Getting Rich by Exploiting Loopholes? A Law Graduate and His Family Sentenced for Fraud!

Getting Rich by Exploiting Loopholes? A Law Graduate and His Family Sentenced for Fraud!Once, people hailed taxis on the street, relying on luck to find a ride quickly. However, with the advancement of internet technology, people's lives have become increasingly convenient

Getting Rich by Exploiting Loopholes? A Law Graduate and His Family Sentenced for Fraud!

Once, people hailed taxis on the street, relying on luck to find a ride quickly. However, with the advancement of internet technology, people's lives have become increasingly convenient. Now, one can easily hail a taxi sitting at home using a mobile phone. When ride-hailing apps first appeared, they were widely praised. This new technology brought convenience to many people's lives. However, some loopholes existed in the early stages of app development. Although these loopholes were not fatal, the platform promptly fixed them. However, some people, trying to get something for nothing, attempted to exploit these loopholes and illegally profit from malicious order fraud. Chen, a young man from Panzhihua, Sichuan, is one such individual. He initially hoped to get rich through this loophole, but eventually ended up behind bars, sentenced to ten years in prison due to his "reckless gamble." What happened?

Accidental Discovery of a Ride-Hailing Platform Loophole

Chen, a graduate of law, was well-versed in legal knowledge and a passionate IT enthusiast. He had learned some "hacking" skills through self-study. In 2018, Chen discovered a loophole during a ride-hailing experience.

At that time, he hailed a ride-hailing car using the app. After reaching his destination, he noticed that the payment page indicated payment completion, but he had not received any deduction notification from his bank card. Initially, Chen assumed it was a network delay and did not pay much attention. However, the same situation occurred again in the following days. He enjoyed free rides several times in a row, while the driver claimed to have received the fare.

This left him confused. Did he get lucky and win a free ride voucher?

Exploiting the Loophole for Malicious Order Fraud

With his keen observation, Chen realized this was not a coincidence but a loophole in the ride-hailing platform. By searching online, he discovered that the ride-hailing app had two payment methods:

• Passenger pays: The passenger confirms the order after the trip and pays the fare using their bank card.

• Company reimbursement: After the trip, the fare is recorded under the company's account and paid by the company.

Chen discovered that the reason he hadn't been charged for his rides was that the platform mistakenly identified him as a corporate customer and recorded the fare under another company's account.

Chen, proficient in IT technology, used his knowledge to modify the order channel of the ride-hailing app, allowing him to ride for free. Moreover, he registered multiple accounts and recruited ride-hailing drivers to "drive empty cars." He used the platform loophole for fake payments. The drivers earned money, while Chen paid nothing. Using this method, he earned tens of thousands of yuan in just a few days.

Addiction to "Exploiting Loopholes" and Deeper Involvement

Chen's desire for money intensified as he tasted the sweetness of his scheme. He registered hundreds of accounts, earning in a day what he would have earned in two or three months previously. He even shared this "secret" of "exploiting loopholes" with his parents, encouraging them to join his "illegal money-making" activity.

Chen's parents were ordinary laborers. They were tempted upon hearing that their son had earned tens of thousands of yuan through this method. Following their son's instructions, they registered accounts. Chen's father even placed five mobile phones in his car, utilizing the "one ride for five rides" strategy to frantically place fake orders. Chen's mother handled the financial aspects.

Chen and his parents, using this illegal method, illegally gained over 500,000 yuan in a single month.

No Escape from the Justice System

Although Chen clearly understood that his "exploitation" was a form of "fraud," he was already engrossed in the thrill of making money and didn't care anymore. He used these illegal earnings to buy a BMW and also financed a house.

However, the justice system is vast and inescapable. During a routine inspection, the ride-hailing platform discovered the loophole and immediately upgraded the system to fix it. Chen's "exploiting loophole" journey thus ended.

Simultaneously, the ride-hailing platform also discovered that someone was exploiting the loopholes for malicious order fraud, causing significant financial losses to the company. They immediately reported the incident to the police, who swiftly identified Chen's accounts and apprehended him and his family at their home.

Confronted by the police, Chen remained stubborn, claiming he had merely exploited a platform loophole and hadn't committed any crime. However, the police investigation revealed a series of evidence, proving that Chen and his parents were involved in illegal activities related to "fraud." Faced with irrefutable evidence, Chen was speechless and could only confess to the crime.

Equality before the Law

Ultimately, Chen and his family were sentenced to varying punishments for "fraud." Chen, the mastermind, was sentenced to ten years and six months in prison, while his parents received sentences of one year and ten months and one year and six months, respectively, along with a fine of 270,000 yuan.

Chen, despite his intelligence, used his wit for the wrong purpose. He not only failed to get rich but also ended up behind bars, suffering a severe setback.

Warning: Honesty in Earning Wealth

The case of Chen and his family serves as a reminder that honesty is paramount in earning wealth. Any attempt to gain benefits through illegal means will ultimately be met with legal consequences.

Other Related Incidents

Apart from Chen's case, a recent incident involved a ride-hailing driver exploiting loopholes to "cheat." A passenger reported online that their order fees had been altered. The initial estimated fare was less than 30 yuan, but the final payment showed over 200 yuan. The passenger complained to the platform, but their complaint wasn't addressed satisfactorily. The platform eventually verified that the order was indeed abnormal, and the driver was blocked.

Conclusion

The law is the final line of defense for social fairness and justice. No one can cross the boundaries of the law. We hope that the case of Chen and his family serves as a warning to others, urging them to refrain from taking chances and avoid risking their future for short-term gains. Doing so will only lead them down a path of ruin.

Article Information Source:

• Fazhi Ping'an Xichuan: A Law Graduate and His Parents Exploit Loopholes to Earn 500,000 Yuan, All Three Sentenced to Prison

• Huangjin Sanshifen: A Law Graduate Discovers a Ride-Hailing Loophole, Involves His Entire Family in Running Fake Orders, Illegally Profiting 500,000 Yuan in a Month

• Interface News: Ride-Hailing Driver Uses "Cheating Device" to Inflate Order Amount by 8 Times, Didi Responds

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