(the article turns to prevent oneself cheat big data: FPData)
Text in all: 872 words
Read time: 3 minutes
Topic figure: Announcement cut pursues
" announcement " emphasize, forbidden any units and individual, without be approved lawfully and obtaining corresponding aptitude, begin or be engaged in putting shift business.
Forbidden have put the orgnaization that lends intelligence legally, exceed interest of loan of collection of legal ceiling standard, or with any coverting means pursues illegal usurious business.
Forbidden with " small finance company " " investment firm " " the network is leasehold platform " wait for name to be publicized external or with low interest, without guaranty, without assure, attract social community fast loan for bait loan.
Forbidden use the means such as obstacle of trap of intended setting break a contact, production reimbursement to create beak a contract of the injured party, or ask through wanton cognizance break a contact the injured party repays forcibly false debt.
Forbidden any orgnaizations and individual are covered take financial orgnaization credit capital or deposit money through absorbing the public illegally, covert absorb public deposit to raise money the reopen after capital exhibits usury to turn borrow.
Forbidden with be being imprisoned intended harm, illegally, affront, threaten, minatory, annoy wait for illegal means to be urged to borrower and its interests person receive loan. (the article turns to prevent oneself cheat big data: FPData)
Forbidden face borrow money and extend illegally in school student without appoint utility loan, or it is a name in order to offer goods of service, sale, accrual of actual collection high specified number (charge) carry out covert extend loan behavior.
Forbidden finance orgnaization uses lawful finance channel to be from personnel of course of study " cover a road to borrow " " campus is borrowed " " usurious " wait for illegal banking activity to offer service advantage.
Forbidden hold the estate attorney, greffier, member that arbitrate and relevant intermediary orgnaization are " cover a road to borrow " " campus is borrowed " reach platform of illegal usurious orgnaization to be urged in order to issue the form such as lawyer letter, notarial case, arbitral book to borrower receive borrow or lend money, or assistance violates guilty earning with false fact to lodge a complaint, executive arbitration, conduction notarization and help move.
Cadre of forbidden leaders of all levels and service personnel are " cover a road to borrow " " campus is borrowed " " usurious " wait for illegal banking activity appropriative umbrella or add a letter with other form platform, offer assistance to support. (the article turns to prevent oneself cheat big data: FPData)
" announcement " point out, above " 10 forbidden " it is experience numerous model financial domain is begun sweep black except evil special accuse and denounce at a meeting and the serious content that center punish. Once encounter " cover a road to borrow " " campus is borrowed " " usurious " wait for illegal banking activity, answer to adopt legal measure actively to safeguard oneself to add up to doctrine rights and interests; If discover illegal banking activity, inform against in time to management department of finance of local government place, commit a crime to be suspected of breaking the law, hold relevant evidence clue please report a case to the security authorities to mechanism of local public security for a short while.
Content origin: The article by prevent cheat big data (FPData) is reprinted at supervisory management board of banking of Hunan Province place government-owned net, Changsha makes blame line for special use, express gratitude hereby!
