Shaoyang cracked a huge virtual currency fraud case
report to the police with evidence in case of fraud
fraud is a criminal case
the police will investigate and screen
in case of fraud, the police will actively solve the case
if the case is solved, the victim's loss will be recovered.
It is not likely that the public security organ will file a case of virtual currency transaction fraud, because the virtual currency transaction fraud generally involves a large number of people, a wide range, a small amount and strong anonymity
it is difficult for the public security organs to collect evidence and arrest, because most of the information of the Chuangshi operation team of the virtual currency scam is not public and there is no way to collect evidence. Maybe the mastermind will become a victim after being arrested
with the popularity of virtual currency, disputes related to it appear frequently. Recently, the people's Court of Futian District in Shenzhen tried a dispute caused by investment in virtual currency. The court reminded that the investment transaction of virtual currency is not protected by law, and investors should keep sober and rational
extended information:
after the judicial organ reviews the criminal cases or civil disputes, it is the beginning stage of litigation activities that the judicial organ decides to list them as litigation cases for investigation or trial. Generally, it includes criminal cases, administrative cases and civil cases
According to the criminal procere law of the people's Republic of China, there are two conditions for filing a case:1
The criminal responsibility should be investigated according to law. If there are criminal facts, but the law stipulates that criminal responsibility should not be investigated, the case shall not be filedunder any of the following circumstances, no criminal responsibility shall be investigated and no case shall be filed; If the case has been investigated, the case shall be annulled, or no prosecution shall be instituted, or acquitted
(1) if the circumstances are obviously minor and the harm is not great, it is not considered a crime (2) the time limit for prosecution has expired (3) exemption from punishment by special amnesty (4) in the case of criminal law, it is a crime to be told, but it is not told or withdrawn (5) the defendant has died (6) other laws and regulations provide for exemption from criminal responsibilityZone K chain, virtual currency, what should we pay attention to? It has to be said that k-chain fraud is now a common means used by many swindlers. If they are not careful, they will be cut
First, as a victim, I really warn you not to be lured by temporary interests, or you will lose more than you gain, let alone take chances first of all, the k-chain means of those swindlers are described in detail here. These swindlers apply for a fake company or shell company through the white paper, but in fact there is no such enterprise at all. Then they find someone to develop an app, and then bind the accounting information and other important information related to money to foreign servers, This is to be able to close without a trace and when the app goes online, it will go through a variety of: Commission tasks, how much to charge back, how much to get back from new users, and so on. When you feel reliable and reliable, and then use more money to invest, you can't go back be careful< be sure to resist money of unknown origin
to sum up! I hope you can have a clear eye when facing the temptation of the unknown
There are 17 "boyfriends" who have been cheated of 15 million online love, which is a typical "pig killing plate" fraud case
Ms. Wu, the reporter, said that in December 2019, she met a person named "Li Zhihui" on the Internet. From the photos, the other looks pretty, work and family background seems to be good, in line with Ms. Wu's requirements for an ideal partner. After chatting for a few days, they fell in love quickly
in February this year, the man told Ms. Wu that he was trading bitcoin on a virtual currency website and that he made a lot of money. In order to make Ms. Wu believe, the other party also deliberately asked Ms. Wu to help him operate the platform on the ground of being busy
in the process of helping the other party to operate, Ms. Wu thought that this platform was real and could make money and withdraw cash, so she completely believed it. As a result, under the sweet talk of her so-called boyfriend and the temptation of high profits, Ms. Wu not only invested millions on her own, but also took her best friend to invest together. Her best friend even invested all the money for selling her house. Unexpectedly, all the money was wasted
is trying to find out the facts of the suspect's crime, the task force has easy access to the funds involved in the case, and has collaborate with Beijing, Chongqing and Guangzhou in many major anti fraud centers to coordinate the more than 20 cases of the banking institutions and the 6 third party payment companies. p> Zhang Zhilin, deputy leader of the sixth brigade of the criminal police detachment of Changzhou Public Security Bureau, said: "at present, the gang has committed more than 370 crimes in nearly 300 cities in China, involving a total amount of 120 million yuan. The police arrested 17 suspect in Guangdong, Fujian and Yunnan, and seized more than 2200 yuan of funds involved in the freeze. p>
it is reported that this is the single most valuable communication network fraud case successfully cracked by Changzhou public security organs over the years. Police said that this communication network fraud case is a typical "suizhupan" fraud
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the trick of being cheated
"from the perspective of the suspect, these victims are pigs; Some dating platforms in the eyes of the suspect are pig tanks, which are used to put pig feed. In order to gain the victim's trust, the suspects use some chat and love skills, which are called pig feed; Finally, in recent weeks, months or even a year, we graally gain the trust of the victims. This process is called pig breeding
when the victim falls into emotion, the swindler will claim that as long as he invests with him, he can make a steady profit without losing money, and ince the victim to invest on the ground that he has a lot of profitable investment projects, such as lottery loopholes, stock insider information, or speculation in virtual currency. At this time, the victims often have a deep belief and put a lot of money into the platform until they find that they have been cheated. This last step is called killing pigs. "
the victims who have experienced the swindle of "pig killing plate" must have paid their true feelings, and it may be difficult for them to get out of the hurt of the lack of both human and financial resources in their whole life
Q: the police cracked a huge fund-raising fraud involving more than 2 million yuan. How can they be sentenced
answer: juntong law online consultation will answer for you
generally, the crime of fraud is punished. The legal provisions of the crime of fraud are as follows: Article 266 of the criminal law swindles public or private property. If the amount is large, the person shall be sentenced to fixed-term imprisonment of less than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; If the amount is especially huge or if there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined or have his property confiscated. Where there are other provisions in this law, such provisions shall prevail. Specific sentencing depends on the amount of money, the size of the role in the crime and so on
Chenzhou police in Hunan Province recently cracked an Internet fraud case with free shopping as a gimmick, involving nearly 900 victims and nearly 5 million yuan across the country
On the morning of October 11, Zhejiang Lishui police released the "6.15" extraordinarily large telecom network fraud case. It is understood that more than 1100 police forces were deployed to destroy 40 telecom network fraud dens in this important case, 540 people involved in the case in 12 provinces and cities were arrested and 414 people were arrested. The picture shows the police escorting the fraud suspect at the railway station
among them, Zeng's father and son from Fujian Province set up a "family style" fraud Gang, and Zeng is 64 years old. Xie, a man, originally cheated on the crude oil futures platform. Later, he packaged a virtual identity with a self photo of a small net red, and joined Zeng's father and son's gang. He cheated a small bag foreman in QQ, lost 200000 yuan in his account, and lost 400000 yuan in his loan
network security must be paid attention to