National public security organs carry out activities to combat and prevent economic crimes
http://news.jnnc.com//jinan/2017/0515/548878.shtml
with people's heart to protect
the national public security organs to combat and prevent economic crime propaganda day
this May 15th is the propaganda day of eighth national public security organs fighting and preventing economic crime. The theme of the day is to be with the people to protect you. This year's propaganda day is featured by the publicity of the Internet. The main venue is located in Shanghai. Through the form of studio interview, legal experts and police officers are invited to say, the special logo of 5.15 activities is opened, ten typical cases of economic crime in 2016 of the country are issued, and the new media of the Internet will be promoted. Local public security organs also focus on people's livelihood based economic crimes, such as illegal capital collection, pyramid selling, series of contract fraud, and illegal operation of securities and futures business, such as counterfeit currency, fake bank card, counterfeit and shoddy commodity, and other typical cases and physical display, revealing the common crime methods, suggesting risk hazards and showing public. In order to fight against and prevent economic crimes, the government has made firm decisions and remarkable achievements in combating economic crime and serving the people's livelihood.
at present, the economic crime in China is still in a high trend, influenced by the complicated economic situation at home and abroad. A large number of P2P platforms are frequently running or closed, involving a large number of people, extensive areas and huge amounts of money, which can not be ignored. Securities, futures crime and other capital market economic crimes occur, insider trading, rat storehouse, The manipulation of the market and other criminal acts violates the interests of the majority of investors and affects the smooth operation of the market, and the financial crimes, such as counterfeit currency, bank card, loan fraud and money laundering, are running high, and large cases and new types of new techniques are committed to the damage of the financial order. There are more than 6.3 cases of fraud cases with cards, accounting for 1/3 of the total number of economic crimes. Underground banks have a huge amount of funds involved in crime, more use of other people's accounts, criminal techniques concealed, customers spread all over the country, open VAT special invoices, export tax rebates and other tax related criminal means to rise, such as the case of oversize gold tickets in Xiamen The amount of the case is nearly 100 billion yuan, which seriously disrupts the state's tax order; the counterfeit and shoddy crime is more frequent, hindering the implementation of the national strategy of innovation and development and endangering the legitimate rights and interests of consumers.
the relevant person in charge of the economic crime investigation bureau of the Ministry of public security, since last year, the national public security organs have organized and carried out the anti underground banks, securities futures, new network pyramid selling, false money, the illegal sale of the bank card, and the deficiency of the bank card. In a series of special actions, such as opening and tax fraud, 168 thousand kinds of economic crimes have been broken up and 35 billion 600 million yuan of economic loss have been retrieved. It has made a positive contribution to the maintenance of the order of the market economy and the promotion of social justice and justice.
next step, the public security organs will adhere to the tenet of the people, protruding the main industry, continue to keep the high pressure on the economic crime, in order to prevent and protect the market economic order and the national economic security, to protect the great cause of the four comprehensive and five in one, and to build the security for the nineteen victory of the party. A stable social environment. At the same time, it is also hoped that the masses will further enhance their legal awareness and awareness of prevention and find that they are reported to the public security organs in time for clues to economic crimes.