Usury temptation is far from vigilance to collect money illegally
On April 9, small gain of government of Haidian public security issued a circumstance bulletins: In the light of provide for the aged of the people's livelihood is installed to serve limited company to be engaged in collecting money illegally in asset of the people's livelihood is being installed to manage limited company to reach in investor informs against Beijing activity, substation of Haidian of Beijing public security bureau already was investigated to relevant company put on record. On April 3, police lawfully criminal is detained include a company to control person plum actually such-and-such (male, 37 years old, heilongjiang person) inside guilty suspect 88 people. Current, public security mechanism is beginning the work to this case, sequel investigates the basis the circumstance to announce case progress in time.
In recent years, collect money illegally the case sends much hair high continuously, the situation is grim, how should be on guard after all? Small osmund share two to deal with to collect money illegally to each netizen above all joint meeting office makes department time be on guard to collect money illegally commonweal advertisement piece, ten million can want authority extremely vigilant, because collect money illegally,the activity is beside us!
How should be on guard to collect money illegally after all so? Follow quickly small osmund learn together ~
Collect money illegally " tetralogy " :
The person that collect money illegally should achieve a goal, often changing method coax masses is duped, but no matter how it changes, nothing more than fictional and false project, affirmatory redound of high specified number, high-key conduct propaganda is built situation, use the method such as coax kissing affection. Through the analysis collects money illegally typically the case discovers, general meeting has such " tetralogy " : Picture cake - go to situation - absorb gold - run road.
1. draws cake
Above all, the person that collect money can be braided one or more as far as possible " lofty on " project, with " new technology " , " new revolution " , " new policy " , " area chain " , " fictitious money " wait for cover, depict a blue print that anticipates pay is rich and generous, the appetite investor " condole " rise, let its arise " not allow to miss " , " can't afford to lose the opportunity " illusive. The person that collect money is met commonly " cake " the picture is big, attract investor eyeball as far as possible.
2. is built situation
The 2nd pace, use all resource to do impetus big. The person that collect money can hold all sorts of building normally situation activity, for instance press conference, product recommends view and emulate of meeting, spot lecture of activity of day of meeting, experience, knowledge; A large number of revealing all sorts of or true or false " technical attestation " , " certificate of bear the palm " , " the government is approved civil " ; Announce a few leaders to inspect data of movie and TV, group photo of company leader and governmental official, star; Undertake mobile choosing in governmental conference center, auditorium intentionally, of the big, norms of its occasion have beguiling sex extremely high.
3. absorbs gold
The 3rd pace, try every means is covered take the money in your pocket. The person that collect money is passed return dot, share out bonus, to investor taste first " benefit " , make its believe to put money in him there not only and considerable income, and safer than be being put in him pocket, investor goes out bursa of his cash use up all one's resources not only, still arouse relatives and friends is joined, collect money number rolls greater more.
4. runs road
Finally, collect money illegally or because be originally " Pang fraud " the person goes the building is empty, or because project and collect money dimensions nots agree with badly bring about go bankrupt liquidation, because manage not to be pooh-poohed to cause capital chain,perhaps rupture, suspect of basic ineludible crime is punished severely by law, collect money masses suffers heavy pecuniary loss, even principal does not have the ending that return.
How to identify collect money illegally:
Great majority collects money illegally the guilty method of the case is not brillant, illegal element used masses to be eager to investing the psychology of high income of the try to gain in conduct financial transactions mostly, pass a few more fictional wonderful " story " , the masses of unidentified truth drops coax trap. Want the public to be able to raise vigilance only, careful investment, can the legerdemain of get behind great majority. Can try to identify through following a few paces:
1, have a look
Login first before investment " information of state enterprise credit is public show a system " , examine company aptitude, register actual strength of the scope of operations that register, partner, administration punishment, whether to include manage unusual catalog to wait; Examine whether to have the qualification that undertakes financial business activity; All sorts of investment projects that do not believe the other side is publicized easily.
To exceeding scope of operations apparently, project of name of frequent commutation company, address, investment, the product of conduct financial transactions that place narrates project fictitiousing zero or the confuse one thing with another, company place that intended hyperbole colors offers must Shen Zhi careful.
2, want
Whether does the content that the person that collect money must ponder over to publicize seriously before investment accord with logic, accord with constant manage, do not want to be puzzled by false appearance place easily.
Promise freeboard yield; With individual account or cash collection capital; The spot hands in capital to pay a part deduct a percentage from a sum of money or interest namely; Area gathers to place booth to set a dot to distribute advertisement in the crowd, solicit fund; Imprint on announce handbill the file of leader photograph, speech, conference project that will prove to promote suffers a government to support; The investment after inciting masses to get house property mortgage the bank to borrow money is alleged " project " , " product of conduct financial transactions " ; Solicit masses to attend to guesthouse, office building " investment is recommended meeting " ; Group conduct financial transactions of introduction of hair short message, it is the beguiling intrigue of malicious illegal element commonly.
3, ask
Before investment best can seek advice from professional personage, avoid by all means gets small letter group investment of li of impulse of false dazzle rich conduct propaganda, not plan the investment that the financial capacity of sequential bend family spends money like water a lot of moment caused the breaking up one's family, tragic that the family broke up.
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