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金融骗局“生活化”更具诱惑力欺骗性

2017-09-13 07:26:23   中国经济网

《经济参考报》记者近日在广东、山东、湖北、重庆等地调研发现,当前涉众型金融犯罪呈现出“互联网+传销+非法集资”的复合型新特点。部分不法分子以网上搭平台、网下开门店的形式,虚实交织地渗透到老百姓吃饭、购物、投资理财等日常生活中,设置金融骗局,并以传销洗脑聚拢人气,增强“客户”黏性,具有更强的欺骗性、更大的诱惑力。

更有甚者,一些不法民间金融活动打着“互联网+”“支持生态环境保护”“投资国家重点工程”“扩大地方投资,发展地方经济”等旗号,损害了政府声誉形象。业内人士呼吁,有关部门要加强横向联合打击,纵向规范指引,从立法层面彻底整治涉众型金融犯罪。

新骗局渗透日常消费

“3000元油卡任性购,现仅需2000元”“先定一个小目标,挣他一台玛莎拉蒂不是不可能,在人人公益平台不会不可能”……这些打了鸡血的文字乍一看是购物广告,实际上却是不法分子设下的骗局。

2016年8月成立的“人人公益”全返平台,号称占领衣食住行、教育、医疗、旅游、娱乐等各大消费领域,四处鼓吹“消费即公益”“买东西不花钱”。但在今年3月底广州市公安局天河区分局的专项行动中,该平台的组织者深圳人人优益公司18名犯罪嫌疑人被警方一举抓获,其中13人已批准逮捕。

据广州市公安局天河区分局经济犯罪侦查大队民警郭丽君介绍,至案发时,“人人公益”全返平台已发展商户5267户,消费者48505人,涉及全国26个省份,累计流入平台资金高达10多亿元。

近年来,在日常消费中蛊惑人心的涉众型金融犯罪越来越多。2015年底,对外宣称电子商务O2O、生鲜界“阿里巴巴”的“水果营行”宣告倒闭,300多个门店几乎同时关停,并在多地引发顾客哄抢、维权。如今,消费全返平台又以迅猛之势在全国蔓延。

《经济参考报》记者调研发现,所谓的消费全返平台,不过是“以新养旧”的“庞氏骗局”。郭丽君告诉记者,“人人公益”案中,实际上并没有消费者真实消费。很多投资人就是冲着“消费返现”的好处去投资,拿新会员的钱返还给老会员,只要新会员源源不断,骗局就不会终结。然而,当中设立了不同层级的合伙人、代理人,并能从营业额中抽取提成,巨大的二次分配很快便造成投资人资金链断裂。

于监管层面而言,打击此类犯罪最大的难度在于界限模糊。“与‘人人公益’相似的还有‘云联惠’。这个消费全返平台的体量非常大,资金池已经累积到一定程度,并且开始向真实消费、实体经济发展,警方侦查取证时很难区分哪些是真实消费哪些是虚假消费。”郭丽君说。

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