Today's Takeaways
On May 11, Li Huaduo, head of the economic investigation detachment of the Nanyang Municipal Public Security Bureau, led a team on duty to the "Xingfeng Hotline", mainly introducing the work of the city's public security economic investigation department to crack down on and prevent economic crimes since last year. The main issues that the audience is concerned about are the progress of case investigation and the criteria for filing cases.
Wind feedback
133******38 Mr. Yang The household administration hall is in the administrative service hall, and the people find it inconvenient.
The Municipal Public Security Bureau replied: According to the "Guiding Opinions of the State Council on Accelerating the Standardization, Standardization and Facilitation of Government Services" (Guo Fa [2022] No. 5), the "Henan Province Systematic Reshaping of the Administrative Examination and Approval System and the Overall Optimization of the Government Service Environment Reform Plan" (Yu Zheng Ban [2022] No. 78), the "Notice of the Henan Provincial Party Committee of the Communist Party of China on Accelerating the Standardization of Township (Street) Convenience Services by the Henan Provincial Big Data Management Bureau of the Office of the Henan Provincial Party Committee of the Communist Party of China" (Yu Bian Ban [2020] No. 254) and the " Guiding Opinions on Promoting the Standardization, Standardization and Facilitation of the Grassroots Government Service System (Wan Fang Ban [2022] No. 3) and other documents require that government service matters such as household registration management be transferred to the township (street) convenience service center, and "one-stop service" and "one-door handling" will be implemented. In July 2023, the Supervision Bureau of the Municipal Party Committee and the Municipal Government issued a supervision notice to the Municipal Bureau (Wan Du Tong [2023] No. 108), requiring the acceleration of the promotion of high-frequency business matters (including household registration business) in the township (street) convenience service center in accordance with the spirit of the instructions of the main leaders of the Municipal Party Committee. On February 22, 2024, in the feedback from the inspection of the seventh inspection group of the provincial party committee, this work was required to be rectified by the party committee of the municipal bureau within 6 months as a feedback issue. At present, this work is being carried out in an orderly manner in accordance with the deployment requirements of the superiors.
Follow today
The theme of this year's "5.15" National Public Security Organs' Publicity Day for Combating and Preventing Economic Crimes is "Unite with the People and Protect You". In the near future, we will focus on the theme, carefully plan, carefully deploy, adopt the "traditional + Internet" all-media publicity method, carry out a series of prevention and publicity activities, expose the characteristics and methods of economic crimes, help the masses improve their awareness and ability to identify and prevent economic crimes, and guard the "money bags" of the country and the people. We would like to take this opportunity to remind the general public to pay attention to enhancing their awareness of prevention and accurately identifying the characteristics of various types of economic crimes.
To prevent illegal fundraising, the following six characteristics should be recognized:
The first is to sell original shares or absorb deposits in the name of fictitious private banks. The second is the sale of false wealth management products or fictitious lenders to illegally absorb funds in the name of providing loan guarantees. Third, under the banner of overseas investment and high-tech development, the masses are tricked into remitting funds to designated personal accounts.
Fourth, under the banner of "pension", in the name of investing in pension apartments and joint pension in different places, we lure the elderly to invest funds with high returns and providing different levels of pension services.
Fifth, under the guise of buying back collectibles at high prices, they lure the masses to buy worthless collectibles, claiming that there is huge room for appreciation, promising to repurchase at a high price at an agreed time, and luring the masses to buy and absorb funds.
Sixth, in the name of P2P online lending, the innovative concept of Internet finance is used to absorb public funds.
To prevent pyramid schemes, it is necessary to recognize the following four modus operandi:
First, he is good at advocating "making people get rich quickly and realize the value of life".
Second, they are good at bragging nonsense and rhetoric, packaging MLM as "franchise chain", "network sales", "e-commerce", etc.
The third is to conduct closed training for new joiners in the name of classes, training, meetings, etc., and force "brainwashing". Fourth, he is good at using family affection, hometown affection, and classmate affection to deceive victims into unfamiliar places, and use intimidation, coercion, and control of personal freedom to force them to join the gang, and try their best to force them to develop downline.
To prevent contract fraud, keep in mind the following manifestations:
The first is to carry out fraudulent activities under the guise of rural revitalization and the construction of "beautiful villages" and modern agricultural cooperation.
The second is to fraudulently use the name of others, forge relevant documents, pretend to be assets, bluff, deceive the trust of the other party, and then commit fraud. The third is to use forged, altered, or invalid bills or false property rights certificates as security to commit contract fraud.
Tomorrow's Notice
From 8:30 to 9:30 on May 12, Zhang Chunyuan, an outstanding public interest lawyer of Nanyang Federation of Trade Unions, a partner and third-level lawyer of Henan Wuheng Law Firm, was invited to the program "Xingfeng Hotline", focusing on the identification of work-related injuries and the calculation of benefits.
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