The scam gang was a nest, and the joint statement was easily released and the water droplets were issued to clear the chaos.

Edit | Yu Bin

Produced | Chaoqi.com "Yu See Column"

Although the domestic premier fundraising platform is easy to raise and water droplets is not a public welfare organization, its original intention is to solve the problem of being expensive and looking down on the disease. However, some criminals use people's kindness to seek self -interest for themselves.

Recently, the first "Internet crowdfunding" fraud in the country was detected by the Pingnan County Public Security Bureau of Guigang City, Guangxi Zhuang Autonomous Region, captured 22 members of the fraud gang, broke 12 "shell companies", 9 fraud websites, and frozen funds involved in the case. More than 300,000 yuan in funds involved.

Regarding such fraud, the attitude of easily and water droplets was clear, and a joint statement immediately issued a joint statement calling on the e -commerce platform to block the stores that provide fundraising services. Back to wait. The comparison platform has also designed a risk control mechanism. Once there is a related sensitive operation, it will be judged as illegal acts. The platform will stop fundraising services and include the funding of the fundraising. Road refund to donate users.

There was a chaos in fundraising, and the police officer Shu Lilian was uprooted

In recent years, the incident of pension fraud have been frequently launched, and local Guangxi has also carried out special actions on the rectification of pension fraud. The crowdfunding fraud case described above is also the anti -fraudulent results of the local public security bureau. It is understood that the Pingnan County Public Security Bureau of Guigang City, Guangxi Zhuang Autonomous Region has been thoroughly deployed and continuously combats, so that the first series of cases of scamming and serious illness of the elderly on the Internet crowdfunding platform were detected.

In March 2022, Chen Mouhai reported the case to the Pingnan County Public Security Bureau of Guangxi, saying that his father was urgently needed to use money in hospital because of cerebral hemorrhage. During the life -saving life, he was confused by a person who claimed to be a "water drip" customer service. He claimed that he could use the company's fundraising platform and raised funds for patients for free.

After Chen Mouhai provided his father's hospitalization information, he received a link to the "Love Raiders" fundraising platform sent by this person, and after being promoted by Chen Mouhai and others in the circle of friends, WeChat groups, etc., he obtained fundraising A total of 16204 yuan. After the fundraising, Chen Mouhai tried to withdraw from the fundraising platform. However, after several urging, he had not yet arrived, and finally he had no choice but to ask the other party to alert 11,000 yuan from the fundraising platform, and the remaining 5,000 yuan was fraudulently framed by the platform.

After receiving the report, the police handling the case by Pingnan County Public Security Bureau believed that this was a fraud implemented by organized and premeditated gangs. The victim was not just Chen Moumou, but the case was reported to the bureau leader. The local public security bureaus from the Internet security, criminal investigation, economic investigation and other departments to regulate the hard work of the victims of Pingnan and Guiping, and at the same time conducted preliminary evidence collection and judgment.

Finally, in the early morning of May 18th, under the linkage of multiple departments of the Internet Security Corps of the Public Security Department of the Autonomous Region, the Guigang City Public Security Bureau, and the Pingnan County Public Security Bureau, they were suspected of using "love donations", "love for love", "love fundraising" Nine illegal crowdfunding platforms such as the Rescue of Diseases "and other cases of rescue funds donated by the elderly who were hospitalized in Hunan and Guangxi were closed for the network. The footprints of the fraud gangs are all over the Yongzhou, Guangxi Nanning, Baise, Hechi, Hezhou and other places in Hunan.

The case involves more than 50,000 donors of love, and more than 3,000 patients have been deceived, of which more than 900 elderly people are deceived by more than 4 million yuan. The number of people involved, the wide coverage, and the large amount are shocking. It is worth mentioning that the fraud gangs led by Guo Moumou, in order to hide people's eyes and register many "shell companies" as relatives and friends, build several illegal network crowdfunding platforms.

What is even more angry is that the person involved even picked up various accompanying wristbands by purchasing from the Internet or the hospital trash can, and the accompanying staff who pretended to be in resident patients mixed into Guangxi, Guangdong, Hunan, Hubei, Jiangxi and other provincial and district hospitals. Illegal platforms such as love raising "and" love help "are disguised as promotions of crowdfunding on national legal crowdfunding platforms for crowdfunding platforms, or pretending to be as legal public welfare platforms such as" water droplets "and" easy -to -raise "to deceive the trust of the family members of critical patients.

Before the patients were encouraged to raise funds through the platform, the person involved vowed to raise funds for patients with difficulties. However, after initiating crowdfunding, after raising a certain amount of funds, the relevant personnel will "play disappear" without answering calls, not answering text messages, WeChat, and family members of black patients, and WeChat, and directly illegally occupy the donations of patients. According to media reports, because of being deceived on such platforms, some sick elderly people could not be treated in a timely manner, which also brought extremely serious consequences and extremely harsh social impacts.

