Water droplets teamed up with the police again to crack the malicious fundraising case
A case in which Wang Jing, a trainee reporter from the Legal News Network, forged a false medical record and attempted to raise funds in water droplets was recently cracked. This is the ninth fund-raising case involving water-related crimes that was jointly cracked down by public security organs since last year.
Fundraiser Zheng Moujun, who was suspected of fraud, forged a false medical history of uterine cancer in January this year, initiated a personal fundraising on the water drop fundraising platform, and received 1,171 netizens' help in less than 10 days. 45461 yuan. However, this fundraising failed to escape the risk control link of the water drop fund, and was found and verified by the platform to confirm the false information. Dripchip quickly reported the case to the Public Security Bureau of Zhongshan City, Guangdong Province, and provided information to cooperate with the police. At present, Zheng Moujun has been detained in accordance with the law, and the case is under further review.
The relevant person in charge of the water drop fund said that it has adopted a "advance advance" approach to the case, and gave a refund operation to the loved netizens. The follow-up water drop fund will actively cooperate with the police to crack down on the malicious fundraiser according to law and take judicial channels Recover the corresponding amount.
The official information of Water Drop Funding shows that attempts to deliberately defraud fund-raising through "lie, illness, falsification of medical records, false fund-raising, misappropriation of funds, refusal to refund" will be considered as malicious fund-raising by the platform and will be included The "Industry Blacklist" is publicized to the whole society. For malicious fundraisers who have entered the blacklist library, Water Drop Funding and similar fundraising platforms in the industry no longer provide any services for them, and report to relevant government departments and credit bureaus as appropriate. .
It is understood that 16 malicious fundraisers have been added to the blacklist of dishonest fundraisers by Water Drop. Eight untrustworthy fundraisers suspected of committing illegal crimes were sentenced to fixed-term imprisonment and fines by the public security organs according to law for initiating false fund-raising and illegal profit-making by posing as platforms. Among them, 3 people have been sentenced to more than 1 year in prison and fines, and the rest are in the process of litigation.