Not only companies need risk control, but also personal workplace development needs risk control.
Editor’s note: This article is from WeChat public account “ caoz’s nightmare ” (ID: caozsay), author caozsay.
I posted an auction on the public account a few months ago, and I was photographed by Yiren. I finally completed this task yesterday.
I did a closed-door offline sharing for the wealthy and talented community in Hangzhou. In order to put gold on my face and make my sharing look more valuable, I invited a well-known risk control, half Buddha Fairy With the participation of the guests, the content of the product and corporate risk control of the half-Buddha fairy is of course very exciting, but of course it cannot be shared publicly.
But risk control is very important for current enterprises and product operations. Once there is a defect in risk control, it is often very fatal. This has become an industry consensus.
But in fact, as workplace practitioners, we also need to have a sense of risk control. In the past two years, the Internet industry is not only a matter of whether it can make money, but also a field with high legal risks.
p2p finance, cash loans, a lot has happened, and the relevant practitioners who have been arrested are said to have numbered tens of thousands. I heard one thing some time ago, it was still very emotional. Forwarding information is as follows.
Recently checked the news, there are really many cases of large-scale arrests, and many companies catch them all at once.
Big data companies are also in trouble across the board, and many of the arrests are young people who are new to the workplace. Famous university graduates have offered offers. I heard that the company has a well-known investment background. It is true that the company information is checked. The position is large. The data is the most popular, and it is also the field I pursue. Go to work, discuss algorithms every day, study code implementation, and feel that the company atmosphere is good. Then the police came to the door and got arrested.
Well, generally speaking, such a child is not likely to be re-sentenced. It may be released after a clear investigation, but honestly, how long does it take for the investigation to be clear? The psychological pressure is not great, will the family be nervous to collapse, and the workplace is not tainted in the future, and some deeper participation may not be sentenced.
In the blockchain industry, this is difficult to say. The practitioners have been happy and sad for a few months. On Weibo, I said a few words in the past few months. I did n’t expect to cash out so quickly and not in harmony.I won’t say anything here.
Recently, I heard from friends that the operators of the game association have been arrested and the charges are fraud. It sounds weird, but the guild organizes players to recharge, and the process of arbitrage is indeed a lot of cheating.
Chess and card games, related to gambling; lottery platforms, related to private villas; various exchanges, related to fraud; also shocking, and basically also connected, not to mention that the boss has nothing to do with you. If readers are engaged in law-related issues and have access to recent cases, I think they may be able to give more information and data references.
This year’s law enforcement has been significantly strengthened. The first is that the government has powerful data resources and mining capabilities. Who is the real big player in big data, the government? To be honest, only the government has temporarily failed to release the case, and did not say that the government wants to catch a case that cannot be caught. Never try to challenge the government’s ability to analyze and judge information.
Second, the government has obviously tightened the punishment on the participants, instead of just catching the boss and mastermind. For example, some screenshots some time ago, practitioners in certain industries must report and pay illegal income (wage income). I just saw the screenshot and thought it was fake news, but later found it to be true.
So to tell the truth, I doubt whether my old writings of last year were prominent.
There are such a group of people and even companies in China. When MLM is on fire, they pull people in groups. When various cottage exchanges are on fire, they are pulling leek everywhere to buy futures precious metals. When they are on fire, they give all kinds of garbage. Products are distributed at three levels. When p2p is hot, they are all kinds of people to invest in financial management. When small loans are fired, they coax various people to borrow. Of course, the blockchain has fired them and started to circulate money.
However, every time something happened, they pretended to be on the side of the victim poorly and tried again and again.
The accomplices say that there is nothing bad about them. They take the lead in doing it. The benefits of cutting leeks are a lot, and the responsibility for risk is all aside. The accomplice is not responsible for this kind of thing, it will go back and forth, back and forth, back and forth. We caught wave after wave of scammers, and the accomplices stayed away from time and time again, counting money and sharing the loot, if nothing happened, it seemed that all guilt had nothing to do with them.