Collect money illegally 20 ask:
Law of 01 what dispute collects money?
Collecting money illegally is fingering person, other organize or individual, disobey national finance to manage legal provision, admit the act of capital to social community.
02 collect money illegally what main feature is there?
Collect money illegally the activity says to have 4 big main features commonly:
It is without having right mechanism is approved lawfully;
2 be not only to the society calm object namely social community plans market fund;
3 it is the investment redound that acceptance offers contributive person the form such as money, objective, equity inside proper time;
4 be mask with legal form collect money illegally purpose.
03 collect money illegally what main type and common medium are there?
Collect money illegally expressional form is diversiform, divide roughly manage for commodity sale, production, creditor's rights, equity 4 kinds big. Its are common the method has: Affirmatory fictional and redound of high specified number, false project, false conduct propaganda is built situation, use trick kissing affection. Incorporate is: Fictional " the sky drops pasty " , " become moneybags overnight " mythological, fictional and false project or conclude trap contract; Concept of promiscuous investment conduct financial transactions, let masses lose judgement before dazzling new expression; Dress the facade of a shop, with accredit of lawful appearance or masses of celebrity effect diddle; Use a network, carry out crime through fictitious space, escape blow; Use drive or kiss affection coax, expand ceaselessly collect money participate in crowd body to wait a moment.
The 04 behavior that what property collecting money illegally is?
Our country law has specific provision, collecting money illegally is a kind of illegal behavior, the clue makes criminal case badly, want to investigate criminal duty lawfully. Current, collect money illegally on criminal law involve two charge, law of a dispute admits public deposit guilt, one is to collect money crime of fraud.
Law of 05 what dispute absorbs the public to deposit money?
Draw public deposit illegally, it is to show without the country management department is approved, to the society not specific target draws fund, issue deposit certificate, the behavior that acceptance repays captital with interest inside proper time.
06 what is to collect money bilk?
Collect money crime of fraud is to point to it is a purpose with detinue, violate the regulation of concerned banking law, code, use bilk method undertakes fund raising illegally, disturbed country is normal financial order, encroach state-private property ownership, and the action with larger number.
07 collect money illegally what harm does the activity have to the society?
Collect money illegally the activity has very great society to endanger a gender.
One dispute law collects money make participator suffers pecuniary loss. After the law-breaker collects fund through cheating a method, aleatoric and prodigal, wasteful, transfer or detinue, participator calls in very hard capital, serious person lose a family fortune even, principal is not had return.
2 dispute law collects money to violate order of normal economy, finance badly, cause social risk extremely easily.
3 dispute law collects money to cause a society easily to be not stabilized, affect social harmony badly.
08 in recent years collect money illegally what typical technique does activity of be found out and brought to justice have?
The gimmick pattern that collects money illegally in recent years is renovated, basically have 6 kinds:
1, sham put on sale of civilian battalion bank is original or draw deposit;
2, blame financing sex assures the enterprise assures with beginning business collects money illegally for the name;
3, sham dummy perhaps international is famous the company establishs a website, release a sale on the net the fund outside the condition, primitive wait for information, coax masses invests;
4, with " provide for the aged " banner, with redound of high specified number, offer service of provide for the aged to be bait, entice senile masses " join in investment " ;
5, collect with be being counter-purchased at high price article collect money illegally for the name;
6, name of P2P of make use of collects money illegally.
09 how to avoid to collect money illegally trap?
Face the pitfall that collects money illegally, should accomplish " 4 not " :
It is pair of high interest " bait " do not his mind disturbed.
2 it is pair of bosses " actual strength " do not adore.
3 it is pair of enterprises " setting " not superstitious.
4 it is pair of acquaintance " enthusiastic " not credulous.
10 discovery collect money illegally activity, how should do?
Once discover an enterprise or the individual has collect money illegally illegal activity, ought to report a case to the security authorities in time to public security mechanism or inform against, investigate by put on record of public security mechanism. As collect money masses should notice to collect collect money illegally mobile evidence, assist public security mechanism to handle a case, heart of avoid by all means lives a fantasy, avoid to suffer bigger loss.
11 participate in collect money illegally by who are formation venture and loss assumed?
According to laws and regulations of our country law, collect money illegally because of participating in the loss that the activity gets, assume by participator proper motion, participator interest does not get legal protection.
