Innovation of so called beneficent coadjutant project, finance invests platform, or " consumption returns profit " store, a few people are there to participate in all round you? Have arrive unconsciously may this be to collect money illegally and even naked fund raising bilk?
23 days, be on guard in what the silver-colored meeting that keep watch holds and deal with to collect money illegally on informal discussion of legal policy conduct propaganda, deal with to collect money illegally Yang Yuzhu of director of joint meeting office represents department time, current our country collects money illegally amount of record of case amount, experience continues to drop, but overall condition still austere, present face-lifting of pattern of gist case tall hair, method, cognizance difficulty is increased wait for a characteristic, the public strengthens vigilance surely.
Does instantly collect money illegally what characteristic is there?
The silver-colored meeting that keep watch deals with to collect money illegally Yang Yuzhu of director of joint meeting office represents department time, collect money illegally currently the situation has new change.
The case continues " double fall " , but overall condition is austere
According to statistic:
Countrywide new hair was suspected of collecting money illegally 2017 case 5052, experience record amount one hundred and seventy-nine billion five hundred and fifty million yuan, drop respectively compared to the same period 2.8% , 28.5% ;
2018 1-3 month, new hair collects money illegally case 1037, experience record amount 26.9 billion yuan, drop respectively compared to the same period 16.5% with 42.3% , continue to maintain " double fall " posture.
But case gross still moves in perch, participate in collect money the number rises continuously, the case that cross a province is sent more continuously, the serious especially big case that involves many province and even throughout the country still happens from time to tome, overall condition still austere.
Hair case " blossom everywhere " , gist case sends frequency hair high
Current, the whole nation collects money illegally to send a case newly to spread all over all industries almost, appear " blossom everywhere " characteristic, cast financing kind the key trade case such as platform of finance of intermediary orgnaization, Internet, estate, agriculture is sent high continuously.
A large number of folk cast the blame such as platform of financing orgnaization, Internet to hold card orgnaization to break the law violate compasses be engaged in collecting money financing activity, hair case counts the 30% above that occupy gross.
The case is centered at foreland of the eastpart part and population of ministry of Chinese and Western to be saved greatly, but in case of area of small town, urban and rural union, a rural area also is in gradually grow in quantity, potential risk nots allow to ignore.
Method pattern is renovated, cognizance difficulty is increased
A few illegal elements are 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.
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, the near future still appeared small letter of complete have the aid of group etc begin collect money illegally wait for behavior, concealment strong, risk infects the gender fast, the risk nots allow to ignore.
In addition, 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.
Public security mechanism reminds: Vigilant these " conduct financial transactions " project!
The Ministry of Public Security says about personage introduction, 2017, mechanism of countrywide public security in all detect of put on record does to collect money illegally case more than 8600, hair record number appears exalted moving state. Serious especially big case is sent more, experience record amount exceeded 100 million yuan case to be amounted to 50 cases 2017, and at every turn billions of, 100 million yuan about a hundred, the pecuniary loss that cause is huge.
Public security mechanism reminds broad masses, encounter those who have one of the following state " investment " , " conduct financial transactions " project, be sure to vigilant:
With " see ad, earn extra income " " consumption returns profit " wait for those who be cover;
Wait for those who be cover in order to invest the equity outside the condition, period authority, foreign currency, precious metal;
Can win get one's own back of high specified number in order to invest industry of provide for the aged or " free " provide for the aged is cover;
Become a shareholder with illicit collect, partnership does an enterprise to be cover, but do not conduct a business industrial and commercial register those who register;
In order to invest " fictitious money " " area piece catenary " wait for those who be cover;
With " help deficient up " " beneficent " " help each other " wait for those who be cover;
Exceed in street, business extend advertising;
Make an on-the-spot investigation in order to organize, the means such as travel, lecture solicits senile masses;
"Investment " " conduct financial transactions " company, website and server are in outside the condition;
Requirement with cash means or invest a money to pay of the individual account, account outside the condition.
The sky won't drop pasty,
High income accompanies high risk necessarily.
Choose normal channel to invest conduct financial transactions,
Had guarded oneself money bag!
