On the morning of the 10th, the provincial public security department held a press conference to report on the work of Henan public security organs in cracking down and preventing economic crimes since last year. This newspaper sorts out a set of big data, and through the figures, we can see the effectiveness of cracking down on economic crimes in our province. At the same time, the provincial public security department also announced ten top-quality cases of cracking down on economic crimes in our province. Among them, the Henan police destroyed the case of “five elements coins” pyramid selling organization, and the Ministry of Public Security issued a special commendation to our province.
Case
Demystifying the pyramid selling fraud of “five elements coins” economic crime
On March 16 this year, the Henan police received relevant clues from the pyramid selling organization. The case-handling personnel traveled more than 20000 kilometers from 15 provinces and cities, and finally captured the planners and organizers.
It is understood that the five elements coin is a coin whose size is only a circle larger than that of a one-yuan coin. It is known that pure gold makes 10 grams of weight. One side is printed with words such as “golden wood, water and fire soil”, and the other side is printed with personal avatar, and wrote the words “Zhang Jian five elements coins. The operating subject of five elements currency is a website named “cloud digital trade alliance”, whose founder is Zhang Jian.
Participants spend 800, 2500 and 5000 yuan to register as members on the website and obtain corresponding online electronic coins, members who pay 5,000 yuan for registration can also get a five-element coin. After becoming a member, you can develop new members to get rewards from online electronic coins. Online electronic coins can go to their company’s online mall for shopping and consumption.
The organization also said that what buyers spent 5,000 yuan on was not the “five elements” itself, but a kind of “qualification”, this “qualification” refers to the 5,000 units of online electronic coins that can appreciate rapidly behind each five-element coin. According to the promise made at the time of purchase, the five-element coin will increase five times the price every two or three months. The issuing company will send new online electronic coins with dividends, and participants will invest again with the gifts, it has been operated many times within one year. After calculation, the static income of five elements coins bought at 5,000 yuan can reach more than 4 million. However, until the police destroyed the organization, no buyer received a cent of return, and the shopping mall that can consume online electronic coins had no trace.
According to the police handling the case, its essence is to use “exchange virtual currency” as a cover and high income as bait to develop members and engage in pyramid selling activities by “pulling the head. Among them, most of the deceived people are middle-aged and elderly people.
Reminder
Be alert to pyramid schemes such as overnight wealth
Wang Yanqing, political commissar of the economic investigation corps of the provincial public security department, introduced that the economic crime situation in our province was severe and complicated, with both the increase in quantity and qualitative expansion; There were both means of renovation and increased harm.
Wang Yanqing reminded that these situations in life should be polished. For example, fraud techniques continue to be renovated, and fraud crimes represented by fried crude oil, precious metals and postal currency cards continue to increase with various methods. Network pyramid selling and traditional pyramid selling are intertwined, and the modus operandi is more hidden. Especially in case of paying membership fees to participate in an organization or buying virtual currency to become a member, it can make short-term profits; Introduce that the development of “pulling the head” is rewarded when it goes offline; Engage in online sales with quick rebate, etc, be careful.
Number
We can see the effectiveness of cracking down on economic crimes in our province.
A.4687 — the number of the case of economic crime detected in our province
According to reports, since 2016, Henan public security organs have taken cracking down on illegal fund-raising crimes as the main line, carrying out cracking down on crimes of infringing intellectual property rights and counterfeit and shoddy commodities, cracking down on crimes of falsely issuing value-added tax invoices and defrauding export tax rebates, and cracking down on counterfeit money, fake bank card crime, and further promote overseas “fox hunting” and other special actions.
Since 2016, there have been 7673 Kyoritsu of various types in the province, 4687 cases have been solved, and 6664 suspects have been arrested.
B .1262-number of cases filed for counterfeiting and selling crimes
Since 2016, there have been 1262 cases of all kinds of counterfeiting and selling crimes in Kyoritsu of the province, 1,100 cases have been solved, and 27 national cluster campaigns such as fake “Miss you so much”, “Wangwang” and “3M” dust masks have been launched, 1233 suspects were arrested, and the value involved was 0.632 billion yuan. Especially in the “5 · 12” project to crack down on tobacco-related economic crimes, 44 counterfeit dens were destroyed and 2,600 boxes of fake cigarettes were collected in the province, which was worth 0.15 billion yuan.
C.370 — the number of crimes such as tax fraud filed
Since 2016, the province has Kyoritsu cases of various crimes such as tax fraud, 172 cases have been solved, 282 suspects have been arrested, 0.26 billion yuan has been recovered, and tax authorities have been assisted in recovering 0.37 billion yuan of tax.
D.219 — destroy the number of pyramid selling dens
Since 2016, the province has cracked 34 cases of pyramid selling, arrested 143 suspects, destroyed 219 pyramid selling dens, and rescued more than 800 deceived people.
E.more than 10 million — collect counterfeit money of the amount
The province broke 38 counterfeit money criminal cases, arrested 59 suspects and seized more than counterfeit money yuan. Crack down on credit card fraud, 1898 cases were filed in the province, 349 cases were solved, and 385 suspects were arrested. Severely crack down on crimes committed by underground banks, solving 3 cases and involving more than 400 billion yuan. Crack down on the crime of defrauding bank loans, solve 89 cases and arrest 98 suspects.
F.39-number of overseas fox hunters
39 escapees were arrested from 20 overseas countries and regions, including one hundred Hongtong escapees from the Central Commission for Discipline Inspection, five Hongtong escapees, five escaped party members and state staff, and five escaped personnel from corruption-related cases.
On the morning of 2201
10, the provincial public security department held a press conference to report on the work of Henan public security organs in cracking down and preventing economic crimes since last year. This newspaper sorts out a set of big data, and through the figures, we can see the effectiveness of cracking down on economic crimes in our province. Meanwhile, province