Preventing and combating economic crimes involving people

May 15 this year is the tenth National Awareness Day for Combating and Preventing Economic Crime. The day before yesterday, the Jiaxing Municipal Public Security Bureau held a press conference on special work to combat and prevent economic crimes involving people.

Including the Zhongjia.com illegal fund-raising case involving 31 provinces and cities across the country, and 5 P2P online lending cases including Fan Fan Jinfu, Zhejiang E-dai, and Zhejiang Changdai. During the investigation of the case, Jiaxing police quickly seized the assets of the company involved and actively urged them to return the stolen money and stolen goods.

At the same time, in order to create a good social atmosphere for combating crime, the public security organs specially compiled and released the "Work Manual for Risk Assessment and Handling of Economic Crimes involving Crowds" to carry out early warning and handling; the relevant departments investigated and cleared a number of existing Investment and financial management companies with hidden risks; insisting on prevention first, organizing and carrying out regular publicity activities such as "Going to Campus", "Going to Business Districts", "Going to Rural Areas", etc., and carrying out special anti-fraud publicity for teachers and students of universities, the general public and left-behind elderly people in rural areas. .

So, how to prevent economic crimes involving people in daily life?

1. Economic crimes involving people are still in a high-incidence range. Cross-province and cross-city cases occur frequently, and their potential risks will continue to be released.

Second, the trend of network-related stakeholders becoming more prominent. Criminals take advantage of the convenience and mobility of the Internet for promotion, involving much more funds and personnel than traditional offline cases.

Third, the names and methods are constantly being renovated. Close to economic and social hot spots and various new concepts, criminal methods of illegal fund-raising are shifting to "capital operation" fields such as private equity, crowdfunding, and options.

Fourth, the crime pattern has become complex and concealed. Taking advantage of the huge expansion and relative concealment characteristics of MLM development offline, the criminal model of "MLM illegal fund-raising" is highly integrated, promoting the rapid development and growth of criminal organizations.

5. Groups with weak risk resistance are greatly harmed. Under the guise of "health care, senior tourism, and poverty alleviation," criminals specifically target vulnerable groups, causing even worse impacts.

There is a long way to go to crack down on and prevent economic crimes involving people. The Jiaxing Public Security Bureau plans to do this next:

Further clarify the research goals. At present, these five types of key cases have become the "hardest hit areas" for economic crimes involving people: illegal fund-raising cases carried out through the Internet without financial business qualifications; illegal fund-raising cases on the Internet; illegal fund-raising cases in the field of private equity funds; illegal operations in various trading venues , illegal issuance of securities, contract fraud, illegal fund-raising cases; online pyramid schemes under the guise of "consumer rebates", "e-commerce", "financial mutual aid", "virtual currency", "caring for charity", "old age poverty alleviation", etc. The target group has also spread to the young and middle-aged groups and the elderly group over 60 years old.

Next, Jiaxing Public Security Bureau will fully mobilize various resources and means, strengthen cooperation with financial supervision, market supervision, commerce and other industry authorities (supervision), and continue to carry out online monitoring and offline monitoring. Investigate, warn and respond in advance to nip economic crimes involving people in the bud; encourage the public to report and report clues about economic crimes involving people; intensify crackdowns, resolutely crack down on economic crimes involving people and deter illegal crimes; strengthen the pursuit of damage compensation Responsible for maximizing the recovery of people's losses and effectively safeguarding the legitimate interests of the people.

Zhejiang News takes the case as a lesson

1. Fund-raising fraud case by Wang Moumou and others

Since August 2014, Wang Moumou and Zhu Moumou have , Li Moumou, Shen Moumou and others built an e-commerce platform, under the guise of "consumer rebates", used promotion meetings, WeChat promotion and other methods to promote it, and absorbed it through the promotion of expanding regional agents and attracting merchants to join. deposits from unspecified merchants across the country. By December 2017, *** had defrauded 11.7 billion yuan in deposits. Now, 24 suspects including Wang Moumou have been transferred for prosecution.

2. The fund-raising fraud case of Zhang Moufen and others

Since September 2016, the criminal suspect Wang, together with Zhang Moufen, and others, violated national financial management laws and regulations. Build a P2P peer-to-peer lending platform, use the form of online promotion, and use 8.88-12.12 annualized income as bait to sell various investment and financial products to unspecified public.

The funds absorbed are mainly used to "borrow new and repay old" or lend to others. As of September 2018, the platform had illegally absorbed more than 5 billion yuan in funds. There are thousands of victims across the country. Currently, 12 criminal suspects including Zhang Moufen and Wang have been subject to criminal coercive measures on suspicion of fund-raising fraud and illegal absorption of public deposits.

Three. The Jiaxing Branch of Linshan (Shanghai) Financial Information Services Company illegally absorbed deposits from the public

Under the leadership of criminal suspects Zhang, Feng, Ling and others, 4 Jiaxing Branches of (Shanghai) Financial Information Services Company The branch recruited salesmen to sell P2P financial investment projects such as "Double Quarter Win" and "New Year's Feast" for the (Shanghai) Financial Information Service Company through verbal propaganda and promises to repay principal and interest, which violated national financial management laws. By the time the case was filed in April 2018, *** had illegally absorbed 11.44 yuan in funds. At present, 29 suspects including Zhang, Feng, and Ling have been transferred for prosecution.

In April 2018, the Shanghai Pudong Public Security Bureau launched an investigation into Linshan (Shanghai) Financial Information Services Company.

Four. The Jiaxing Branch of Huangshan Huashang Villa Hotel Management Co., Ltd. illegally absorbed public deposits

Led by criminal suspects Li Moumou, Zeng Moumou, Ding Moumou, Xiao Moumou and others, Huangshan Huashang Villa Hotel Management Co., Ltd. Two Jiaxing branches of the Hotel Management Co., Ltd. violated national financial management regulations by selling single-purpose commercial prepaid cards of the Huangshan Huashang Villa Hotel Management Co., Ltd. to unspecified members of the public. By the time the case was filed in September 2017, the police had illegally absorbed more than 590 million yuan in funds. At present, 18 criminal suspects, including Li Moumou, Zeng Moumou, Ding Moumou, and Xiao Moumou, have been transferred for prosecution.

In September 2017, the Huizhou Public Security Bureau of Huangshan City, Anhui Province launched an investigation into Huangshan Huashang Villa Hotel Management Co., Ltd.

verb (abbreviation of verb) Zhu Moumou used an online store The case of illegally absorbing deposits from the public through "fake orders"

Intransitive verb Zhou Moumou organized and led MLM activities.

Since December 2014, the criminal suspect Zhou Moumou has joined the MLM organization of Guangdong Yunlianhui Technology Network Co., Ltd. and used the e-commerce trading platform 3354 Yunlianhui designed and developed by Yunlianhui Company to claim that in You can get 100 points for consumption in Yunlianhui, and we vigorously promote and develop members through the website, WeChat, training courses, lectures and other channels. By the time the case was filed in May 2018, it had developed to level 36. At present, the criminal suspect Zhou Moumou has been subject to criminal coercive measures.

The Jiaxing Public Security Bureau also reminds everyone that when the return on investment is much higher than the market, you should put a question mark. You focus on other people's interests, but

others focus on your capital. Related Q&A: Guangdong Yunlianhui model supports Yunlianhui, which is a good platform that benefits the country, people and society! Yunlian has great love and benefits China. Delete China Yunlian_ is a good platform that benefits the country, people and society. Yunlian has great love and benefits China.