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Intellectual people
According to the Minister of Public Security, To Lam, internet loans and black credit needs are still plentiful, so criminals still have “land” to operate strongly.
This afternoon (November 9), Public Security Minister To Lam responded to questions from National Assembly deputies at the conference on black credit crime and the trade in fake papers.
Delegate Tran Van Cuong (Delegation of Dong Thap) Ask a question: Black credit is booming in both urban and rural areas. The victims are families and individuals experiencing financial difficulties. They collect debt in the form of gangster, which is very dangerous for the “debtors”, even their relatives are persecuted, which generates confusion and concern in people. In recent times, the police have intervened very drastically, but they have not yet reduced, but the behavior is more cunning. So the minister said what is the cause and the solutions to prevent it?
Minister of Public Security To Lam Information: In the years 2018-2019, the police force strongly repressed crimes and violated the law related to black credit, also achieved many important results.
“Until now, crime related to black credit has been restricted and in many places, subjects do not dare to operate, stop working or operate in moderation. But it is clear that the underlying situation, especially loans through the Internet and the demand for black credit, is still abundant, so that criminals still have land to operate with force ”- evaluated the Minister of Public Security.
The head of the police industry said that in the coming time, it is necessary to focus, continue to maintain the attitude of attacking strongly by repressing black credit crime as it was done recently. Strictly complying with Prime Minister’s Directive 12, clearly assigning specific responsibilities in each branch to deal with black credit.
Regarding the law, the Minister of Public Security suggested that it is urgent to have guidelines to face many difficulties and problems related to the handling of crimes and violations of the law related to black credit.
“Due to the very small gap between civil and criminal here, the loan relationship and the interest rate agreement are usually civil, with the consent of both the borrower and the lender, but go beyond the scope of that or show signs of deception or signs of criminal offenses is the scope of criminal handling. Or calling for high interest rates is not necessarily a criminal offense because the two parties have agreed, so there are also difficulties and problems in dealing with black credit ”- Minister A Lam analyzed it.
In the banking sector, Minister To Lam suggested continuing to diversify the forms of consumer credit, creating favorable conditions for people and tightening credit management, not leaving the beneficiaries. Use money from banks to introduce black credit operations. Or you will build a legal corridor to manage lending activities for loans over the Internet.
“Types of objects take advantage of this condition while we have not taken advantage of that problem” – said the police chief clearly.
Delegate Phan Thi Binh Thuan (HCMC delegation) raised the issue of buying and selling false documents and certificates on the Internet.
The Minister of Public Security said: The situation of people who falsify websites and promote false document and certificate manufacturing services at many prices has occurred publicly on the Internet system.
The Ministry of Public Security has recently instructed functional forces to destroy many organizations, gangs that make and manufacture, rows of false papers, false certificates, and even large-scale organizations. There have been cases of collecting up to 1,500 stamp samples, machine tools for making fake documents, and fake stamps.
“Through fighting, plaintiffs can carry out almost every stage of the manufacture of counterfeit papers and certificates, from the manufacture of banknotes to signatures, stamps and characters. seal the document.
Subjects are also willing to accept most false documents and certificates, including college degrees. For example: University of Medicine, University of Pharmacy to practice, fake driver’s license and diploma to serve as hiring promotion ”- Information from Minister To Lam.
Also according to Minister To Lam, these types of objects are usually of 2 groups: One is to make false papers for fraudulent activities. Second, for staff recruitment, staff evaluation, staff capacity, etc. Even among the staff, many people have used these false documents.
Regarding the solutions, the leadership of the Ministry of Public Security said that in the first place, it is necessary to increase the propaganda and recommend to the authorities and the people about the methods and tricks of criminal activities to make false papers as well. promote, buy and sell fake documents on the Internet.
The Ministry of Public Security is also proposing that agencies review and detect the use of false tapes and certificates to strictly handle the law.
Finally, the Minister of Public Security emphasized the use of concentrated methods of struggle to strip lines and gangs to make false papers.
Chau Nhu Quynh
