semi precious jewelry wholesale How to determine the virtual currency trading platform fraud

diving jewelry wholesale Legal analysis: The online fraud office is sentenced to three years in prison or detention, and the fines or single fines are characterized. The characteristics are: first, "high". This scam mainly conducts transaction and income and expenditure funds through the Internet or chat tools. Some scams are packed "tall", which is based on the investment quota of overseas high -quality blockchain projects, claiming to be investing. If it meets this characteristic, it is likely to be fraud -once consumers are deceived, funds may have been transferred abroad, and it is difficult to recover losses. The second is to claim that "only rises or fall" "high income and low risk." Some scams use the concepts of virtual currencies and sharing economy to speculate, and even invite celebrities to promote it for them, emphasizing that "the currency value is only rising", "short investment cycle, high income, low risk", etc., with various kinds Gim gimmick attracts consumers' attention.
The legal basis: Article 287 of the Criminal Law of the People's Republic of China using computer uses computer to implement financial fraud, theft, corruption, misappropriation of public funds, stealing state secrets or other crimes in accordance with the relevant provisions of this law. Article 287 uses the information network to implement one of the following behaviors. If the circumstances are serious, they will be sentenced to imprisonment or detention of less than three years, and a fine of fines or single fines: (1) Establish it for the implementation of fraud and teaching criminal methods , Site and communications groups that produce or sell illegal activities such as prohibited items, regulatory items, etc.; (2) Release of illegal items such as drugs, guns, obscene items, etc. ) Published information for illegal activities such as fraud. If the unit offend the previous paragraph, the unit will be punished and the person in charge and other directly responsible persons who are directly responsible for them shall be punished in accordance with the prescribed paragraph of the first paragraph. For the first two acts, and at the same time, if other crimes are constituted, conviction and punishment shall be determined in accordance with the heavy punishment. Article 287 The Erming knows that others use information networks to implement crimes, and provide Internet access, server hosting, network storage, communication transmission and other technical support for their crimes, or provide help with advertising promotion, payment settlement, etc. , His period in prison or detention for less than three years, and a fine of fines or single fines. If the unit offend the previous paragraph, the unit will be punished and the person in charge and other directly responsible persons who are directly responsible for them shall be punished in accordance with the prescribed paragraph of the first paragraph. For the first two acts, and at the same time, if other crimes are constituted, conviction and punishment shall be determined in accordance with the heavy punishment.