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
据央视报道,某地一家美术教培机构忽然失联,许多家长购买的课时未能使用,预缴的学费也无从追 回。据警方调查,看似是教培机构暴雷,实际却是"职业闭店人"的诈骗操作。他们专门挑选经营盈利、 生源良好,但因机构负责人个人原因想要转让的机构,然后以"接盘救店"之名,行"圈钱跑路"之实。这 些不法分子会安排没有收入来源、也没有任何从业经验的"职业背债人",担任新机构的法定代表人和股 东。紧接着,他们故意拖欠商场店面租金,再以远低于成本的优惠力度大肆推销课程,疯狂吸纳家长预 付的课时费。在经过一段时间的恶意经营、骗取足够的课时费后,便直接关店跑路。 "职业闭店人"之所以能得手,其实是抓住了教培行业和企业经营领域的多个漏洞。首先,仍有一些教培 机构采用预付款经营模式,不法分子正是利用这一模式,通过骗取预付费的方式侵占家长资金。此外, 不少教培机构体量小,流动性大,很容易出现转让的情况。这些"职业闭店人"正好趁虚而入获得行骗店 铺。最后,面对企业破产、债务追踪等后续问题,他们早已安排好"职业背债人"出面,自己则隐匿幕 后,逃避追责。 (来源:上观新闻) 原本挣钱的优质教培机构,一夜之间居然倒闭。工作人员纷纷失联,家长交的学费打 ...
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]