Virtual currency fraud in Guangdong
Publish: 2021-05-10 22:48:08
1.
Recently, a photo of Chinese aunts posing at the blockchain conference became popular in the circle of friends, and netizens commented that aunts have been targeted by blockchain. Since the beginning of this year, some illegal elements have carried out pyramid selling activities under the banner of blockchain finance, becoming one of the latest varieties of pyramid selling. Recently, Xi'an City cracked a block chain pyramid selling case
Zhang Yangqiu said that virtual currency, as a new thing, is often used to engage in illegal and criminal activities. It usually controls a small number of indivial or company accounts to absorb and transfer funds, and establishes a pyramid selling network through the Internet to expand the scale of fund-raising. It is difficult for ordinary investors to see the operation rules behind it. She reminded that various virtual currency platforms generally publicize technologies such as "blockchain" and "decentralization", and some of them are also named after international organizations and multinational financial groups, which is extremely confusing. Middle aged and old people must be cautious in investment, and it is better not to set foot in unfamiliar investment fieldscontent source: Xinhuanet
2. This model is very dangerous. It will explode and leak electricity.
3. no, it isn't. Brother Dei
4. Guangzhou, February 28 (reporter Zheng Shu, correspondent Zeng Xianglong
yuan Yongchao) recently, the Public Security Department of Guangdong Province announced to the public the top ten economic crimes in 2015. In 2015, Guangdong provincial public security economic investigation department closely focused on the provincial Party committee's goal of "three positioning, two taking the lead", and in accordance with the working idea of "three building" (building promising economic investigation, building information economic investigation, and building legal economic investigation), insisted on the simultaneous development of attack and prevention, and deeply promoted the "four construction", We must severely crack down on all kinds of economic crimes that seriously endanger national economic security and the vital interests of the people. There are more than 2.4 cases of economic crimes, more than 9700 cases were cracked, more than 18 thousand suspect were arrested, and 2 billion 400 million yuan was saved for economic losses. The province has "fox hunting 2015", attacking illegal fund-raising, underground banks, counterfeiting and selling. The comprehensive evaluation of special work such as bank card crime is in the forefront of the country< In September 2015, under the organization and command of the Economic Investigation Bureau of the provincial public security department, the public security organs of Huizhou, Shanwei, Shenzhen and Guangzhou jointly carried out the network collection operation, Destroy 2 large forged monetary mechanism dens in factories near Jin Luo Road near Huicheng Town, Huizhou Town, Zhongkai District, Huizhou City, and capture fifth sets of fake yuan semi manufactured procts in 2005, which are about 210 million yuan, four sets of monochrome printing presses 4, 29 suspect suspects, 1 counterfeit coins, and printing machines, paper cutter, ink, etc. There are a large number of printing materials such as paper, and none of the counterfeit money printed in this case has entered the society
2. Guangzhou Haiyan 4, a suspect in the sale of bank card crime
2015 May to July, the Provincial Public Security Bureau of Economic Investigation Bureau organized 16 public security organs such as Guangzhou, Shenzhen, Shantou and Foshan to carry out two operations of "Haiyan 4" to crack down on the sale and purchase of bank cards. 70 suspects were arrested, 4000 bank cards were seized, and U shield, bank card information, etc. A large number of telephone cards, ID cards, etc; At the same time, we launched a nationwide cluster campaign and achieved remarkable results in the joint strike of multiple provinces< In August 2015, under the guidance of the Economic Investigation Bureau of the Ministry of public security and the provincial public security department, the Shenzhen Municipal Public Security Bureau organized a number of police services and sub Bureau forces to carry out the "3.30" case solving and network collection operation. The destruction of underground banks is illegal. 6 suspect computer detained suspects, 8 yuan, 5 yuan, HK $10, US $1, US $1, and a large number of financial accounts, computers and other crime tools. Br />
4. Shenzhen "wave 1" false Invoicing VAT invoice
6 17 days, the Provincial Public Security Bureau organized the Shenzhen public security organ to the Ministry of public security and the State Administration of taxation as a joint supervision case "wave 1" false value-added tax special invoice project launched a unified network operation, the total number of 3 criminal gangs, 31 suspect arrested. We destroyed 15 criminal dens that falsely issued special VAT invoices, seized more than 300000 yuan in cash, more than 100 u-shields of online banking, and a large number of crime tools such as invoice tax control machine, blank special VAT invoices and financial account books, involving more than 10 billion yuan in tax
