Fraud report telephone of virtual currency platform

1.

virtual currency fraud calls 110 directly

many departments, such as the China Banking and Insurance Regulatory Commission, the central office of information technology, the Ministry of public security and so on, issued risk tips, saying that some criminals, under the banner of "financial innovation" and "blockchain", absorbed funds by issuing the so-called "virtual currency", "virtual assets" and "digital assets", thus infringing the legitimate rights and interests of the public

this kind of activity is not really based on blockchain technology, but on the hype of blockchain concept, illegal fund-raising, pyramid selling and fraud. In essence, it is a Ponzi scheme of "repaying the old by borrowing the new", which is difficult to maintain the long-term operation of funds

the public should treat the blockchain rationally, not blindly believe the promises, establish a correct monetary concept and investment concept, and effectively improve the risk awareness. Report to the public security organ in time after being cheated

extended data:

the first is the obvious networking and cross-border of virtual currency. Relying on the Internet and chat tools for transactions, and using online payment tools to balance funds, the risks spread widely and spread quickly. Some lawless elements set up websites by renting overseas servers to carry out activities for domestic residents and control illegal activities remotely

some indivials claim that they have obtained the investment quota of overseas high-quality blockchain projects in the chat tool group and can invest on their behalf, which is most likely fraud. Most of these illegal funds flow overseas, which makes it very difficult to supervise and trace

followed by deception, temptation and concealment. They use hot concepts to hype, fabricate various "tall and tall" theories, and some also use celebrity "big V" platforms to publicize. They use airdrop "candy" as temptation to claim that "currency value only rises but not falls", "investment cycle is short, income is high, and risk is low", which has strong bewitching

in practice, criminals illegally make huge profits by manipulating the price trend of the so-called virtual currency, setting profit and withdrawal threshold. In addition, some criminals also issue tokens under the guise of ICO, IFO, IEO, etc., or hype virtual currency in the way of IMO under the banner of sharing economy, which has strong concealment and confusion

finally, there are many kinds of illegal risks in this kind of behavior. Through public publicity, the illegal elements attract the public to invest funds, lure investors and development personnel to join, and constantly expand the fund pool with the t of currency appreciation and development offline profits, which has the characteristics of illegal fund-raising, pyramid selling, fraud and other illegal acts

2. Theoretically, it's involved, because it's money trading. But there are a few questions: how do you prove that you have done money transactions? How do you prove that you paid the seller for the account number? The most important thing is that fraud can only be regarded as a crime if it is to cheat things with property value, but cheating people is not a crime. How do you define the property value of virtual currency&# 92; r\ N Blizzard knows that it is difficult to judge, so it strictly forbids any offline transactions, and they only protect the interests of the registrants.

3.

At present, there is no special internet financial platform for fraud complaints

it is suggested that if you encounter Internet financial fraud, you can give an alarm directly

in case of network fraud or telecom fraud, you can call 12321 to prevent others from being cheated

4. Police tip: network police refers to "people's police engaged in public information network security supervision work", rather than "police found on the Internet"! It's really hateful for fraudsters to cheat money in the name of "cyber police"
here are some ways to distinguish the internet police: 1. All the "internet police" who say they have put money into the security account are all liars pretending to be police; ② There is no need to pay any fee to report the case to the police; ③ Report to the police through regular channels, don't trust the "cyber police" randomly found on websites and social applications; ④ Anyone who asks for "deposit" with any excuse should keep vigilant and not transfer or remit money at will. ⑤ QQ group does not need to go to the network police for the record, if you encounter the situation that has been recorded in the network police, please be vigilant and inform the people around you. ⑥ In case of emergency, please call 110 in time
legal identification of Internet financial fraud
1. Internet financial fraud includes two kinds of situations: one is to use the Internet as a means to defraud public and private property for the purpose of illegal possession and destroy the order of financial management; The other is for the purpose of illegal possession, counterfeiting "Internet finance" or through the Internet financial platform to defraud other people's property
2. Suspected of Internet financial fraud, you should dial 110 or report to the public security organ in time, and the public security organ will file a case for investigation and investigate the legal responsibility of the perpetrator
3. The crime of financial fraud refers to the act of defrauding public or private property or the credit of financial institutions and damaging the order of financial management by making up facts or concealing the truth for the purpose of illegal possession. There are five crimes that can be constituted by units, including fund-raising fraud, Bill fraud, financial voucher fraud, letter of credit fraud and insurance fraud.

