According to the Associated Press, during the new crown period, the United States only managed to send money, 4$2 trillion in bailouts, of which $280 billion did not go to people in need, but were "stolen" by scammersThis is perhaps the biggest fraud in the history of the United States, and why is the huge loophole being played out in the United States?What is the reason behind it?
Why is there so much fraud in the United States?
As one of the most developed countries in the world, the United States has a developed economy and a sound legal system, but there are frequent huge fraud cases
More than 1 million people have died in the U.S. since the pandemic began in early 2020, and scammers are receiving benefits through the social numbers of deceased or prisoners.
More than 2,230 suspects have been charged by U.S. authorities. With the deepening of the investigation of the case, the number and amount of fraud may further increase.
In fact, the frequent occurrence of fraud in the United States is directly related to the economic, legal and cultural atmosphere of the United States.
First of all, the United States has a diversified financial market, and the prosperity and complexity of the financial market also increase the probability of financial fraud.
Although the United States has established a mature financial regulatory system, the regulatory capacity of the regulators and the fairness of the legal system are not completeThe subjective judgment of some regulators on corporate violations or investment fraud can cause investors to misjudge and lead to the occurrence of financial fraud.
Second, there are problems in the legal system.
In the United States, fraudsters in the United States can reduce their sentences by applying for bail, or they can reach an agreement with the prosecution through the ** court so that the fraudsters can be sentenced for lesser criminal charges.
These penalties are relatively light and do not constitute much punishment for financial criminals, which leads to the continued occurrence of financial crimes.
Secondly,The United States is increasingly flooded with large corporations and giants with strong legal teams and resources, and it often takes a lot of time and manpower to pursue the accusations of ** and bribery, so many financial criminals can get away with it.
Finally, the cultural climate in the United States can also affect the occurrence of financial fraud cases.
The economic culture and competitive culture of pursuing personal interests are prevalent in American society, and the belief that the sign of "success" is wealth, which promotes the mentality of some people to obtain wealth through illegal means.
Bad behaviors such as bribery are often regarded as "common business practices".
With the advancement of economic globalization, more and more foreign investors are pouring into the United States, and these people may not be familiar with the American market and are more likely to be deceived by fraudsters.
At the same time, some people who have no financial ** and financial difficulties are more likely to be deceived and become victims of financial fraud.
In addition,The Federal Reserve's interest rate hike has hit market consumption, and many companies have forced layoffs, which has also exacerbated some people's unemployment and financial difficulties, and these people are more likely to be seized by fraudsters to commit fraud.
Therefore, it can be seen that there are many reasons for the frequent occurrence of huge fraud cases in the United States, which can be explained by loopholes in the economic system, problems in the legal system, the influence of cultural atmosphere, and the recession of the domestic economy.
In this regard, some netizens ridiculed;Although the money was "stolen", in the end the whole world paid for it.
The whole world pays for the negligence of the United States
Why does the United States give money to the people and neglect to regulate?
The reason for this is also due to the fact that the US dollar is the international reserve currency.
The United States is the world's largest economy, and the global demand for American goods and services is very high, and the United States also accounts for a large part of the world's largest share.
The economic strength and international status of the United States determine the position of the dollar in the global monetary system.
Since World War II, the U.S. dollar has been one of the world's most important reserve currencies. The status of the US dollar stems from the strength of the US economy and the wide range of the US dollar in circulation.
Other countries buy a lot of dollar reserves because the dollar is the most commonly used currency in the world.
At the same time,The U.S. dollar is also an international settlement currency, and global goods and services are mostly settled in U.S. dollars, and cross-border transactions and financial trading players around the world need to occupy a large number of U.S. dollars for settlement.
This has led to the need for large dollar reserves in the market, as well as various measures to counter dollar risks, which in turn strengthens the demand for and dependence on the dollar.
In addition, the political and military power of the United States is an important factor supporting the dollar.
The U.S. transnational policy and its leading position in the world have made the U.S. dollar a powerful global political, economic and financial dominant, and has become an international currency.
The world pays for the dollar because of the economic and financial strength of the United States, the dollar has long occupied the status of the international reserve currency, the dollar is the international settlement currency, and the United States has a strong voice in the global financial market.
The combination of these factors has made the global economy and financial system highly dependent on and trusting the US dollar.
The money defrauded by the United States, after a circle, goes back to the banks of the United States, and the United States prefers to do this when the economy is in a downturn.
And since the United States is the world's currency, the Federal Reserve can plunder the wealth of various countries by signing a few checks.
Sometimes it's too lazy to print money, so start a round of interest rate hikes and let the dollars from all over the world flow back to the United States.
What is the warning for our country?
A series of financial fraud cases in the United States reflect problems such as ineffective supervision of the financial market and loopholes in the system.
This suggests that we should strengthen the supervision of the financial market, standardize the market order, guard against financial fraud, and improve the laws and systems of financial supervision.
Most of the victims of some financial fraud cases in the United States are elderly and people with little financial literacy.
This prompts us to raise the risk awareness of financial consumers, encourage people to master relevant financial knowledge, enhance their self-protection ability, and avoid being deceived.
At the same time, it is necessary to resolutely crack down on financial crimes, intensify the crackdown on and punishment of financial crimes, strengthen law enforcement, crack down on financial crimes, and reduce the efficiency and success rate of criminals, which is conducive to reducing the occurrence of financial crimes and safeguarding the property security of citizens.
The occurrence of financial fraud in the United States has provided us with many useful enlightenmentsWe should take this seriously, strengthen efforts in supervision, education, prevention, and crackdown, more effectively prevent and crack down on financial crimes, and promote the healthy and stable development of the financial market.