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    Masks, Everyone Can'T Get Away From You. 3799 People Go To Jail For You.

    2020/3/2 11:50:00 0

    Mask

    In February 27th, according to the Economic Observer website, Li Dong, chairman of Beijing's well-known large chain drugstore, Beijing Jing Hai Kang Bai Xin Pharmaceutical Co., Ltd. (hereinafter referred to as Kang Bai Xin), was suspected of selling fake counterfeit 3M masks on sale at the time of the outbreak of the new crown pneumonia in 2020, buying over 58 counterfeit 3M masks, and selling illegal products through channels such as friends' circle. Recently, it was investigated by the Beijing police.

    22 involved persons, including Li Dong, have been captured by public security organs.

    On February 28th afternoon, Kang Bai Xin company issued a statement on the matter. The statement said that this is the personal behavior of the manager. The company has set up an incident investigation and processing team to cooperate with relevant departments. Kang Bai Xin pharmacies sincerely apologized to consumers who were affected by this problem mask, and today we will open up compensation for customers who purchased the problem masks. Between January and 23~1, 26, in the personal channels such as friends' circle of management personnel, consumers who buy "3M9001" masks are compensated by 3 times the value of the purchased products.

    Source: Kang Bai Xin

    Hunting cloud net carding found that the highest controlling shareholder of Kang Bai Xin, a high tech medical department under Gao Ling capital, accounted for 51% of the shares.

    There are 3799 suspects in the masks, and more than 256 million suspects have been arrested.

    In fact, for more than a month since the outbreak of the epidemic, Li Dong and others "know fake selling fake" is not a case in point. According to the Criminal Investigation Bureau of the Ministry of public security, as of February 27th at 20, the public security authorities in the country cracked 8926 cases of Internet fraud by using the epidemic, and arrested 3799 suspects, involving more than 256 million cases. From the national anti fraud Center & Tencent Guardian program, "the report on the epidemic fraud attack" data, in the cases involved, masks fraud was the highest, accounting for more than 96%.

    Source: National fraud Centre

    Hunting cloud network through combing public reports found that there are three ways for criminals to implement mask masks: collecting money, not sending goods, collecting money, issuing fake goods, buying low and selling high.

    No money delivery

    That is, criminals sell fake masks and are suspected of fraud.

    Most of the suspects released false information in social media. They lied about purchasing or hoarding N95/ medical masks. When the victim paid for the purchase, the criminals found various reasons not to deliver or pull black to cheat money.

    In January 30th, defendant Huang Zhibo released false information about the sale of masks in the internet post bar.

    The next day, defendant Huang Zhibo lied to the victim Yuan Mou that he had a large number of spot masks to be sold.

    In order to obtain the trust of the victim, defendant Huang Zhibo sent false medical mask pictures, packaging, courier video and delivery address to the victim through WeChat, and in the name of prepaid, he was deceived by the victim Yuan Yuan 11 yuan. Later defendant Huang Zhibo pulled the victim's WeChat out of joint.

    After the incident, the Pudong New Area procuratorate first intervened in time and approved the arrest of Huang Zhibo in accordance with the law in February 17th. In February 25th, the Pudong New Area procuratorate held that Huang Zhibo, the defendant, took the illegal possession as the purpose during the epidemic prevention and control. He used the Internet to fabricate facts and conceal the truth, and swindled other people's money. The amount was huge. His behavior had violated the provisions of the 266th provision of the People's Republic of China criminal law and was suspected of fraud and prosecuted by the Pudong New Area court according to law.

    Collect money and issue fake goods

    That is to say, we should sell the fake masks at a low price, and then sell them to the market at a high price several times.

    Kang Dong, chairman of Kang Bai Xin, is one of them.

    According to the economic observation network, from January 21st to January 26th, Li Dong instructed his relatives working in Shanxi pharmaceutical enterprise system, and bought more than 58 masks labelled "3M" from an individual dealer in Shandong, Weifang and Gaomi City. According to people familiar with the situation, the fake mask is cheap: 1 yuan without breathing valve and 2 yuan with a breathing valve.

    Later, Li Dong sold the masks to Beijing, Tianjin, Hebei and other places through the WeChat friends circle and other channels. The sale price was 7-8 yuan / yuan, and there were more than ten yuan.

    Until February 1st, Li Dong and others were arrested by the police. The suspected amount of the case has reached about 4300000 yuan. In February 10th, Li Dong and others were arrested by the procuratorial organ for the crime of selling fake and inferior products. In February 21st, the investigation of public security organs ended and transferred to Chaoyang District Procuratorate of Beijing for examination and prosecution.

    Buy low and sell high

    The seller sells the goods at a price several times higher than the purchase price, and is suspected of driving up prices or illegal business operations.

    Recently, a dispensary was sold in a pharmacy in Hubei lake. The price of masks was 60 Fen, and the price was $1. The mask sold 38000 masks.

