Lead: The cost of a few yuan a box of counterfeit health care products, after several hand, the final price reached a few hundred dollars a box. It is in this black interest chain that the post-90s girl Zhang Yang (pseudonym) created a surprising "rich myth" with just a few mobile phones and a computer.
The cost is only a few yuan a box of counterfeit health care products, after several hand-downs, the final price reaches a few hundred dollars a box. It is in this black interest chain that the post-90s girl Zhang Yang (pseudonym) created a surprising "rich myth" with just a few mobile phones and a computer.
In just over a year, Zhang Yang bought a house and a high-end car in Changchun City, Jilin Province from the endless income of WeChat. At the same time, she also became an important figure in a total of more than 12 million yuan of fake health care products in 25 provinces (autonomous regions and municipalities) across the country.
Under the data support of the Alibaba Platform Management Department's counterfeiting special forces, the Food and Drug Crime Investigation Detachment of the Xi'an Public Security Bureau dispatched more than 40 police officers. It lasted 8 months and traveled 13,000 kilometers across the three provinces, successfully breaking the "6". · 12" sales of counterfeit registered trademarks.
"This case has a wide range and deep penetration, and the case is extremely concealed and embarrassing." During the investigation process, the police investigators found that the two main suspects who had stringented this fake and fraudulent chain had never met. The channels for fast money collection all use the network and instant messaging tools.
Online shoppers report a major clue
In June 2016, a report was brought to the attention of the Food and Drug Administration Detachment of Xi'an Public Security Bureau: a well-known health care product manufacturer received a report from the consumer, claiming that the fake goods of the health care product were purchased through the Internet. The manufacturer immediately tested these goods and found it to be counterfeit.
Consumer Yang is an old customer of the health care product, which was often purchased from regular pharmacies. This time, through WeChat, he contacted a salesperson who sold the product. Unexpectedly, the products returned from online shopping, after taking it by consumers and family members, have vomiting, diarrhea, abdominal pain, stomach cramps and other uncomfortable reactions. Yang immediately contacted the manufacturer to make a complaint.
According to the information provided by the informant, the person who sells the health care products to him calls himself the employee of “Beijing Hongyuan Drug Investment Companyâ€, and the micro-signal used to contact is also the name. "It sounds like the company's operation is very formal, and the money is for me to call the company 'accounting'." Yang paid the other party 50,000 yuan in three times, and then received the products sent by express delivery.
The task force was quickly established and the investigation immediately began. However, after the discovery, the suspect's purchase channel came from the network and only used one micro-signal code to contact. At the same time, the source of counterfeit goods came from other provinces, and there were no breakthroughs in various investigation methods. The suspect also deliberately disguised the relevant information in software. For a time, the investigation was deadlocked.
In difficult times, the task force decided to use the Taobao shop opened by the suspect as a breakthrough, and contacted the Alibaba Platform Management Department to fight the special team. Under the comprehensive analysis of big data analysis and police handling of cases, the suspect's general crime location gradually became clear: the suburb of Changchun City, Jilin Province.
The whereabouts are erratic, playing with the police "cat and mouse game"
In the winter in the suburbs of Changchun, the wind is cold. The police who went to the scene found that the four or five addresses that were tracked in advance seemed to have all deviations. According to the results of the investigation and the results of the investigation, it was repeated again and again. There seems to be no difference in the residence of a place.
The task force launched a secret search in the county town. However, the trail was never seen. At the same time, there are new clues: Through the network, Zhang Yang has purchased some auto accessories. These cushions, key shells, car perfumes and other products are all equipped for high-end luxury cars.
"This is the county town, there are very few luxury cars, can you find it from the car?" The police of the task force continued to touch. A few days later, the turnaround emerged: a white Lexus SUV was parked near a residential building. And here, just next to an address that was previously checked.
This is an old-fashioned unit building. The shutter gate of the bottom of the commercial street has been closed. The security door from the entrance and exit of the building is looking into the door. The target door is locked. Is this the residence of the suspect or the place of business? The task force decided not to move.
Continued to abide by, Zhang Yang appeared again, the police saw from the hidden door, there are seven or eight office workstations in the house, and the wall is covered with colored health care posters - here "the den" was confirmed.
At the same time, more effective information is gathered in the task force: according to Zhang Yang's frequently contacted objects and transaction information analysis, its source of purchase is basically locked in Fuzhou City, Jiangxi Province, thousands of miles away.
Shun vines, fake and fake chains have surfaced
At this time in Fuzhou City, Jiangxi Province, another group of civilian police have also started operations. Zhang Yang's incoming goods on the line - Fang Lin (a pseudonym) is the target of the action. According to the information of the Fanglin identity and the delivery logistics information, a courier logistics point enters the line of sight of the investigators.
This is a seemingly ordinary express logistics point. The first floor is used for pieces, hair pieces and accommodation, but the Stairs leading to the second floor seem to hide the secret - from the outside, the curtains on the second floor are always closed, and daytime is no exception. The rockery not far from the express logistics point has become a cover for investigators.
