There are also companies that provide customized technical services. Shanghai Prosecutors Analyze Current Financial Crimes: Accurately "Propaganda" for the Elderly. Shanghai People's Procuratorate | Yesterday | Company

Release time:Apr 14, 2024 13:59 PM

Yesterday, the Shanghai People's Procuratorate released the "2022 Shanghai Financial Prosecutors White Paper". In 2022, both financial crime cases and the number of people involved in this city have slightly decreased. At the same time, the case presents some new characteristics, such as the high incidence of illegal financial business operations, the continuous advancement of criminal techniques, the comprehensive and specialized methods of illegal fundraising and fundraising, the increasing diversity of charges in the private equity fund field, and the formation of a systematic mode of evading supervision and investigation for securities crimes.

The difficulty of recovering losses in illegal fundraising cases has increased

In 2022, the procuratorial organs in the city received a total of 418 cases of financial crime review and arrest, 631 people, and 1218 cases of review and prosecution, 2064 people. The cases mainly involved 19 charges in three categories, including 888 cases of disrupting financial management order and 1336 people, 141 cases of financial fraud and 291 people, and 189 cases of disrupting market order and 437 people. The number of cases reviewed and prosecuted decreased by 12.69% and 10.42%, respectively.

From the perspective of charges, illegal absorption of public deposits, illegal operation of financial business, and fundraising fraud have ranked among the top three cases for three consecutive years. Some charges have shown a significant downward trend year by year. Since 2020, credit card fraud cases have experienced a decline of 50% for two consecutive years; The decrease in cases of loan fraud, bill acceptance, and financial certificates reached 75%. Some charges are showing a clear upward trend. Money laundering cases continue to rise, with the crime of manipulating securities and futures markets entering the top ten in terms of case volume for the first time.

The white paper points out that in 2022, illegal fundraising cases continued the downward trend of the previous two years, but the decline narrowed and stabilized, and the number of cases still accounted for a large proportion of financial crime cases. Criminals illegally raise funds by building cross financial platforms, and their fundraising methods exhibit both "comprehensive" and "specialized" characteristics.

For example, in a case of illegal absorption of public deposits, the defendant established and registered a private investment fund manager, and invested in purchasing four companies to build a financial platform across private equity, commercial factoring, financing leasing and other fields, creating the illusion of strong company strength, and using this as a pretext to absorb funds from the public.

In addition, there are many illegal fundraising groups that closely follow the hot issues of social and economic development and financial innovation to package and promote, including equity transfer, debt transfer, income right transfer, and physical transfer of minerals, precious metals, artworks, as well as virtual currencies, mining machines, new energy products, etc., covering the concerns of different groups in society. At the same time, targeted targeted health and elderly care promotion will be carried out for specific groups such as the elderly.

The black and gray industrial chain of financial crimes presents new characteristics

In addition to the handling of cases, the white paper also analyzes some regulatory gaps and insufficient legal supply in the current financial field.

In 2022, the Municipal Procuratorate sorted out nearly 200 illegal and criminal cases related to credit business handled in the past five years, and found that more than 30% of the cases involved loan assistance institutions or personnel participating or even playing a major role. The case reflects that the industry entry threshold for the loan assistance business is low and it is easy to breed a black and gray industry. Some black and gray loan assistance institutions have formed a "professional" and "corporate" operation mode, and are good at using various methods to "package" low qualification borrowers. Some merchants and loan assistance institutions have formed interest binding relationships; There are problems in the regulation of loan assistance business, such as incomplete regulatory system, loan assistance institutions being detached from supervision, unclear regulatory responsibilities, difficulty in implementing regulatory effectiveness, and a lack of effective accountability mechanisms; The efficiency of risk control and departmental collaborative comprehensive governance of banking and financial institutions also needs to be improved and perfected.

For example, illegal information technology providers are frequently involved in illegal business crimes, and some companies even provide customized services for illegal technology software according to the needs of different illegal business criminal groups. The software also has different functions such as docking with overseas futures trading trends, dividing warehouses, and attaching sub accounts, making similar crimes quickly replicate and spread.

The Municipal Procuratorate believes that in recent years, the black and gray industrial chain of financial crimes has been continuously developing, presenting characteristics of industrialization and chain, providing precise customized services for specific areas of crime, quickly replicating crime models, expanding the victim group of crime, improving the speed and scope of crime dissemination, not only seriously disrupting financial management order, but also causing huge losses to financial institutions and investors.

In addition, illegal elements continue to hype and attract traffic through online platforms, and the governance of illegal financial advertising still needs to be promoted. In judicial practice, it is common for institutions and platforms that have not obtained financial business qualifications to publish financial advertisements, becoming a high-risk area for illegal financial advertising. Illegal financial advertisements have the characteristics of fast propagation and wide influence. They are not only distributed on various websites, APP and other Internet platforms, but also on microblog, QQ, WeChat, post bar, forum and other self media communication platforms. This reflects that current self media operators sometimes neglect to review the legality and authenticity of content during the process of publishing and fan traffic, and inadvertently act as accomplices to crimes, or take chances to evade their due review obligations, leading to violations of the law.