5. Guangzhou, Jiangmen, "sword 1" Mammon Inc illegal fund raising case
2015 April, the Provincial Public Security Bureau of Economic Investigation Bureau organized Guangzhou, Jiangmen and other 7 cities public security organs, public security organs, joint investigation and operation of the network, successfully detected the illegal Mammon Inc fund-raising case, destroyed 10 dens, arrested 91 people involved, the main suspect arrived, involving more than 800 million yuan. The victims involved more than 7000 people in 10 provinces
6. Shenzhen, Zhaoqing, "sword 5" network virtual currency illegal fund-raising case
2015 November, the Provincial Public Security Bureau of Economic Investigation Bureau organized Shenzhen, Zhaoqing and other public security organs of the economic investigation department to carry out actions, successfully detect "love coins", "K coins" and other series of network virtual currency illegal fund-raising case, the scene captured 98 people, the main suspect to the case. Two criminal gangs involved in illegal fund-raising were smashed, involving more than 1 billion yuan. The victims involved more than 5000 people in 28 provinces
7. Zhuhai Boyuan illegal investment disclosure, not disclose important information case
2015 August, the provincial Economic Investigation Bureau organized Zhuhai Municipal Bureau of economic investigation department to file a case to investigate Zhuhai City Boyuan Cci Capital Ltd suspect of illegal disclosure, no disclosure of important information and forged financial card cases, and arrested 6 suspects. According to the investigation, Yu and his wife, the controlling shareholder of Boyuan investment, in order to pay 526 million yuan of performance commitment of stock reform that the original controlling shareholder failed to fulfill on schele, made a false impression that the company had received 384 million yuan of performance commitment by false means, and made a false public announcement on the performance of performance commitment of stock reform, which seriously damaged the rights and interests of investors. At present, the case has been transferred to the procuratorial organ for prosecution< From October 28 to December 18, the Economic Investigation Bureau of Jieyang Public Security Bureau organized and coordinated the public security organs of Jieyang, Shenzhen, Chaozhou and other places to take Jieyang as the main battlefield and cooperate with the public security organs of Lanzhou, Shenyang, Yongzhou, Cheng and other places in Gansu Province to launch wave actions to collect the fake invoices, We cracked down on the whole chain of procing, illegally printing and selling false invoices. We destroyed 8 dens, arrested 23 people involved in the case, seized 37 sets of counterfeit machines, more than 1900 offset plates for ordinary invoices and special VAT invoices, 765 PS plates, and 1052 false seals, and seized those involving Guangdong, Gansu, Zhejiang, Liaoning and other provinces There are about 1.2 million fake invoices in more than 10 provinces and cities including Inner Mongolia
9. In July 2015, the Economic Investigation Detachment of Guangzhou Public Security Bureau arrested Mr. and Mrs. Zhuang and successfully detected a contract fraud involving 144 million yuan. According to the investigation, the suspect has borrowed 110 million yuan from the eleven people such as Chuang and so on in the name of land purchase and so on, paying interest of 3% to 4.5% interest per month, and swindled another person to pay 28 million yuan for the shop. Most of the money was used for gambling "lottery" and personal consumption, and fled to Myanmar with a fake ID card when the loan was e. In the strong pursuit of "fox hunting 2015", the Economic Investigation Detachment of Guangzhou Public Security Bureau tracked him for thousands of miles. Under the coordination of the Ministry of public security and the provincial public security department, he was arrested by Myanmar police in July 2015. At present, the case has been transferred to the procuratorial organ for prosecution
10. From July to September 2015, the Economic Investigation Detachment of Guangzhou Public Security Bureau organized the Economic Investigation Brigade of Baiyun, Panyu and Zengcheng sub bureaus to fight in more than 10 provinces and cities, including Xinjiang, Beijing, Shanghai, Liaoning, Shandong and Zhejiang, successfully netted three major cluster battles of fake and shoddy lubricants, and completely destroyed underground proction and sales workshops, Through Internet, the large criminal groups of counterfeit Mobil, Shell and Castrol brands were sold to more than 10 provinces and cities nationwide, 10 suspect gangs were destroyed and 22 suspects were arrested. 16 of them were smashed including proction, processing, storage, and sale of fake and shoddy lubricants, and more than 20 thousand bottles of counterfeit procts of various brands were seized. More than 15000 bottles of semi-finished procts, 2000 lubricating oil filters, trademark identification, packing box, sealing machine, filling machine and other crime tools, involving more than 58 million yuan.