5. Buy or sell? QQ report to Tencent, but the general report is white report, unless the QQ number has been reported by many people, Tencent's system will notice this person, and then may seal its number. There's nothing special to say about the phone. What can you do if someone else has a black card or finally throws it away.

6. It's useless to report. There are so many virtual currencies on the Internet now

7.

The crime of financial fraud belongs to economic crime, which should be under the jurisdiction of Economic Investigation Department of public security. Once citizens find clues of economic crimes, they can report to the Economic Investigation Department of public security

Generally speaking, the place of crime refers to the place where the crime occurs, including the place where the crime is prepared, the place where the crime is carried out, the place where the crime result occurs and the place where the stolen goods are sold. For the property crime with the purpose of illegal possession, the place where the crime result occurs should also include the place where the criminal actually obtains the property

if the jurisdiction of the public security organ in the place where the suspect lives is more suitable, it may also be administered by the public security organ where the suspect lives. For major economic crime cases, the informant can report to the Economic Crime Investigation Brigade of the Public Security Bureau

The third chapter of the criminal law revised in 1997 clearly stipulates how to convict and punish all kinds of economic crimes. According to the relevant provisions, the economic crimes under the jurisdiction of the public security organs include the following categories:

(1) other crimes in the crime of smuggling, except the crime of smuggling ordinary goods

(2) the crime of impairing the management order of companies and enterprises

(3) the crime of breaking the order of financial management and the crime of buying foreign exchange fraulently stipulated in the decision of the Standing Committee of the National People's Congress on punishing the crimes of buying foreign exchange fraulently, escaping foreign exchange and illegally buying and selling foreign exchange

(4) financial fraud

(5) crime of endangering tax collection and administration

(6) the crime of infringing intellectual property rights

(7) crime of disturbing market order

(8) the crimes of embezzlement, misappropriation of funds, misappropriation of specific money and property

extended data

the crime of financial fraud refers to the act of defrauding public and private property or financial institutions' credit and destroying financial management order by using the method of fabricating facts or concealing the truth for the purpose of illegal possession. There are five crimes that can be constituted by units, including fund-raising fraud, Bill fraud, financial voucher fraud, letter of credit fraud and insurance fraud

the crime of financial fraud is separated from the common crime of fraud, but the crime of financial fraud is not the crime of fraud in the traditional sense. The criminal law separates it from the common crime of fraud, in addition to breaking down the crime of fraud, the main reason is to maintain the order of financial management<

how to correctly determine the boundary between financial fraud and non crime in judicial practice? The key lies in whether it has & quot; The purpose of illegal possession

(1) first of all, to see whether there is one of the legal financial fraud crimes. The crimes of financial fraud are all crimes for the purpose of illegal possession

in addition to the crime of loan fraud, fund-raising fraud and malicious overdraft in the crime of credit card fraud, the specific behaviors of bill fraud, financial voucher fraud, letter of credit fraud, credit card fraud (except malicious overdraft), securities and insurance fraud listed in the criminal law are the important basis for identifying the purpose of illegal possession

Secondly, according to the judicial practice experience, one of the following circumstances can be considered as having the purpose of illegal possession:

1

(2) escaping after illegally obtaining funds

(3) wantonly spending and defrauding funds

(4) using the defrauded funds to engage in criminal activities

(5) withdrawing, transferring funds and hiding property to avoid returning funds

(6) hiding or destroying accounts, or engaging in false bankruptcy or false bankruptcy in order to evade the return of funds

(7) other illegal possession of funds and refusal to return;. It should be noted that & quot; The perpetrator obtains funds illegally through fraud, resulting in a large amount of funds can not be returned; As a prerequisite, we can not only determine that the perpetrator has the purpose of illegal possession according to these seven situations, nor can we simply punish the perpetrator as the crime of financial fraud if the property can not be returned

Article 192 of the criminal law uses fraud to raise funds illegally for the purpose of illegal possession, and if the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also be fined not less than 20000 yuan but not more than 200000 yuan

If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years and shall also be fined not less than 50000 yuan but not more than 500000 yuan; 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 not less than 50000 yuan but not more than 500000 yuan or be sentenced to confiscation of property< br />