Image net dispatch (reporter Wang Shaoqing) be in the 10th " 5.15 " mechanism of countrywide public security is hit and be on guard during day of economic crime conduct propaganda is forthcoming, on May 13. Henan saves a Public Security Department to hold a press conference, the bulletin saves public security to mechanism is hit and be on guard completely since 2018 the concerned circumstance that economy commits a crime. The reporter learns from the meeting, since 2018, complete province establishs case of crime of of all kinds economy 9435 cases in all, crack a criminal case 4850, arrest a suspect 8414 people, redeem large quantities of one losses.
Severe dozen collect money illegally crime, effective keep within limits tall hair impetus
Henan saves river of Li Gong of total team leader of total group of detect of classics of Public Security Department to express, collect money illegally crime endangers national economy security badly, play havoc with financial order, serious effect society is stable, interest of property of people of serious enroach on, people detest.
To maintain social stability, less people loss, mechanism of complete province public security according to government of provincial Party committee, province " dissolve lawfully, be in charge of lawfully accuse, hit lawfully " requirement and blow of the Ministry of Public Security collect money illegally crime is special the deploy of the action, insist to father from beginning to end dozen of guiding principle, collect money blow ability alignment illegally from beginning to end crime, begin detect to do to collect money illegally continuously since 2015 battle of case assault fortified positions, insist establish case, a long-pending case newly to do a form respectively the goal assignment of 80% above is not loosened, mechanism of sufficient play public security is blow crime, tutelar civilian function action, complete province collects money illegally case by 822 of 2015, drop, effective keep within limits collect money illegally crime sends impetus high.
Severe hit a network to pass sell crime, interest of cogent protection masses
The network is passed sell some to be being hit " electronic business affairs " wait for name, cast piece " small sale " " the network is sold continuously " wait for a concept, some is hitting capital to run, name of investment conduct financial transactions, run with capital, illicit collect fund, issue primitive etc for cover, allege usury embellish, tall redound, beguiling sex is bigger, concealment quality speed of stronger, development range of faster, harm is wider, already made field of infiltration economy finance " malignant tumor " . The network is passed sell face-lifting of guilty gimmick pattern, puzzle the gender is strong, masses identifies hard, be deceived easily.
Endanger to eliminate its, key of mechanism of complete province public security was hit with " consumption returns profit " , " capital helps each other " , " fictitious money " , " investment conduct financial transactions " , " network game " wait for the network that is cover to pass annul, with make use of " beneficent " , " help deficient up " , " innovation " , " all rich " , " one belt all the way " , " the army and the people is shirt-sleeve " wait for name the network of concerned policy of intended and ill-natured country is passed sell crime.
Since 2018, mechanism of complete province public security detects a network to pass in all sell a case 215 cases, arrest guilty suspect 613 people, check property of the case that buckle experience 2.4 billion yuan.
Collect money illegally currently, is the network passed annul what new crime technique requires vigilance?
As we have learned, current, collect money illegally crime basically has 6 kinds of typical technique.
Internet platform collects money illegally. Use P2P network leasehold platform, equity is numerous chip, the form of new-style Internet finance such as financial coadjutant plan is carried out, collect money illegally to be passed with the network sell compound crime; Take dummy borrower and investment item, release information of false invite public bidding, dummy equity to appear on the market appreciation foreground put on sale is original wait for a method to draw public fund.
The place trades the place collects money illegally. Electrons of some heavy goods merchandise on hand trade the place serves orgnaization and network platform through accredit, will certain business packs product of conduct financial transactions to sell to social community, acceptance is higher fixed year change yield, be suspected of collecting money illegally.
Estate company coverts financing. whole commerce, service estate building differentiates for a certain number of Xiaoshang is spread undertake selling, the v/arc rent land or a house for subletting after making work through acceptance, high specified number is returned return hire or arrive after particular fixed number of year counter-purchase, revulsive public is bought, or it is to be in before obtaining commodity house to open to booking licence, subscribe of less than ministry, extend the form such as VIP card, covert undertake selling financing.
Fictitious conduct financial transactions collects money illegally. Incorporeal project is propped up, those who do not have clear investment mark, incorporeal orgnaization, with " help each other " , " beneficent " , " compound interest " for stunt, it is bait with high income, low doorsill, fast redound, rely on a network to undertake promotion, fund runs propagandist, rely on to develop new investor to realize empty usury profit ceaselessly, have collect money illegally, pass sell the feature that interweaves each other.
Hitting " provide for the aged " the banner old people that entice invests. How to raise in order to invest ground of apartment of provide for the aged, different jointly for the name, with redound of high specified number, offer service of provide for the aged to be bait, entice senile masses " join in investment " ; Or be in order to sell name of product of health care, medical treatment, travel lecture, free check-up, freely through holding so called preserve one's health, extend the means diddle such as little gift, care kissing affection is trustful, attract investment.
Collect with be being counter-purchased at high price article collect money illegally for the name. Wait with the handicraft with good for nothing or low price, calligraphy and painting so called collect article for the tool, claim to have tremendous appreciate space, acceptance is counter-purchased at high price after conventional time, the masses that entice is bought.
How be on guard to collect money illegally to be passed with the network annul etc is experience numerous model does economy commit a crime?
1, how be on guard experience is numerous model economy commits a crime
Above all, should firm of the risk consciousness that establishs careful investment and ego protection be on guard consciousness. Believe not blindly to invest project of conduct financial transactions, comply with not blindly advertisement, not credulous other is revulsive, more do not want a get one's own back of red high specified number, activity of investment conduct financial transactions should arrive normal finance orgnaization, normal trade place, such ability ensure he do not fall to collect money illegally, pass sold trap decoy. Next, discovery collects money illegally, pass sell the clew that waits for economic crime to want to be informed against in time. This kind of crime discovers earlier, deal with more quickly, the effect is better.
2, how to identify precautionary network to pass annul?
No matter pass,sell an organization how to alternate gimmick pretends him, should have at the same time only " the introduction is expended " " play character " " layer class plan fulfil " this at 3 o'clock, can maintain sell to be suspected of passing. ① introduction is expended even if ask pay is regular capital or buy a certain quantity of product, obtain add a qualification and become a member. ② plays character is development gets offline, come in more person development through false, cogged conduct propaganda. Plan fulfil adopts ③ layer form namely development gets offline, form fluctuation class to concern, the sale outstanding achievement of the following line regards plan fulfil as the basis.
Set according to concerning law, code, pass sell to be violate gently compasses, heavy break the law. Appeal broad masses can be devoted into actively hit and be on guard pass in selling crime, come, cogent recognize network passes sold essence and harm, be far from pass annul, boycott is passed annul.