yuan Yongchao) recently, the Public Security Department of Guangdong Province announced to the public the top ten economic crimes in 2015. In 2015, Guangdong provincial public security economic investigation department closely focused on the provincial Party committee's goal of "three positioning, two taking the lead", and in accordance with the working idea of "three building" (building promising economic investigation, building information economic investigation, and building legal economic investigation), insisted on the simultaneous development of attack and prevention, and deeply promoted the "four construction", We must severely crack down on all kinds of economic crimes that seriously endanger national economic security and the vital interests of the people. There are more than 2.4 cases of economic crimes, more than 9700 cases were cracked, more than 18 thousand suspect were arrested, and 2 billion 400 million yuan was saved for economic losses. The province has "fox hunting 2015", attacking illegal fund-raising, underground banks, counterfeiting and selling. The comprehensive evaluation of special work such as bank card crime is in the forefront of the country< In September 2015, under the organization and command of the Economic Investigation Bureau of the provincial public security department, the public security organs of Huizhou, Shanwei, Shenzhen and Guangzhou jointly carried out the network collection operation, Destroy 2 large forged monetary mechanism dens in factories near Jin Luo Road near Huicheng Town, Huizhou Town, Zhongkai District, Huizhou City, and capture fifth sets of fake yuan semi manufactured procts in 2005, which are about 210 million yuan, four sets of monochrome printing presses 4, 29 suspect suspects, 1 counterfeit coins, and printing machines, paper cutter, ink, etc. There are a large number of printing materials such as paper, and none of the counterfeit money printed in this case has entered the society
2. Guangzhou Haiyan 4, a suspect in the sale of bank card crime
2015 May to July, the Provincial Public Security Bureau of Economic Investigation Bureau organized 16 public security organs such as Guangzhou, Shenzhen, Shantou and Foshan to carry out two operations of "Haiyan 4" to crack down on the sale and purchase of bank cards. 70 suspects were arrested, 4000 bank cards were seized, and U shield, bank card information, etc. A large number of telephone cards, ID cards, etc; At the same time, we launched a nationwide cluster campaign and achieved remarkable results in the joint strike of multiple provinces< In August 2015, under the guidance of the Economic Investigation Bureau of the Ministry of public security and the provincial public security department, the Shenzhen Municipal Public Security Bureau organized a number of police services and sub Bureau forces to carry out the "3.30" case solving and network collection operation. The destruction of underground banks is illegal. 6 suspect computer detained suspects, 8 yuan, 5 yuan, HK $10, US $1, US $1, and a large number of financial accounts, computers and other crime tools. Br />
4. Shenzhen "wave 1" false Invoicing VAT invoice
6 17 days, the Provincial Public Security Bureau organized the Shenzhen public security organ to the Ministry of public security and the State Administration of taxation as a joint supervision case "wave 1" false value-added tax special invoice project launched a unified network operation, the total number of 3 criminal gangs, 31 suspect arrested. We destroyed 15 criminal dens that falsely issued special VAT invoices, seized more than 300000 yuan in cash, more than 100 u-shields of online banking, and a large number of crime tools such as invoice tax control machine, blank special VAT invoices and financial account books, involving more than 10 billion yuan in tax
5. Guangzhou, Jiangmen, "sword 1" Mammon Inc illegal fund raising case
2015 April, the Provincial Public Security Bureau of Economic Investigation Bureau organized Guangzhou, Jiangmen and other 7 cities public security organs, public security organs, joint investigation and operation of the network, successfully detected the illegal Mammon Inc fund-raising case, destroyed 10 dens, arrested 91 people involved, the main suspect arrived, involving more than 800 million yuan. The victims involved more than 7000 people in 10 provinces
6. Shenzhen, Zhaoqing, "sword 5" network virtual currency illegal fund-raising case
