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2013年以来,笔者所在的广州市越秀区人民检察院共受理公安机关移送审查起诉及上级检察院交办的非法吸收公众存款案件53件203人,分别是2013年7件22人,2014年17件89人,2015年29件92人,案件数量呈逐年递增的趋势,涉案金额也逐年上升,其中不乏涉案金额上亿元、受害人数过千人的重大案件。一、案件的主要特点(一)犯罪手段多样,诱惑性强犯罪分子在未取得政府相关部门融资行政许可,不具备金融机构业务活动资格的情况下,以高额利息等回报为诱饵,通过电话、传单、广告媒体等宣传
Since 2013, the People’s Procuratorate of Yuexiu District, Guangzhou where the author is located, has handled 53 cases of public deposit-taking cases handled by the public security authorities for transfer of examination and prosecution and higher-level procuratorates, accounting for 7 pieces of 22 people in 2013, 17 pieces of 89 persons in 2014 29 cases and 92 cases in 2015. The number of cases shows a trend of increasing year by year with the amount involved increasing year by year. There are many major cases involving over one hundred million yuan and over a thousand victims. First, the main features of the case (A) diverse means of crime temptation Criminals without the relevant government departments to obtain funding for administrative licensing, financial institutions do not have the qualifications of business activities, the return of high interest rates and other bait, by telephone , Leaflets, advertising media and other publicity