职业闭店人诈骗
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盈利教培机构频现暴雷,警惕“职业闭店人”诈骗操作
Xin Lang Cai Jing· 2026-02-03 15:40
Core Viewpoint - The article highlights the emergence of "professional closure operators" who exploit loopholes in the education and training industry, leading to the sudden collapse of seemingly profitable institutions and significant financial losses for parents [2][3]. Group 1: Industry Vulnerabilities - Some education and training institutions still operate on a prepaid model, which these fraudsters exploit to misappropriate funds from parents [3]. - Many small training institutions have high liquidity and are prone to ownership transfers, making them easy targets for these "closure operators" [3]. - The operators arrange for "professional debtors" to take on legal responsibilities, allowing them to evade accountability while they hide behind the scenes [3]. Group 2: Impact on Parents and Regulatory Measures - The fraudulent activities of "professional closure operators" not only harm parents but also disrupt the normal order of the education and training industry [3]. - Parents are advised to be vigilant about unusual changes in training institutions, such as changes in payment methods or the introduction of low-priced courses, and to retain payment receipts while monitoring changes in the institution's business registration [3]. - Various regions have begun implementing measures such as fund custody and fee limits for off-campus training institutions, indicating a need for improved regulatory oversight of prepaid models to mitigate risks associated with frequent changes in legal representatives [3].
地方新闻精选 | 湖南一地9名在编人员被解聘 河南打造黄河古都群世界级旅游目的地
Xin Lang Cai Jing· 2025-12-25 10:11
Group 1 - The government of Hunan Province announced the dismissal of 9 employees for being absent without leave for over 15 working days, emphasizing strict adherence to personnel management regulations [1] - The Dalian Customs intercepted two travelers carrying over 32,000 pills of a weight-loss drug containing methamphetamine, highlighting ongoing efforts to combat drug trafficking [2] - The National Market Supervision Administration reported a crackdown on adulterated edible oils, with 2,581 cases investigated and fines totaling 69.64 million yuan, showcasing regulatory enforcement in food safety [3] Group 2 - A tragic vehicle accident in Jiangxi Province resulted in 8 fatalities, prompting local authorities to emphasize the importance of safety measures and accident prevention [4] - Chengdu's housing and urban construction authorities issued new regulations prohibiting the use of certain terms in residential area naming, aiming to maintain cultural integrity and prevent misleading names [5] - A major fraud case in Jiangsu Province involved a "high-end therapy" scam that defrauded victims of over 533 million yuan, illustrating the need for vigilance against fraudulent health services [6] Group 3 - The Henan Provincial Government released a plan to develop the Yellow River Ancient Capital Group into a world-class tourist destination by 2035, targeting an annual reception of over 3 million international tourists and generating over 50 billion yuan in tourism revenue [7] - A new type of fraud involving "professional closers" was uncovered in Shanghai, where individuals maliciously closed businesses after acquiring pre-paid funds, indicating a growing trend in contract fraud [8]
占有预付金后恶意闭店逃避履约 上海警方侦破新型“职业闭店人”诈骗案
Zhong Guo Xin Wen Wang· 2025-12-25 06:41
Core Viewpoint - A new type of contract fraud involving educational training institutions has been uncovered in Shanghai, where perpetrators misled original operators into transferring fees under false pretenses, resulting in significant financial losses for parents and the closure of multiple institutions [1][2][3] Group 1: Fraud Scheme Details - The fraud involved individuals posing as operators of educational institutions, claiming to have extensive resources and experience, while actually planning to close the institutions shortly after acquiring them [1][2] - The scheme led to the closure of three educational training institutions, with a total amount involved exceeding 1 million yuan [1][3] - The perpetrators, identified as Gu and Han, used deceptive tactics to acquire operational control of the institutions and subsequently forced employees out, creating a façade of operational difficulties [3] Group 2: Legal Actions and Consequences - Following the investigation, four suspects were arrested, including Gu, Han, and two accomplices, for their roles in the fraudulent activities [2][3] - The suspects are facing charges of contract fraud, with Gu and Han being transferred to the prosecution for further legal proceedings [3] - The case has raised alarms about the risks associated with educational training institutions in Shanghai, prompting police to investigate similar incidents [2]