1. In recent years, the speculation related to
virtual currency (such as ICO, IFO, IEO, IMO and STO) has been in vogue. The price has gone up and down, and the risk has gathered rapidly. Relevant financing entities raise funds from investors or virtual currencies such as
bitcoin and Ethereum through illegal sale and circulation of tokens. In essence, they are illegal public financing without approval. They are suspected of illegal sale of token bills, illegal issuance of securities, illegal fund-raising, financial fraud, pyramid schemes and other illegal crimes, which seriously disrupt the economic and financial order
on September 4, 2017, the people's Bank of China and other seven ministries and commissions issued the "notice on preventing the financing risk of token issuance", which cleaned up the ICO and virtual currency trading venues. The scale of domestic virtual currency transactions decreased significantly, effectively avoiding the impact of virtual currency prices on China's financial market.
2. Can solve withdrawal recovery, do not panic, keep good chat records, transaction records and other evidence. Find a regular rights company to help you recover. Most of the domestic platforms are not up to standard, try to avoid operation, not greedy for huge profits! In fact, if you are cheated by black platforms such as foreign exchange and options, don't be afraid to lose heart. If you collect your own rights protection materials in time, you can recover them. Deposit records, transaction records, bank flow and so on are all vital rights protection materials. Before the platform is completely shut down, recover the principal.
3. Investment is risky, so we should be cautious. A lot of people invest and want to make a quick profit, but this psychology is often mastered by criminals, thus laying a big net of deception. This is not the case. Ms. Chen of Xincheng District, Xi'an City, Shaanxi Province, encountered this incident
Ms. Chen thought that she had met a "noble person" who could make her "rich", so she invested 210000 yuan, but she didn't expect to be blackmailed by the other party soon after the remittance... At this time, she realized that she had met a liar. 210000 yuan was cheated, which made the victim Ms. Chen regret very much
let's take a look at the details
according to the investigation, the police found that there were hundreds of transactions in this account on August 26, when it was frozen, the account amount was as high as 1.18 million yuan, of which Ms. Chen's 160000 yuan was. As the victims in the accounts come from all over the country, the Ministry of public security has stepped in to investigate and chase the victims
It has to be said that there is no pie in the sky for no reason, and there is no free lunch in the world
4. Generally, the crime of fraud is a solid punishment. Although you have returned the money you defrauded and the other party has written a letter of understanding, it does great harm to the society and can be reced in the term of imprisonment.
5. It's sad that I didn't even know when I committed a crime. Voluntariness is the most unreliable evidence to overturn a case.
6. Changsha
digital currency fraud case is under the jurisdiction of the public security organ. If you want to go to Hunan public security department for inquiry
7. There is no charge for transfer between the same bank, but there is charge for transfer between different banks
at present (July 16, 2015), the amount of card remittance is less than 2000 yuan (inclusive) at the bank counter, 2 yuan each time
2000 to 5000 (inclusive) RMB 5 per transaction
RMB 10 per transaction from 5000 to 10000 (inclusive)
RMB 15 for each transaction from 10000 to 50000 (inclusive)< At present, every bank has a certain discount on the transfer business of electronic channels (e.g. online banking and mobile banking), such as 50% discount or 30% discount or even free according to the counter charging standard. Of course, there will be special cards for fund settlement, which can be exempted from transfer fees. Please consult the local bank outlets for details.
8. With the further development of science and technology, high-end fraudsters also follow.
9. In 2015, there were 590000 Telecom fraud cases in public security organs nationwide, a year-on-year increase of 32.5%, resulting in a total economic loss of 22.2 billion yuan. Yu Chen, President of Yibao payment, said that 20 billion is also a large-scale instry, and many instries do not have 20 billion in total, so it can be imagined that the social harm caused by it is very great.
10. It's not that we don't pay attention to it. It's because the situation of such cases is complex and it's not easy to detect them. In reality, they occur very frequently, and they may also be more than willing but less powerful. So in this case, it is more emphasized that citizens themselves should improve their ability to prevent fraud.
