Joke Collection Website - Blessing messages - Is it true or false that Baiqian Finance sent a text message saying it was suspected of loan fraud?

Is it true or false that Baiqian Finance sent a text message saying it was suspected of loan fraud?

Legal analysis: Raising funds through fraud requires the criminal purpose of illegal possession. The object of the crime is a complex object, the country's normal financial management order and the ownership of public and private property. The criminal subject is a general subject, including natural persons and units. There is a death penalty, and the crime of loan fraud: the specific purpose of illegal possession, the specific target of the fraud: a bank or financial institution, and the fraud is a loan. The object is the country's normal loan management order and the financial institution's ownership of the lent funds. The subject of crime is limited to natural persons.

Legal basis: "Procedural Regulations on the Handling of Criminal Cases by Public Security Organs" Article 15 Criminal cases shall be under the jurisdiction of the public security organ at the place where the crime was committed. If it is more appropriate to have the jurisdiction of the public security organ of the place where the criminal suspect lives, it can be under the jurisdiction of the public security organ of the place where the criminal suspect lives. The place of crime includes the place where the crime occurred and the place where the results of the crime occurred. The place where the criminal act occurs, including the place where the criminal act is committed, as well as the place of preparation, starting place, passing place, ending place and other places related to the criminal act; if the criminal act has a continuous, continuous or continuing state, the criminal act is continuous, continuous or continued. All places where crimes occur. The place where the crime results occur includes the place where the criminal object was violated and the place where the proceeds of crime were actually obtained, hidden, transferred, used and sold. The place of residence includes the place of household registration and the place of habitual residence. The place of usual residence refers to the place where a citizen last lived continuously for more than one year after leaving the place of household registration.