The 12 contracts that collect money illegally are active, investment redound whether get supportive?
Collect money illegally belong to illegal behavior, collect money participate in person and collect money the contract that person place signs is invalid. Collect money illegally the benefit provision that agrees in the contract is invalid also, investment redound does not get legal protection.
13 put in many investment firm socially at present, whether to possess the qualification that draws public fund?
Investing a company is only classics is industrial and commercial registered average company, is not the financial orgnaization that superintends sectional approval via finance. Its run business basically is have investment with own reserves, begin investment to seek advice etc. Without approval, do not allow to draw public fund.
Is the advertisement on the media such as 14 TV, newspaper, website authentic?
Investing advertisement of conduct financial transactions is act of a kind of trade, investor should differentiate cautiously risk, do not suffer advertisement temptation to invest blindly.
Are the 15 investment firms that had acquired a variety of honorary title calculable?
When investor is choosing to invest a company to have economy, the management business that should see it is legal, close compasses, and cannot pure by its honorary title makes judgement.
16 certain businesses in order to run a supermarket, breed, cultivate wait for hypostatic project to collect money for the name, whether be worth investment?
Investor should undertake be discriminatinged seriously to these projects on one hand, want differentiate Qing Dynasty on the other hand whether are its suspected of collecting money illegally. A few enterprises are so called supermarket, breed, cultivate waiting for hypostatic project just is to entice collect money participate in a person " hollow project " , without real business. Although collect money,the enterprise manages these projects really, the earnings that its achieve from the project also cannot support report of its affirmatory high specified number, the risk with huge under cover.
17 be engaged in collecting money illegally by what kind of law can be the activity punished?
Collect money illegally to undertaking of the activity, besides according to " commercial bank law " , " insurance law " , " negotiable securities law " , " negotiable securities invests fund way " , " banking controls administrative standard " with " illegal finance orgnaization and activity of illegal banking business suppress idea " the regulation that waits for law, administrative regulations gives confiscate illegal earning, to making criminal case, investigate criminal duty lawfully even. For example regulation of criminal law of according to our country, draw public deposit to absorbing the public illegally to deposit money to perhaps covert, the clue is serious, can be in 3 years of above 10 years the following set term of imprisonment, punish gold; To issueing a share without approving do sth without authorization, the clue is serious, can handle 5 years of the following set term of imprisonments or arrest battle, punish gold; To be a purpose with detinue, use bilk method collects money illegally, highest can handle death sentence, punish gold to perhaps confiscate property.
18Cannot leasehold platform break through P2P network which a few red line?
Leasehold platform cannot break through P2P network 4 red line:
It is the intermediary property of platform;
2 it is to make the same score body of a playscript with stage directions to must not be offerred assure,
3 be must not get fund putting in collect 's charge capital pool,
4 be must not draw public fund illegally.
19Is P2P network leasehold be suspected of collecting money illegally to which a few kinds of cases basically have?
P2P network is leasehold be suspected of collecting money illegally to basically have 3 kinds of cases, social community should beware these 3 kinds of circumstances:
It is leasehold platform operator passes P2P network to design loan demand product of conduct financial transactions to sell put borrow a person, perhaps put in market fund 's charge first, search loan object to wait for means again, make put the capital that borrow a person to enter platform account, produce capital pool.
2 it is P2P network the checking obligation that leasehold platform operator did not use up borrower identity authenticity, fail to discover in time acquiesce in borrower to go up to release a large number of false loan information with the name of many false borrower in platform even, to capital of collect of not specific and most person, use at investing estate, stock, bond, futures to wait, the capital of some direct will illegal collect is usurious piece earn benefit difference.
3 it is P2P network the collect capital that leasehold platform operator issues false usury loan mark, adopt borrow return pattern of old Pang Shi fraud newly, short-term inside collect is many capital, some at oneself production using that manage, some coils even paragraph abscond.
How should 20 old people be on guard to collect money illegally trap?
It is bilk to collect money illegally to seeming the last few years with old people one of main characteristics of the activity, accordingly, when the conduct propaganda that faces redound of high specified number when senile friend, special need raises vigilance, not credulous, want before investment and children or friend are consultative, manage to the company run a circumstance to wait have thorough knowledge. The product that suggests senile friend chooses low venture through financial orgnaization at the same time has economy, ensure capital safety.
