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Blow and precaution collect money illegally is one of key jobs of the government sector all the time. Approved by the State Council 2007, silver-colored inspect can take the lead hold water deal with to collect money illegally department time collects money illegally joint meeting will be nonskedly to send a domain high to give in the light of each phase announcement, elaborate behavior characteristic. 2016, 14 ministries and commissions are held deal with to collect money illegally 7 domains that joint meeting elaborated department time to collect money illegally to be sent high. On April 25, 2017, held joint meeting to elaborate 10 domains that collect money illegally to be sent high again, it serves to show collects money illegally spread of speed fast. Instantly collects money illegally to basically send a domain high in 10 centrally:
(One) it is folk casts financing intermediary to collect money illegally of the orgnaization, main show is with investment conduct financial transactions is name, acceptance does not have risk, high income, draw public fund publicly to product of conduct financial transactions of social put on sale, project of dummy even investment or borrower, undertake fund raising directly bilk.
(2) it is the network collects money illegally of leasehold orgnaization, main show is a few nets borrow platform to become product of conduct financial transactions to offer lender through designing loan demand, perhaps put in market fund 's charge first, search loan object to wait for means again, make lender capital enters the intermediate account of platform, form capital pool, be suspected of drawing public deposit illegally. Some nets borrow platform of project of fictional and false financing or loan mark, use borrow return old way newly, for financing of platform affiliated enterprise, be suspected of from be in harmony.
(3) collect money illegally be domain of fictitious conduct financial transactions, main show is with " help each other " , " beneficent " , " compound interest " etc for stunt, prop up without hypostatic project, did not invest mark clearly, rely on to develop new investor to realize empty usury profit ceaselessly, have collect money illegally and pass sell the feature that interweaves each other.
(4) collect money illegally be real-estate industry, main show will rectify building of line of business of a commerce, service to differentiate for estate company for a certain number of Xiaoshang is spread undertake selling, the v/arc rent land or a house for subletting after making work through acceptance, fixed high specified number is returned return hire or arrive after particular fixed number of year counter-purchase, revulsive public is bought. Perhaps did not obtain goods in the project before the room opens to booking licence, it is a project even when undertaking developing building, through in-house subscribe, extend the form such as VIP card, covert undertake selling financing.
(5) collect money illegally be domain of illicit collect fund, main show is publicized to the society to make public, fiction or exaggerated project, it is bait in order to protect capital, high income, low doorsill, to the society collect of not specific target collects money gold.
(6) it is the place trades the place is suspected of collecting money illegally, main show serves orgnaization and network platform to pack certain business product of conduct financial transactions to sell to social community to pass accredit, acceptance is higher fixed year change yield. The enterprise conduct propaganda that still market of a few regional equity hangs out his shingle perhaps been about to have been in regional equity market " appear on the market " , to social community put on sale or make over " primitive " , be suspected of collecting money illegally.
(7) it is to be sure to be suspected of collecting money illegally each other, main show is with " help each other " , " allied " wait for the blame that is a name insurance device, roll out through network platform a variety of as similar as mutual insurance form " coadjutant plan " . These " coadjutant plan " it is collection only small and contributory charge, management main body also does not have lawful insurance to manage aptitude. These " coadjutant plan " cause very easily collect money bilk behavior.
(8) it is orgnaization of provide for the aged is suspected of collecting money illegally, main show is raise husband contain in order to invest or invest project of other and relevant provide for the aged to be a name, acceptance gives high specified number get one's own back, or it is bait in order to provide service of provide for the aged, entice senile masses " join in investment " .
(9) be " consumption returns profit " the website collects money illegally. Consumption returns benefit website to be hit " shopping = deposit " banner, allege " shop " hind can divide batch to return return shopping money, attract social community to invest capital. Still a few consumption return benefit website to get offline through developing member means draws fund illegally.
(10) it is farmer cooperation is suspected of collecting money illegally. Main show is playing the banner of rural finance for the farmer cooperation of a few places, breakthrough " the commune member is made " " close quality " principle, exceed limits to draw fund external.
Above is the 10 big fields that instantly collects money illegally to be sent high, suggest everybody is familiar with much understanding more.
Good, today's share arrive here, if you also have the clever court that identifies investment pit, or the quandary that you are facing investment side, welcome you to issue viewpoint or issue in comment area, draw on the wisdom of the masses, deliver correct investment outlook.
Reject temptation, do a sagacious investor. We see next time!
