2021年跨境电商重大案件警示：从代运营诈骗到税务违规的惨痛教训

2021年跨境电商重大案件警示：从代运营诈骗到税务违规的惨痛教训

Major Cross-border E-commerce Cases in 2021: Painful Lessons from Agency Fraud to Tax Violations

2021年，一批跨境电商从业者因"赚快钱"的念头付出了沉重代价。从虚假代运营到税务违规，这些案件为行业敲响了警钟。

In 2021, a group of cross-border e-commerce practitioners paid a heavy price for their "get-rich-quick" mentality. From fake agency operations to tax violations, these cases sounded the alarm for the industry.

1. 141名代运营人员被捕 | 141 Agency Operators Arrested

2021年10月，深圳龙华警方破获一起虚假电商代运营诈骗案。该公司承诺提升网店销量，实际通过刷单、发空包等手段伪造数据，诱骗卖家升级套餐。

In October 2021, Shenzhen Longhua police cracked down on a fake e-commerce agency fraud case. The company promised to increase store sales, but actually falsified data through brushing orders and sending empty packages, tricking sellers into upgrading packages.

2. 大卖被追缴3800万税金 | Big Seller Fined 38 Million in Taxes

星徽精密子公司因2015-2019年间未足额申报法国VAT，被追缴495万欧元（约3829万元人民币）。此案警示卖家必须重视各国税务合规。

Star Precision's subsidiary was fined €4.95 million (≈¥38.29 million) for underreporting French VAT from 2015-2019. This case warns sellers to pay attention to tax compliance in various countries.

3. 公司偷税被罚210万 | Company Fined 2.1 Million for Tax Evasion

杭州某跨境电商企业因设立"内外两套账"隐匿收入，被依法追缴税款及滞纳金210万元。这再次证明合规经营才是长久之计。

A Hangzhou cross-border e-commerce company was fined ¥2.1 million for hiding income with "dual accounting books". This proves again that compliant operation is the only sustainable strategy.

4. 前员工恶意删改产品被拘 | Former Employee Arrested for Deleting Products

深圳某公司前员工因不满被辞退，登录公司后台删除商品、修改价格，造成200万元损失，最终因非法控制计算机信息系统罪被刑拘。

A former employee in Shenzhen, dissatisfied with being fired, logged into the company's backend to delete products and modify prices, causing ¥2 million in losses, and was eventually arrested for illegally controlling computer information systems.

经验总结：跨境电商行业正在走向规范化，任何投机取巧的行为都将面临法律严惩。建议卖家：

Key Takeaways: The cross-border e-commerce industry is becoming more standardized, and any opportunistic behavior will face severe legal consequences. Sellers are advised to:

• 选择正规代运营服务 | Choose legitimate agency services
• 严格遵守各国税务规定 | Strictly comply with tax regulations
• 完善员工管理制度 | Improve employee management systems
• 建立合规运营体系 | Establish compliant operation systems