Ublish predicts bitcoin

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We often see reports on financial crimes in major media, especially when people or enterprises suffer huge economic losses. In the eyes of many people, financial crime seems to be a "game for investors", which has nothing to do with themselves, let alone knowing the relevant knowledge. In fact, in recent years, financial crimes began to spread to the general population more and more, and the methods of criminals have become more and more secretive and difficult to detect. This article will briefly introce the common means of financial crime combined with a number of well-known cases at home and abroad

bitcoin related crimes

when bitcoin first appeared a few years ago, most people just regarded it as a new toy. However, a few years later, bitcoin has become one of the most popular online virtual currencies, and the investment in bitcoin has also become hot. However, the hotter the investment means are, the more risks are hidden. Bitcoin's virtualization and high encryption make it a "protective umbrella" for many criminal acts. More people use bitcoin investment to cheat, resulting in economic losses

Case: in October 2013, the US police seized the famous bitcoin trading platform "Silk Road" and arrested Ross William Ulbricht, the platform's stationmaster. According to the information of the law enforcement department, about 70% of the transactions in the platform are drug trafficking activities using bitcoin, and the remaining 30% are also related to personal information trafficking, illegal gun trading, money laundering and other criminal activities. Coincidentally, Charlie shrem, a former vice chairman of the bitcoin foundation and a veteran bitcoin player, was also sentenced to two years in prison for money laundering and other charges

suggestion:

bitcoin itself is highly speculative and risky, and its value is not fixed. Because it is not the actual currency in circulation, its related activities are not regulated by the financial regulatory authorities, and the related investment must be considered before it is made

if you plan to invest in bitcoin, you should pay attention to the security and reliability of the transaction, and install anti-virus software and other programs to the computers related to the transaction, so as to avoid losses caused by software vulnerabilities

although bitcoin is not regulated by the state, if it is found that the current transactions are related to money laundering and other illegal activities, or suffer losses e to fraud, it can still call the police

London gold fraud and commission fraud case

London gold is a special way of precious metal trading, named after its origin in London, which has become popular in some cities in China in recent years. London gold is characterized by transactions that do not involve actual buy / buy out of precious metals. As many investors are not familiar with this transaction mode, they are likely to entrust the transaction to a third-party agency

however, the transaction commission of an agent is calculated according to the number of transactions rather than the actual profit. Some agents will make use of the customer's account to make repeated but unreasonable transactions to earn commission, but the customer will suffer huge losses. Sometimes, they will contact people who do not know the relevant knowledge but want to invest through Internet and street publicity, and then through intensive publicity, they will be lured into signing investment contracts and authorizing them to act as agents, and then use the above steps to make money. Coincidentally, in insurance investment, there will be fraud cases in which agents repeatedly purchase new insurance policies and earn high commission by making use of investment profits and customers' authorization

Case: in 2012, a company named "jinbaoku investment" was exposed by the media. According to media interviews with the company's former investment consultant, the company uses the luxury decorated office and "busy" staff to attract investors to participate in London gold investment, and will persuade investors to give their accounts to their agents for various reasons after they open their accounts. After that, they used their agency status to buy and sell frequently in order to earn commission. One of the accounts carried out more than 170 transactions in three months, and the Commission alone was as high as 100000 yuan

suggestions:

before purchasing financial procts that you don't know, you should seek the opinions of professionals, so as not to make use of your ignorance

if you are ready to invest, you'd better choose large banks or financial institutions with good reputation, and don't blindly decide to invest on the basis of advertising

if you are going to sign any agreement, power of attorney or treaty on investment, you should read the contents in detail, especially the details involving money and whether there are unreasonable terms

pay attention to the monthly statement of relevant investment, and carefully confirm whether you know the content of each transaction. In case of suspicious transactions, relevant banks or financial institutions should be consulted as soon as possible

new type of MLM

MLM is one of the most well-known financial crimes in China. Every year, the police all over the country repeatedly tell people not to fall into the trap of MLM because of their greed. Of course, nevertheless, every year, the police can crack many large-scale MLM cases and rescue many people trapped by MLM organizations. Recently, however, MLM organizations are no longer satisfied with the traditional mode of "teaching / training", but instead use the Internet to attract people to go offline and complete all or most of their MLM activities

However, it is worth mentioning that although online MLM has various means to hide its nature, it still has the most basic characteristics of MLM fraud. First, just like another name of MLM, the "pyramid scheme", all MLM companies make all or most of their profits through the way that new entrants try their best to develop offline, then continue to develop offline, and one level down one level. Second, compared with direct marketing, the income of MLM does not depend too much on the sales of procts (even commodities are false pretexts), and its exorbitant cost can sometimes be distinguished from the former

Case: in Hong Kong, a website that claims to provide a "bidding scheme" encourages users to pay more than 10000 yuan to top up the "bidding points", and claims that users can bid for goods with high market value on its website through this point. At the same time, users can also get bonus by introcing others to recharge, and the more "offline" they introce, the more bonus they get. Because a large number of users find that they have not successfully bid for any goods and have not received any dividends, they decide to go to the company to check. However, they find that the company has already closed down and the person in charge has absconded with money

suggestions:

if you want to participate in the direct marketing plan of the goods / services you need to buy, especially when the price of the goods / services is high, you should carefully measure whether you have the ability to buy and whether the mode of developing the marketing network is legal

don't listen to publicity, invest with loan or overdraft, or direct marketing plan

when the sponsor of a plan persuades you not to listen to the opinions of your family or friends, you should resolutely refuse. Such a plan often has big problems

pay attention to whether relatives and friends are involved in suspicious investment plans, especially if the plan is publicized abroad. It is worth mentioning that pyramid selling itself is illegal. In some countries / regions, it is even more a criminal offence to participate in pyramid selling activities and develop offline marketing

[reference]

[1] website of the Hong Kong Police Force http://www.police.gov.hk

[2] Hong Kong Monetary Authority website http://www.hkma.gov.hk

[3] official website of the people's Bank of China http://www.pbc.gov.cn

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