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19 illegal social organizations were banned, they all have these 5 characteristics-Finance News


Original title: Be alert! Trophy certificates were awarded, and the winners paid for fraud to collect money. 19 illegal social organizations were banned! They all have these 5 characteristics…

Every edited by Yao Xiangyun

According to CCTV News, recently, the Beijing Municipal Civil Affairs Bureau reported that 19 companies, including the “China Art Development Research Association”, “Chinese Traditional Art Exchange Association”, and “China Art Masters Research Association”, had not registered with the civil affairs department and carried out activities in the name of social organizations. Social organizations shall be banned in a centralized manner. They defrauded money in the name of holding a national selection event! List of 19 illegal social organizations↓↓

According to the Beijing Daily, in September 2020, the Beijing Municipal Civil Affairs Bureau combined with the clues reported by the masses to conduct investigations into a number of organizations suspected of conducting activities in the name of social organizations without registration.

After investigation, 19 illegal social organizations forged, printed and issued national-level social organization red-head documents and stamped with forged seals. In the name of holding a national selection event, they were awarded honorary titles and awards in personal culture and art, and awarded honorary certificates and worth thousands of dollars. For the trophies and prizes, the winners will then pay part of the fees to fraudulently collect money. Such as the “Red Boat Spirit Award in Chinese Literature and Art Circles”, “Republic’s Top Ten Famous Artists Award”, “National Hall-level Artists”, “World Peace and Culture Communication Ambassador”, “Chinese Ancient Studies Art Inheritance Award”, “National Anti-epidemic Propaganda Ambassador” and ” Honorary titles such as “Person who contributed to the party’s great cause and literature”.

The illegal social organization claims to have office addresses in Sanjianfang and Balizhuang, Chaoyang District, Beijing. According to the law enforcement officers’ on-site investigation, the addresses left in the documents were all post office boxes or false addresses. There were no actual office space and office staff on the spot, and no one answered the phone calls left.

The law enforcement officers of the Civil Affairs Bureau concluded that these 19 illegal social organizations have five characteristics:

First, it is confusing in terms of naming. Through eye-catching vocabulary such as “China”, “China”, “World” and “International”, letCommon peopleIt is difficult to distinguish between true and false;

The second is to “scratch hot spots” in the scope of business, involving traditional culture, national culture, Chinese studies and other fields, attracting social attention;

The third is to confuse the common people by issuing notices and affixing seals in the name of social organizations without authorization in specific operations;

Fourth, it is extensive and pertinent in its propaganda methods, using methods such as mailing false award certificates to people with a certain reputation in the literary and art world to defraud money;

Fifth, it is concealed in the trajectory of actions. There is no office space, no office staff, and no effective contact method. The organizer never shows up and only mails documents through the Internet and post office boxes.

Regarding these 19 illegal social organizations without registration, they carried out activities in the name of social organizations or private non-enterprise units, and violated the Regulations on the Registration and Management of Social Organizations or the Provisional Regulations on the Registration and Management of Private Non-Enterprise Units. The Civil Affairs Bureau It is banned in accordance with the provisions of the “Regulations on the Registration and Administration of Social Organizations,” “Interim Regulations on the Registration and Administration of Private Non-Enterprise Units,” and the “Interim Measures for Banning Illegal Civil Organizations”.

(Daily Economic News, CCTV News, Beijing Daily)

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Editor in charge: Xue Yongwei

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