In recent years, hitting " coadjutant mutual benefit " , " share economy " the illegal banking activity that waits for cover happens from time to tome, a lot of people are in do not know investment, do not examine minutely whether platform is lawful, there is the get one's own back of high specified number only in the eye, of one mind thinks profitable state of mind falls only, be used by illegal element place, fall finally to collect money illegally, pass the catch that sells crime.
Follow suit blindly, fluky psychology, wanting to always have receive dish, investor be blinded by gain, final principal is not had return...
Police passes investigation discovery, The state of mind of investor has catholicity. Their some is essential to investing a project some utterly ignorant, reason that be lost by usury temptation, some is mere because all round the person was participated in and follow suit blindly, but also although somebody realizes this may be a fraud, still holding in the arms " earn to come out " fluky psychology, think pull sb's chestnuts out of the fire.
Guilty means also is in constant change, from the hypostatic door inn below the line, to Internet platform, P2P platform, arrive again platform of more popular now mobile phone APP, guilty cost is lower, criminal also from the behind the curtain changed direction before the stage.
A lot of people also have very tall record of formal schooling, also behave special reason at ordinary times, but they always feel, my reap some profit goes. In fact, when he goes in to be scooped up truly, he can feel so easy again, I again reap some profit, be similar to into gambling house, but final capital was done not have.
Below! Uncover secret together " fraud 4 big camouflage " ~
● is fictional and false project
According to count of public security body, the person that collect money illegally is passed mostly register legal firm or business, online below, on the line; The near future also appeared to risk the firm that uses another person, pass software of mobile phone APP, fictional all sorts of false projects or conclude trap contract, wait for name with signing conduct financial transactions of contract, investment, investment to become a shareholder, person entrap lair.
● pretends to do poineering work innovation
Collect money illegally in what uncover in recent years in guilty case, it is dozen of move more very answer national policy, support construction of new rural area, help deficient up to help each other wait for banner, or " relax civilian capital enters the market " , " the people does poineering work, millions of people innovates " the cover that waits for policy, attract the legerdemain of investor, let people's air defense be prevented deeply.
● false conduct propaganda is built situation
Use the instant communication tool such as the new media platform such as guest of website, rich, forum and QQ, small letter, retain star acting character or make bogus celebrity effect disseminate false information, also be to puzzle a kind of of public line of sight commonly used method.
● uses temptation kissing affection
In real case, the investor that collects money illegally for the most part is in relatives and friends persuade next participation, especially in senile investor. The person that collect money illegally expires through collection bail, agreement commonly return return earnest money, offer the way that enters provide for the aged freely to base serves or offer provide for the aged subsidy, collect money illegally.
What dispute law collects money " fraud of 10 big kinds " ?
Public security mechanism the numerous case that in recent years through combing detect handles, summary went out to collect money illegally " 10 big fraud " :
●Borrow cultivate, breed, the name such as investment of environmental protection of project development, manorial development, zoology undertakes fund raising illegally;
● Issue the right proof such as fund of stock, bond, lottery, investment to perhaps trade with futures with issue or coverting, hock undertakes fund raising illegally for the name;
●Through claim share, become a shareholder share out bonus, put on sale is original means undertakes fund raising illegally;
●Through the member card of card, membership card, chair, favourable card, consumption gets stuck wait for means to undertake fund raising illegally;
●With commodity sale and return hire, counter-purchase with make over, alliance of development member, businessman and " swift integration method " wait for means to undertake fund raising illegally;
●Use folk " meeting " , " company " etc organize or subterranean old-style Chinese private bank undertakes fund raising illegally;
● Those who use construction of technology of contemporary electron network " fictitious " product, be like " electronic business is spread " , " electronic general merchandise " investment is entrusted manage, expire counter-purchase wait for means to undertake fund raising illegally;
● Undertake to the commodity such as landed, property, antique, asset the portion is broken up waiting, pass those who sell its share to deal with authority undertakes fund raising illegally;
● collects money illegally what have check type merchandise in order to sign the form such as commodity distribute contract;
● is used " electronic gold invests " the form undertakes fund raising illegally.
