Recently, a case involving fraudulent ‘refund without return’ claims has drawn widespread public attention. According to police reports, a woman repeatedly placed orders on an e-commerce platform and, after receiving 225 parcels, exploited the platform’s ‘refund-only’ policy by requesting refunds without returning the goods, illegally profiting tens of thousands of yuan. She has now been taken into criminal custody, and the investigation is ongoing.The ‘refund-only’ policy was originally introduced by e-commerce platforms to enhance customer experience, typically applicable when items are defective, incorrect, or never actually received. However, some individuals have abused this policy by fabricating reasons to claim refunds while keeping the products—behavior that disrupts market fairness and harms merchants’ legitimate rights.Legal experts note that such actions may constitute fraud under China’s Criminal Law. Intentionally obtaining property through deception or concealment, with significant monetary value involved, can lead to criminal liability. E-commerce platforms are also enhancing their risk-control systems, using big data to detect suspicious refund patterns and collaborating with law enforcement to combat fraudulent activities.The swift resolution of this case underscores authorities’ zero-tolerance stance toward emerging forms of online crime and serves as a reminder to consumers: honest shopping is not only an ethical obligation but also a legal one. Exploiting policy loopholes for illicit gain will inevitably result in legal consequences.
近日，一起涉及‘仅退款’诈骗的案件引发广泛关注。据警方通报，一名女子通过电商平台频繁下单购买商品，在收到225件快递后，利用平台‘仅退款不退货’的售后规则，恶意申请退款却不退回商品，非法获利数万元。目前，该女子已被公安机关依法采取刑事强制措施，案件正在进一步侦办中。所谓‘仅退款’，原本是电商平台为提升消费者体验而设立的一种便捷售后机制，适用于商品存在质量问题、发错货或未实际收货等情况。然而，部分不法分子却钻政策空子，虚构理由申请仅退款，实则将商品占为己有，严重扰乱市场秩序，损害商家合法权益。专家指出，此类行为已涉嫌构成诈骗罪。根据我国《刑法》相关规定，以非法占有为目的，采用虚构事实或隐瞒真相的方式骗取财物，数额较大的，可追究刑事责任。电商平台也正加强风控系统，通过大数据识别异常退款行为，并与执法部门联动打击恶意欺诈。此案的迅速侦破彰显了司法机关对网络新型犯罪的零容忍态度，也提醒消费者：诚信购物不仅是道德要求，更是法律义务。任何试图利用规则漏洞牟取不当利益的行为，终将付出法律代价。
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