What does the turtle lock look like in the First Prison in the Far East? What is zombie bath salt? There are more exciting exhibitions here | Administrative | Shanghai | Bath Salt

What do the locks and keys of the First Prison in the Far East look like? What is the exclusive story behind the first stock listing in New China? How did "Juvenile Offender" be "reborn" in Shanghai? How was the Shanghai lawyer appointed to defend the Gang of Four On August 16th, the Municipal Bureau of Justice organized a government open day event called "Entering the Shanghai Judicial Administration History Exhibition Room". More than 40 public representatives visited the Shanghai Judicial Administration History Exhibition Hall to gain a deep understanding of the past, present, and future of Shanghai's judicial administration. The exhibition room has 9 exhibition halls, including the Comprehensive Rule of Law Hall, the Administrative and Legislative Hall, the Public Legal Service Hall, and the Outlook for the Future Hall. There are nearly 1800 historical materials, 79 videos, and 34 interactive projects, including photos, documents, and other physical objects, showcasing the historical development of Shanghai's judicial administration in all aspects

Is it useful to find a prosecutor? A prosecutor other than the prosecutor has been enforced by the court and has already paid a fine. The prosecutor | country | court

When it comes to prosecutors, most people's impression may be that they are "national prosecutors" handling criminal cases, dressed in uniforms, accusing crimes. In the recently popular TV series "Public Prosecution", Dilraba portrayed the prosecutor Anna in this image. In recent years, procuratorial organs have increasingly attached importance to the functions of civil, administrative, and public interest litigation procuratorial organs, and they have also formed the "four major procuratorial functions" in the new era together with criminal procuratorial organs. In the recent procuratorial competition organized by the Supreme People's Procuratorate, civil, administrative, and public interest litigation competitions were added for the first time. After fierce competition, several civil, administrative, and public interest litigation prosecutors in Shanghai have been awarded the title of business model. The story of prosecutors outside of the prosecutor is equally exciting. Through their stories, perhaps we can gain a more comprehensive understanding of the profession of prosecutors and gain a deeper understanding of prosecutors

Can you fill in the penalty for breach of contract casually? Legal observation | A college student anchor in Shanghai was sued by a brokerage company for 9 million yuan on the platform | Live streaming | Student

In recent years, short video live streaming platforms have developed rapidly. According to reports from relevant research institutions, the user base of online live streaming in China has exceeded 700 million people. Under the huge market dividend, many anchors have abundant income, which has also stimulated more young people to enter the anchor industry. Xiaoyu, who is still in college, is one of them. In August 2020, he signed an exclusive entertainment agency contract with a cultural company in Shanghai, despite his handsome appearance. However, four months later, due to frequent conflicts between the company's arranged live broadcast time and school courses, the two sides continued to experience friction. Xiaoyu had the idea of terminating the contract, and the company proposed a penalty of 9 million yuan for breach of contract. Xiaoyu's experience is not an exception. According to a review of public reports by Jiefang Daily's Shangguan News, many companies will stipulate high liquidated damages in their contracts when signing contracts with anchors.

Pay attention to safety while driving after work!, Water has accumulated in some sections of Shanghai, and rainstorm signal is encountered during the evening peak. Reporter | Road Section | Evening Peak

At 16:12 on July 21, Shanghai center Meteorological Observatory updated rainstorm blue as rainstorm yellow warning signal. Entering the evening peak, the rain continued and urban road traffic was affected. The reporter learned from the Municipal Public Security Traffic Police Corps that some sections of the city's Pudong, Yangpu, Putuo and other areas have experienced waterlogging, and the slow traffic of vehicles on the Central Ring Road is prominent, significantly affecting road traffic. The traffic police departments in the city have increased their police force and carried out dynamic monitoring of water prone points such as underpasses. Together with the departments of obstacle clearance, maintenance, and water management, they will promptly carry out drainage and disposal. In sections with severe waterlogging, on-site traffic police will also guide people and vehicles to detour according to the plan. The traffic police department reminds the general public to slow down the speed, use lights according to regulations, drive with caution, and avoid danger when driving after work.

Deputy ministerial level trial position accused of accepting bribes of over 83.61 million yuan, "privately sharing the honor of the Party and the country" | Individual | Bribery

After more than 10 months of being prosecuted by the procuratorial organs, Gong Jianhua, former member of the Party Group and Deputy Director of the Standing Committee of the Jiangxi Provincial People's Congress, appeared in court for trial. On June 15th, the Intermediate People's Court of Zhangzhou City, Fujian Province, publicly held a first instance trial of Gong Jianhua's bribery case. Gong Jianhua pleaded guilty and repented in court, and the court announced a date for sentencing. Gong Jianhua was born in 1962 in Nanchang County, Jiangxi Province. He has been working in Jiangxi for nearly 40 years and has served in various places such as the Jiangxi Provincial Agriculture Office, Nanchang, Yichun, and Fuzhou. He has held positions such as Deputy Secretary of the Nanchang Municipal Party Committee, Mayor of Yichun, and Secretary of the Fuzhou Municipal Party Committee. In 2014, he was appointed as a member of the Standing Committee of the Provincial Party Committee and was promoted to the deputy ministerial level. The following year, he was appointed as the Secretary of the Nanchang Municipal Party Committee. In 2017, he was appointed as the Deputy Director of the Standing Committee of the Provincial People's Congress, and he voluntarily submitted to the case in 2021. From the accusations made by the People's Procuratorate of Zhangzhou City, it can be found that Gong Jianhua's

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