Recently, Shanghai police cracked a chain fraud case involving prepaid cards orchestrated by so-called ‘professional store-closers.’ These individuals are third-party operators who specialize in helping struggling or deliberately dishonest businesses stage sudden closures, transfer assets, and evade legal liabilities. Posing as ‘business consultants’ or ‘debt restructuring advisors,’ they often forge contracts, fabricate debts, and maliciously deregister companies to help merchants avoid compensating consumers and suppliers.In this case, multiple gyms, beauty salons, and educational institutions abruptly shut down after collecting substantial prepaid fees, with owners disappearing without a trace. Through an in-depth investigation, police identified a group offering systematic ‘store closure services’—operating with high levels of professionalism and even forming a complete illicit industry chain. The group not only facilitated merchant ‘runaways’ but also took hefty commissions, severely infringing upon consumer rights.The suspects have now been placed under criminal compulsory measures. Authorities urge consumers to exercise caution when engaging in prepaid transactions, opt for reputable and financially stable businesses, and retain all relevant receipts. Regulatory bodies are also intensifying efforts to crack down on such gray-market operations to uphold market integrity and public interests.
近日，上海警方成功破获一起由‘职业闭店人’操纵的连锁预付卡诈骗案。所谓‘职业闭店人’，是指专门协助经营不善或有意逃避债务的商家策划‘突然闭店’、转移资产、规避法律责任的第三方人员。他们通常以‘企业咨询’‘债务重组’等名义介入，实则通过伪造合同、虚构债务、恶意注销公司等方式，帮助商家逃避对消费者和供应商的赔偿责任。在此次案件中，上海警方发现多个健身、美容、教育机构在收取大量预付款后突然关门，负责人失联。经深入调查，警方锁定了一伙以提供‘闭店服务’为业的团伙，其操作手法高度专业化，甚至形成完整产业链。该团伙不仅协助商家跑路，还从中抽取高额佣金，严重侵害了消费者的合法权益。目前，涉案人员已被依法采取刑事强制措施。警方提醒广大消费者，在选择预付式消费时务必谨慎，尽量选择信誉良好、经营稳定的商家，并保留相关凭证。同时，监管部门也正加强对此类灰色产业链的打击力度，维护市场秩序与公众利益。
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