How to prevent and deal with illegal fund-raising by TV stations

In order to further strengthen the publicity and education on the prevention and disposal of illegal fund-raising, effectively guide the public to consciously resist illegal fund-raising, enhance their awareness of self-prevention and risk-taking, and curb the momentum of illegal fund-raising cases from the source, According to the requirements of the Notice of Henan Provincial Leading Group for Combating and Disposal of Illegal Fund-raising on Printing and Distributing the Work Plan for Further Improving the Prevention and Disposal of Illegal Fund-raising (Yu Chu Ling Fei [2016] No.65438), the relevant requirements of the Letter on Doing a Good Job in Propaganda and Guidance and the Notice on Printing and Distributing the Work Plan for Further Improving the Prevention and Disposal of Illegal Fund-raising were thoroughly implemented. Further clarify the tasks of towns (streets) and relevant departments in the county, implement work responsibilities, and effectively enhance the people's legal awareness and risk prevention awareness through centralized positive publicity to ensure the overall social harmony and stability. Second, the work measures (a) actively respond to public opinion 1. Strengthen the monitoring of online public opinion. Pay close attention to the trend of illegal fund-raising, focus on the early warning of network public opinion monitoring, clarify the responsible person, and promptly investigate and delete actions and inflammatory harmful information. 2. Study and formulate emergency plans for online public opinion. Combined with the characteristics of diversified demands and networked means of illegal fund-raising participants, the emergency plan for online public opinion was studied and formulated. 3. Inform relevant information in time. In view of public opinion monitoring's results, we should carefully analyze and judge, and do a good job in guiding public opinion. For major online public opinion, it is necessary to report to the provincial network information office in a timely manner, and at the same time inform the county leading group office to crack down on illegal fund-raising. Responsible subject: the county network information office takes the lead and relevant departments cooperate. (2) comprehensive and in-depth publicity and guidance. (4) Earnestly carry out household publicity work to improve publicity coverage. All townships (streets) and county-level units printed and distributed publicity materials such as "Publicity Manual for Preventing and Combating Illegal Fund-raising", "Stay away from illegal fund-raising and refuse the temptation of high interest rates-an open letter to the masses" (annex 1), "Public Commitment of Villagers not participating in illegal fund-raising activities" (annex 2) and "Public Commitment of Staff not participating in illegal fund-raising activities" (annex 3). Responsible subjects: 5 non-county offices, units directly under the county level and towns (streets). In-depth development of online media publicity activities. The website of the county government has added a publicity column to crack down on illegal fund-raising, and changed publicity content such as publicity pictures and slogans every week. Strengthen the frequency of media publicity, crack down on illegal fund-raising propaganda films, public service advertisements and mobile phone subtitles, and broadcast them on county-level TV stations more than five times a day. Responsible unit: county government office, county radio and television station 6. Guide financial institutions to strengthen publicity and guidance to customers. Make a non-promotional template for financial institutions, introduce the characteristics, means and harm of illegal fund-raising, and at the same time popularize relevant financial knowledge and introduce correct financial management methods. Organize financial institutions to set up non-publicity columns, post posters, distribute leaflets, and continuously scroll publicity slogans and videos on LED display screens and indoor TVs. Responsible subjects: Xincai Sub-branch and Xincai Banking Supervision Branch of China People's Bank. 7. Make full use of SMS for publicity. County Mobile Company, China Unicom Company and Telecom Company continue to send public service short messages to mobile phone users to prevent and crack down on illegal fund-raising, with no less than 2 messages per week. The content of short messages should be rich and varied, and public welfare publicity should be carried out through various forms such as easy-to-understand policy explanations, vivid and true comic stories, and easy-to-remember slogans. Responsible subjects: county mobile company, China Unicom company and telecom company. 