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公安部公布5起非法经营证券期货业务犯罪典型案例

上海李某等人非法经营场外配资服务,涉案7.4亿元。江苏谢某平私建期货平台从事非法业务,发展6300余名客户,非法获利8500余万元。公安机关将严打此类犯罪维护市场秩序。

媒体报道
严厉打击非法经营证券、期货业务犯罪,公安部公布5起典型案例 澎湃新闻
公安部公布非法经营证券、期货业务犯罪典型案例 中证网
公安部公布5起非法经营证券期货业务犯罪典型案例 华尔街见闻

事件追踪
2025-02-21 严打网络招嫖、赌博赌球等,公安部去年破获6万余起黄赌刑事案件
2024-12-01 最高检、公安部联合挂牌督办第四批特大跨境电信网络诈骗犯罪案件
2024-11-27 四部门:非法买卖互联网账号3次或被惩戒
2024-09-02 整治广告推广引流犯罪,公安部公布8起典型案例
2023-05-31 公安部:对欺诈发行证券犯罪毫不姑息一查到底

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In many cases, the content resembled that of the marketplaces found on the dark web, a group of hidden websites that are popular among hackers and accessed using specific anonymising software.“We have recently been witnessing a 100 per cent-plus rise in Telegram usage by cybercriminals,” said Tal Samra, cyber threat analyst at Cyberint.The rise in nefarious activity comes as users flocked to the encrypted chat app earlier this year after changes to the privacy policy of Facebook-owned rival WhatsApp prompted many to seek out alternatives.

Importantly, that investor viewpoint is not new. It cycles in when conditions are right (and vice versa). It also brings the ineffective warnings of an overpriced market with it.Looking toward a good 2022 stock market, there is no apparent reason to expect these issues to change.

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