Some closer year come, as people living standard rise, the spare cash in the hand is much also rise, have so always so a flock of people are remembering with concern the spare cash in your hand, come through the form that collects money illegally flicker person. Collecting money illegally is to point to an unit or individual not concerned department of legal process classics approves according to, in order to issue negotiable securities of fund of stock, bond, lottery, investment the means of proof of other perhaps creditor's rights plans market fund to social community, affirmatory the action that repay captital with interest to contributive person with money, objective and other way inside proper time or gives get one's own back. And law still makes clear a regulation: Social community is participated in collect money illegally, the interest of participator does not get legal protection; Participate in collect money illegally the loss that the activity gets, assume by participator proper motion; Forms debt and risk, do not collect money illegally so that impute to did not participate in state-owned bank of the activity and other finance orgnaization and other any units, cannot ask to concern government sector acting countervail.
Change quickly of science and technology, be on guard the method of fraud is being updated, the method that collects money illegally however also is in ceaseless face-lifting, collect money illegally at present situation still austere, basically have the following kinds of common mediums:
1, sham civilian battalion bank, pretend to had been obtained or applying the license plate of civilian battalion bank, the nominal put on sale of bank of fiction civilian battalion is original or draw deposit.
2, through the network well-known company establishs sham dummy perhaps international website, release a sale on the net the fund outside the condition, primitive, appear on the market outside the condition, develop the information such as new and high technology, coax masses collects fund to designation individual account, shut a website next, carry paragraph abscond.
3, travel lecture, free check-up, freely through holding so called preserve one's health, extend little gift means publishs conduct propaganda, the old people that entice invests capital, hitting " provide for the aged " banner collects money illegally.
Can say nowhere is not in fraud, not only consist in beside us, and more rampant on the network, we can undertake discriminating through the following kinds of methods.
1, see yield, yield is deciding to invest the property of behavior directly, the risk is bigger, income is higher, everybody should be known, so those pretend high profit is small of the risk product or investment, invest trap very likely namely.
2, in law society, the activity that undertakes any management sexes needs to win the approval of relevant section, we can see a management place whether have put licence and business charter, whether is the management business that sees him even at the same time in the limits of approve.
3, enhance ego to protect consciousness, be certain " the sky won't drop pasty " , do not have an insatiable desire for petty gain, can undertake advisory with all possible means before investment, mix more before investment children is consultative, raise oneself eye, if beside the friend that has know the business and professional personage should communicate more, can raise consciousness of oneself conduct financial transactions.
