1, the fraud that the country gets a thing freely.
Actually these a few years of everybody of standard of living rise, also let everybody have new view to preserve one's health, a lot of people pay attention to preserve one's health quite now, farmer friend is not exceptional also of course, these cheater captured farmer friend to have an insatiable desire for the psychology of petty gain to healthy attention and love, hitting such-and-such expert go to the countryside to get intellectual chair, organize a few free check-up activities, will draw the attention of farmer friend, the belt of one pace farmer friend walks into fraud, the course grooms these people professionally, can give farmer friend a kind of very professional sense, but a few term that just carry on the back actually just.
These people are playing free banner, still perhaps can extend to farmer friend small welfare, also very won't expensive, let farmer friend experience their instrument, meet farmer friend make the false appearance that a lot of problems appeared on a few bodies next, say farmer body had appeared very big question, their instrument is bought in flicker farmer friend after the experience is over, they can tell farmer friend their instrument to thousands of yuan want if be being bought outside, go to the countryside brings welfare to farmer friends now, want hundreds of yuan only, it is the money that did not earn farmer friend almost be equivalent to is gratuitious, go to nevertheless the cost toward these instruments is even lower than selling a farmer the friend's price, and do not have the use with effective what at all, cannot find these people early when farmer friend response comes.
2, my mobile phone address book was done not have
you mobile phone number sends me to put "
Nowadays, such dialog
In common it may be said common
This dialog above does not have illness
But next circumstance
You are about ten million noticed
Attention!
If your friend light asks you want mobile phone number
The likelihood does not have a problem
But after wanting mobile phone name
Look for excuse to ask you want yard of mobile phone test and verify again then
This has a problem very much!
3, P2P collects money illegally
P2P collects money illegally, go up in Internet platform namely, use high income to be bait, dummy project information, create capital pool, borrow return newly old, look for authoritative personage platform to endorse, empty-handed covers white wolf.
P2P serves as a burgeoning child, appear oneself road incident runs to be able to be found everywhere since be born, e hires source of benefit of treasure, Xin, campus to borrow, the moon treasure box orgnaization that once fried fervently lives 9 years to run in succession distance stop business. According to the data statistic of the home that the net borrows, run at present road and the P2P platform that are put in the problem amount to many 4000, appeared one year 2016 only the platform of the problem amounts to 1731, the your person of its amount shudders.
Through summary, we discover P2P platform basically undertakes fund raising illegally through 3 kinds of means:
It is a network leasehold platform issues false usury loan mark, send false label even from be in harmony, use borrow borrow the Pang fraud mode that returns dead horse newly, short-term inside a large number of capital satisfy collect oneself capital requirement;
2 it is leasehold platform passes the network to put in the market fund, way that seeks loan target again 's charge first, make put the capital that borrow a person to enter the intermediate account of platform, be controlled actually by platform and control;
3 it is the hacker inbreaks P2P platform, use accumulate wealth by unfair means of website flaw bilk. Among them, the first kind of pattern is most familiar, the E with experience case vast scope is hired treasure, medium the case such as treasure investment all is listed here.
E hires treasure, so-called by the financing of group subordinate the company that rent and project company sign an agreement, hire the form that makes over with creditor's rights on treasure platform to send bid financing in ｅ next, be in harmony arrives after capital, project company pays rent to the company that rent, the company that rent pays accrual and principal to investor.
But its are being hit " network finance " operation of the line on banner, it is bait actually with accrual of high specified number however, dummy financing rents a project, use continuously borrow return old, ego newly to assure wait for means to draw public fund illegally in great quantities, accumulative total trades produce the forehead to amount to many yuan 700, draw fund actually many yuan 500, involve investor to make an appointment with 900 thousand to spread all over 31 province urban districts of countrywide.
Hire treasure president Zhang Min to be explained during be locked up according to E, "E hires treasure is a dye-in-the-wood Pang fraud " , use false project, false tripartite, holiday to assure 3 paces camouflage will make fraud, the project of more than 95% is false. On Feburary 7, 2018, court of the first intermediate people already was opposite Beijing hard gold of Anhui of the accused unit sincere accuse a group, hard gold sincere international dominates number of people in a family of a group limited company, the accused the 26 people such as peace, Ding Dian, Zhang Min make collect money to be absorbed crime of fraud, illegally.
