What does the common method that collects money illegally have? How to avoid the pitfall that collec

Civil | Rare money net

In recent years, common people is in " without this unripe benefit " , " provide for the aged " , " high income " the enticing whereabouts that waits for banner is entered collect money illegally the thing of trap often has happen, the height that also posed a nation takes seriously. The article discloses the real features that collects money illegally for everybody, teach everybody how to avoid to fall into the trap that collects money illegally.

Collecting money illegally is to point to company, enterprise, individual or other organization without approval, lawbreaking, code, carry shocking channel, to social community or collective collect capital, affirmatory the action that repay captital with interest to contributive person with means of etc of money, objective inside proper time or gives get one's own back. Its main charge is " admit public deposit guilt illegally " and " collect money crime of fraud " .

Collect money illegally contain character of be puzzled of very strong high interest, tall lure by promise of gain, from commit the crime in light of the domain,

Will look from these two years, the network is leasehold the most serious, each net borrows platform in succession a clap of thunder. Some hires treasure case to be able to say is a network leasehold and illegal fund raising delegate, its use a year of half time only through all sorts of methods, draw fund illegally many yuan 500, the victim spreads all over 31 province urban districts of countrywide.

And in the life, common is shop, gym passes the means such as member card, membership card, favourable card, consumption card to undertake fund raising to run next the example of the road, the member card that handles all sorts of wanting that charge money ahead of schedule so wants careful consideration.

Redound of high specified number: The commonnest also be the most efficient way, to redound of public acceptance high specified number, the person runs after capital attains certain scale.

Fictional and false project: Register capital through showing business charter, a huge sum to the public, appear on the market the company setting credit that obtains the public, fictional all sorts of false, lofty on, the project of tall redound comes revulsive public is contributive.

Build with false conduct propaganda situation: The letter that issues with celebrity platform, country, attend a meeting in some authority place (beautiful money can hire) , advertisement of rich guest, website, forum, lecture, media, distribute the handbill to wait for false propaganda instrument to enlarge force, in order to sell the product of conduct financial transactions, product such as fund, affirmatory high income, to public collect capital.

Use bilk kissing affection: This method is impossible to defend effectively most, a bit similar pass annul. Use close friends relationship, they join diddle, expand collect money dimensions.

With " provide for the aged " banner collects money illegally: Taste through lecture of preserve one's health, check-up, travel, give sb a present wait for means to publish conduct propaganda, or it is bait in order to provide service of the following provide for the aged, the old people that entice invests capital.

Concept of promiscuous investment conduct financial transactions: Use " electronic gold " , " the network is fried fry collect " wait for the investment kind that makes masses dazzling to undertake fund raising.

Through the member card collects money: Wait with hypostatic shop through the member the means such as card, membership card, favourable card, consumption card undertakes fund raising.

The harm that collects money illegally is more serious, if be to hitting the banner that answers national call to undertake fund raising illegally, meet those who affect national policy carry out carry out, return the reputation that can damage a government and form, meet what disturb economy, finance badly run order, cause social risk easily. And to the family, often can make the loss that the family causes capital, serious still can draw out the saving that works all one's life, endanger domestic harmony and happiness.

1, reason handles investment, establish right investment idea, in overcoming a heart greedy

Redound of high specified number is the most effective collect money illegally the most commonly method, be illegal element used the one side with greedy human nature, want to know the sky won't drop pasty, the backside hidden of tall redound is high risk.

2, strengthen study of knowledge of investment conduct financial transactions

The deficiency of knowledge of conduct financial transactions, the success that magnified illegal element commits the crime is led. The capability of conduct financial transactions of oneself is quite strong, knowledge is quite substantial, a lot of collect money illegally method and project can be passed ponder over with inquiry information invalidation.

3, with discuss to decide again with all possible means

Before tall redound, do not experience lure by promise of gain, people often can come into being actuation sentiment, lose reason very easily. In this moment, must make oneself sober come down, to oneself a few time consider to be clear about, the person redo that discuss with family or consults a few know the business gives a decision, not by " deadline of the last day " " miss there is not privilege today " the sale of and so on says demit is being pulled go, project of conduct financial transactions is not to have only.