以“拼团”之名行诈骗之实,被告人潘某获刑2年!
<div class="wx_rich_media_content" id="jsWxContainer"><section data-role="outer" label="edit by 135editor" data-pm-slice="0 0 []"><section data-tools="135编辑器" data-id="163667"><section style='margin: 10px auto;'><section style='background-color: #fffbf3;padding: 6px;box-sizing:border-box;'><section style='display: flex;'><section style='flex-shrink: 0;display: flex;flex-direction: column;justify-content: space-between;'><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section></section><section style='width: 100%;max-width:100% !important;box-sizing:border-box;' data-width="100%"><section style='padding: 15px 15px;box-sizing:border-box;'><section data-autoskip="1" style='text-align: justify; line-height: 1.75em; letter-spacing: 1.5px; color: rgb(51, 51, 51); background-color: transparent;'><p style='text-align:center;line-height: 2em;'><span style='font-size: 17px;letter-spacing: 2px;'><span leaf="">小卡、写真、玩偶</span></span></p><p style='text-align:center;line-height: 2em;'><span style='font-size: 17px;letter-spacing: 2px;'><span leaf="">近几年一些年轻人热衷于</span></span></p><p style='text-align:center;line-height: 2em;'><span style='font-size: 17px;letter-spacing: 2px;'><span leaf="">收集动漫产品或者明星周边</span></span></p><p style='text-align:center;line-height: 2em;'><span style='font-size: 17px;letter-spacing: 2px;'><span leaf="">甚至不惜花重金购买</span></span></p><p style='text-align:center;line-height: 2em;'><span style='font-size: 17px;letter-spacing: 2px;'><span leaf="">结果</span></span></p><p style='text-align:center;line-height: 2em;'><span style='font-size: 17px;letter-spacing: 2px;'><span leaf="">......</span></span></p><p style='line-height: 2em;text-indent: 2.23529em;font-size: 17px;'><span style='letter-spacing: 2px;'><span leaf="">近期,仙桃法院依法审结一起以虚假拼团方式获取不法收入的诈骗罪案件。</span></span></p><section data-role="title" data-tools="135编辑器" data-id="163703"><section style='margin: 10px auto;display: flex;justify-content: flex-start;'><section style='display: flex;flex-direction: column;'><section style='font-size: 16px; color: rgb(255, 255, 255); width: 34px; height: 34px; border-radius: 100%; background-color: rgb(239, 209, 176); display: flex; justify-content: center; align-items: center; margin-bottom: -20px; z-index: 3; box-sizing: border-box;'><strong><span leaf=""> </span></strong></section><section style='background-color: #fff7eb;padding: 3px 5px;margin-left: 20px;box-sizing:border-box;'><section style='display: flex;align-items: center;'><section style='flex-shrink: 0;'><section style='width: 8px;height: 8px;border-radius: 100%;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 8px; height: 8px; border-radius: 100%; background-color: rgb(255, 255, 255); margin-top: 3px; margin-bottom: 3px; box-sizing: border-box;'><span leaf=""><br></span></section><section style='width: 8px;height: 8px;border-radius: 100%;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section></section><section><section style='font-size: 17px; color: rgb(91, 144, 122); text-align: center; padding-right: 20px; padding-left: 10px; box-sizing: border-box;'><strong data-brushtype="text"><span leaf="">【基本案情】</span></strong></section></section></section></section><section style='width: 30px;margin-left: auto;margin-top: -40px;margin-right: -15px;z-index: 3;box-sizing:border-box;' nodeleaf=""><span class="wxart_image" wx-style='display:inline-block;width: 100%;display: block;vertical-align: baseline;box-sizing: border-box;max-width: 100% !important;height: auto !important;'></span></section><section style='width: 90px;margin-left: auto;margin-top: -10px;margin-right: 13px;box-sizing:border-box;'><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 161.33 15.09" style='display: block;'><g data-name="图层 2"><g data-name="图层 1"><path d="M.13,9.64s117.34-15.48,95-5c-36.23,17,48.58,6.6,66,3" style='fill:none;stroke:#ffbb9d;stroke-width:2px;stroke-dasharray:8,4;'></path></g></g></svg></section></section></section></section><p style='line-height: 2em; text-indent: 2.23529em; font-size: 17px;'><span style='letter-spacing: 2px;'><span leaf="">2022年11月起,被告人潘某借“拼拼群”组织群友拼团购买游戏周边商品。