1、根据公司了解，本次移送审查起诉涉及公司的前任董事、高级管理人员即金国清、金政辉、方君、 文继兵、田明华以及部分公司员工和相关证券服务中介机构工作人员，涉嫌的主要犯罪事实包括上述人 员涉嫌利用职务之便，长期侵占公司以及全资子公司贵州路发等的巨额财产；涉嫌虚构尿素采购交易将 公司资金转出，再虚构有机肥销售回流部分资金并骗取政府补贴；涉嫌在虚构尿素采购交易的过程中接 受虚开的增值税专用发票；涉嫌为实施上述犯罪行为而发生的非国家工作人员受贿等行为。最终将以司 法机关生效判决书查明的事实为准。 2、鉴于相关犯罪事实中，公司前任董事、高级管理人员金国清、方君、文继兵等涉嫌接受虚开的增值 税专用发票的相关犯罪行为，公司也在本次移送审查起诉中被认定为涉嫌虚开增值税专用发票罪的单位 犯罪，但根据《中华人民共和国刑法》第二百零五条第二款之规定，即使未来生效判决认为公司构成单 位犯罪，也将对公司仅判处罚金，并主要追究时任直接负责的主管人员和其他直接责任人员的刑事责 任。同时，公司在职务侵占犯罪中系被害单位。 格隆汇9月29日丨司尔特（维权）(002538.SZ)公布，收到宣城市公安局送达的《移送审查起诉告知书》 和宣城市人民检 ...

手机屏幕前，"玄学大师"解读命理，声称掌握"奇门遁甲"的秘术，能够助人聚财气、旺家 庭、通事业、挡大灾。屏幕后，这些所谓的"大师"，却是一个分工明确的诈骗团伙，兜 售"天价课程"。 近日，江苏泰州姜堰警方打掉一个"玄学大师"诈骗团伙， 抓获犯罪嫌疑人71名，冻结涉案 资金2000余万元，来自全国10余个省份的3000余人被骗。 今年6月，江苏泰州市姜堰区居民傅女士在手机上看到一个免费算命的广告，声称只要提供 姓名等个人信息，就能免费获取学习课程，替家人挡病消灾。当时，傅女士的爱人身体抱 恙，于是她便添加了"算命大师"的微信。 泰州市公安局姜堰分局天目山派出所副所长 储玥飞： 一听说子女有危险，傅阿姨着急了， 立即支付了19800元。可后来"大师"又说，想要消灾得带10万元现金到指定地方，他们安 排专人作法破解。 听到又要10万元，傅女士慌了神，家人看出异常，问清情况后赶紧带她到派出所报警。姜 堰警方调查发现，一个披着"玄学"的外衣，用欺骗诱导方式进行诈骗的犯罪团伙逐渐浮出 水面。 很快，办案民警分赴全国多地，捣毁诈骗窝点2处，抓获陈某、王某等犯罪嫌疑人71名，当 场扣押涉案物品800多件，冻结涉案账户146个 ...

李先生在某网站看到一则关于"零风险""高回报"的产品广告，声称年化收益率高达20%。高收益诱惑 下，李先生立即通过广告上的联系方式与"广告发布人"方某取得了联系。方某随后向李先生发送了多个 所谓的"成功案例"，对投资项目进行了详细介绍，承诺项目"零风险"，并表示可随时查询自己的收益。 方某向李先生展示了自己的投资收益，并引导李先生下载了该APP。李先生随即转账2万元到方某指定 的账户。几天后，李先生查询自己的收益时，发现APP并没有显示收益，反复拨打方某电话，一直提示 对方已关机，才意识到自己被骗。 广发银行南京分行提醒您： 3.谨记金融投资必然伴随风险，坚决抵制"保本保收益""高收益无风险"等噱头诱惑。 2.加强金融知识学习，提高对非法集资、诈骗等非法活动的警惕和识别能力，选择正规的投资机构和渠 道，警惕各类社交平台的可疑推荐活动，谨防通过来源不明的网站下载APP或投资相关产品。 1.坚持理性投资，提高风险意识，选择与自身风险承受能力相匹配的投资项目。 ...

