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“转转”APP违法买卖发票被约谈 督促整改加强引导
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Topic: “转转”APP违法买卖发票被约谈 督促整改加强引导 (Read 96 times)
snowlei52189
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“转转”APP违法买卖发票被约谈 督促整改加强引导
January 22, 2018, 12:11:31 PM
#1
一些不法分子为谋取利益,通过网络二手交易平台非法出售发票,甚至买卖伪造假发票。法官经过调研发现,其中不少案件均发生在“转转”平台。为避免此类案件发生,海淀法院向转转公司及工商部门发送司法建议函,希望可以加强对网络二手交易平台监督管理。近日,法院收到了转转公司的整改报告,通过增加的一系列防范举措,目前案件数量已经大幅下降。
网络二手交易平台 违法买卖发票高发
在去年发生的一起案件中,某公司职员周某通过转转APP发布消息,以200元的价格出售自己积攒的北京市停车收费额定专用发票543份。经鉴定,上述发票均系真发票。后海淀法院以非法出售发票罪判处其拘役3个月,罚金1万元。
据统计,2017年海淀法院共审结非法出售发票罪、出售非法制造的发票罪(假发票)案件共计59件。上述案件的犯罪模式基本一致,首先嫌疑人在网络交易平台发布销售信息,然后通过站内或微信等聊天工具确认交易价格,再邮寄或当面交易。但值得注意的是,当法官对以上案件进行逐渐分析时,发现有26起案件源于同一平台,即“转转”二手交易平台。
法院发送司法建议 督促整改加强引导
承办法官判断,转转平台内已发布、完成的违法交易信息应多于26件。按照罪犯发布交易信息的方式,法官在平台搜索“地铁票”“停车票”“公交票”“北京票”“上海票”“出租票”等关键词,得到数量不等的交易信息。基于此,海淀法院向“转转”的运营公司发送了一封司法建议函,将相应情况通报给了该公司,并详细梳理、分析平台所涉案件的作案特点、判决结果、涉案账号及交易信息页、法律责任等。
法院建议公司从明确平台内禁止交易物品范围、健全平台内交易信息排查方式、升级用户诚信评价体系、加强犯罪线索移送等方面加强对二手交易平台内违规商品管理,排除经营模式中存在的法律风险。
在邮寄给转转公司的同时,该建议也同步抄送北京市工商行政管理局海淀分局。作为对网络商品交易及有关服务行为的监督管理部门,海淀法院建议区工商局及时跟进并责成涉事企业限期整改,在必要时对企业发展进行适当的监督、指引。
近日,海淀法院收到了海淀区工商局、转转公司的回函及转转公司的整改报告。工商部门表示,收到司法建议后约谈了转转公司,当场送达了行政提示书,就如何避免不法犯罪分子利用“转转”平台发布发票出售信息进行提示和指导,并要求其按期出具整改报告。
转转公司在收到司法建议和被约谈后,迅速整改落实。首先在平台搜索端口全面禁止发票及处方药等违禁品搜索功能,对现有存量违规交易全部下架处理。还新增了违规商品举报快速入口,处理通过系统过滤的违禁品交易。整改后,海淀法院审理的涉转转平台非法出售发票案件数量大幅下降。目前,新增案件中已无涉平台案件,在客户端已无法查询相应交易信息。
Jacksonlei
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Activity: 107
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Re: “转转”APP违法买卖发票被约谈 督促整改加强引导
January 22, 2018, 12:37:04 PM
#2
强对网络二手交易平台监督管理
fkxcnvmn
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Activity: 43
Merit: 0
Re: “转转”APP违法买卖发票被约谈 督促整改加强引导
January 22, 2018, 03:05:24 PM
#3
不止转转,这种有很多的,社交,不是更多啊
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