More importantly, the implementation of fraud by impersonating the legal platform of public welfare, causing the original and legal fundraising platform to be misunderstood by the masses. It also directly led to the loss of trust in public welfare charity donations by more than 50,000 caring people, which also affected the normal development of enterprises such as relaxed and water drops.

Fortunately, the local police in Guangxi, Shu Li, finally made a joint investigation by multiple departments, and finally let the facts and the truth go out. The case also caused the criminal group to be "one -nest" because of the main suspects from the source.

Easily raising water droplets and hugging groups to crack down on illegal elements and clearer the chaos in the industry

While the Guangxi police cracking down on the fake fundraising platform, the easily raised water droplets also issued a joint statement for the first time, saying that they would jointly crack down on criminals. Patients with major illnesses need to raise money. Easy -to -raise and water droplets have been raised and promoted, and high commissions and promotion fees are charged. According to observations, there are often many shops that provide fundraising promotion services in WeChat circle of friends and e -commerce platforms. The product names have the words "link forwarding design friends circle promotion". Moreover, there were many media reports that some organizations and individuals claiming to provide fundraising services to help patients raise high commissions, and even withdraw 70%of the fundraising amount as service fees.

In response, the easy -to -raise and water drops also urged the e -commerce platform to block shops that provide fundraising services. In the statement, the two also explicitly stated that the platform will cooperate with the public security organs in various places to severely crack down on the scams that may be involved in the promotion link.

Does the promotion service exist? When a reporter asked a shop customer service, the personnel provided a set of promotion packages, which were specifically promoted in the circle of friends. The promotion was 888 yuan for 10 days, and the WeChat group was promoted. At the same time, the personnel told reporters that the promotion effect was not guaranteed. This also means that such promotional services are just a guise, and even whether to truly implement the promotion action requires a question mark.

Faced with the chaos in the fundraising market, lawyers, police and other professionals also warned that the fundraising platform claimed to raise funds for free, but afterwards charged high promotion fees, even if they were suspected of malicious order, donated first, and then returned. Belongs to fraud. Platforms such as relaxation and water droplets have been clearly determined as illegal. Therefore, the disease needs to be raised and find a regular and compliant fundraising platform in order to avoid being deceived.

Should the fundraising platform be charged a handling fee?

It is understood that one of the sponsors of this joint statement is easy to raise, which was established in 2014 and transformed from a social crowdfunding platform to a national health guarantee platform in 2017. Its first major illness rescue model applies social strong relationships to social interaction to the social interaction relationship to In the fundraising of major illnesses, it can provide help to the help to provide high -efficiency, transparent and convenient fundraising channels.

The water drops were listed on the NYSE in May 2021 in May 2021. According to official data, as of the end of 2021, about 394 million users donated a total of more than 48.4 billion yuan to nearly 2.4 million patients with water droplets.

It is certain that the two fundraising platforms are a platform that meets national regulatory requirements, legal, and compliance. There are also a certain market size and user volume. Therefore, recognizing the brand side when raising funds is also very important for fundraising.

However, many people may have misunderstandings, such funds are public welfare organizations. In fact, this is not the case. This can be seen through the water droplets to raise money. However, the business model of different fundraising platforms may be slightly different.

For example, on the Internet recently, there are also news that water drops have announced that the trial operation will charge a 3%handling fee, and it will not charge any fees for easy funding. Obviously, as a fundraising platform, no matter how much fees charge, it will affect the user experience. For families who have seriously lacked money to treat patients, they also increase an additional burden.

For example, the water dripping platform used to be a 0 handling fee, but now it has changed the strategy, from the original free to a 3%handling fee, plus the 0.6%passage fee, the patient will collect 3600 yuan for each 100,000 yuan. The handling fee is still difficult to accept for some patients. However, if we understand that the fundraising platform is also a private enterprise that requires profitability, it is understandable to charge the service fee appropriately.

Conclusion

The birth of the Internet fundraising platform has largely solved the problem of serious illness, expensive, and difficult to see a doctor, and difficult to see a doctor. Therefore, in the early years, it can be described as the rage, and its development is very rapid.

However, after the model is relatively mature, some companies have also seen such a strong market demand, so they have used the brand's brand of fundraising platforms to cheat. However, the individual and team that uses people's kindness and love to make money in the evil team will eventually be difficult to escape the recovery network.

Moreover, after the fact that the leading enterprises are easily raised and the water droplets have cracked down on illegal elements, such fraud gangs and individuals will gradually lose their survival soil. The entire fundraising market will also be eliminated. In the future, people are also looking forward to easily and water droplets that can still become the responsibility of social responsibility, the king of reputation in people's eyes, and go further and further on the road of helping the people to see a doctor and cure disease.

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