝有限公司(下称"杰我睿")的贵金属平台陷入兑现危 机。1月28日,《华夏时报》记者来到深圳水贝杰我睿公司,发现大门紧闭,透过玻璃门向内望去,里 边挂着"感谢粉丝们的支持,杰我睿会一直都在"的横幅,而侧面墙壁上的一面写着"赠永不跑路的杰"的 锦旗,与空无一人的屋子形成鲜明的对比,锦旗上的落款时间是2025年12月。 本报(chinatimes.net.cn)记者胡梦然 深圳摄影报道 声称会"一直都在"的杰我睿,是一家以黄金回收、低工费黄金出售为招牌的商家,法定代表人为张志 腾。本报记者调查走访发现,杰我睿在水贝运营多年,非常出名,除实体门店外,其旗下有三个小程序 平台,分别为杰我睿、龙冶金、金城金世界,除了出售黄金、旧金回收业务外,小程序可进行线上"约 价回收""买料定价",三个小程序的账户余额与贵金属存货可内部互转。 与此前暴雷的粤宝鑫等黄金料商不同的是,杰我睿做的多是散客生意,其中有很大一部分是想将手中黄 金实物变现,换取现金以及被平台"免 ...
调查:烟花爆竹,在直播间和物流线上肆意“流窜”
Huan Qiu Wang· 2026-01-09 03:14
Core Viewpoint - The article highlights the illegal online sales of fireworks and firecrackers, revealing a sophisticated network that evades regulatory scrutiny through various tactics, posing significant public safety risks. Group 1: Illegal Sales Tactics - Sellers use pinyin and euphemisms to bypass platform scrutiny, directing users to WeChat for transactions with a "pay first, ship later" model [1][2] - Various methods are employed by sellers, including masked appearances and showcasing products from production sites to attract customers [2] - Promotional tactics include enticing offers like "free shipping for orders over 200 yuan" to lower purchase barriers and attract nationwide customers [4] Group 2: Delivery and Packaging Methods - Fireworks are disguised as "daily necessities" or "food" during shipping to avoid detection, with logistics companies often unaware of the contents [1][10] - Packages are heavily disguised, with misleading labels such as "accessories" or "food turnover boxes" to evade regulatory checks [10][12] - The investigation revealed that some logistics personnel would overlook regulations if they had a "familiar" relationship with the sender [18][20] Group 3: Regulatory Challenges - Despite strict regulations prohibiting the sale and transport of fireworks, illegal sales persist due to loopholes in the regulatory framework and lax enforcement by logistics companies [22][24] - Experts emphasize the need for a robust regulatory system and improved safety awareness among logistics firms to prevent dangerous goods from being transported [24][25] - A proposed solution includes a collaborative mechanism among platforms, logistics, and regulatory bodies to effectively monitor and control illegal sales and shipments [25]
“女童体态”硅胶娃娃竟在平台销售!保护孩子没有妥协余地,“童颜情趣娃娃”之恶不容姑息
Mei Ri Jing Ji Xin Wen· 2025-12-03 11:08
Core Viewpoint - The article highlights the alarming issue of "child-like" silicone dolls being marketed as adult products, which poses a direct threat to the protection of minors and challenges legal boundaries [1][3]. Group 1: Product Concerns - The "child-like" dolls are disguised under terms like "anime figures" and "loli figurines," which carry explicit sexual implications, representing a serious distortion of values and a potential trigger for criminal behavior [1][3]. - These products send a dangerous signal that children can be sexualized, undermining their dignity and rights [1][3]. Group 2: Legal and Regulatory Issues - Manufacturers involved in producing these dolls may be violating laws against the production and sale of obscene materials, which could lead to severe penalties, including life imprisonment [3][4]. - The lack of effective regulatory oversight has allowed factories in regions like Huizhou and Dongguan to operate without scrutiny, exposing significant gaps in enforcement [4][5]. Group 3: E-commerce Platform Responsibilities - E-commerce platforms have failed to uphold their responsibilities, allowing the sale of these products under misleading labels, indicating a lack of effective monitoring and control mechanisms [3][4]. - There is a need for platforms to abandon a "traffic-first" mentality and enhance their review systems to protect children's interests [5][6]. Group 4: Recommendations for Action - A comprehensive approach is necessary to combat the "child-like" doll industry, including strict enforcement against manufacturers and improved monitoring by e-commerce platforms [5][6]. - Legal frameworks should be strengthened to include clear definitions and standards for identifying such products, facilitating better enforcement [6].
