In 2006, due to the plaintiff's need for capital turnover, the real estate agent informed them that they could obtain a bank loan through the sale of a house. The plaintiff and the defendant were originally neighbors and friends, and the defendant was willing to cooperate. Therefore, the plaintiff transferred the property located at a certain place on Yili South Road in Minhang District (hereinafter referred to as the "disputed property") to the names of the two defendants, obtaining a bank loan through the false sale of a house.

In July 2025, during an internal inspection of a company in Shanghai, it was discovered that an algorithm engineer named Liu Mou, by taking advantage of database query permissions, exported the order information of takeout customers (name, mobile phone number, and address) and sold it to overseas buyers via Telegram.

This article takes the case of selling counterfeit registered trademarked goods represented by Chen Shilei, a senior partner of the Shanghai office of Dehehantong, and Ma Keting, a lawyer from the Shanghai office, as an example to focus on analyzing the impact of changes in the amount involved in the audit report in cases of selling counterfeit registered trademarked goods on defense.

In this case, A was found to have defrauded the victim of a total of over 780,000 yuan by using false orders.

In complex and difficult financial dispute resolution cases, Dehehantong Law Offices has always safeguarded the legitimate rights and interests of its clients with its outstanding professional capabilities.

Recently, lawyers Li Lijie and Wang Qian from Dehehantong Shanghai Office successfully represented a criminal case involving a fraud of 3 million yuan - the police lawfully withdrew the case on the grounds of "no criminal facts".