起初潘某按正常流程,以微信、支付宝收款码收取群友购货款,在网络平台下单,整理清单与群友核对,由群友填写收件地址后分装寄货。因商品系预售商品,采取先支付定金,后支付尾款的方式进行。</span></span></p><section data-tools="135编辑器" data-id="163692"><section style='margin: 10px auto;'><section style='background-color: rgb(255, 247, 235); padding: 10px; margin-right: 20px; margin-left: 20px; box-sizing: border-box;'><section style='width: 100%;max-width:100% !important;box-sizing:border-box;' data-width="100%" nodeleaf=""><span class="wxart_image" wx-style='display:inline-block;width: 100%;display: block;vertical-align: baseline;box-sizing: border-box;max-width: 100% !important;height: auto !important;'></span></section></section></section></section><p style='line-height: 2em;text-indent: 2.23529em;font-size: 17px;'><span style='letter-spacing: 2px;'><span leaf="">2023年3月起,潘某收取群友货款,下单并将订单截图发至群中骗取信任,在群友等待发货期间,取消订单再申请退款,将货款用于个人挥霍。同年7月,该操作方式被群友发现并曝光,潘某遂将群予以解散,同时注销了网络店铺账号。经统计,被害人被骗金额为2元至1万余元不等,诈骗金额共计6万余元。</span></span></p><section data-role="title" data-tools="135编辑器" data-id="163703"><section style='margin: 10px auto;display: flex;justify-content: flex-start;'><section style='display: flex;flex-direction: column;'><section style='font-size: 16px; color: rgb(255, 255, 255); width: 34px; height: 34px; border-radius: 100%; background-color: rgb(239, 209, 176); display: flex; justify-content: center; align-items: center; margin-bottom: -20px; z-index: 3; box-sizing: border-box;'><strong><span leaf=""> </span></strong></section><section style='background-color: #fff7eb;padding: 3px 5px;margin-left: 20px;box-sizing:border-box;'><section style='display: flex;align-items: center;'><section style='flex-shrink: 0;'><section style='width: 8px;height: 8px;border-radius: 100%;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 8px; height: 8px; border-radius: 100%; background-color: rgb(255, 255, 255); margin-top: 3px; margin-bottom: 3px; box-sizing: border-box;'><span leaf=""><br></span></section><section style='width: 8px;height: 8px;border-radius: 100%;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section></section><section><section style='font-size: 17px; color: rgb(91, 144, 122); text-align: center; padding-right: 20px; padding-left: 10px; box-sizing: border-box;'><strong data-brushtype="text"><span leaf="">【裁判结果】</span></strong></section></section></section></section><section style='width: 30px;margin-left: auto;margin-top: -40px;margin-right: -15px;z-index: 3;box-sizing:border-box;' nodeleaf=""><span class="wxart_image" wx-style='display:inline-block;width: 100%;display: block;vertical-align: baseline;box-sizing: border-box;max-width: 100% !important;height: auto !important;'></span></section><section style='width: 90px;margin-left: auto;margin-top: -10px;margin-right: 13px;box-sizing:border-box;'><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 161.33 15.09" style='display: block;'><g data-name="图层 2"><g data-name="图层 1"><path d="M.13,9.64s117.34-15.48,95-5c-36.23,17,48.58,6.6,66,3" style='fill:none;stroke:#ffbb9d;stroke-width:2px;stroke-dasharray:8,4;'></path></g></g></svg></section></section></section></section><section style='text-align:center;' nodeleaf=""><span class="wxart_image" wx-style='display:inline-block;vertical-align: baseline;width: 100%;box-sizing: border-box;max-width: 100% !important;height: auto !important;'></span></section><p style='line-height: 2em;text-indent: 2.23529em;font-size: 17px;'><span style='letter-spacing: 2px;'><span leaf="">仙桃法院经审理认为,被告人潘某通过网络发布拼团信息吸引他人拼团购买商品,后取消订单并将货款占为己有,数额巨大,其行为构成诈骗罪,依法应当追究其刑事责任。