    According to the relevant provisions of the Honghu municipal market supervision bureau, the price difference of the masks sold by the drugstore is higher than the standard of 15%, which has constituted a behavior of raising prices. The market regulator gave the drugstore a penalty of confiscating 14210 yuan of illegal gains and fined 42630 yuan.

    In January 2020, the supply of respirators was in short supply. Tan Moumou saw "business opportunities", through an electronic business platform, the purchase price of 50 yuan / box of mask to raise 600 yuan / box, enter the price of 20 yuan / box of mask to raise to 200 yuan / box.

    According to statistics, the defendant Tan Moumou sold masks at a high price of an electronic business platform for a total of RMB 65300 yuan, of which some buyers returned after the purchase. Tan Moumou actually shipped and received 51619 yuan in payment. On the morning of February 19th, the people's Court of Lianjiang sentenced Tan Moumou to one year's imprisonment for a crime of illegal business and a fine of 52000 yuan.

    Once found cheating, it is necessary to call the police for the first time.

    The joint defense joint control mechanism of the State Council put forward a comprehensive plan to crack down on illegal products such as illegal manufacture and sale of respirators and so on.

    Article seventh of the Supreme People's court and the Supreme People's Procuratorate on the interpretation of certain issues concerning the specific application of laws in handling criminal cases involving nuisance prevention and control of outbreaks of infectious diseases "stipulates:" during the period of preventing and controlling the outbreak of infectious diseases, etc., in the name of disaster products, such as research, production, or sale, for the prevention and control of outbreaks of infectious diseases, etc. If the amount of fraudulent public or private property is relatively large, he shall be convicted according to the provisions of the criminal law on fraud and shall be severely punished according to law. " The 266th provision of the criminal law of the People's Republic of China stipulates that those who defraud public or private property and have a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or control, or shall be fined separately. If the amount is huge or there are other serious circumstances, they shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined. If the amount is extremely large or there are other serious circumstances, they shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or confiscated.

    Police reminded that buying masks through the Internet should not be paid without the receipt of goods. If it is necessary to pay through the Internet, it is also necessary to place the order through a regular shopping website to ensure that the advance payment can be returned to normal without receiving the mask. Once found cheating, it is necessary to call the police for the first time.

    If consumers encounter counterfeit and shoddy masks, disinfectant and other medical equipment, they can call the market supervision department to report hotline 12315 or 110, make telephone complaints or alarms, retain receipts such as invoices and receipts, and give relevant fake mask disinfectant as evidence to the market supervision department. If you encounter a large number of premises that sell fake masks disinfectant, make dens, etc., you can call 110 to report to the public security organs.

    How to buy masks? The implementation of Yaohao registration, real name appointment policy, etc.

    At present, the new crown pneumonia epidemic prevention and control has achieved some results. In this regard, Professor Zhang Wenhong, head of the clinical treatment expert group of Shanghai new crown pneumonia, suggested that we should maintain high vigilance against epidemic situation and not allow mass gatherings. "This state may be maintained for 1 to 2 months, when there is no new addition, basically we can pick up the mask." Zhang Wenhong said.

    Since the outbreak of the epidemic, it is a daily topic for netizens to buy masks, which can not be bought at the drugstore, nor can they be found on the Internet. There is also a netizen proposal: Mask production capacity has increased. On the basis of pre registration and electronic queuing purchase, can we increase the number of masks. In fact, since the outbreak of the epidemic, local governments have continued to put on masks in the market, mostly in the form of "online booking, peak shifting applications, and real name purchase".

    Take Shanghai as an example, from February 2nd, the designated places in Shanghai will be registered at the designated places, and then purchased at the designated drugstore after receiving the notice of residence (Village).

    The first round of appointment makes it clear that each household (one residential address) can purchase 5 masks (one package), and each household (one residential address) is purchased only once.

    In advance, the registered persons are first ordered according to the order number of the reservation number, and then the house (Village) committee is notified by telephone or notice to the designated drugstore. According to the current daily capacity calculation, it is estimated that the waiting time will be longer. The majority of the residents can play a neighbourhood style of helping and courteous help, encouraging neighbourhood dispensing and mutual assistance. Residents who already have the masks in their homes should register for the peak shift.

    In addition, there are many areas to implement Yaohao purchase.

      。 According to the official micro-blog "Hubei issue" message from the Information Office of the Hubei Provincial People's government, from February 25th, citizens of Wuhan, Huanggang and Jingzhou will log in "Tencent health" or "Yaoqian" small procedures all day, and purchase the registration of Yaohao.

    After registration is successful, registration is not necessary within 3 days from the date of registration, and automatically participates in daily Yaohao. At 10 a.m., the lottery will be signed at the Wuhan notary office under the supervision of notarization. The successful people should complete the order and payment within 24 hours according to the page prompts and choose to deliver them through SF express.

    Source: Hunter cloud network Author: Zhou Jiali

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