www射-国产免费一级-欧美福利-亚洲成人福利-成人一区在线观看-亚州成人

Podcast

Online fraudsters grab $6.6 m


Updated: 2011-07-01 10:37
Large Medium Small

Get Flash Player

進入英語學習論壇下載音頻 去聽寫專區(qū)一展身手

Police have rounded up 36 suspects who are believed to be from seven fraud gangs, after officers were tipped off by the world's largest business-to-business e-commerce company.

Alibaba.com Corp helped solve 281 fraud cases involving more than $6.6 million, said police in Hangzhou, capital of Zhejiang province.

Most of the suspects were college-educated and had strong language skills as well as computer proficiency, police said at a news conference in Hangzhou.

Yu Weimin, an investigator in the criminal investigation department at Hangzhou public security bureau, said the suspects' knowledge of foreign languages, international trade and computer skills helped them carry out their frauds on the company's global e-commerce platform.

The arrests followed Alibaba.com receiving complaints from many overseas buyers who said they had placed orders and paid but had not received their purchases.

Alibaba.com found that about 1,219 people registered as a "supplier from China" in 2009 and by 2010, 1,107 of them had been found to be fraudulent.

In 2010, a buyer from Argentina searched worldwide for suppliers of model aircraft accessories and found a supplier in China through Alibaba.com that quoted a price that was one-third of the market price. The buyer paid $1,400 after negotiations with the supposed supplier via the online platform. However, the buyer never received the items he paid for and reported the incident three months later.

Alibaba.com later found that the supplier was fraudulent, acknowledged the scam and reported it to police. The website's chief executive and COO also resigned.

China established an investigation team in March and the 36 suspects were arrested in Hangzhou and Putian, Fujian province, in April. As many as 35 computers, 60 identity cards, 137 bank cards and three cars were confiscated. About 6 gigabytes of electronic information was also collected as evidence.

So far, police have tracked down 208 overseas victims.

The scammers allegedly purchased supplier accounts illegally and registered as a "supplier from China." They also forged identification cards to apply for bank accounts.

After obtaining supplier accounts, the fraudsters claimed to be selling popular items at low prices and pocketed payments without ever posting any goods, according to Hangzhou police.

Alibaba.com has paid $1.94 million in compensation to the overseas victims and has adjusted its efforts to keep online fraud at bay.

Questions:

1 How many were arrested in e-commerce fraud?

2 How much was involved in the cases?

3 Who are the suspects?

Answers:

1. 36 suspects believed to be from seven fraud gangs

2. 281 fraud cases involving more than $6.6 million

3. Most are college-educated and have strong language skills as well as computer proficiency

(中國日報網(wǎng)英語點津 Julie 編輯)

Online fraudsters grab $6.6 m

About the broadcaster:

Online fraudsters grab $6.6 m

Nelly Min is an editor at China Daily with more than 10 years of experience as a newspaper editor and photographer. She has worked at major newspapers in the U.S., including the Los Angeles Times and the Detroit Free Press. She is also fluent in Korean

 

分享按鈕
主站蜘蛛池模板: 天天澡天天碰天天狠伊人五月 | 九九九精品| 成年美女黄网站色视频大全免费 | 青青草国产免费久久久91 | 国产盗摄一区二区三区 | 男的操美女 | 国产一区国产二区国产三区 | 亚洲日本韩国在线 | 在线看片欧美 | 久草最新视频 | 鸥美性生交xxxxx久久久 | 国产真实自拍 | 国产精品一区二区av | 欧美一区二区三区免费播放 | 亚洲美女在线播放 | 国产手机在线精品 | 欧美日韩国产免费一区二区三区 | 亚洲国产第一区二区香蕉 | 中文字幕一级毛片 | 日韩一级生活片 | 久久国产成人福利播放 | 日本综合久久 | 日本一级高清片免费 | 黄网址在线看 | 一级国产精品一级国产精品片 | 中文字幕亚洲高清综合 | a毛片免费全部在线播放毛 a毛片免费视频 | 露脸 在线 国产 眼镜 | 男人的天堂毛片 | 91精品国产91久久久久青草 | 在线毛片一区二区不卡视频 | 欧美日韩大片 | 欧美极品在线播放 | 日韩在线视频一区二区三区 | 久久性精品 | 亚洲一区二区免费看 | 影院成人区精品一区二区婷婷丽春院影视 | 国产精品视频久久久 | 狠狠色丁香久久婷婷综合_中 | 一级真人毛片 | 国内精品久久久久久久星辰影视 |