Preventing and Combating Stakeholder-type Economic Crimes

May 15 this year is the tenth national publicity day to combat and prevent economic crimes. The day before yesterday, Jiaxing Public Security Bureau held a press conference on the special work of cracking down on and preventing stakeholder-related economic crimes.

Including 3 1 province and city in China, illegal fund-raising by Tesco in China and Canada, Fanfan Jinfu, Zhejiang e-loan and Zhejiang Changyou. During the investigation of the case, Jiaxing police quickly seized the assets of the enterprises involved and actively urged them to return the stolen money.

At the same time, in order to create a good social atmosphere to combat crimes, the public security organs specially compiled and issued the Handbook on Risk Disposal of Stakeholder-type Economic Crimes for early warning and disposal. Relevant departments have investigated and cleared up a number of investment and wealth management companies with hidden dangers; Adhere to prevention, regularly organize publicity activities such as "entering the campus", "entering the business circle" and "entering the countryside", and carry out special anti-fraud publicity for teachers and students in colleges and universities, the public and the elderly left behind in rural areas.

Then, how to prevent stakeholder-type economic crimes in daily life?

1. Stakeholder-type economic crimes are still in the high incidence range. Cross-provincial and cross-city cases are frequent, and their potential risks will continue to be released.

Second, the main trend of network-related interests is more obvious. Criminals use the convenience and mobility of the Internet to promote, involving much more funds and personnel than traditional offline cases.

Third, the name and means are constantly being refurbished. Close to economic and social hotspots and various new concepts, the criminal means of illegal fund-raising are shifting to the fields of "capital operation" such as private placement, crowdfunding and options.

Fourth, the criminal pattern is complex and hidden. Taking advantage of the huge expansion and relative concealment of the development of pyramid schemes, the criminal model of "illegal fund-raising through pyramid schemes" is highly integrated, which promotes the rapid development and growth of criminal organizations.

5. The group with weak anti-risk ability is badly hurt. Under the guise of "medical care, old-age tourism and poverty alleviation", criminals specifically target vulnerable groups, causing even worse effects.

It is a long way to go to combat and prevent stakeholder-type economic crimes. Jiaxing Public Security intends to do this next:

Further clarify the key objectives. At present, these five key cases have become the "hardest hit areas" of stakeholder-type economic crimes: illegal fund-raising cases implemented through the Internet without financial business qualifications; Internet illegal fund-raising cases; Cases of illegal fund-raising in the field of private equity funds; Cases of illegal operation, illegal issuance of securities, contract fraud and illegal fund-raising in various trading places; Online pyramid schemes under the guise of "consumer rebate", "e-commerce", "financial mutual assistance", "virtual currency", "caring for charity" and "helping the elderly to help the poor" have also spread to young and middle-aged groups and elderly groups over 60 years old.

Next, Jiaxing public security organs will fully mobilize all kinds of resources and means, strengthen cooperation with the main (supervisory) departments of financial supervision, market supervision, commerce and other industries, and continue to carry out online monitoring, offline investigation, early warning and early response to nip stakeholder-type economic crimes in the bud; Encourage the masses to report and report clues about stakeholder-type economic crimes; Intensify the crackdown, resolutely crack down on economic crimes involving stakeholders and deter illegal crimes; Strengthen the investigation of liability for damages, recover the losses of the masses to the maximum extent, and earnestly safeguard the legitimate interests of the masses.

Zhejiang news takes the case as a lesson.

First, Wang Moumou and others raised funds for fraud

Since August 20 14, Wang moumou, Zhu moumou, Li moumou, Shen mou and others have set up e-commerce platforms, used the "consumer rebate" as a cover, promoted by means of promotion meeting and WeChat promotion, and absorbed deposits from unspecified merchants all over the country by expanding regional agents and attracting merchants to join. By February 20 17, 17, * * * defrauded deposits11700 million yuan. Now 24 suspects, including Wang Moumou, have been transferred for prosecution.

Second, Zhang Mofen and others raised funds for fraud.

Since 2065438+September 2006, the criminal suspect Wang, together with Zhang Moumou and others, has set up a P2P lending platform in violation of national financial management laws and regulations, and used the form of online publicity to sell various investment and wealth management products to an unspecified public with 8.88 %- 12. 12% annualized income as bait. The absorbed funds are mainly used for "borrowing the new and returning the old" or lending them to others. By 2065438+September 2008, the platform illegally absorbed more than 5 billion yuan. There are thousands of victims all over the country. At present, Zhang Mofen, Wang Mou and other 12 suspects have been subjected to criminal compulsory measures for alleged fund-raising fraud and illegal absorption of public deposits.

Three. Linshan (Shanghai) Financial Information Service Company Jiaxing Branch illegally absorbed public deposits.

Under the leadership of suspects Zhang, Feng, Ling and others, four branches of Jiaxing (Shanghai) Financial Information Service Company recruited salesmen to sell P2P financial investment projects such as "Double Season Win" and "New Year Harvest" for Shanghai Financial Information Service Company by means of oral publicity and commitment to repay the principal and interest, which violated the national financial management laws. By April 20 18, the case was filed, and * * illegally absorbed funds 1 1.44 yuan. At present, 29 suspects, including Zhang, Feng and Ling, have been transferred for prosecution.

2065438+April 2008, Shanghai Pudong Public Security Bureau filed an investigation against Linshan (Shanghai) Financial Information Service Company.

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

Under the leadership of criminal suspects Li Moumou, Zeng Moumou, Ding Moumou, Xiao Moumou and others, two Jiaxing branches of Huangshan Huashang Mountain Villa Hotel Management Co., Ltd. violated the national financial management regulations and sold Huangshan Huashang Mountain Villa Hotel Management Co., Ltd. to an unspecified public. Single-use commercial prepaid card. By 2065438+September 2007, the case was filed, and * * * illegally absorbed more than 5.9 million yuan. At present, Li Moumou, Zeng Moumou, Ding Moumou, Xiao Moumou and other 18 suspects have been transferred for prosecution.

2065438+September 2007, Huizhou Public Security Bureau of Huangshan City, Anhui Province filed an investigation on Huangshan Huashang Villa Hotel Management Co., Ltd.

Verb (abbreviation of verb) Zhu Moumou used the online shop to "swipe the bill" to illegally absorb public deposits.

The intransitive verb Zhou Moumou organizes and leads pyramid selling activities.

Since 20 14 and 12 years ago, the criminal suspect Zhou Moumou has joined the organization of Guangdong Yunlianhui Technology Network Co., Ltd. and used Yunlianhui, an e-commerce trading platform designed and developed by Yunlianhui Company, claiming that he can get 100% of the consumption amount in Yunlianhui, and vigorously develop members through websites, WeChat, training courses, lectures and other channels. By May 20 18, the case was put on file, which has developed to level 36. At present, the criminal suspect Zhou Moumou has been taken criminal compulsory measures.

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

People are staring at your headmaster.

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