Core Viewpoint - The article highlights a fraudulent scheme by a health technology company in Shenzhen, where the operator falsely claimed to treat cancer, leading to significant financial losses for patients [1][2][3] Group 1: Company Operations - The company, established in February 2020, focused on health management using infrared therapy devices and nutritional solutions [1] - The operator, Liu, misrepresented the company's capabilities by claiming it was affiliated with a cancer rehabilitation center and advertised various unproven cancer treatment methods [1][2] Group 2: Fraudulent Activities - From September 2021, Liu began soliciting late-stage cancer patients, promising effective treatments that were not scientifically validated [1][2] - The company’s services were only intended for health maintenance and did not have the capacity to treat cancer, as confirmed by product certifications [2] Group 3: Legal Consequences - Liu was arrested in January 2024 after defrauding nine patients out of a total of 2,084,374 yuan, with one victim losing as much as 799,624 yuan [3] - The court sentenced Liu to 14 years in prison and imposed a fine of 70,000 yuan, while ordering full restitution to the victims [3]

Core Viewpoint - The article highlights the illegal trade of bank cards, which poses significant risks as these cards are often used for money laundering and fraud activities. The allure of quick financial gain through renting or selling bank cards is overshadowed by the potential legal consequences for individuals involved in such transactions [1][3][4]. Group 1: Illegal Activities and Risks - The illegal acquisition and rental of bank cards are prevalent on social media platforms, with intermediaries enticing cardholders with offers of high prices for their cards [3][4]. - Intermediaries often set specific criteria for the bank cards they acquire, focusing on non-counter transaction limits and foreign exchange capabilities, which facilitate large-scale fund transfers and illegal activities [5][6]. - The actions of these intermediaries are classified as typical criminal activities, contributing to serious disruptions in financial order and public safety [4][6]. Group 2: Financial Implications - The price for buying out a bank card can reach up to 6,000 yuan, with intermediaries offering short-term rental options based on transaction limits [3][5]. - Cards with higher non-counter transaction limits are prioritized for use in large fund transfers, while others may serve as intermediaries for fund distribution [6][7]. - The ability to conduct foreign exchange transactions is also a critical factor, as it allows for the accumulation of significant amounts of foreign currency through multiple acquired cards [5][7]. Group 3: Regulatory Response - Regulatory authorities have intensified efforts to combat the illegal trade of bank cards, launching nationwide operations to crack down on such activities [8]. - Recent cases illustrate a lack of awareness among individuals regarding the legal repercussions of participating in the illegal bank card market, leading to criminal charges against those involved [9][10]. - Recommendations for improving regulatory measures include enhancing real-time monitoring of social media for illegal activities and implementing educational programs to inform potential offenders about the risks and legal consequences of selling or renting bank cards [10][11].

Group 1 - The article highlights the prevalence of economic crimes disguised as investment opportunities, particularly those promising high returns with low risk [1] - It discusses illegal fundraising schemes under the guise of "virtual currency" and "blockchain," citing a case where a platform attracted investments totaling over 15 million RMB, ultimately leading to the loss of funds for investors [2] - The article emphasizes the need for individuals to be cautious and recognize the traps behind seemingly lucrative offers, urging them to protect their financial assets [9] Group 2 - Another type of fraud mentioned involves training programs that require upfront fees, often leading to graduates incurring significant debt without guaranteed employment [4] - The article warns that these fraudulent schemes exploit people's desires for quick wealth and their willingness to take risks, urging the public to remain vigilant [9] - It encourages individuals to report any suspicious activities related to illegal fundraising or investment schemes to the authorities [7]

