What happened when the police investigated tarot card divination fraud?

Recently, a shop in Shenzhen that carried out marketing activities in the name of Tarot divination was investigated and dealt with by the police, which once again attracted people's attention to the popular Tarot divination on the Internet. The police suggested that this scam caught the anxiety of people who came to divination, induced people to spend money to buy peace, and made the deceived deeper and deeper.

According to the data of Tianyancha Professional Edition, among the enterprises engaged in divination-related business, 29% of them have experienced abnormal operation, and 7.2% of them have been subjected to administrative punishment. In addition, 19% of related enterprises have had legal proceedings, mainly focusing on copyright ownership, infringement disputes (42%), infringement of the right to disseminate works information on the Internet (32%) and labor disputes (7%).

Extended data

Some divination enterprises have raised funds.

According to incomplete statistics, there are about 175 enterprises engaged in "eight-character divination, Yijing geomantic analysis" and other related businesses. In terms of geographical distribution, there are more than 40 related enterprises engaged in this kind of business in Beijing and Guangdong. Followed by Shanghai, there are 12 related enterprises.

Judging from the time of registration, these enterprises engaged in divination-related business were mainly established on 20 14-20 18. Among them, more than 30 related enterprises were established in 20 15, which is the year with the largest annual registration. In terms of registered capital, more than 50% of affiliated enterprises have less registered capital than 1 10,000.

It is worth mentioning that according to the data of Tianyancha Professional Edition, according to incomplete statistics, 3 1 related enterprises have obtained financing, with 57 financing incidents, and the total financing amount is at least 500 million RMB.

However, due to the low entry threshold, lack of measurement standards and high attention in this field, Tarot divination has become a "flow password" and a "wealth password" in the eyes of many people. Many so-called "fortune tellers" fish in troubled waters for the purpose of realizing circle flow, which leads to mud and sand in this field.

Upstream news-beware of tarot deception, nearly 30% of domestic related enterprises have abnormal operations.