May 15 is mechanism of public security of nine whole nation this year hit and be on guard economic crime publicizes day, crime of economy of the Ministry of Public Security investigates bureau general key around collect money illegally, the network is passed annul wait for outstanding economy crime, program of the special subject that make " can Zhu Lanqi hit water? " and on May 15 late 8 when in people net head is sowed, synchronism of media of network of other main aspect broadcasts. Expect ~ please
What dispute law collects money?
Collecting money illegally is to point to an unit or individual not concerned department of legal process classics approves according to, in order to issue negotiable securities of fund of stock, bond, lottery, investment the means of proof of other perhaps creditor's rights plans market fund to social community, affirmatory the action that repay captital with interest to contributive person with money, objective and other way inside proper time or gives get one's own back.
Collect money illegally what feature is there?
(one) draw fund without be approved lawfully about the branch or using the form that manages legally (illegal sex) ;
(2) through media, recommend the way such as short message of meeting, handbill, mobile phone to publish conduct propaganda to the society (open sex) ;
(3) 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 (sex of lure by promise of gain) ;
(4) to social community namely the society is not specific the object draws fund (sociality) .
Collect money illegally what to expression form basically have?
Collect money illegally the activity involves content wide, behave formal diversity, from at present case hair circumstance looks, basically include sale of creditor's rights, equity, commodity, production to manage wait for 4 kinds big. Main show has the following kinds of forms:
(one) borrow cultivate, breed, the name such as investment of environmental protection of project development, manorial development, zoology collects money illegally.
(2) 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.
(3) through claim share, become a shareholder share out bonus undertakes fund raising illegally.
(4) through the member card of card, membership card, chair, favourable card, consumption gets stuck wait for means to undertake fund raising illegally.
(5) 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.
(6) 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.
(7) undertake to the asset such as property, real estate the portion is broken up waiting, pass those who sell its share to deal with authority undertakes fund raising illegally.
(8) the form that uses Internet to create investment fund undertakes fund raising illegally.
(9) use " electronic gold invests " the form undertakes fund raising illegally.
Collect money illegally what to cover a road to have?
Collect money illegally illegal criminal is deceived to entice masses, achieve collect money illegally purpose, adopt masses of diddle of the following method to trust normally.
(1) dress firm the facade of a shop, build actual strength false appearance. Illegal element often establishs a company, deal with Wu of industrial and commercial charter, duty to register wait for formalities, seemingly lawful, actually does not have financial aptitude. These companies or office are high-grade and luxurious, or publicize national endowment setting, or investment weighs gold to pass of all kinds media even CCTV undertakes packing conduct propaganda, or high-grade place (like people congress hall) hold recommend lecture of meeting, knowledge, invite celebrity, scholar and official platform to build situation, reveal with the leader group photo reachs all sorts of award, beguiling sex is stronger.
(2) fictional investment project, give up masses misgive. The development of aricultural mining industry from in the past, folk is sale of leasehold, estate, primitive issue, join in manage wait for a form to upgrade gradually pack for " investment conduct financial transactions " " money management " " financial coadjutant conduct financial transactions " " abroad appear on the market " " equity invests " etc mixed, and acceptance has assure, can counter-purchase, low risk, tall redound.
(3) promiscuous investment concept, the ordinary person is judged hard. Illegal element in the place hand in a center to hang out one's shingle blow into appear on the market, hang out his shingle in American OTCBB market promiscuous be appear on the market in Nasidake; Some uses fund of electronic gold, investment, network to fry collect wait for new name to puzzle masses, the holiday calls new investment tool or financial product; Some uses monopolistic, representative, join in appreciation of chain, consumption returns business affairs of benefit, electron to wait for new management way, beguiling masses invests.
(4) redound of acceptance high specified number, fictional " become rich " mythological. Usury is enticed, it is the one and only way of masses of deceit of all bilk criminal. Illegal element at the beginning on time full specified amount cashs the principal and interest of the person that in advance is thrown, it is to tear open next east the wall fills on the west wall, the fund that uses a successor cashs foregoing principal and interest, wait after attaining certain scale, divert fund secretly, carry paragraph abscond.
Participate in the loss that collects money illegally to by who be assumed?
Participate in collect money illegally, law is not protected, the government does not buy sheet. According to laws and regulations of our country law, collect money illegally because of participating in activity and the loss that get, assume by participator proper motion, forms debt and risk, do not collect money illegally so that impute to did not participate in mobile other any units. Collect money the Qing Dynasty of the paragraph is retreated should capital of the rest after the basis clears, according to collect money the scale that the person participates in gives unified Qing Dynasty to retreat. Classics people court is carried out, the person that collect money still cannot Qing Dynasty is retreated collect money of the paragraph, answer to bear a loss by participator proper motion. In ban collect money illegally in mobile process, local government is in charge of organizing harmonious work only. Once social community is participated in,this is meant collect money illegally, its interest does not get legal protection, be sufferred lose to must not ask government, concerned branch and judiciary are assumed.
Cherish oneself money earned by hard toil,
Defend fund of provide for the aged,
Defend children read money,
Reject usury temptation,
Be far from collect money illegally.