Group 1 - The article highlights a recent scam where individuals receive calls from someone posing as an airline representative, claiming their flight has been canceled and offering a refund process that leads to financial loss [1][2] - Victims are instructed to download fraudulent apps such as "Yunxietong" and "Shanyitong," which allow scammers to remotely control their phones and access sensitive information [2][3] - The article emphasizes the importance of not downloading apps from unofficial sources and encourages individuals to report suspicious activities to law enforcement [3] Group 2 - The scam has resulted in significant financial losses for victims, with one individual losing 99,000 yuan and another losing over 45,000 yuan [1][2] - The fraudulent activities involve creating a false identity to gain trust and using deceptive tactics to manipulate victims into providing personal banking information [2][3] - The article warns that these types of scams are becoming more sophisticated and can lead to severe financial consequences if individuals are not cautious [3]

Core Viewpoint - The article highlights a recent surge in fraudulent activities where scammers impersonate airline companies to trick individuals into downloading malicious apps for financial theft [2][4][11]. Group 1: Incident Description - A woman received a call from a supposed airline representative informing her that her flight was canceled and offering a refund of 300 yuan, which led her to download a fraudulent app [2][4]. - After following the instructions from the scammer, the woman unknowingly authorized a payment of 99,000 yuan due to the app's deceptive interface [5][11]. - Another victim, a man from Yunnan, lost over 45,000 yuan through a similar scam involving the download of a fraudulent app [9]. Group 2: Scam Techniques - Scammers use various apps like "Yunxietong" and "Shanyitong" to remotely control victims' phones and steal financial information [11][14]. - The fraudulent apps are designed to appear legitimate, often mimicking official software, which increases their deceptive effectiveness [14][18]. - Victims are manipulated into providing sensitive information, such as bank card details and verification codes, which the scammers then exploit to transfer funds [11][14]. Group 3: Law Enforcement Response - Police acted swiftly upon receiving reports, successfully apprehending the suspects and recovering the stolen funds for the victims [8].

Core Points - A man named Jaykumar Jayantibhai Raval from Flushing, New York, was arrested for attempting to scam an elderly woman out of $61,101 after she had previously been scammed for $84,000 in gold bars [3][10] - The initial scam involved convincing the victim that they were diversifying her money, leading her to purchase 24 gold bars [4][6] - Raval was allegedly working for an individual referred to as "White Devil," who directed him to pick up the gold bars [9] Group 1: Scam Details - The elderly woman was scammed out of $84,000 on June 10, with the scammers claiming they were diversifying her investments [4] - The scammers used multiple phone numbers and pretended to be law enforcement officers, claiming the woman had legal issues to resolve [5][6] - The woman was instructed to buy more gold bars to resolve her supposed case with the federal government [6][7] Group 2: Arrest and Charges - Raval was arrested on July 2 and charged with felony conspiracy to commit theft by deception [3][10] - He was identified through Homeland Security's Facial Recognition Software after being detained while attempting to pick up the gold [8] - Raval had a non-extraditable warrant for larceny in Iowa related to a similar scam involving an elderly woman [10] Group 3: Legal Proceedings - Raval was arraigned on July 3, with probable cause found for his charges [11] - Bail was set at $100,000 cash, along with GPS monitoring if released [11] - Raval claimed to be unemployed and reported minimal financial resources during the arraignment [11]

Core Points - The case involves a former school principal, Tong Min, who allegedly defrauded nearly 50 million yuan, primarily through online gaming [1][2] - Following her suicide in May 2021, the police closed the case, but 29 victims have since filed a lawsuit against her father and two companies [1][2] - The majority of the defrauded funds, approximately 30 million yuan, were reportedly used for in-game purchases in the online game "Datang Wushuang" [1][2] Summary by Sections Legal Proceedings - The second trial for the case began on July 8, 2023, at the Sichuan Luzhou Intermediate People's Court, with a full courtroom present [1] - The victims, mostly friends and family of Tong Min, are seeking justice after the police's initial closure of the case [2] Financial Details - Allegations state that Tong Min's fraudulent activities involved over 50 million yuan, with 30 million yuan specifically linked to gaming expenditures [1][2] - From August 2017 to May 2021, she reportedly recharged over 7 million yuan to the gaming company, which has led to claims of potential money laundering [1]