Hunan Public Security: There have been 116 cases of illegal fund -raising this year, and 849 million yuan in chaoser and losses

Changsha Evening News, Changsha, August 18 (All media reporter Liu Qi, correspondent Yan Ying Hua Tami Intern Huang Ling) On August 18, the Hunan Provincial Public Security Department held a press conference to combat illegal fund -raising crimes to report related work and typical cases. Essence The reporter learned from the meeting that since this year, there have been 116 cases of illegal fund -raising in the province, 105 cases, and 1,382 criminal strikes, and 849 million yuan in pursuit of stolen goods.

Case: "High Rebate" illegally raised a large amount of funds

Since May 2013, a criminal gang of a health group headed by a criminal suspect Zeng Mo and others, in the case of the purpose of absorbing public funds without the administrative permission of the financial sector, in Hunan and 11 provinces and cities across the country, 11 provinces and cities nationwide More than 60 related companies have been engaged in illegal fund -raising, with a total of more than 3.1 billion yuan, and the amount has not been paid by more than 1 billion yuan.

The Changsha Public Security Bureau Kaifu Branch was investigated on the case on November 17, 2021, and more than 150 criminal suspects were arrested. "The main crime method of the gang is: by registering a large number of related companies across the country, a store recruiting business team is opened to send leaflets and tea words to conduct public business publicity. ', Sell various' discount card' '', consumer subscriptions, etc., and illegally raised funds to the unspecified people of the society. "Yang Hua, the police handling the case, introduced.

What are the warning significance of this case? Yang Hua reminded that citizens should not be blinded by the so -called "high returns, low risk" gimmicks. Especially for elderly friends, stay away from "financial management", return to the essence of pension, and keep high vigilance on "pies" such as various streets, free travel, and free medical examinations. Be careful, ask relatives and friends, children, and children before investing, and consult the public security organs more to fully understand the risk and legal qualifications of the project's income, and avoid being deceived.

Action: Successful detection of a group of influential major cases

At the press conference, Li Xiong, deputy head of the Economic Investigation Corps of the Provincial Public Security Department, informed that in recent years, public security organs at all levels in the province have focused on preventing risks, cracking down on crimes, maintaining social stability, and carrying out publicity and education. Special operations to crack down on illegal fund -raising crimes have achieved significant results.

Since 2018, the public security and investigation departments at all levels in the province have based on the main business of the main responsibility, and have insisted on opening the road and promoting prevention. According to Li Xiong, the public security organs have successfully detected a number of major cases that have influential cases in the country such as "Shunxiang Pension", "Health Tomorrow", Yiyang "Nano Pension", "All Pension", and Loudi "Kowloon Group". Among them, the "Shunxiang Pension" case was selected into the "Top Ten Top Ten Cases of Economic Crime" in 2021.

Relying on the provincial, city, and county -level economic and financial risks of public security organs, Hunan Public Security uses the three -dimensional monitoring and early warning mechanism of crowd -type economic and financial risks. Combined with relevant industry supervisors and financial regulatory departments to conduct 5 rounds of large investigation, upstream, and large -scale sorting out to ensure that the province's economic and financial risks involved in public types are "clear, the situation, and monitoring". In addition, public security organs at all levels in the province use the "5 · 15" national defense and combat economic crime publicity days, and the prevention of illegal fund -raising publicity month, and continue to strengthen publicity and education prevention, so that the masses will stay away from illegal fundraising.

Reminder: Strictly prevent four kinds of illegal fundraising fraud routines

Li Xiong reminded the government at the meeting that the government did not pay. According to my country's laws and regulations, the losses suffered by participating in illegal fund -raising activities shall be borne by the participants themselves, and the debt and risks formed shall not be passed on to any other units and individuals who have not participated in illegal fundraising activities. The clean -up of the fundraising funds shall be returned in accordance with the amount of the fundraising of the judicial authority in accordance with the law, and will be repaid according to the proportion of fundraising participants. After the implementation of the people's court, the fundraising funds that the fundraising cannot be refunded or returned should be shared by illegal fundraising participants. "At the same time, in accordance with the provisions of the Criminal Law, it helps the public to illegally absorb funds to the public, and collect agency fees, benefits, return fees, commissions, commissions and other fees to constitute a joint criminal crime in accordance with the law." Li Xiong Say.

How to prevent fraud and routines of illegal fundraising criminals? The press conference analyzed four kinds of fraud and routines: some criminals often decorate the facade of the company, create the illusion of strength, set up a company and go through the procedures such as business licenses and tax registration. , Strong deception; some criminals fabricated "investment projects" to dispel the doubts of the masses, and gradually upgraded the packaging into the form of agricultural and forestry and mining development, civil lending, real estate sales, original stock issuance, and franchise operations. Management, financial interaction, overseas listing, private equity and other various financial management projects, and promised to have guarantees, repurchase, low risk, high returns, etc.; There are criminals to confuse the concept of investment, increase the difficulty of identification, and advocate the sales of "original shares" Using new terms such as electronic gold and online frying to confuse the masses, or use new "business methods" such as franchise chain, consumer value -added rebate, e -commerce, etc. to deceive the masses to invest; other criminals promise "high returns" to make up "the myth of rich mythology" "At the beginning, the principal and interest of the early investors was fulfilled at the beginning, and then" demolished the east wall to make up the west wall ", and used the later people's money to fulfill the previous principal and interest. After reaching a certain scale, the constipation transferred the funds and absconded with the funds. Liu Min, the captain of the Crime Investigation Detachment of the Economic Investigation Corps of the Provincial Public Security Department, reminds the general public that they must remember that they are not indifferent to the temptation of "high interest rates" and do not worship the "boss's strength". "Acquaintance enthusiasm" does not trust. "What you see is the return of high interest, what criminals are looking at your principal. There is no free lunch in the world, and there will be no pie in the sky. Everyone must hold the money bag and stay away from illegal fundraising." Liu Min reminds.

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