Nowadays, following the real estate fever, stamp collecting fever, a radio and television, newspapers, magazines and home selling fake commemorative coins acts upward trend, while most of the central bank authorization or issuance of Certificate of Authenticity as the basis to cheat ill-gotten gains . This phenomenon urgent cause for concern.
The main varieties of fake commemorative coins., The name of the Bank of authorization or the name of the central bank identification, mainly to sell the Shenzhou VII space Commemorative Gold Coin Commemorative Gold Coin Corporation, Producers and Distributors, ‘Goddess of Mercy bless gold full set of ‘, issued by the Hong Kong gold manufacturing company’ pure gold Zhou Enlai coins issued by the China National Gold Group ‘Chinese Legend full set – Chang E on the 1st gold from the Perth Mint, Cook Islands, New Zealand, the United The issue of the ‘great man Deng Xiaoping color gold and silver coins, these varieties are non-precious metal commemorative coins issued by the People’s Bank of China, not the lawful currency of the People’s Republic of China.
The primary means of selling fake commemorative coins. First, radio, television, newspapers and magazines, Internet and other media advertising, promotional added value of commemorative coins and collectibles potential, under the guise of the name of the People’s Bank, the temptation to mislead, and second, the initiative to come, or standing on the street selling. China Gold Coin Corporation, gold licensed retailers, and distribution by authorized dealers to sell suspected in the name of the commemorative coins, commemorative coins as bait, to commit fraud; four are outlaws fraud under the guise of the collectors’ association or staff of financial institutions.
Urgently take the necessary measures for suspected fraudulent use of the central bank authorization or after the central bank to provide expert sales of commemorative coins, the following aspects should take measures to:
Enhance publicity. Primary central banks and financial institutions should play an advocacy task, and to clarify to the people in the precious metal commemorative coins issued before the People’s Bank will be announced in advance.
Strengthen supervision and management. First, the news publishing industry, to strictly regulate the behavior of commemorative coins advertising, fraudulent use of the People’s Bank Certificate of Authenticity instructions should be rejected. Strict self-discipline in accordance with industry regulations, the People’s Bank still use the word warning after practice requirements punishable by a fine of 10,000 yuan to 100,000 yuan by the advertising supervision and administration, and legal liability in accordance with the law on advertising provisions of Article 44, Second, the linkage mechanism should be established to suspected commemorative coins, set up by the news department, public security departments, the People’s Bank, Banking Regulatory Commission, finance and other departments to participate in the management organization of commemorative coins, regularly organized to prevent suspected cases of commemorative coins information sessions in a timely manner to combat deception crime, to prevent the incident. Furthermore, non-self-discipline, should be investigated for legal responsibility.
To improve the << method >> of the People’s Bank of China. Further clarify the management practices and accountability measures of the existing commemorative coins, commemorative coins management laws to go by.
Punishment of marketing suspected behavior of commemorative coins is not just the matter of which agency or department to effectively establish and improve the prevention and treatment and prevention, supervision, punishment of long-term mechanism in order to achieve tangible results.