鉴于潘某有自首、认罪认罚、退缴部分违法所得情节,可减轻处罚。最终,仙桃法院</span></span><strong><span style='letter-spacing: 2px;'><span leaf="">依法判决被告人潘某有期徒刑二年,并处罚金人民币一万元,并责令退赔被害人损失。</span></span></strong></p><section data-role="title" data-tools="135编辑器" data-id="163703"><section style='margin: 10px auto;display: flex;justify-content: flex-start;'><section style='display: flex;flex-direction: column;'><section style='font-size: 16px; color: rgb(255, 255, 255); width: 34px; height: 34px; border-radius: 100%; background-color: rgb(239, 209, 176); display: flex; justify-content: center; align-items: center; margin-bottom: -20px; z-index: 3; box-sizing: border-box;'><strong><span leaf=""> </span></strong></section><section style='background-color: #fff7eb;padding: 3px 5px;margin-left: 20px;box-sizing:border-box;'><section style='display: flex;align-items: center;'><section style='flex-shrink: 0;'><section style='width: 8px;height: 8px;border-radius: 100%;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 8px; height: 8px; border-radius: 100%; background-color: rgb(255, 255, 255); margin-top: 3px; margin-bottom: 3px; box-sizing: border-box;'><span leaf=""><br></span></section><section style='width: 8px;height: 8px;border-radius: 100%;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section></section><section><section style='font-size: 17px; color: rgb(91, 144, 122); text-align: center; padding-right: 20px; padding-left: 10px; box-sizing: border-box;'><strong data-brushtype="text"><span leaf="">【法官说法】</span></strong></section></section></section></section><section style='width: 30px;margin-left: auto;margin-top: -40px;margin-right: -15px;z-index: 3;box-sizing:border-box;' nodeleaf=""><span class="wxart_image" wx-style='display:inline-block;width: 100%;display: block;vertical-align: baseline;box-sizing: border-box;max-width: 100% !important;height: auto !important;'></span></section><section style='width: 90px;margin-left: auto;margin-top: -10px;margin-right: 13px;box-sizing:border-box;'><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 161.33 15.09" style='display: block;'><g data-name="图层 2"><g data-name="图层 1"><path d="M.13,9.64s117.34-15.48,95-5c-36.23,17,48.58,6.6,66,3" style='fill:none;stroke:#ffbb9d;stroke-width:2px;stroke-dasharray:8,4;'></path></g></g></svg></section></section></section></section><p><span leaf=""><br></span></p><p style='line-height: 2em;text-indent: 2.23529em;font-size: 17px;'><span style='letter-spacing: 2px;'><span leaf="">网络拼团下单给大家的生活带来了便利,但同时也存在风险。本案中,被告人潘某起初以正常赚取差价的目的进行拼团发货等操作,后采取伪造订单截图虚构拼团信息骗取群友的信任,使群友陷入错误认识并处分财产,被群友发现后潘某注销账户并拒绝返还货款,更证实了其非法占有的目的。</span></span></p><p style='line-height: 2em;text-indent: 2.23529em;font-size: 17px;'><span style='letter-spacing: 2px;'><span leaf="">作为消费者,特别是青少年群体,日常生活中应该如何增强风险防范意识呢?</span></span></p><p style='line-height: 2em;text-indent: 2.23529em;font-size: 17px;'><span style='color:#ffc000;'><strong><span style='letter-spacing: 2px;'><span leaf="">一、通过官方渠道购物。</span></span></strong></span><span style='letter-spacing: 2px;'><span leaf="">不要在不明网站、链接或者社交平台随意填写个人信息,包括身份号码、银行账号等信息。</span></span></p><p style='line-height: 2em;text-indent: 2.23529em;font-size: 17px;'><strong><span style='letter-spacing: 2px; color: rgb(255, 192, 0);'><span leaf="">二、老师家长加强引导。</span></span></strong><span style='letter-spacing: 2px;'><span leaf="">老师家长应加强对学生使用网络的引导,教育学生识别网络诈骗各种手段。同时,家长应管理好微信、支付宝的支付密码,避免因孩子的不当行为造成资金损失。