A Survey Of Crime Prevention And Control Of Illegal Fund-raising In Internet Of Yunfu City

In the new era accompanied by fresh contradictions and new problems,From the exposure of Beijing E-rent treasure,Kunming Pan-asia,Shanghai Shan Lin financial,Guangdong Yun Lianhui and other cases,criminals distort public entrepreneurship innovation policy in the guise of consumption rebate financial assistance,such as the crime of committing crimes increased Under the guise of Low-cost and High-profit Sunshine Industry project lawful and so on,to deceive the constant renewal of the deception of the masses,tarnish economic and financial policies and development blueprint impact investment and financing environment seriously disturb the economic and financial order.the propaganda theme of protecting the finance by the cooperation of the relevant departments is not just a slogan more need real action.To prevent illegal fundraising crime,the public can not only Spectators face high returns and high return,and so the temptation also needs the public eyes peeled not to give criminals any opportunity.The topic of the thesis originates from the anti-prevention work of a certain kind of criminal offence,The author first discusses of the conceptual characteristics of the crime as a starting point,and then empirical investigation of the situation of Yunfu from the Internet crime manifestation and development trend to analyze.Based on the investigation report,this paper mainly adopts the empirical research method and other research methods,and uses the chart analysis tool,such as the problems encountered in the judicial practice,such as the Internet illegal fund raising crime case qualitative difficult evidence collection difficult to raise the status of the participants litigation is not clear and the protection of rights is difficult.Trying to solve the legal boundary between network financial crime and fraud crime,open up judicial barriers,realize information sharing,improve the legal guarantee system of fund-raising participants three aspects of the current countermeasures to prevent and control the difficulty of such crimes.