From collect money illegally with what erupt currently in last few years the case looks, a few illegal elements are hitting financial innovation, charity to aid learn, essence of life helps the banner such as deficient, provide for the aged, travel up definitely, carry fictional and false item, acceptance high specified number secures profit, alluring society community participates in investment. Some illegal elements use investment conduct financial transactions, equity is numerous chip, gold of illicit collect fund, electron, network is fried collect wait for a new expression to puzzle social community, beguiling society community invests.
Some notting hesitate use close friends of hook in of relation of close affection, fellow-townsman, classmate or neighbour to participate in collect money illegally. Collect money illegally play havoc with money market order, also make participate in the party that collects money illegally to suffer significant pecuniary loss, even principal is not had return, to this we should maintain high vigilance!
The method that collects money illegally and pattern emerge in endlessly, but " remain essentially the same despite all apparent changes " , contain mostly " drum sends a flower " and " Pang fraud " feature, the money of the person that after using, enter repays in front the capital of participator and accrual, not industrial make prop up, not but durative, incidental roll the money runnings catenary of road, capital ruptures wait for a risk, broad masses must be accomplished before investment " 3 ask " .
Ask: Is main body qualification lawful?
According to the concerned regulation of legal laws and regulations, to the society capital of collect of not specific target must pass legal department to examine and approve. Attending before collecting money, want to see its industrial and commercial business charter and scope of operations not only, the financial business that should see relevant finance superintend a branch to issue more permits certificate to reach its to permit range, examine the approval document that whether obtains finance to superintend a branch, inside the scope of operations that whether category of product of conduct financial transactions approves in its. Have industrial and commercial business charter only, without finance superintendency branch is approved civil, cannot sell product of conduct financial transactions. Even if invest to the orgnaization that has lawful finance license plate, redound of principal and interest also has a risk, participate in want discretion, the loss needs to be carried oneself.
2 ask: Affirmatory redound of high specified number?
Collect money illegally the characteristic that behavior has get one's own back of promise high specified number commonly, at the same time acceptance gives contributive person to repay captital with interest inside proper time or yield redound, namely normally so called " keep a copy " clause. A few illegal elements for diddle more people participate in investment, in collect money earlier, often on time full specified amount cashs affirmatory principal and interest, wait for collect money after attaining certain scale, divert fund secretly or carry paragraph abscond, make collect money participator suffers pecuniary loss. To product of high interest conduct financial transactions we should understand it to whether accord with the market to manage the rule, believe not blindly to make situation conduct propaganda, believe acquaintance introduction, expert is recommended blindly, want careful investment.
3 ask: Whether to not only to the society capital of calm object collect?
Alleged " not specific target " it is to point to social community. A few illegal elements often undertake packing conduct propaganda through of all kinds media, hold in high-grade place recommend lecture of meeting, knowledge, invite platform of celebrity, scholar to build situation, reveal with the leader group photo reachs all sorts of award, all sorts of honor and identity document, employ a person wide publicize sheet to send out, undertake the society is donated wait for means, create false momentum, diddle society community invests. Still Internet of have the aid of of a few companies begins conduct propaganda, sale, capital to pay, put in collect 's charge and divert fund, the masses that entice is participated in, formed " Internet + pass annul + collect money illegally " wait for new pattern, allege for instance " 0 yuan shop " " shop return this " " consumptive = deposit " " consumption returns profit " etc.
Here earnest remind you:
High interest " bait " do not his mind disturbed;
Boss " actual strength " do not adore;
Setting " the government " do not have blind faith in;
Profess " lawful " not quite meaning;
Acquaintance " enthusiastic " not credulous;
Cherish oneself " money earned by hard toil " ;
Guard parents " money of provide for the aged " ;
Defend children " read money " !
Participate in collect money illegally not to get legal protection, the risk is carried oneself, responsibility is conceited!
