Recently, police authorities in multiple regions have issued warnings urging the public to beware of unscrupulous businesses using promotions—such as ‘clearance sales,’ ‘limited-time discounts,’ or ‘flash deals’—as a cover for fraud or illegal fundraising. These schemes often involve exaggerated discounts, fabricated original prices, or artificially created urgency to lure consumers into making payments. After receiving payment, the sellers may delay delivery, provide substandard goods, or even disappear with the money altogether. In some cases, businesses entice customers with offers like ‘membership top-ups with cashback’ or ‘investment returns,’ which may actually constitute illegal public deposit-taking or Ponzi-style scams.Police advise consumers to remain cautious and rational when participating in promotional events, and not to fall for overly enticing claims that seem too good to be true. It is recommended to shop through reputable platforms and verified merchants, verify the authenticity of promotional offers, keep transaction records, and be wary of requests for large upfront payments or repeated top-ups. Any suspicious activity should be promptly reported to market regulators or law enforcement.Such illegal practices not only harm consumers’ financial interests but also disrupt market order. Authorities will continue intensifying efforts to crack down on these crimes and safeguard a fair and trustworthy consumer environment.
近日，多地警方发布警示：谨防不法商家以‘促销’‘清仓’‘限时特惠’等名义实施诈骗或非法集资行为。此类案件通常表现为商家通过夸大折扣、虚构原价、制造抢购氛围等方式吸引消费者付款，随后以各种理由拖延发货、提供劣质商品，甚至直接卷款跑路。部分案例中，商家还以‘会员充值返现’‘投资返利’等手段诱导群众投入资金，实则涉嫌非法吸收公众存款或集资诈骗。警方提醒广大消费者，在参与促销活动时应保持理性，切勿轻信‘天上掉馅饼’的宣传话术。建议选择正规平台和信誉良好的商家，仔细核实促销信息的真实性，保留交易凭证，并警惕要求大额预付款或诱导反复充值的行为。如发现异常，应及时向市场监管部门或公安机关举报。此类违法行为不仅侵害消费者财产权益，也扰乱市场秩序。警方将持续加大对此类违法犯罪的打击力度，维护公平诚信的消费环境。
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