</span></span></p><p style='line-height: 2em;text-indent: 2.23529em;font-size: 17px;'><strong><span style='letter-spacing: 2px; color: rgb(255, 192, 0);'><span leaf="">三、发现问题及时维权。</span></span></strong><span style='letter-spacing: 2px;'><span leaf="">如果发现问题,要立刻拨打110报警电话,尽可能保存好订单信息、转账记录等相关信息。同时,在手机上要安装国家反诈中心APP,及时拦截可疑来电,过滤垃圾短信。</span></span></p><section data-role="title" data-tools="135编辑器" data-id="163703"><section style='margin: 10px auto;display: flex;justify-content: flex-start;'><section style='display: flex;flex-direction: column;'><section style='font-size: 16px; color: rgb(255, 255, 255); width: 34px; height: 34px; border-radius: 100%; background-color: rgb(239, 209, 176); display: flex; justify-content: center; align-items: center; margin-bottom: -20px; z-index: 3; box-sizing: border-box;'><strong><span leaf=""> </span></strong></section><section style='background-color: #fff7eb;padding: 3px 5px;margin-left: 20px;box-sizing:border-box;'><section style='display: flex;align-items: center;'><section style='flex-shrink: 0;'><section style='width: 8px;height: 8px;border-radius: 100%;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 8px; height: 8px; border-radius: 100%; background-color: rgb(255, 255, 255); margin-top: 3px; margin-bottom: 3px; box-sizing: border-box;'><span leaf=""><br></span></section><section style='width: 8px;height: 8px;border-radius: 100%;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section></section><section><section style='font-size: 17px; color: rgb(91, 144, 122); text-align: center; padding-right: 20px; padding-left: 10px; box-sizing: border-box;'><strong data-brushtype="text"><span leaf="">【法条链接】</span></strong></section></section></section></section><section style='width: 30px;margin-left: auto;margin-top: -40px;margin-right: -15px;z-index: 3;box-sizing:border-box;' nodeleaf=""><span class="wxart_image" wx-style='display:inline-block;width: 100%;display: block;vertical-align: baseline;box-sizing: border-box;max-width: 100% !important;height: auto !important;'></span></section><section style='width: 90px;margin-left: auto;margin-top: -10px;margin-right: 13px;box-sizing:border-box;'><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 161.33 15.09" style='display: block;'><g data-name="图层 2"><g data-name="图层 1"><path d="M.13,9.64s117.34-15.48,95-5c-36.23,17,48.58,6.6,66,3" style='fill:none;stroke:#ffbb9d;stroke-width:2px;stroke-dasharray:8,4;'></path></g></g></svg></section></section></section></section><p style='text-align:center;line-height: 2em;'><span leaf=""><br></span></p><p style='text-align:center;line-height: 2em;'><span style='font-size: 17px;letter-spacing: 2px;'><span leaf="">《中华人民共和国刑法》</span></span></p><p style='line-height: 2em;text-indent: 2.23529em;font-size: 17px;'><span style='letter-spacing: 2px;'><span leaf="">第二百六十六条诈骗公私财物,数额较大的,处三年以下有期徒刑、拘役或者管制,并处或者单处罚金;数额巨大或者有其他严重情节的,处三年以上十年以下有期徒刑,并处罚金;数额特别巨大或者有其他特别严重情节的,处十年以上有期徒刑或者无期徒刑,并处罚金或者没收财产。本法另有规定的,依照规定。</span></span></p></section></section></section><section style='flex-shrink: 0;display: flex;flex-direction: column;justify-content: space-between;'><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 10px;height: 10px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section></section></section></section><section style='width: 35px;margin-left: auto;margin-top: -39px;box-sizing:border-box;transform: rotateZ(0deg);-webkit-transform: rotateZ(0deg);-moz-transform: rotateZ(0deg);-o-transform: rotateZ(0deg);' nodeleaf=""><span class="wxart_image" wx-style='display:inline-block;width: 100%;display: block;vertical-align: baseline;box-sizing: border-box;max-width: 100% !important;height: auto !important;'></span></section></section></section><section