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Is it true that each person who joins the Tang Guan Tianlang digital information comprehensive service platform must pay 10,000 yuan...
Tang Guantianlang’s comprehensive digital information service platform is fake. Any platform that requires you to pay money first is basically fake. They are conducting illegal fund-raising, which is an illegal act, so it is fake. In the end, It is best not to believe it to avoid being defrauded of money.
Illegal fund-raising refers to the crime of using fraudulent methods to illegally raise large amounts of funds.
Illegal fund-raising is not an independent crime. In practice, actors who engage in illegal fund-raising activities are generally punished with the crime of illegally absorbing public deposits and the crime of fund-raising fraud depending on the specific circumstances.
(1) Relevant provisions of the "Criminal Law of the People's Republic of China":
Article 176 stipulates that the crime of illegally absorbing public deposits refers to illegally absorbing Whoever makes 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 solely 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 three years. The offender shall be sentenced to fixed-term imprisonment of not less than ten years but not more than ten years, and shall also be fined not less than RMB 50,000 but not more than RMB 500,000.
If a unit commits the crime in the preceding paragraph, the unit shall be fined, and the person directly 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 the use of fraudulent methods to illegally raise funds for the purpose of illegal possession. If the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be sentenced to A fine of 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 10 years, and a fine of not less than 50,000 yuan but not more than 500,000 yuan; if the amount is particularly huge or there are other special circumstances If the circumstances are serious, the offender shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan, or have property confiscated.
(2) Relevant judicial interpretations:
"Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases of Illegal Fund-raising" (Fa Shi [2010] No. 18, 2010 Adopted by the 1502nd Meeting of the Judicial Committee of the Supreme People's Court on November 22, and effective from January 4, 2011)
Article 1, in violation of national financial management laws and regulations, to the public (including (units and individuals)) and meet the following four conditions at the same time, unless otherwise provided by the Criminal Law, shall be deemed as "illegal absorption of public deposits or disguised absorption of public deposits" as stipulated in Article 176 of the Criminal Law:
(1) Absorbing funds without legal approval from relevant departments or using legitimate business methods;
(2) Disclosure to the public through media, promotion meetings, leaflets, mobile phone text messages, etc. Propaganda;
(3) Promise to repay principal and interest or provide returns within a certain period of time in the form of currency, physical objects, equity, etc.;
(4) To the public, that is, to the society in an unspecified manner Object absorbs funds.
Absorbing funds from relatives, friends or within the unit for specific targets without publicity to the public does not constitute illegal absorption or disguised absorption of public deposits.
Article 2: Anyone who commits any of the following acts and meets the conditions stipulated in paragraph 1 of Article 1 of this Interpretation shall be charged with the crime of illegally absorbing public deposits in accordance with the provisions of Article 176 of the Criminal Law Conviction and punishment:
(1) Without the true content of real estate sales or without real estate sales as the main purpose, illegally absorbing funds through return sales, after-sales leasing, agreed repurchase, sales of real estate shares, etc.;
(2) Illegally absorbing funds by transferring forest rights and managing and protecting them on behalf of others;
(3) Planting (breeding) on ??behalf of others, renting planting (breeding), or joint planting (breeding) and other methods to illegally absorb funds;
(4) Do not have the true content of selling goods or providing services, or do not sell goods or provide services as the main purpose, and use goods to repurchase or store goods for sale. Illegally absorbing funds through other methods;
(5) Illegally absorbing funds by falsely transferring equity, selling fictitious bonds, etc. without the true contents of issuing stocks and bonds;
( 6) Without the true content of raising funds, illegally absorbing funds by pretending to be overseas funds, selling fictitious funds, etc.;
(7) Without the true content of selling insurance, by pretending to be an insurance company or forging insurance Illegally absorbing funds through receipts and other means;
(8) Illegally absorbing funds by investing in shares;
(9) Illegally absorbing funds through entrusted financial management;
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(10) Using non-governmental "associations", "communities" and other organizations to illegally absorb funds;
(11) Other acts of illegally absorbing funds.
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