Technology News February 21 evening news, 1688.HK Alibaba B2B companies in the announcement today, announced the fraud preliminary results of the internal investigation. Survey, fraud upward trend since the end of 2009, most of the transactions and consumer electronic products, cases involving an amount of less than $ 1,200 on average.
following is a notice in the Alibaba published in the preliminary results of an internal investigation:
aware of the senior management of the Company since 2009 to almost the end of 2010 the whole international transactions of the Company in the Chinese market, a global supplier of fraud cases buyers rise. Although the management has since 2010 involved in the third quarter closed the account, such as the Chinese supplier of the Company in 2010 as described in the third quarter results announcement, and to take action to attempt to solve the problem, and new account fraud is also evident down, but the Board believes that this organizational issue is the need to continue to strengthen the values of the company was able to solve.
The Company has identified 1,219 names and 1,107 names were in 2009 and 2010, China signed a global supplier of buyer fraud. These suppliers accounted for 31 December 2009 and 31 December 2010 the total number of Gold Supplier members of about 1.1% and 0.8%. The company has stores all the relevant businesses closed. In addition, the Company will also detect fraud based on their model, rendering any other supplier of high fraud risk to take action.
the company found that most of the businesses involved are specifically set up shop for global buyers with fraud. Fraudulent practices revealed that the fraud orchestrated organized and systematic actions to undermine the integrity of the network platform Alibaba system and intent to obtain illegal benefits. Generally, these shops provide high-demand consumer electronics products, and a very attractive price, the lower the minimum purchase amount and the relative insecurity of payment transactions. Each case involved fraudulent payments being cheated buyers on average less than 1,200 dollars.
survey showed that nearly 100 sales people in direct sales team of 5,000 people and some of its executives and sales managers need to willfully or negligently allow a liar to avoid authentication measures of the Company and on the international market organizations established to defraud the business premises is directly responsible. Findings are: excessive pursuit of performance, in order to obtain short-term economic interests, by whatever means, cause the Company's sales organization in part by negative effects are more likely to cause the Company's values greater impact.
survey, whether it is Mr. Wei, Mr. Lee and other senior management personnel are not involved in any bad faith on the activities of buyers supplier fraud, and management has sincere efforts to try to solve the problem. However, the Board accepted Mr. Wei Li of the Company was organized destruction cultural integrity and willingness to take responsibility.
Board confirmed that a small portion of those involved in the fraud Chinese supplier was not related to the financial period the Company have any significant financial impact, because of the activities and the corresponding actions taken by the company have been fully in related financial statements reflecting the period. The Board will continue to monitor the situation and report any of the Company's future business prospects may constitute a significant impact on the issues.
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