2015 November, the Provincial Public Security Bureau of Economic Investigation Bureau organized Shenzhen, Zhaoqing and other public security organs of the economic investigation department to carry out actions, successfully detect "love coins", "K coins" and other series of network virtual currency illegal fund-raising case, the scene captured 98 people, the main suspect to the case. Two criminal gangs involved in illegal fund-raising were smashed, involving more than 1 billion yuan. The victims involved more than 5000 people in 28 provinces
7. Zhuhai Boyuan illegal investment disclosure, not disclose important information case
2015 August, the provincial Economic Investigation Bureau organized Zhuhai Municipal Bureau of economic investigation department to file a case to investigate Zhuhai City Boyuan Cci Capital Ltd suspect of illegal disclosure, no disclosure of important information and forged financial card cases, and arrested 6 suspects. According to the investigation, Yu and his wife, the controlling shareholder of Boyuan investment, in order to pay 526 million yuan of performance commitment of stock reform that the original controlling shareholder failed to fulfill on schele, made a false impression that the company had received 384 million yuan of performance commitment by false means, and made a false public announcement on the performance of performance commitment of stock reform, which seriously damaged the rights and interests of investors. At present, the case has been transferred to the procuratorial organ for prosecution< From October 28 to December 18, the Economic Investigation Bureau of Jieyang Public Security Bureau organized and coordinated the public security organs of Jieyang, Shenzhen, Chaozhou and other places to take Jieyang as the main battlefield and cooperate with the public security organs of Lanzhou, Shenyang, Yongzhou, Cheng and other places in Gansu Province to launch wave actions to collect the fake invoices, We cracked down on the whole chain of procing, illegally printing and selling false invoices. We destroyed 8 dens, arrested 23 people involved in the case, seized 37 sets of counterfeit machines, more than 1900 offset plates for ordinary invoices and special VAT invoices, 765 PS plates, and 1052 false seals, and seized those involving Guangdong, Gansu, Zhejiang, Liaoning and other provinces There are about 1.2 million fake invoices in more than 10 provinces and cities including Inner Mongolia
9. In July 2015, the Economic Investigation Detachment of Guangzhou Public Security Bureau arrested Mr. and Mrs. Zhuang and successfully detected a contract fraud involving 144 million yuan. According to the investigation, the suspect has borrowed 110 million yuan from the eleven people such as Chuang and so on in the name of land purchase and so on, paying interest of 3% to 4.5% interest per month, and swindled another person to pay 28 million yuan for the shop. Most of the money was used for gambling "lottery" and personal consumption, and fled to Myanmar with a fake ID card when the loan was e. In the strong pursuit of "fox hunting 2015", the Economic Investigation Detachment of Guangzhou Public Security Bureau tracked him for thousands of miles. Under the coordination of the Ministry of public security and the provincial public security department, he was arrested by Myanmar police in July 2015. At present, the case has been transferred to the procuratorial organ for prosecution
10. From July to September 2015, the Economic Investigation Detachment of Guangzhou Public Security Bureau organized the Economic Investigation Brigade of Baiyun, Panyu and Zengcheng sub bureaus to fight in more than 10 provinces and cities, including Xinjiang, Beijing, Shanghai, Liaoning, Shandong and Zhejiang, successfully netted three major cluster battles of fake and shoddy lubricants, and completely destroyed underground proction and sales workshops, Through Internet, the large criminal groups of counterfeit Mobil, Shell and Castrol brands were sold to more than 10 provinces and cities nationwide, 10 suspect gangs were destroyed and 22 suspects were arrested. 16 of them were smashed including proction, processing, storage, and sale of fake and shoddy lubricants, and more than 20 thousand bottles of counterfeit procts of various brands were seized. More than 15000 bottles of semi-finished procts, 2000 lubricating oil filters, trademark identification, packing box, sealing machine, filling machine and other crime tools, involving more than 58 million yuan.