For a whole week, the express logistics point is to pick up the goods during the day, and every night at six or seven, the goods are pulled to the collection point of the county and sent out. Some yellow boxes that were sent away from the express logistics point every day caught the attention of the investigators. These boxes do not have any logo, but sometimes there are dozens of pieces a day.
At the county town collection point, the investigators inspected the boxes and confirmed that all of them contained fake health care products.
These fakes are issued by others from the express delivery point, or are they from the express delivery point? The investigators finally waited for the opportunity: On this day, the curtains on the second floor were not tightened, and there were lights in the house. Some people were stacking fake boxes of a well-known health care product.
At this point, the context of fake and fake sales has clearly surfaced: production, on-line in Jiangxi, sales agents in Changchun-Jiangxi Fanglin manufacturing fakes, and Taobao stores to sell; Changchun's Zhang Yang to find customers through WeChat After finding the customer, take the goods to Fang Lin on Taobao. The goods are sent directly to the customer by Fang Lin from their own express delivery logistics point. The customer pays Zhang Yang, and Zhang Yang pays Fang Lin to earn the difference.
At noon on February 28, 2017, the task force double-line "received the net" and the suspects in both places were brought to the case at the same time.
In the counterfeiting and counterfeiting dens, the task force seized a variety of health foods with counterfeit registered trademarks, as well as a large number of counterfeit product packaging materials, counterfeit tools and illegally operated drugs. According to preliminary statistics, the sales of these medicines and fake health products are spread across 25 provinces (autonomous regions and municipalities), involving more than 12 million yuan. In order to completely crack down on this fake chain of production and sales, the Ministry of Public Security has requested that the country involved in the case to coordinate operations and strike the whole network.
Escape online hits, shop camouflage transactions
"This fake transaction case is carried out through instant messaging tools such as the Internet and WeChat, which brings great difficulty to the investigation work." The person in charge of the expert group told the China Youth Daily and the China Youth Online reporter.
In 2014, Fang Lin began selling counterfeit health care products through Taobao stores. He has opened 4 online stores in Taobao, but due to the sale of fakes, the store was handled by the Taobao platform. To this end, Fang Lin camouflaged the baby pictures in the shop, using the "postage special shot" and "old customers special shot" as the baby name to escape the blow. Until the end, his shop was completely shut down by the Taobao platform.
At the earliest, Fang Lin had purchased the whole box of counterfeit health care products from Zhejiang and sold them in online stores to earn the difference. In June 2015, in order to facilitate the delivery, he simply rented the storefront and opened the express logistics point.
At this time, Zhang Yang searched for the Taobao shop operated by Fang Lin, purchased the fake health care products and salt algae products, and in the name of “Beijing Hongyuan Drug Investment Companyâ€, plus two kinds of contact with the source. Drugs - Ge Honggui Long Ointment, Wang Mazi Tianma Chasing Cream, in the case of no pharmaceutical business qualifications, increase the price to sell.
In October 2015, under the temptation of huge interests, Fang Lin began to purchase materials and semi-finished products, and processed them at the logistics point, and then sold them through online stores. These goods are all issued by his own express delivery point. And Zhang Yang is his biggest customer.
For these fakes, Zhang Yang knows well - "Because there are customers who have problems with the goods, the outer packaging and the original packaging have color difference, and some capsules have no filling surface." Even so, Zhang Yang still equipped these fakes. A tripod in a three-way, stamped "public seal". These white, yellow, and red triple out orders were printed by Zhang Yang himself, and the "public seal" was also stamped by her own hands.
“Zhang Yang is very familiar with the health care product sales industry.†The police investigators said that 90% of the end of her development is at the terminal stores below the county level.
In order to avoid the monitoring, Zhang Yang and Fang Lin's business use the online purchase platform to secure the transaction, the money involved is Alipay, and the trading of the lower-end chain is almost completely transferred to the WeChat platform.
For the customer, Zhang Yang never said the real name, "Lu Yang", "Li Fei" and "Wang Dan" are the pseudonyms she came across. The mobile phone cards used to contact the business are all foreign "black cards", and the names of the consignees are all pseudonyms. The receiving address changes a lot. The name of “Beijing Hongyuan Drug Investment Company†is her “just startingâ€.
Since the beginning of the small rural growth, the family economy is more difficult, and I have long wanted to make money. Working experience in a company has allowed her to accumulate a lot of health care product resources.
In the fake dens in the suburbs of Changchun, there were more than 100 customer information recorded by Zhang Yang collected by the police. After opening, it records in detail the variety, unit price, amount, customer name, telephone number, address, and logistics order number of the goods sold each day.
"The formal marketing investment of this health care product is as high as 100 million yuan. But the production and sale of counterfeit health care products can be said to be 'one million profit'." The police handled the case: the cost of fake health care products is only a few yuan, a fare increase To the primary offline, usually a box of 20 yuan to 40 yuan, when the terminal pharmacy sold, has reached a box of hundreds of dollars. "Therefore, Zhang Yang’s daily sales are as small as several thousand yuan, and more than 10,000 yuan."
At present, Fang Lin is suspected of selling goods with counterfeit registered trademarks. Zhang Yang is about to accept the crime of illegally operating the crime of selling counterfeit registered trademarks.
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