马上评|“l0086”不是10086,李鬼号如何注册的?
Xin Lang Cai Jing· 2025-10-30 08:26
Core Viewpoint - The recent surge in fraudulent SMS messages, often disguised as enticing offers, highlights significant vulnerabilities in the regulatory and operational frameworks of telecommunications and e-commerce platforms [1][3][4]. Group 1: Nature of the Fraud - Many individuals have received SMS messages claiming they have unused points that will expire, prompting them to log in and redeem rewards, which are often traps [1]. - Scammers are using similar-looking phone numbers, such as "l0086" instead of "10086," to mislead users, exploiting the low distinguishability between the letter "l" and the number "1" [4]. Group 2: Regulatory Failures - The fraudulent SMS issue stems from a breakdown in the regulatory chain involving telecom operators, platforms, and oversight bodies, leading to a failure in protecting consumers [4][5]. - A specific case involved the misuse of the 1068 number segment, which was supposed to be used for legitimate notifications but was instead rented out to unauthorized companies for sending scam messages [4]. Group 3: Impact on Public Trust - The ongoing scams and regulatory failures are eroding public trust in telecommunications services, with individuals becoming increasingly skeptical of legitimate notifications from known sources [5][6]. - The loss of trust not only affects the reputation of telecom operators and e-commerce platforms but also undermines the credibility of public services in the communication sector [5][6]. Group 4: Recommendations for Improvement - To restore public confidence, it is essential to thoroughly investigate regulatory loopholes and sever the chains of information leakage that facilitate these scams [6]. - Strengthening the monitoring of number segments and enhancing the identification systems for SMS messages are critical steps to prevent future fraud [4][6].
高息网贷“换壳术”:从“芸豆花”看快牛系1460%年化利率下监管漏洞
Sou Hu Cai Jing· 2025-08-27 03:48
Core Viewpoint - The article highlights the alarming practices of high-interest lending apps like "Yun Dou Hua," which have rebranded from "Yun Dou Fen" to evade regulatory scrutiny while continuing to exploit consumers with exorbitant interest rates and aggressive collection tactics [1][3][5]. Group 1: User Experiences - Users like Li Fei and Zhang Bin have reported being trapped in a cycle of debt due to high annualized interest rates, with Li Fei facing a staggering 1460% rate and Zhang Bin experiencing an 876% rate [1][4]. - Complaints on platforms like Black Cat Complaints indicate a pattern of short-term loans with high interest, where users face harassment from collection agents after missed payments [4][6]. Group 2: Company Operations - "Yun Dou Hua" is linked to Shanghai Zui Meng Zhe Internet Technology Co., which has no financial business licenses and has been involved in multiple rebrandings to avoid regulatory action [5][10]. - The app operates under a "borrowed shell" model, where it is part of a larger network associated with "Kua Niu" capital, which has a history of high-interest lending practices [6][8]. Group 3: Regulatory Issues - The article points out significant regulatory gaps, particularly in how banks manage their lending partnerships, allowing funds to flow into unregulated platforms like "Yun Dou Hua" [9][10]. - Users are required to sign blank contracts, which enables the platform to impose hidden fees and complicates the process of seeking recourse in disputes [10].
速递|打击中国减肥药?FDA将对所有进口商品进行筛查
GLP1减重宝典· 2025-07-18 04:15
Core Viewpoint - The FDA has announced a new regulation that requires all imported products to undergo review, regardless of their value or size, following the cancellation of the small package exemption policy [2][3][4]. Group 1: Regulatory Changes - The previous exemption for products valued under $800 has been eliminated, meaning all products will now be subject to full review [3]. - This policy took effect on July 9 and aims to enhance the FDA's oversight of the U.S. supply chain and improve the identification of repeat violators [4]. - The new regulation applies to all product categories regulated by the FDA, including drugs, food, beverages, dietary supplements, cosmetics, medical devices, and biological samples [6]. Group 2: Impact on Imports - The FDA can now review all imported products declared through electronic systems, including those purchased online and transported across borders [5]. - Even small packages must adhere to the same regulatory standards as larger shipments, which may affect the circulation of weight-loss drugs in the "gray market" [8]. - A study indicated that in January, shipments of active ingredients from unregistered Chinese suppliers increased by 44% compared to the previous month [8]. Group 3: Implications of the Policy - The data does not account for packages that previously entered the U.S. under the exemption policy, suggesting that the actual import volume may be significantly higher than current statistics indicate [9]. - This policy adjustment is part of the FDA's efforts to close regulatory loopholes and strengthen comprehensive import reviews [10].