5. You can call the police
6. The slider moves on the inclined plane. Generally speaking, it can be judged that work is done if there is movement or partial movement in the direction of supporting force
7. The estimation of impact force depends on the specific situation. There are two limit cases: complete rebound and no rebound. The former is 2mV = f * t, the latter is MV = f * TM mass, V touchdown velocity, f uniform impact force, t contact time, which are related to the material. A more realistic solution needs collision analysis. The time of contact with the ground and rebound velocity are calculated
8. No. 18 Jiefang Road, Jiefang bus company handles the business of selling, recharging and withdrawing all kinds of bus cards from 7:30 to 18:00
10,46,47,50,52,53,63,64,80,87,95,99,101,103,116 bus company
2 Lishan Road, Jiefang Bridge sells alt monthly tickets, IC cards and preferential cards for the elderly. 7: 30-18:00
2, 31, 44, 52, 59, 65, 70, 79 jiefangqiao South
3... Jingsiwei wujingsi road 364 3-26 7:30 -- 17:00 27 to next month 2 7:30-18:30
9, 13, 58, 59, 77, 101, 104 Jinan Hotel
4... Zoo 35 bus terminal 7:30-18:00
4, 5, 15, 30, 35, 50, 53, 57, 58, 66, 68, 84, 85, 90, 111, 112 114 zoo
5... No.2 Xinxi Road, No.5 municipal hospital, 7:30-18:00
6, 9, 13, 20, 21, 33, 86, 90, 92, 101, 201 north entrance of Xinxi road
6... Terminal station of No.4 bus of heavy truck technology center 7:30-18:00
4, 17, 27, 35, 52, 64, 65, 67, 88 terminal station of No.4 bus
7... Terminal station of No.2 bus of Kuangshan community 7:30-18:00
2, 45, 59, 83 100 No.2 bus terminal
8... Shimen No.3 bus terminal is closed, 3, 70, 75, 89 No.3 bus terminal
9... Changqing No.20 bus terminal 8:30-17:00
20, 22, 24 Changqing No.20 bus terminal
10... Honglou Darun FA Garden Road 99 8:00-18:30
1, 11, 30, 107, 98, 118 106 Honglou West Road
11..... 8:00-18:30, No. 9, Erqi South Road, Shanshui RT Mart
94, 41, 55, 74, 120, West entrance of Erqi South Road
12..... 9:00-19:00, No. 483, Beiyuan street, beiyuandian, Yinzuo
12, 30, 33, 45, 53, 57, 68, 107, 108, 68, 92, north entrance of proction road
13..... 8:00-18:30, No. 28, Shungeng Road, convention and Exhibition Center
44, 48, 66, 110, 54 64 Exhibition Center
14..... 80 RT Mart Dikou Road, Dikou Road, 8:00-18:30
12,15,67,90,91,107,125 east entrance of Wuying Shandong Road
15..... South entrance of Shunjing street, Nanmen 7:30-17:00
1,3,5,36,50,54,55,59,70,91,101 Shunjing Street
16..... No. 73-1, Jiwei Road, Tongyi Ginza Jiwei shop, wangguanzhuang 8:00-18:30
6,9,13,21 86, K92, 102, 104, 125, 201, k302 wangguanzhuang
17... Jinan Shigou 9:00-17:00
K56, K58, K96, K98, 78, 81, 202 Shigou square
18... No. 360 of zhudian nonggan hospital 7:30-18:00
30, 80, 113, 118 NO.201 80 bus parking lot
19..... 8:00-18:30, No.31, middle WuYingShan Road, Yinzuo, WuYingShan City
brt-1, 32 Yinzuo shopping plaza, Wuyingshan store
20..... 9:00-12:00, Ma'anshan underground shopping plaza, Yinzuo shopping mall, Ma'anshan City
