女子联合前夫！诈骗超8000万后逃往被抓
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <section style="box-sizing: border-box; font-style: normal; font-weight: 400; text-align: justify; font-size: 16px; color: #3e3e3e; margin-bottom: 0px;"><section style="text-align: center; margin-top: 10px; margin-bottom: 10px; line-height: 0; box-sizing: border-box;"><section class="empty_paragraph" style="max-width: 100%; vertical-align: middle; line-height: 0; box-sizing: border-box;"></section></section><section style="font-size: 15px; line-height: 2; letter-spacing: 1px; padding: 0px 10px; box-sizing: border-box;"><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;">日前，记者从上海市公安局发布会上获悉，上海警方将出逃境外的王、朱两名犯罪嫌疑人抓捕回国。王某在担任青浦区某电商企业销售总监期间，与前夫朱某合谋，制造虚假交易300余笔，诈骗公司资金超8000万元，非法获利3000余万元。</p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"> </p></section><section style="text-align: left; justify-content: flex-start; display: flex; flex-flow: row nowrap; margin: 10px 0px; box-sizing: border-box;"><section style="display: inline-block; vertical-align: middle; width: 50%; align-self: center; flex: 0 0 auto; box-sizing: border-box;"><section style="margin-top: 10px; margin-bottom: 10px; line-height: 0; box-sizing: border-box;"><section style="max-width: 100%; vertical-align: middle; display: inline-block; line-height: 0; width: 100%; height: auto; box-sizing: border-box;"><img style="vertical-align: middle; max-width: 100%; width: 100%; box-sizing: border-box; height: auto !important;" src="https://pic.app.58cammp.com/FsVYzowheHH8DvFbFJBl-OVH_zq4" /></section></section></section><section style="display: inline-block; vertical-align: middle; width: 50%; align-self: center; box-sizing: border-box;"><section style="text-align: right; margin: 0px; line-height: 0; box-sizing: border-box;"><section style="max-width: 100%; vertical-align: middle; display: inline-block; line-height: 0; width: 94%; height: auto; box-sizing: border-box;"><img style="vertical-align: middle; max-width: 100%; width: 100%; box-sizing: border-box; height: auto !important;" src="https://pic.app.58cammp.com/FloSP3UCu0s5zUZ6ZXDqN0CcdQ41" /></section></section></section></section><section style="font-size: 12px; box-sizing: border-box;"><p style="text-align: center; white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;">民警在边境口岸和机场带回犯罪嫌疑人</p></section><section style="font-size: 15px; line-height: 2; letter-spacing: 1px; padding: 0px 10px; box-sizing: border-box;"><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"> </p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;">据了解，这家电商企业主营的数字化服务系为供需双方提供网络交易平台。2022年6月起，王某在担任平台销售总监期间，为牟取不法利益，与前夫朱某合谋在平台注册了多个虚假采购账户进行下单，并指定由朱某实际控制的公司进行供货。</p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"> </p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;">在供货方未实际供货，采购方也未实际付款的情况下，两人通过伪造、上传货物签收证明、付款凭证等方式制造交易成功且完成支付的假象，以此骗取平台向供货方朱某实控的公司账户支付结算交易费用。</p></section><section style="text-align: center; margin-top: 10px; margin-bottom: 10px; line-height: 0; box-sizing: border-box;"><section style="max-width: 100%; vertical-align: middle; display: inline-block; line-height: 0; width: 70%; height: auto; box-sizing: border-box;"><img style="vertical-align: middle; max-width: 100%; width: 100%; box-sizing: border-box; height: auto !important;" src="https://pic.app.58cammp.com/Fr4yCXfNVFMODFvXtNEX4ELdOv2c" /></section></section><section style="text-align: center; font-size: 12px; box-sizing: border-box;"><p style="margin: 0px; padding: 0px; box-sizing: border-box;">朱某伪造的待付款证明</p></section><section style="font-size: 15px; line-height: 2; letter-spacing: 1px; padding: 0px 10px; box-sizing: border-box;"><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"> </p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;">截至案发，王、朱二人在平台累计虚假下单300余笔，诈骗公司资金超8000万元，非法获利3000余万元。</p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"> </p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;">电商企业负责人通过“蓝鲸”护企工作站向青浦公安分局报案时，王某已失联。警方立即开展立案侦查，一方面全面调查案件情况，另一方面对犯罪嫌疑人开展追逃缉捕工作。</p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"> </p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;">2024年9月，依托国际警务协作，出逃境外的王、朱二人被遣返回国。目前，二人已因涉嫌合同诈骗犯罪被青浦区人民检察院依法批准逮捕。</p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"> </p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;">案件侦破后，警方走访报案企业，进一步指导企业完善“<strong style="box-sizing: border-box;">内部采购审批流程、管理人员权限、支付结算系统</strong>”等内部风控流程，并及时开展普法教育，帮助企业扎牢篱笆，提升防范经济犯罪意识和能力。</p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"> </p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"> </p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;">来源：法治日报</p></section></section><p style="display: none;"> </p> <!----></div>
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