20 16 10, in the daily active risk control, Alibaba monitored a product named "Shu Liqing" which claimed to have weight loss effect through the big data model. It was confirmed by sampling that it contained sibutramine, an illegal additive prohibited by the state, and then the relevant clues were handed over to the Ministry of Public Security, which listed the case as a supervised case and handed it over to Suzhou Public Security Bureau for investigation. Alibaba used big data to assist the police in investigating the case.
2017,65438+10 month, 1 1, Suzhou police closed the nets at the same time in Shijiazhuang, Hebei, Xuzhou, Jiangsu and Suzhou, Jiangsu, and arrested more than10 suspects, destroying the dens of production, packaging and sales of fake diet pills. The police also found more than 1 10,000 express orders and 65,438+10,000 capsules of diet pills in one of the "offline" homes, which were initially locked for less than one year and the transaction amount was more than 3 million yuan.
According to the confession of Liu, the 26-year-old principal in this case, he bought sibutramine, an illegal additive banned by the state, and remotely directed Qian, a 47-year-old unemployed rural worker, to produce slimming capsules with filling machines and other equipment in a dirty black workshop in rural areas, and delivered them by means of fake ID cards and telephone calls.
After each mass production, Liu will let Qian personally try the medicine to ensure that he will not die, but he will have dry mouth, thirst, insomnia, anorexia and other physiological reactions to achieve the expected weight loss effect. Some consumers reported that the weight loss effect was not good, and they suspected that it was a fake medicine. Liu ordered Qian to gradually increase the dose of sibutramine to twice the original dose.
Fake drugs, fake instructions and fake anti-counterfeiting labels, after hand-packaging, have transformed themselves into "Shu", a diet drug imported from Germany, and "Jian Zhi Da" imported from Taiwan Province Province. The police handling the case of the Environmental Food and Drug Detachment of Suzhou Public Security Bureau introduced that the huge profits of slimming fake drugs shocked the police. The police found out that Liu distributed homemade fake drugs to more than 20 Shengmou, and the 32-year-old woman Wang was just one of Liu's "offline". On March 20 16, Liu offered to supply Wang. In April, the two men formally cooperated, and then Wang called on his brothers and sisters to manufacture and sell counterfeit drugs in a family way.
According to the chat records and many confessions held by Suzhou police, in May 2065438+2006, Wang's sister-in-law learned that sibutramine was contained in diet pills, and she was afraid to sell it for fear that it would kill her. Wang replied: It's up to you. 20 16 12 A buyer said to Wang's sister-in-law, "What should I do? A guest is in the hospital, saying that he has renal failure and heart failure. Now come to me. " The king ignored it. It was not until Wang warned on the Internet that many people who made diet pills had an accident and had to untie their bank cards and delete their records. Wang privately reminded his brothers and sisters to delete all chat and transaction records.
The police said that to do a good job of supervision in this area, Internet companies need to shoulder social responsibilities, provide clues, assist the police in handling cases, and the government needs to speed up the construction of an online data prevention and control system. It is hoped that the new mode of joint efforts of public security and enterprises to crack down on counterfeiting will become the norm.