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Law

He turned the express bill into a "fraud bill"

2022-01-26   

Looking at the explosive growth of express orders, the staff of an express company in Wuyi County, Zhejiang Province were happy to close their mouths: "Xiao Wang is really a big customer. We can get a lot of bonuses in recent months!" But what they didn't expect is that this so-called "big customer" will cause a loss of more than 3 million yuan to the express company.   Xiao Wang has always had a dream of becoming rich through e-commerce. In October 2020, Xiao Wang found the supplier Hong and discussed purchasing goods from Hong. Later, he signed an express service contract with an express company in Wuyi County, agreeing that the price of express delivery is from 1.4 yuan per order, and the express delivery fee is settled once a month, first and then. Everything is ready. His online shop has opened. A few months after the online store went online, the business was good. With the characteristic products supplied by Hong, the online store has dozens to hundreds of orders every day. After operating for a period of time, in order to further narrow the relationship with Hong, Xiao Wang proposed that he could send express for Hong at the price of 0.9 yuan per order. In the face of such a low price, Hong asked Xiao Wang to send express, and Xiao Wang thought: "anyway, there are not many express to be sent by Hong. Although I have to pay a discount for each order, she will supply me more stably, and I still make money!" But the world is unpredictable. From the next month when Xiao Wang helped Hong send express, Hong's shipment soared, and the number of express delivered also increased accordingly. At this time, Xiao Wang could not subsidize the deficit caused by sending express on behalf of his online store. After a rough calculation, Xiao Wang found that he owed the express company more than 1 million yuan. After thinking about it, he came up with an idea: "anyway, it's not enough. Just break the pot and make up the deficit of this month first. Whatever happens after him!" Therefore, he began to lie to others that he was the "district head" of a certain area of the express company. Taking the so-called "internal price" as the bait, he sold a large number of express orders to many people except Hong at a very low price and charged fees in advance. He also used the time difference between his settlement with the express company to use the part of the express fees prepaid by others to pay the express fees of the previous settlement cycle, Deceived the express company. Surprisingly, he didn't stop sending express in time to reduce losses. Instead, he continued to send express for Hong and others. At the same time, he also went in and out of bars and other places for many times, consuming tens of thousands of yuan per night. In June 2021, in order to meet the Dunning requirements of the express company, he asked someone to forge the screenshot of the transfer record and send it to the express company. In the face of the doubts of the express company, Xiao Wang lied that the account was frozen and paid a small amount of express fees, further paralyzing the express company. When the settlement day in June came, facing the delivery fee of more than 3 million yuan, his lie could not continue, and he fled to Yunnan. In the process of escape, someone bought a low-cost express order number from him through wechat. He also refused to come and cheated more than 200000 yuan from the victim. When he was captured, Xiao Wang was empty handed. On December 30, 2021, after the Wuyi County procuratorate filed a public prosecution, Xiao Wang was sentenced to fixed-term imprisonment of 12 years and three months and fined 350000 yuan for committing contract fraud and fraud. (Tong Yanzhen, Wang Chengyi) (outlook new era)

Edit:Luo yu Responsible editor:Wang xiao jing

Source:jcrb.com

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