8. Strengthen publicity and education of industrial enterprises. According to the division of responsibilities, combined with the manifestations and characteristics of illegal fund-raising activities in the industry, the main (regulatory) departments of various industries have formulated their own publicity programs, carried out targeted publicity and education on preventing illegal fund-raising, strengthened policy publicity and consulting services, thoroughly analyzed typical cases in the industry, and fully revealed potential risks to investors. The county housing and construction bureau is responsible for the non-propaganda work of the county's housing and construction system, especially the real estate industry; County Agriculture and Animal Husbandry Bureau is responsible for the publicity of agricultural and animal husbandry enterprises in the county, especially agricultural professional cooperatives; The county government finance office is responsible for the publicity of guarantee and microfinance companies; County Development and Reform Commission is responsible for the publicity of investment enterprises; The county bureau of commerce is responsible for the publicity of the county's business system; County Civil Affairs Bureau is responsible for the publicity of private non-enterprise units, private institutions or pension enterprises in the county; County Wenguang New Bureau is responsible for the publicity of the county's cultural system. Industry leaders and regulatory authorities should combine the actual situation of their own units, make non-promotional materials of their own industries, and distribute them to all regulatory targets. Responsible subjects: industry executives and regulatory agencies (III) Effectively maintaining domestic stability. 9. Pay close attention to the movements of key people. It is necessary to fully grasp the key groups of illegal fund-raising petitions, especially the "5.8" case, e-rental treasure and other key groups, and pay special attention to those who are at risk and threatened to take risks such as mental imbalance and paranoia. One person, one policy, establish a work account, implement the responsibility of package case, solve the problem on the spot to the maximum extent, and control the personnel on the spot. 10. Strengthen the judgment and early warning of stable information. County-level stability departments should coordinate letters and visits, national security and other departments to increase the collection of illegal fund-raising and stability information, and closely and timely grasp the outstanding trends that may affect social stability during the two sessions of the National People's Congress, such as major mass incidents, collective petitions in Beijing, and extreme troubles. Take measures to prevent possible collective petitions and mass incidents and other action information, and maintain social stability. 1 1. Properly handle outstanding unstable events. It is necessary to consider the most complicated situations that may occur, formulate emergency mechanisms and work plans for mass incidents of illegal fund-raising, and prepare for emergency response. Once a major unstable event occurs, it is necessary to start the disposal mechanism in time to achieve rapid response, timely response and proper disposal to prevent the escalation of contradictions. Major emergency letters and visits that may affect social stability should be reported to the superior immediately and followed up effectively. Responsible subjects: County Committee Office for Maintaining Stability, Bureau for Letters and Calls and Public Security Bureau. Doing a good job in preventing and handling illegal fund-raising is not only an economic problem, but also a social problem. If it is not handled well, it will become a political issue. Towns (streets) and relevant departments must attach great importance to the prevention and disposal of illegal fund-raising, firmly establish political awareness and overall awareness, enhance the sense of urgency and mission, further strengthen work measures, intensify work, and continue to pay close attention to the prevention and disposal of illegal fund-raising. (2) Pay close attention to implementation. Relevant departments of townships (streets) and counties directly under the Central Government shall, in accordance with the division of tasks in the above scheme, earnestly implement their work responsibilities, take the initiative, cooperate closely, further intensify propaganda, supervision, disposal, stability and coordination, and minimize the occurrence of illegal fund-raising cases. (3) Strengthen supervision. County-level non-leading groups will further strengthen supervision, inspection and supervision, and further promote the work in strict accordance with the work measures formulated in the plan to ensure the implementation of measures in various towns (streets) and departments, the effectiveness of work, and the overall stability of the county.

Article 176 The crime of illegally absorbing public deposits stipulates that whoever illegally absorbs public deposits or absorbs public deposits in disguised form and disrupts financial order shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also, or shall only, be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan. If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph. Article 192 stipulates that the crime of fund-raising fraud refers to illegal fund-raising by fraudulent means for the purpose of illegal possession. If the amount is relatively large, it shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan or confiscated property.