Blame
Law
Collect
Endowment
Basis " top people court collects money illegally about cognizance criminal case is particular applied law the explanation of a certain number of problems " (law commentate 〔 2010 〕 18) , collecting money illegally is to disobey national finance to manage legal provision, to social community (include unit and individual) the action that draws fund. Collect money illegally behavior needs to have sex of illegal sex, open sex, lure by promise of gain, sociality at the same time 4 features important document:
Illegal sex: Draw fund without be approved lawfully about the branch or using the form that manages legally;
Make public a gender: Through media, recommend the way such as short message of meeting, handbill, mobile phone to publish conduct propaganda to the society;
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;
Sociality: To social community namely the society is not specific the object draws fund.
The common method that collects money illegally
It is redound of acceptance high specified number
Illegal element is fictional " the sky drops pasty " " become moneybags overnight " mythological, promise investor is tall frontal redound. For diddle more people are participated in collect money, collect money illegally the person is in collect money earlier often on time full specified amount cashs affirmatory principal and interest, wait for collect money after attaining certain scale, divert fund secretly or carry paragraph abscond, make collect money participate in a person to suffer pecuniary loss.
2 it is fictional and false project
Illegal element is passed mostly register legal firm or business, hitting answer national industry policy, develop the shop sign such as poineering innovation, fictional all sorts of false projects, some organizes free travel even, make an on-the-spot investigation etc, diddle society community is trustful.
3 be build with false conduct propaganda situation
Illegal element often spends money like water on conduct propaganda, invite station of star acting character, celebrity to close, advertisement is released in the media such as each great broadcasting television, network, special interview article is published on famous the press, employ a person wide publicize sheet to send out, undertake a society donate wait for means, create false momentum.
4 it is to use trick kissing affection
Some kinds are passed sell what collect money illegally to participate in a person, to finish or increase oneself outstanding achievement, not hesitate use relationship of predestined relationship of close affection, ground, make up oneself obtain the crammer of redound of high specified number, hook in kisses friend, classmate or neighbour is joined, make participate in personnel grow like a weed, collect money dimensions expands ceaselessly.
The model collects money illegally of the activity " tetralogy "
The first pace: Picture cake
Collect money illegally the person can be braided one or more as far as possible " lofty on " project. With " new technology " , " new revolution " , " new policy " , " area chain " , " fictitious money " wait for cover, depict a blue print that anticipates pay is rich and generous, collect money participate in maw mouth " condole " rise, let its arise " not allow to miss " " can't afford to lose the opportunity " illusive. Collect money illegally the person is met commonly " cake " the picture is big, attract as far as possible participate in person eyeball.
The 2nd pace: Build situation
Use all resource to do impetus big. Collect money illegally the person can hold all sorts of building normally situation activity, for instance press conference, product recommends view and emulate of meeting, spot lecture of activity of day of meeting, experience, knowledge; Constituent collective travel, make an on-the-spot investigation etc, give the little gift such as rice face oil, telephone bill; A large number of revealing all sorts of or true or false " technical attestation " " certificate of bear the palm " " the government is approved civil " ; Announce a few leaders to inspect data of movie and TV, group photo of company leader and governmental official, star; Undertake mobile choosing in governmental conference center, auditorium intentionally, of the big, norms of its occasion have beguiling sex extremely high.
The 3rd pace: Absorb gold
Try every means is covered take the money in your pocket. Collect money illegally the person is passed return dot, share out bonus, to participate in a person taste first " benefit " , make its believe to put money in him there not only and considerable income, and safer than be being put in him pocket, participate in a person to go out bursa of his cash use up all one's resources not only, still arouse relatives and friends is joined, market fund specified number rolls bigger more.
The 4th: Run road
Collect money illegally the person often can be in " absorb gold " the road runs after period of time, or because be originally " Pang fraud " the person goes the building is empty, because manage not to be pooh-poohed,perhaps cause capital catenary to rupture. Collect money participate in a person to suffer heavy pecuniary loss, even principal is not had return.
Origin: Baotou politics and law is online
