This morning
In the small Guihu Square
A special "booth"
Attract the passing crowd to stop and watch
Let's take a closer look
It turned out to be
↓ ↓ ↓
The county public security bureau, the county municipal supervision bureau, the county court, the county procuratorate, the county finance bureau, Ping An Property Insurance Company, China Merchants Bank, and the county tobacco monopoly bureau jointly organized the "Work with the People, Protect for You" 2024 "5.15" National Public Security Organs Publicity Campaign to Combat and Prevent Economic Crimes.
At the event site, the staff participating in the activity preached to the masses face-to-face the knowledge of preventing illegal fundraising, illegal pyramid schemes, pension fraud and tobacco-related economic crimes closely related to the daily life of the masses by distributing publicity materials, hanging cloth labels, giving souvenirs, answering questions on the spot, and explaining the case to the masses, revealing to the masses the means and prevention skills of common illegal and criminal crimes in the economic field involving the public, reminding the masses not to trust others, not to covet small profits, enhance their awareness of self-protection, be vigilant against all kinds of fraudulent activities, and protect the safety of personal property.
According to statistics, the event distributed more than 2,000 copies of publicity materials, hung 6 cloth labels, presented more than 800 cloth bags, more than 150 cups, more than 200 aprons, and more than 300 fans, which received a positive response from the masses, further improved the understanding and support of all sectors of society for economic investigation work, and formed a good atmosphere for cracking down on and preventing economic crimes.
Many people have no concept of "economic crime".
It always feels far away from us
But actually
It is closely related to our lives
Isn't it illegal fundraising? Be!
Isn't it false invoicing? Be!
Isn't it possible to organize and lead MLM activities? Be!
Let's take a look at a "Kunming Police Announced 5 Typical Cases of Economic Crimes"
Case 1: Li Moumou et al. were suspected of organizing and leading pyramid schemes
Since 2022, Li Moumou and others have created a community on a public chain on the Internet, attracting a large number of people from multiple provinces and cities to participate with the bait of "obtaining static mining income through pledgeable virtual currency" and "developing offline pledged virtual currency mining to obtain a large number of dynamic pulling income". As of April 2023, the community has developed more than 10,000 members, 15 levels of criminal organizations, and more than 280 million yuan in funds involved.
In November 2023, the Economic Investigation Detachment of the Kunming Municipal Public Security Bureau successfully cracked the new online pyramid scheme crime case using virtual currency and blockchain concepts as the carrier. At present, 15 criminal suspects have been arrested in this case, 8 arrests have been approved, and 11 have been transferred for review and prosecution.
Police Tips:
In recent years, with the rapid development of the digital industry, criminals have taken advantage of the decentralization, anonymity, and global circulation of virtual currency, as well as the public's shallow understanding of new things and the psychology of being eager to make money, as a new type of soil for the development of cybercrime and the preferred object of the black and gray industry. The general public is requested to look at virtual currencies rationally, establish correct monetary concepts and investment concepts, and effectively enhance risk awareness.
Case 2: Li Moumou et al. are suspected of embezzlement
In September 2023, the Economic Investigation Brigade of the Xundian County Public Security Bureau of Kunming City obtained clues that an automobile service company was suspected of privately dividing collective funds in the name of borrowing shares and dividends. After investigation, from 2012 to 2022, 6 people, including Li Moumou and Yang Moumou, as staff members of the village "two committees", took advantage of their positions to embezzle more than 3.5 million yuan of collective funds in the name of shares and dividends, and were suspected of embezzlement.
The Economic Investigation Brigade of Xundian County Bureau successfully cracked the case, arrested 5 criminal suspects, and recovered more than 3.5 million yuan of embezzled collective funds. At present, the case has been transferred to the Xundian County People's Procuratorate for review and prosecution.
Police Tips:
When handling public affairs and public welfare undertakings on behalf of the masses, relevant cadres should exercise their functions and powers in accordance with the law, conscientiously establish a pragmatic image of serving the people's rights and being honest and honest in performing official duties, truly use their power where the masses need it most, and solve the problems that the masses are most concerned about.
Case 3: A supply chain management company limited by shares was suspected of disclosing or failing to disclose important information in violation of regulations
In the course of its work, the Economic Investigation Detachment of the Kunming Municipal Public Security Bureau found that the directors, supervisors, senior executives and relevant financial personnel of a listed company whitewashed their business performance by forging business documents and financial documents, and carried out a large number of supply chain trade businesses without commercial substance, and disclosed false or concealed important facts to the public.
It has been verified that between 2015 and 2020, the listed company has inflated its revenue by a total of 56.25 billion yuan and inflated profits by a total of 4.77 billion yuan, accounting for more than 30% of the total disclosed profits in the current period.
Police Tips:
External audit institutions should strengthen their own capabilities, improve their professional quality, control the authenticity and integrity of the disclosed information, and establish a "bridge" of trust between listed companies, the public and external investors, so that investors can better understand the company's operating conditions and business information, and protect the interests of investors.
Case 4: Wei Moumou et al. suspected of illegal business operation
In January 2023, the Economic Investigation Brigade of the Chenggong Branch of the Kunming Municipal Public Security Bureau found in the investigation that Wei Moumou and his wife and the company they operated provided "swiping orders" services for merchants by purchasing "Yuntu" (fish pond) software from a software development company in Shenzhen. A software company in Shenzhen has been providing software technical support for the illegal activities of "order brushing companies" for a long time and profiting from them, and is suspected of illegal business operations.
At present, the four "swiping companies" involved in the case have all been investigated and dealt with, and the company's boss and 26 main salesmen have all been taken compulsory measures. A total of 70 mobile phones, 1 computer host, and 28 hard disks were seized at the scene, and 1.15 million yuan of stolen money was recovered.
Police Tips:
In essence, the act of swiping orders is to deceive in the promotion of goods, interfere with consumers' judgment of the situation of goods, damage the market order of fair competition, and violate the Anti-Unfair Competition Law of the People's Republic of China, the E-commerce Law of the People's Republic of China and other relevant laws and regulations.
Case 5: Xie Moumou and others are suspected of insurance fraud
From November 30, 2021 to October 16, 2022, Xie XX, Xiong XX, Xi XX, Xi XX, Yan XX and others gathered together to defraud the Kunming branch of an insurance company limited by accident by deliberately creating traffic accidents, creating false traffic accidents, and replacing injuries through premeditation. During this period, 5 people committed a total of 13 crimes, involving more than 200,000 yuan. The above-mentioned personnel have been suspected of insurance fraud.
After careful investigation, the Economic Investigation Brigade of the Wuhua Branch of the Kunming Municipal Public Security Bureau successfully cracked the gang insurance fraud case, arrested all five criminal suspects and criminally detained them in accordance with the law.
Police Tips:
Insurance fraud not only damages the legitimate rights and interests of insurance companies and undermines social integrity, but also affects the normal order of the entire market economy. The police reminded the general public that insurance fraud and compensation fraud are illegal and criminal acts, and those who are serious must be investigated for criminal responsibility. Insurance policyholders should be clear about their rights and obligations, consciously fulfill the insurance contract, and actively report and expose insurance fraud.
Source: Kunming Police
Reporter: Zhou Lingyu
Editor: Zhou Lingyu
Review: Tao Yongmei
Legal Counsel: Yunnan Mao Rongfang Law Firm, Mao Rongfang Lawyer, 13808775229