What's wrong with the police investigating tarot card divination fraud?

Recently, a shop in Shenzhen that carried out marketing activities in the name of Tarot divination was investigated and dealt with by the police, which once again aroused people's attention to Tarot divination, which is quite popular on the Internet. The police suggested that this scam caught the anxiety of people who came to divination, induced people to spend money to buy peace, and let the deceived get deeper and deeper.

According to the data of Tianyancha Professional Edition, among the enterprises engaged in divination-related business, 29% of the related enterprises have experienced abnormal business conditions, and 7.2% of the related enterprises have been subject to administrative punishment. In addition, 65,438+09% of related enterprises have had legal proceedings, mainly focusing on copyright ownership, infringement disputes (42%), infringement of the right to disseminate works information on the Internet (32%) and labor disputes (7%).

Extended data

Some divination enterprises have already raised funds.

According to incomplete statistics, there are about 175 enterprises in China engaged in "eight-character divination, Yijing geomantic analysis" and other related businesses. In terms of geographical distribution, Beijing and Guangdong have the largest number of related enterprises engaged in this kind of business, both exceeding 40. Followed by Shanghai, there are 12 related enterprises.

Judging from the time of registration, these enterprises engaged in divination-related business were mainly established on 20 14-20 18. Among them, more than 30 related enterprises were established in 20 15, which is the year with the largest annual registration. In terms of registered capital, more than 50% of related enterprises have registered capital of less than 654.38+0 million.

It is worth mentioning that according to the data of Tianyancha Professional Edition, according to incomplete statistics, at present, 3 1 related enterprises have obtained financing, with 57 financing incidents, and the total amount of financing is at least 500 million yuan.

However, due to the low entry threshold, lack of measurement standards and high attention in this field, Tarot divination has become a "flow password" and "wealth password" in many people's eyes. Many so-called "fortune tellers" joined in to fish in troubled waters for the purpose of realizing circle flow, which led to mud and sand in this field.

Upstream news-beware of tarot scam, nearly 30% of related enterprises in China have experienced abnormal operation.