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根治虚拟货币 传销骗局须用重典
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Topic: 根治虚拟货币 传销骗局须用重典 (Read 67 times)
feier
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根治虚拟货币 传销骗局须用重典
December 14, 2017, 06:45:11 AM
#1
随着比特币等虚拟货币价格走高,一些不法分子打着金融创新的名义,吸引民众盲目“投资”,进而牟取暴利。日前,国家工商总局官网发文提醒,近段时间传销形式的新型互联网欺诈频发。部分组织和个人打着虚拟货币等旗号,以高额收益为诱饵,欺骗广大民众缴纳会费,并鼓动会员发展下线,骗取钱财。
网民认为,此类网络传销乱象不仅扰乱金融秩序,更影响社会稳定,必须铁腕治理,彻底铲除这种违法犯罪行为。
新式传销盯上虚拟货币
由于普通投资者缺乏对虚拟货币的基本认识与了解,部分虚拟货币特别是不具备任何价值的“山寨币”成为不法分子的敛财工具。
网民“大圣”表示,“山寨币”涉嫌传销的情况已在全国多地出现。据统计,截至9月,全国公安机关共立案侦办传销犯罪案件5900多起,涉案金额近300亿元。其中,以各种虚拟货币为名实施的传销犯罪比例不小。
“在暴利的引诱下,很难有数字货币平台能保持透明性和真实性,更不要谈什么自律了。”网民“启明星”说,“现在的金融骗局太多了,很多的数字货币,发明出来就是为了圈钱。我们的投资者教育和监管亟待跟进。”
监管和打击手段须升级
网民“尹振涛”表示,金融传销就是一种非法集资,只不过是集资形式不同。非法集资与金融传销涉及的机构一般并非正规金融机构,存在监管迟滞,这就需要建立事前监管机制,并进行相应的立法及建立专门执法机关。
网民“刘俊海”表示,各种以虚拟货币为名实施的传销骗局突破了传统地域空间的限制,蔓延迅速,迷惑性、欺骗性很强,如不及时查处,将危害群众的财产安全。因此,迫切需要公安、工商和金融监管部门建立工作联动和信息共享机制。
网民“付彪”建议,对于虚拟货币等新式传销,监管手段和打击方式要与时俱进,不断升级。在监管手段上,无论是网络监测还是款项追踪,技术上都要走在传销组织前面;在打击方式上,改变“单兵突击”方式,坚持“全国一盘棋”,建立跨部门、跨区域联动机制,加强信息共享、案件协查等方面合作,畅通各种监督渠道,做到早发现早介入,把犯罪行为扼杀在萌芽状态。
还有网民认为,对社会公众要加强教育引导,增强分辨能力与防范意识;建立网上交易风险提示的常态机制,提醒公众理性谨慎投资。
hanguoip
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Activity: 141
Merit: 10
Re: 根治虚拟货币 传销骗局须用重典
December 14, 2017, 06:54:15 AM
#2
央视妈妈又在为我们操心了。
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根治虚拟货币 传销骗局须用重典
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