To investor, always make popular feeling unripe with the product of high interest rate, conduct financial transactions that exceeds stability to be nodded to sell yearning, but " luxuriant appearance " under likely however under cover their greatest nightmare -- collect money illegally.
Once invest the Bao Lei of mark, tragedy is performed at this point, small asset all is broken, big breaking up one's family.
Current, investor great majority of home still is implicit type investment, risk consciousness and ego protection consciousness are weaker, professional knowledge level is inferior, most investor often runs in the boss road when ability him discovery is cheated, regret having done sth.
"In one day is bitten by the snake, be afraid of well rope 10 years " , lose confidence to product of all conduct financial transactions from now on.
So to average investor, if where,the situation that need not study professional knowledge in great quantities falls, discern quickly oneself invest or is the corporation that planning to invest responsible?
We summed up the following, consult for you only:
The first, judgement year change return rate, if year change interest rate exorbitant likelihood is accompanying higher risk.
The 2nd, whether is inquiry enterprise registered lawfully in door of The Ministry of Commerce and Industry register and record of punishment of state of battalion of already of the circumstance of inquiry duty Wu that register, look forward to, administration.
The 3rd, pass media and Internet, the enterprise has the story that does not have illegal crime related inquiry.
The 4th, seek advice from professional finance affairs or legal personage, know business background and news of product detailed information, careful and decision-making.
The 5th, if oneself cannot be judged really collect money illegally, can superintend a branch to seek advice to banking association or finance.
Finally, warn investor again, 1000 10 thousand, still be, investment has a risk, must raise vigilance, before high interest temptation, maintain reason, careful investment, control invests a risk, once discover oneself is likely,be involved in collects money illegally behavior, want to be mirrorred in time to concerned branch, safeguard oneself to close right increase lawfully
Collecting money illegally is not an independent accusation, penal collects money illegally is to point to absorb the public illegally deposit blame, collect money crime of fraud. Collecting money illegally is to show use bilk method collects money illegally, the action with larger number.
Alleged and illegal collect money, it is to point to company, enterprise, individual or other organization without approval. Lawbreaking, code, carry shocking channel, to social community collective perhaps collect collects money golden behavior, it is the behavior essence place of compose cost suffering.
Feature:
1, approve lawfully without concerning superintendency section, violate compasses to the society (especially to not specific target) plan market fund. If draw social fund without approval; Wait without approving open, blame to issue stock, bond publicly.
2, the investment redound that acceptance offers contributive person the form such as money, objective, equity inside proper time. Some criminals draw fund with offerring the form such as kind of seedling, acceptance with buy or having exclusive selling rights the means such as the product pays get one's own back; Some kind that sell with commodity draw fund, return with acceptance hire, counter-purchase, make over wait for means to give get one's own back.
3, mask with legal form collect money illegally purpose. To conceal its illegal purpose, the criminal often signs a contract with the victim, camouflage runs an activity into normal production, utmost ground achieves the ultimate goal of its diddle capital.
Extend a data:
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 superintends administrative method " 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 crime, investigate its criminal duty lawfully even.
Participate in collect money illegally the activity does not get legal protection. Concerned law makes clear a regulation: Absorb the public illegally to collect money deposit, illegally because of participating in the loss that the activity gets, assume by participator proper motion, and forms debt and risk, do not absorb the public illegally so that impute to did not participate in to collect money deposit, illegally state-owned bank of the activity and other finance orgnaization and other any units.
This shows, collect money illegally belong to crime, if collect money,behavior is approved about the branch without the country, the person that collect money plans market fund with redound of high specified number, and be face a society not specific crowd, conceal the destination that takes up illegally with legal form, form collect money illegally. This also is to collect money illegally behavior has 4 features important condition, people should master the knowledge of next this respects, raise safety to be on guard consciousness.
