Job Recruitment Website - Job information - 4 million fans were sued for private placement. What is he suspected of breaking the law?
4 million fans were sued for private placement. What is he suspected of breaking the law?
1. crime of helping network information criminal activities,
On 20 19, a friend of Paula Tsui represented an option warehouse software, which engaged in some illegal activities without state approval and futures option qualification. As a blogger who has a lot of traffic on the Internet, he wants to help his friends bring more traffic, so he signed a cooperation agreement with his friends. He seems to be thinking about the fans, but in fact, he takes them into a big pit and drains them into the software, and each order can get 20 yuan's commission. In the end, it involved 12 agent account, involving about160,000 yuan, and he illegally obtained150,000 yuan.
Second, publish false advertisements.
After he represented the software, he posted some false advertisements on his social account and pushed the QR codes of these fraud gangs, which attracted more fans' attention. He also claimed that there will be many intermediaries to help promote the software. After the initial fee is only 20,000 to 30,000 yuan, the standard fee will be higher and higher, even reaching 50,000 yuan. He has been reported, but he still refuses to repent.
Third, the crime of illegal business operation.
Through eye inspection, it can be found that there are six companies under his name. Some companies have been sued for loan contracts. What is the name of the Shanghai assets under his name? As an abnormal operation organization, he is a sensible person of Zhongming Ye Jia (Shanghai) Information Technology Co., Ltd., and also has a lot of information about the person who has broken his promise.
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