Police clew: Should " 4 look, 3 check, wait a moment "
The sky won't drop pasty, high specified number returns profit is a road. Those who set bureau person to capture people just about " fluky psychology " and " heart love money " serious psychology, just meet time and again procurable. How to protect the money bag of good masses, police helps a subtle move ~
● " 4 look "
See financing lawful sex. Lawful financing, if issue a share, assure company, begin P2P business, small loan should get the branch is approved concerned, can seek advice to inquiry of superintendency branch website or phone.
2 see propagandist way. Look to pass the media, market financial condition that recommends the means such as short message of meeting, handbill, mobile phone to get to cease, or it is the message that draws fund to social community transmission with all sorts of ways.
3 see management pattern. Have hypostatic project? Why to borrow money to the bank? Collect money is the paragraph used in hypostatic management project to still be cast to unidentified? What is the way that gets profit?
4 look share fund raising principal part, everybody can be participated in.
● " 3 check "
Check whether to know this product and market level?
2 whether to check investment to accord with market rule?
3 whether to check oneself economy actual strength to have fight risk ability?
● " wait a moment "
Prep above of investment return rate of 5% , avoid brains to give out heat, certain, certain, certain ask family and friend opinion first, wait for one evening to decide again.
Investor needs to do, it is the investment risk that beware of collects money illegally, do not by " have an insatiable desire for " word becloud double eye.
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Precaution
Collect money illegally currently 3 when appear apparent characteristics:
▌ heat is acclaimed, puzzle the gender is strong
Illegal element is layer upon layer the design that pack is so called project and product, with instantly " popular noun " " heat concept " hype, alluring society community invests capital.
▌ is fictitious move, concealment the gender is strong
A few without commodity, incorporeal, hitting " fictitious task " the case of renown head appears in succession, a lot of collect money illegally platform of Internet of have the aid of and small letter group etc begin collect money illegally wait for behavior, concealment strong, risk infects the gender fast.
▌ interweaves each other, it is more difficult to deal with
Collect money illegally with pass annul, the crime such as bilk interweaves each other the feature is mixed in a few domains the area is more outstanding, a rural area collects money illegally " buccal mouth according to legend " " acquaintance helps friend " the phenomenon is apparent, these give be on guard and hit the job to bring greater difficulty.
If encounter those who have one of the following state " investment " , " conduct financial transactions " project, be sure to ↓ of vigilant ↓ ↓
Still be that word, yield exceeds 10% to be about to make good loss the preparation of total capital.
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Stop caustic
Parent company Zi Bangjin takes Tang Xiaoseng to be closed down and put on record
The graph needs preparative data to report a case to the security authorities on
Borrow platform when a net (actually a lot of press a root to calculate do not get online borrow) explode after thunder, cannot open below its official net and APP most circumstance, the evidence of graph waiting for cut that amount of record, account and investment mark invest in the examines his immediately namely mobile phone that so you need to do.
If do not have, that tries to examine a bank to block running water and short message record (can inquire through operation business) , so doing is for the investment detailed information that collect evidence confirms him, benefit at authority of later period dimension and cash.
Investor is stuck in Wei Quanqun come out report a case to the security authorities registration form
Stop caustic, among them the most important is: Maintain reason, not implicit.
Some investor obviously already detection the trick that collects money illegally, however still of honor permits no turning back throw money! Their advance wave upon wave, all without exception thinks self-confidently: Oneself can be certainly before edifice collapse momently " escape be born day " , become minority " gain money " " favorite " , cannot think of however, from enter of the bureau only then, was destined " receive Pan Xia " destiny.
Still some people had been cheated obviously a large number of money, although undesirable platform has been hunted down by police, still making day dream, claim cheater is good person, the company is good company, leaving themselves hopeful still obtain high specified number to return profit, investigated a company, sentenced a boss to be done not have with respect to what.
Remind
Broad investor should rational thought fors the time being, need thought fors the time being but cannot break the law, should convey lawfully appeal to beg, do not get another person bewitch and incendiary, should believe public security mechanism can handle a case lawfully, deal with lawfully, do not lend machine start a rumour disturbed and affray, public order, let a police center energy to handle a case, do his best to redeem pecuniary loss lawfully, this ability accords with the prime increase of investor.
Say finally: "The sky won't drop pasty, one night is cruel rich it is trap " !
Read and edit: Shao Hua
Editor-in-charge: Wang Zhenjiang
Editor: Fan Kun
