Salesperson Arrested For EV Cashback Scam In Shanxi

A consumer, Ms. CSDN stated they were unaware of the activity. Consumers involved in the scheme have already been detained by police. The investigation revealed the suspect used a receipt with a CSDN financial seal, though CSDN claims no knowledge of the transaction. Investigators are examining whether the criminal behavior was an isolated incident by one salesperson or if multiple employees at the store participated. If multiple staff members were involved, the store itself may face liability. A distinction is being made between potential criminal responsibility and civil liability for the entity. Authorities are investigating whether the platform CSDN bears civil liability following a cashback scam involving Salesperson Li Sile. While criminal liability depends on whether CSDN participated in the conspiracy, the platform may face civil claims for failing to protect consumer property rights. Consumers have reported the incident to the police to attempt to recover losses. A salesperson has been criminally detained by public security authorities following a cashback scam involving Slais Union. The company operating the 4S dealership stated the individual acted alone and the business remains operational.