The operators of the e-commerce platform are suspected of accepting bribes of 130 million yuan, how to use big data technology to prevent corruption
Preface
In recent years, with the rapid development of the Internet, the e-commerce industry has become one of the important engines of economic growth in the mainland, and the major e-commerce platforms have continued to grow in the fierce market competition. Recently, a bribery case involving tens of millions of yuan in bribes by an e-commerce platform has once again attracted public attention.
It is reported that the main suspect in this case is an operator of the e-commerce platform, who used the approval power in his hand to accept bribes of nearly 130 million yuan, and his bribery behavior is very hidden, involving a large number of merchants, and he was not discovered for a while. So, how did this operator use his approval power to take bribes? How was the case revealed? In this case, did the bribe-taking criminals escape the punishment of the law? Next, we will unveil the mystery of this case for you one by one.
1. E-commerce platform operators used their approval power to accept bribes of nearly 130 million yuan
Recently, a bribery case involving tens of millions of yuan in bribes on an e-commerce platform has once again attracted widespread public attention, and after police investigation, it was found that in this case, an operator of the e-commerce platform, Wang, was suspected of taking bribes by using the approval power in his hands, and the amount of bribes he accepted was staggering, as high as 130 million yuan.
It turns out that Wang, as the operator of the e-commerce platform, has a very important approval power, and he can approve some unqualified merchants through the approval process, and these merchants need to pay a certain fee to the e-commerce platform after passing the approval, and Wang is taking advantage of this to seek personal gain by approving merchants in violation of regulations.
In the police investigation, it was found that the number of businesses approved by Wang far exceeded the normal level, and after further investigation, it was found that Wang did not rely on his own ability to easily complete so many approval business, he was actually through the development of intermediaries, some unqualified businesses were approved in violation of regulations, and behind these intermediaries, there are more illegal operations.
It is reported that Wang has developed a total of 8 intermediaries, and each intermediary will develop its own downline, so that the scope of illegal approval can be quickly expanded, and finally the purpose of making more profits, and in this case, more than 400 merchants were approved by violations, which involved costs of up to 130 million yuan, which also means that the e-commerce platform suffered huge economic losses because of Wang's illegal operation.
In the whole process of accepting bribes, there was no direct money exchange between Wang and the middlemen, they were all through fictitious business cooperation to cover people's eyes, and after the merchants successfully passed the approval of the violations, the middlemen then charged these merchants fees, and behind these fees, in fact, there was a huge amount of bribery.
2. The case was successfully reported anonymously
In the face of such a huge bribery case, if it is not exposed in time, I am afraid that all this will be covered up all the time, which will have a more serious impact on the e-commerce platform, and fortunately, this case was finally exposed by the eyes of the people.
It turned out that in this case, Wang conspired with an intermediary to pass the approval of the merchant in violation of regulations, and some insiders did not choose to acquiesce, they intercepted the traces of the suspected illegal operation, and reported to the relevant departments in a timely manner, and these reporting materials became an important clue for the police investigation.
Under the guidance of these clues, the police quickly launched an investigation, and through a large number of visits and information verification, they gradually found out the facts of Wang and others' violations and crimes, it turned out that Wang's so-called intermediaries were actually his relatives and friends, and these so-called business bribery fees eventually flowed into Wang's personal account.
It is with the anonymous whistleblower's reporting materials that the police were able to quickly lock the identity of the suspect and successfully arrest him, and when he was investigated by the police, Wang also confessed to his illegal crimes, he said that he did use the approval power in his hands to carry out illegal operations, and obtained huge profits from it.
3. How to use big data technology to prevent corruption
For such a case involving a huge amount of bribery, in addition to the courage of the whistleblower, it is inseparable from the timely investigation and investigation work of the police, and in this case, the e-commerce platform has also redesigned its own approval process, and they have introduced big data technology, hoping to prevent similar corruption cases through technical means.
It turns out that in the past approval process, due to the interference of human factors, some illegal operations can often escape detection, bringing great losses to the e-commerce platform, and now, with the application of big data technology, the e-commerce platform can conduct in-depth mining and analysis of massive data, and timely discover the abnormal situation and regular operation, so as to more effectively prevent the occurrence of various illegal operations.
Moreover, big data technology can achieve comprehensive coverage and real-time monitoring, no matter which link has a problem, it can be immediately found and corrected, which is a great help for the internal supervision of e-commerce platforms, they can intervene in various business operations in a more timely manner, and ensure the fairness and transparency of the entire operation process.
In addition, big data technology can also use some intelligent algorithms to conduct risk assessment and early warning tips on various business data, providing a more scientific basis for decision-making for e-commerce platforms, so that they can better cope with various complex business environments.
epilogue
The occurrence of job-related crimes has brought great harm to enterprises and society, and in order to effectively prevent and crack down on these illegal and criminal acts, it is not only necessary to have strict internal supervision and effective reporting mechanisms, but also to have timely investigation by the police and strict trial by judicial organs.
At the same time, all enterprises should also strengthen the supervision and control of the internal approval process, can learn from the practice of e-commerce platforms, the introduction of big data technology for risk prevention, so as to better protect their legitimate rights and interests, but also to create a fair and just working environment for employees, finally, we also hope that everyone can actively participate in the work of anti-corruption and clean government, if you find any violations of law and discipline around you, you can bravely stand up and report, let us jointly protect a beautiful society under the rule of law.