Investment buys every product 6000 yuan of RMBs, to finally every investment can be obtained in all return show 12000 yuan!
Day, have so good thing unexpectedly! Calculate me!
Is redound of such conduct financial transactions very inviting?
Little imagine
Backside of redound of this high specified number
Be collect money illegally " cover a region "
Recently, court of people of stage hill city tried to absorb public deposit a criminal case illegally, sentence set term of imprisonment of Tao Mou of the accused person 4 years lawfully, punish golden RMB 200 thousand yuan.
Reviewing of details of a case
2016, in the course that public security bureau of stage hill city runs to draw public deposit proposal illegally together in detect via detect group, discover business management limited company has Guangzhou gal profit collect money the suspicion of bilk. Via thorough investigation, afore-mentioned empty shell companies that discovered some and other manage contented of the accused person are used " cover a region " the criminality that collects money illegally.
After case hair, all this company administrator coils paragraph abscond. In August 2016, escape via be being chased after on net of the Ministry of Public Security, tao Mou is captured in Guangzhou. Procuratorate of people of tiring-room hill city makes with Tao Mou admit public deposit guilt illegally to sue.
Via the court cognizance is found out, came in November 2015 during May 2016, tao Mou of the accused person publicizes Guangzhou gal benefit publicly to the society of business management limited company " small rat treasure " etc " the country gives aid to " project of conduct financial transactions, every investment 6000 yuan, after buying, arrive everyday " gal embellish " the website clicks sign in to be able to return profit 100 yuan, deduct 10 yuan of poundage to obtain 90 yuan actually, accumulate 1000 yuan to be able to undertake carrying showing, every share out bonus goes to 12000 yuan to stop share out bonus, share out bonus comes from " small rat treasure " the big data such as the hit.
Tao Mou can win get one's own back of high specified number with investment and introductory other investment can obtain deduct a percentage from a sum of money to be a name, drew the person fund such as Wu Mou of the injured party, Li Mou, Deng Mou successfully in all 4.314 million yuan, get offline through development of Wu Mou of the injured party, the form that profit secures through investment after is returned return the account such as peace of Wu Mou, Li Mou, Li Mou, Deng Mou, Wu Mou, Huang Mou in all 1.618 million yuan, but still create afore-mentioned the victim immediate pecuniary loss in all 2.696 million yuan. Via checking solid, business management limited company does not have Guangzhou gal profit the qualification that draws public deposit.
Forensic trial
Cognizance of court of people of stage hill city thinks, some behavior forms contented of the accused person to admit public deposit guilt illegally, sentence Tao Mou set term of imprisonment 4 years, punish golden RMB 200 thousand yuan.
Collect money illegally is a journey difficult? Defend the record that cheat secret fast will take!
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 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.
Fraud 4 big camouflage
1
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.
2
Pretend 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.
3
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.
4
Use 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.
Collect money illegally have the following 5 characteristics
1
Illegal sex
The fund raising that includes the sectional approval that did not approve attributive; has the branch that examines and approve attributive to surmount attributive approval to collect money, the person that collect money namely does not possess fund raising main body qualification.
2
Sex of lure by promise of gain
Acceptance is inside proper time pay get one's own back with the means such as money, objective, equity repays captital with interest or giving. To raise the hope that investor invests, with interest rate of tower above bank multiple count even decuple redound forehead, and allege " protect this protecting to cease " investor of temptation of redound of high specified number.
3
Sociality
Here " not specific target " it is to point to social community, is not to point to specific small number of people.
4
Make public a gender
The criminal waits for a way to publish conduct propaganda to the society through media, handbill, network, enlarge propagandist effect, draw more investment crowds.
5
Lawful sex
To conceal its illegal purpose, criminal often with investor (victim) sign a contract, camouflage runs an activity into normal production, utmost ground achieves the ultimate goal of its diddle capital.
Always remember well " 4 look 3 check wait a moment "
The sky won't drop pasty, high specified number returns profit is a road. Set bureau person to capture people just about " fluky psychology " and " heart love money " serious psychology, just meet time and again procurable.
● " 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 check investment to whether 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.
Say finally: "The sky won't drop pasty, one night is cruel rich it is trap " !
