The article is from WeChat public account: caoz’s nightmare (ID: caozsay) , author: caozsay, from FIG title: Oriental IC
In the past two years, the Internet industry is not only a matter of whether it can make money, but also a field of high legal risks.
P2P finance, cash loans, a lot of things have happened, and the relevant practitioners who have been arrested are said to have numbered tens of thousands. I heard something a while ago, it was still very emotional, and the 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 have just entered the workplace. Graduates from famous universities have offered offers. I heard that the company has a well-known investment background. It is true to check the company information of 36kr. The position is related to big data. It is the hottest and also the field that I pursue. Go to work, discuss the algorithm every day, study the implementation of the code, and feel that the company atmosphere is good. Then the police came to the door and got arrested.
Generally speaking, this kind of child will not be re-sentenced. It may be released after a clear investigation, but to be honest, how long will 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, there is a lot to say. In the months when the practitioners were overjoyed, I said a few words in the last few months on Weibo. I didn’t expect to cash out so quickly and it was not harmonious.
Recently, I heard from friends that the operators of the game association have been arrested and the charges are fraud. It sounds weird, but it’s true that many of the guilds organize players to recharge and arbitrage themselves.
Chess and card games, related to gambling; lottery platforms, related to private villas; various exchanges, related to fraud; also shocking, and basically also connected to the pot, let alone the boss runsIt’s okay to go 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 yet to vacate the case, and did not say that the government wants to catch the unreachable case. Never try to challenge the government’s ability to analyze and judge information. Second, the government has obviously tightened the punishment on participants, instead of just catching bosses and masterminds. For example, some time ago, practitioners in certain industries must report and pay back illegal income (Salary income) , just saw Screenshots 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., Risk responsibility is all pushed 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.
I said before that if you do n’t blame your accomplice, you will do more evil. So today, will many practitioners feel that, in fact, they are very wrong at work, do not understand the business risks of technical skills, excessive law enforcement, and everyone is at risk.
How to say, there are indeed many people who are confused and confused. Many people really don’t understand the business risks, but there are also many people who are psychologically clear. The company’s money is not clean and the risks are Where is it the ambiguity money that is earned, but has always used “I am a part-time job, I am a job.” As an excuse to cover up my conscience. Pretend to be innocent and miserable when it happens. Many times, practitioners are not without choices, they are the covetous gains and choose to be accomplices.
Today, this article does not say who to blame or criticize. It also mentioned that it varies from person to person. It cannot be said that every practitioner is guilty, but not every practitioner is innocent. But I hope my Readers have this understanding, we must do a good job of risk control in the workplace and try to avoid falling into similar dilemmas.
How to avoid it?
1. You must understand and study the law, and when necessary, know that you can use the law to protect yourself and protect your legitimate rights and interests.
2. Do things with your conscience, don’t make money with ignorance, don’t help the bad guys.
3. Do n’t have chance or self-consolation, think that it ’s safe for me to do this, think that I have avoided the risk, whether you have any questions, is it illegal or not, it ’s the government and the court Count.
4. Once you realize the risk, close it in time and stop the loss in time.
I have said this case before. A friend, a traffic expert, was dug out as a CEO by a unicorn P2P platform. The platform hopes to use his ability to better drain at a lower cost, staying for two or three months, in-depth After studying the relevant business knowledge, I found that the business risk is too scary, and he left the job directly to stop the loss. No equity was needed. At that time, the outside of the industry looked quite prosperous. The platform exploded after more than half a year, and the person in charge went to jail, and the buddy escaped.
At first, people really did n’t understand finance, but if they knew a little, they knew that this money could not be made, and something would happen. But seriously, most people may be very