data-role="paragraph"><p><span leaf=""><br></span></p></section><section data-tools="135编辑器" data-id="163689"><section style='margin: 10px auto;display: flex;justify-content: center;'><section style='display: flex;flex-direction: column;'><section style='background-color: rgb(91, 144, 122); padding-right: 4px; padding-bottom: 5px; padding-left: 4px; z-index: 3; box-sizing: border-box;'><section style='display: flex;justify-content: space-between;transform: translateY(-2px);-webkit-transform: translateY(-2px);-moz-transform: translateY(-2px);-o-transform: translateY(-2px);'><section style='width: 12px;height: 8px;border-radius: 0 0 25px 25px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 12px;height: 8px;border-radius: 0 0 25px 25px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section><section style='width: 12px;height: 8px;border-radius: 0 0 25px 25px;background-color: #ffffff;box-sizing:border-box;'><span leaf=""><br></span></section></section><section style='font-size: 16px; color: rgb(255, 255, 255); text-align: center; padding-right: 7px; padding-left: 7px; line-height: 1.3; box-sizing: border-box;'><strong data-brushtype="text"><span leaf="">END</span></strong></section></section><section style='width: 56px;margin-left: auto;margin-right: -10px;margin-top: -20px;box-sizing:border-box;'><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 119.8 62.94" style='display: block;'><g data-name="图层 2"><g data-name="图层 1"><path d="M119.8,12.45v-1H107.64V0h-1V11.46H94.14V0h-1V11.46H80.65V0h-1V11.46H67.15V0h-1V11.46H53.65V0h-1V11.46H40.16V0h-1V11.46H26.66V0h-1V11.46H13.17V0h-1V11.46H0v1H12.17v12H0v1H12.17v12H0v1H12.17v12H0v1H12.17V62.94h1V51.48H25.66V62.94h1V51.48h12.5V62.94h1V51.48H52.65V62.94h1V51.48h12.5V62.94h1V51.48h12.5V62.94h1V51.48H93.14V62.94h1V51.48h12.5V62.94h1V51.48H119.8v-1H107.64v-12H119.8v-1H107.64v-12H119.8v-1H107.64v-12Zm-26.66,0v12H80.65v-12Zm-53,13H52.65v12H40.16Zm-1,12H26.66v-12h12.5Zm14.49-12h12.5v12H53.65Zm13.5,0h12.5v12H67.15Zm13.5,0H93.14v12H80.65Zm-1-13v12H67.15v-12Zm-13.5,0v12H53.65v-12Zm-13.5,0v12H40.16v-12Zm-13.49,0v12H26.66v-12Zm-26,0H25.66v12H13.17Zm0,13H25.66v12H13.17Zm0,25v-12H25.66v12Zm13.49,0v-12h12.5v12Zm13.5,0v-12H52.65v12Zm13.49,0v-12h12.5v12Zm13.5,0v-12h12.5v12Zm13.5,0v-12H93.14v12Zm26,0H94.14v-12h12.5Zm0-13H94.14v-12h12.5Zm0-13H94.14v-12h12.5Z" style='fill:#fec9ae;'></path></g></g></svg></section></section></section></section></section><section data-role="paragraph" style='-webkit-tap-highlight-color: transparent; outline: 0px; max-width: 100%; text-align: justify; letter-spacing: 0.578px; font-family: system-ui, -apple-system, BlinkMacSystemFont, Arial, sans-serif; box-sizing: border-box !important;' data-pm-slice="0 0 []"><section data-role="paragraph" style='-webkit-tap-highlight-color: transparent; outline: 0px; max-width: 100%; box-sizing: border-box !important;'><p style='-webkit-tap-highlight-color: transparent; outline: 0px; max-width: 100%; clear: both; min-height: 1em; line-height: normal; box-sizing: border-box !important;'><span style='-webkit-tap-highlight-color: transparent; outline: 0px; max-width: 100%; letter-spacing: 0.5px; box-sizing: border-box !important;'><span style='-webkit-tap-highlight-color: transparent; outline: 0px; max-width: 100%; box-sizing: border-box !important;'><span leaf="" style='-webkit-tap-highlight-color: transparent; outline: 0px; max-width: 100%; box-sizing: border-box !important;'><font size="1" style='' color="#c0c0c0">来源/湖北省仙桃市人民法院</font></span></span></span></p></section></section><p style='display: none;'><mp-style-type data-value="3"></mp-style-type></p></div><p></p>
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