跨境电商诈骗套路揭秘：东湖高新公安破获6000万代运营骗局
武汉警方近期破获一起涉案金额高达6000万元的跨境电商代运营诈骗案，该犯罪团伙通过虚假名师引流、空壳公司轮换、伪造交易数据等手段实施"连环骗"。东湖高新公安分局成功打掉5处窝点，抓获70名犯罪嫌疑人。
Wuhan police recently cracked a cross-border e-commerce operation scam involving 60 million yuan ($8.6 million), where criminals used fake expert marketing, shell company rotation and fabricated transaction data to conduct serial fraud. Authorities raided 5 locations and arrested 70 suspects.
诈骗手法解析 | Fraud Methods Analysis
该团伙采用三阶段诈骗流程：
- 名师引流：假冒跨境电商专家直播授课
- 复购陷阱：诱导购买无效增值服务
- 独立站骗局：搭建虚假电商平台二次诈骗
The gang operated a three-phase scam:
- Expert marketing: Fake cross-border e-commerce experts giving live lectures
- Repurchase trap: Selling worthless value-added services
- Fake platform: Building sham e-commerce sites for secondary fraud
案件关键数据 | Key Case Statistics
| 项目/Item | 数据/Data |
|---|---|
| 涉案金额/Amount involved | 6000万元/¥60 million |
| 空壳公司/Shell companies | 13家/13 |
| 诈骗窝点/Fraud locations | 5处/5 |
| 抓获人数/Arrests | 70人/70 |
警方提示 | Police Warning
东湖高新公安提醒：跨境电商运营需选择正规平台认证服务商，警惕"保收益、包运营"等过度承诺，遇到要求不断追加投资的情况应立即报警。
Donghu High-tech Police remind: Choose certified service providers from official platforms for cross-border e-commerce operations. Beware of exaggerated promises like "guaranteed profits", and report immediately if asked for continuous additional investments.
（案例来源：武汉东湖高新公安分局 | Source: Wuhan Donghu High-tech Police）
