Bitcoin Report
I believe that the law will never let a bad man go.
According to the provisions of the Supreme People's Procuratorate and the Ministry of public security on the standards for prosecution of economic crime cases, those who illegally raise funds by means of fraud for the purpose of illegal possession shall be prosecuted under one of the following circumstances: 1. Indivial fund-raising fraud, the amount of which is more than 100000 yuan; 2; 2. Unit fund-raising fraud, the amount of more than 500000 yuan
report the illegal fund-raising companies to the economic investigation departments of public security organs. There are three ways to report the case:
1. Report the case directly to the public security organ
2. Report to the main regulatory authorities of various instries, for example, those involved in the banking instry can be reported to the CBRC, those involved in the securities instry can be reported to the CSRC, those involved in insurance can be reported to the CIRC, and those involved in financing guarantee companies and non financing guarantee companies can be reported to the provincial financial office or the provincial instrial and commercial bureau
3. Report to the "publicity platform for prevention and control of economic crimes"
extended information:
illegal fund-raising (according to the provisions of the notice on banning illegal financial institutions and illegal financial business activities) refers to the fact that units or indivials raise funds from the public by issuing stocks, bonds, lotteries, investment fund securities or other creditor's rights certificates without the approval of relevant departments in accordance with legal proceres, And promise to repay the principal and interest or give return to the investor in currency, material object and other ways within a certain period of time
according to the relevant provisions of the notice on further cracking down on illegal fund-raising activities (YF [1999] No. 289), "illegal fund-raising" can be summarized as follows:
(1) absorbing funds by issuing securities, membership cards or debt certificates
the more common ones are: issuing stocks, bonds, lottery tickets, investment funds and other rights certificates in disguise or in the name of futures trading and pawn. Illegal fund-raising by claiming shares, participating in dividends, entrusted investment and entrusted financial management. Through membership card, membership card, seat card, preferential card, consumption card and other ways of illegal fund-raising
(2) divide property, real estate and other assets equally, and raise funds with high interest by selling the disposal right of their shares
the latest change is: illegal fund-raising by selling its shares and committing to after-sale and leaseback, after-sale and buyback, regular rebate, etc recent changes: using underground banks to raise funds
the common ways are: illegal fund-raising by means of commodity sales and leaseback, buy back and transfer, development of members, merchant joining and "fast integration method" (6) illegal fund-raising in the form of pyramid selling or secret series (7) illegal fund-raising in the form of orchard or manor development for example, illegal fund-raising in the name of planting, breeding, project development, manor development, ecological and environmental protection investment (8) illegal fund-raising by means of "virtual" procts constructed by modern electronic network technology, such as "e-shop", "e-department store" investment entrustment, maturity repurchase, etc (9) illegal fund-raising in the form of Internet investment fund
Call the police. If you receive a similar e-mail, you can directly pull the sender into the blacklist, and report the e-mail, so that you will not receive such e-mail. In addition, if the e-mail box can, you can set a receiving rule, set sensitive words, and then do not accept such e-mail, which can help to avoid such e-mail. Do not click any link above to avoid being stolen
if the threat of extortion is violence, the perpetrator claims that it will be carried out in the future; The threat of kidnapping violence was implemented at that time and on the spot. The perpetrator of the crime of extortion does not abct the victim to hide and control, while the crime of kidnapping should abct the victim to hide and control
extended information:
the constituent elements of the crime of extortion:
1. Subjective elements
this crime shows direct intention in subjective aspect, and must have the purpose of illegally extorting other people's property. If the actor does not have this purpose, or the purpose of obtaining property is not illegal, for example, the creditor uses threatening language to urge the debtor to speed up the repayment in order to repay the long overe debt, it does not constitute the crime of extortion
The object of this crime is a complex object, which not only infringes the ownership of public and private property, but also endangers the personal rights or other rights and interests of others. This is one of the distinctive characteristics of this crime which is different from larceny and fraud. The object of this crime is public and private property-
login Taobao member, input user name and password, login Taobao; 2. After entering the Taobao page, select my Taobao; 3. Among the treasures I have bought on Taobao, choose the sellers who have bought goods on Taobao. If you have the option to complain, just click complain sellers; 4. Input your mobile phone number in the complaint application and leave relevant messages; 5. After submitting, wait for the seller to deal with it. If you are not satisfied with the result of the seller's processing, you can carry out the third step after the seller has processed the after-sales request: Taobao jiehui processing
-
BTC is bitcoin pull
< / OL >