Hunan Qiangben is suspected of committing a crime, right? I saw a report.

In asset management, asset collection, bank collection and other industries, there are many illegal and criminal acts, such as violent collection, using various threats of violence, such as telecom fraud, impersonating public security law, impersonating lawyers, impersonating government workers, such as routine loans, and various fraudulent means to cover up illegal purposes in a legal form, such as illegally obtaining personal information. There are all kinds of fraud, intimidation, threats, etc. , and even all kinds of life cases.

These are serious crimes. At present, government agencies, judicial organs, etc. We are constantly strengthening the rectification of illegal and criminal acts such as routine loans, telecom fraud, violent collection, etc., investigating the relevant criminal responsibilities of individuals and companies according to law, standardizing the legal operation of companies, abiding by the law, standardizing market behavior, and protecting citizens' lives and property from losses.

In case of these illegal and criminal matters, you can call the Supervision Bureau of the Commission for Discipline Inspection 12388, the Procuratorate 12309, the Public Security10, the government hotline 12345 and other complaints and reports to protect your legitimate rights and interests through online exposure and online reporting.

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The head collection agency was suspected to have been terminated, and the police took hundreds of people away at the scene?

Payment encyclopedia? 202 1- 12-02 22:49

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The compliance requirements of collection are getting higher and higher, and traditional methods such as violent collection and soft violent collection have been explicitly prohibited by law.

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Produced by | Consumer Finance Channel

With the tightening of supervision, the life of collection agencies is getting harder and harder. Recently, as one of the head collection agencies, Hunan Qiangben Credit Management Co., Ltd. (hereinafter referred to as "Hunan Qiangben") suspected that a large number of staff members were taken away by the police on the spot. There are many institutions in the same industry, and the collection agencies need more money than their competitors to get more cooperation. The means in the collection process must also be legal and compliant, otherwise it is easy to receive judicial warnings.

The business covers dozens of provinces.

Recently, some collection practitioners reported that Hunan Qiangben was suspected of police intervention. According to the video circulating on the Internet, the police dispatched a large number of police forces and arrested some strong people in Hunan. According to the information of a recruitment platform, the size of Qiangben in Hunan is around 2,000, and the live video preliminarily estimated that at least hundreds of people were taken away by the police on the spot.

As can be seen from the pictures circulating on the Internet, the place involved is Lanwan International Plaza, located at No.458 Nanhu Road, Tianxin District, Changsha City, which is consistent with the address of Qiangben industrial and commercial registration, Hunan Province. Witnesses said that in addition to many people being arrested on the spot, some working servers were also taken away.

At present, the reason why Hunan Qiangben is involved is unknown. As can be seen from the screenshots of some netizens' chats, it is reported that it may be that Hunan Qiangben obtained government affairs data such as hotels and racetracks through loopholes in the online government affairs platform, which is suspected of violating laws and regulations. However, the official has not released relevant news, and the specific situation is unknown.

Hunan Qiangben was established on July 20th17th14th with a registered capital of 20 million. The paid-in capital is unknown, and the legal representative is Xie Shida. Hunan Qiangben is mainly engaged in the business of enterprise credit investigation, bank-entrusted credit card overdraft user notification service, and bank-entrusted credit overdue user notification service. According to the data, Hunan Qiangben currently has 22 branches, covering Hubei, Hunan, Guangdong, Jiangxi, Anhui and other 13 provinces. When introducing the business scale, Hunan Qiangben wrote that it currently ranks second in the turnover of financial service providers (core outsourcing institutions) in China.

At present, Hunan Qiangben focuses on the asset management service of overdue accounts of bank credit cards and credit products, and is a frequent visitor on the list of outsourcing collection agencies of many banks. According to the data, Hunan Qiangben has cooperated with many banks such as Weizhong Bank, Bank of Communications, Postal Savings Bank, China CITIC Bank and Shanghai Pudong Development Bank. In April this year, Hunan Qiangbenxin won the title of "six-star excellent entrusted agency" for the robbery of CITIC Bank in the first quarter of 2002/KLOC-0.

It is worth noting that there is little judicial information in Qiangben, Hunan Province, and there is only one risk in enterprise investigation, that is, the dispute between the defendant and Shenzhen Guanglian Century Information Technology Co., Ltd. over the network service contract, which will be opened on June 17.

Supervision continues to tighten.

Hunan Qiangben is not the first collection agency that was suddenly taken away by the police with a large number of staff. 20 19 CCTV 3 15 party exposed the "7 14 anti-aircraft gun", and several collection agencies were raided by the police. 2065438+March 2009, all employees of Zong Hua Jiaxun Information Service Co., Ltd. were taken away by Taizhou police in Jiangsu for investigation; In April, 259 people from Shenzhen Baoan Feng Chun Asset Management Co., Ltd. were detained by the police; In September, Jiangsu Yineng Asset Management Co., Ltd. was raided by the police as a collection agency, and hundreds of people were taken away by the bus. However, with the tightening of supervision and management, there are fewer and fewer illegal collection agencies, and such a large-scale police action as Qiangben in Hunan is quite rare.

The hardest hit areas of early collection agencies' violations are P2P online loans and cash loans. According to the data, during the peak period of P2P online lending, there were more than 5,000 companies involved in collection business and more than 300,000 employees in the collection industry. At that time, the collection had not yet formed a compliant operation process, and the collection personnel did everything they could to urge the money back, from threats, intimidation and abuse to restrictions on personal freedom and violent beatings. The prevalence of these behaviors also makes collection agencies always accompanied by negative comments in society.

The Notice on Standardizing and Rectifying Cash Loan Business issued on 20 17 explicitly requires all kinds of institutions or entrusted third-party institutions not to collect loans by means of violence, intimidation, insult, slander or harassment. Collection began to move towards compliance management.

Since 20 18, violent collection, routine loan and other behaviors have been included in the key areas of attention in eliminating evil. The focus is on cracking down on black and evil forces that use threats, intimidation, illegal detention, intentional injury and other means to violently collect debts and intervene in economic disputes. It was written into the "Notice on Launching a Special Struggle to Eliminate Evil".

After hard violence was explicitly banned, soft violence collection also joined the category of judicial management, and address book explosion, frequent phone calls and short message abuse were all included in the category of illegal collection. The implementation of these measures makes the life of bill collectors even more difficult, and it is easy to break the law if you are not careful. During the crackdown, some media reported that more than 300 collectors of a collection organization collectively offered to leave their jobs.

Recently, the Banking Association "on the issuance of