13:00-18:30, 34, K54, 75, 88, 93, K139 Ma'anshan Road
10,46,47,50,52,53,63,64,80,87,95,99,101,103,116 bus company
2 Lishan Road, Jiefang Bridge sells alt monthly tickets, IC cards and preferential cards for the elderly. 7: 30-18:00
2, 31, 44, 52, 59, 65, 70, 79 jiefangqiao South
3... Jingsiwei wujingsi road 364 3-26 7:30 -- 17:00 27 to next month 2 7:30-18:30
9, 13, 58, 59, 77, 101, 104 Jinan Hotel
4... Zoo 35 bus terminal 7:30-18:00
4, 5, 15, 30, 35, 50, 53, 57, 58, 66, 68, 84, 85, 90, 111, 112 114 zoo
5... No.2 Xinxi Road, No.5 municipal hospital, 7:30-18:00
6, 9, 13, 20, 21, 33, 86, 90, 92, 101, 201 north entrance of Xinxi road
6... Terminal station of No.4 bus of heavy truck technology center 7:30-18:00
4, 17, 27, 35, 52, 64, 65, 67, 88 terminal station of No.4 bus
7... Terminal station of No.2 bus of Kuangshan community 7:30-18:00
2, 45, 59, 83 100 No.2 bus terminal
8... Shimen No.3 bus terminal is closed, 3, 70, 75, 89 No.3 bus terminal
9... Changqing No.20 bus terminal 8:30-17:00
20, 22, 24 Changqing No.20 bus terminal
10... Honglou Darun FA Garden Road 99 8:00-18:30
1, 11, 30, 107, 98, 118 106 Honglou West Road
11..... 8:00-18:30, No. 9, Erqi South Road, Shanshui RT Mart
94, 41, 55, 74, 120, West entrance of Erqi South Road
12..... 9:00-19:00, No. 483, Beiyuan street, beiyuandian, Yinzuo
12, 30, 33, 45, 53, 57, 68, 107, 108, 68, 92, north entrance of proction road
13..... 8:00-18:30, No. 28, Shungeng Road, convention and Exhibition Center
44, 48, 66, 110, 54 64 Exhibition Center
14..... 80 RT Mart Dikou Road, Dikou Road, 8:00-18:30
12,15,67,90,91,107,125 east entrance of Wuying Shandong Road
15..... South entrance of Shunjing street, Nanmen 7:30-17:00
1,3,5,36,50,54,55,59,70,91,101 Shunjing Street
16..... No. 73-1, Jiwei Road, Tongyi Ginza Jiwei shop, wangguanzhuang 8:00-18:30
6,9,13,21 86, K92, 102, 104, 125, 201, k302 wangguanzhuang
17... Jinan Shigou 9:00-17:00
K56, K58, K96, K98, 78, 81, 202 Shigou square
18... No. 360 of zhudian nonggan hospital 7:30-18:00
30, 80, 113, 118 NO.201 80 bus parking lot
19..... 8:00-18:30, No.31, middle WuYingShan Road, Yinzuo, WuYingShan City
brt-1, 32 Yinzuo shopping plaza, Wuyingshan store
20..... 9:00-12:00, Ma'anshan underground shopping plaza, Yinzuo shopping mall, Ma'anshan City
13:00-18:30, 34, K54, 75, 88, 93, K139 Ma'anshan Road
9.
the bus routes of Jinan bus passing the zoo are: No.12, No.15, No.111, No.112, No.114, No.30, No.35, No.5, No.66, No.85, no.k50, no.k53, no.k57, no.k58, no.k68, no.k90 and no.k92
10. Jinan zoo bus route:
1. Take bus No.4, 5, 66, 30, 15, 112, 35, 84, 114, K68, K53, K58 to Jinan zoo, and then get off the bus.
2. For foreign tourists, take bus No.4, 5, 66, 30, 15, 112, 35, 84, 114, K68, K53, K58 to Jinan zoo
1. Take bus No.4, 5, 66, 30, 15, 112, 35, 84, 114, K68, K53, K58 to Jinan zoo, and then get off the bus.
2. For foreign tourists, take bus No.4, 5, 66, 30, 15, 112, 35, 84, 114, K68, K53, K58 to Jinan zoo
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