Uncover secret to collect money illegally 8 big " cover a region "
01 peddle product of false conduct financial transactions
Many investment were opened before a few years to assure on street face company of conduct financial transactions, country of make use of of a little illegal company bears financial innovation name, false grain property tastes put on sale, assure in order to offer nominal side enterprise borrows money to draw fund illegally. They did not assure at all ability, it is oneself hold water assure the company assures to oneself, some loan company is dummy, money is invested the person of the company is prodigal.
02 collect money for the name with provide for the aged
The commonnest is travel lecture, free experience, freely through holding so called preserve one's health, extend the form of little gift, cover with old people close to, wait when obtaining old people accredit to loosen vigilance, recommend investment sex product.
In recent years, how do one kind raise ground of husband contain, different jointly with investment rise to surface to collect money illegally of the name. With redound of high specified number, offer service of provide for the aged to be bait, masses of the old age that entice joins in investment. These orgnaizations did not build the seniority of beadhouse mostly, also some one bed sells more, scoop up sufficient money runnings road.
03 " acceptance " high price is counter-purchased
With good for nothing or value bank note of not fast souvenir money, souvenir, oily ticket, calligraphy and painting, artwork so called collect article for the tool, claim to have tremendous appreciate space, or acceptance pays high specified number interest by the month, or acceptance is counter-purchased at high price after conventional time, the masses that entice is bought. When buy a person to look for a person to counter-purchase when taking money, these company or are excuse with doing not have a person to buy, let buy a person to continue to await, or is flat the abscond that carry a money, cannot find a person at all.
04 fiction " coadjutant platform "
This kind of behavior items that draws fund is various, have commonly " XX banking coadjutant community " " XX finance coadjutant platform " " XX finance coadjutant conduct financial transactions " etc, rely on Internet, publish conduct propaganda through the platform such as website, QQ, small gain, small letter, affect range is wide; Allege investment doorsill is low, periodic short, income is high, sex of lure by promise of gain is strong. Having some of coadjutant platform is to give more buy person brainwashing, conduct propaganda " you invest now is help others, the meeting when waiting for you to need to help has others investment to help you " .
05 " shop return profit " make pretense
Have company of business affairs of a few illegal electrons, with " shop return profit " " 0 yuan shop " " your consumption, I submit an expense account " wait for propagandist catchword to expand a membership, saying is not to spend money to be able to shop, after making money, rice, face, mobile phone, electric home appliances 06 speculate are fried " futures " In " precious metal trades " " crude oil trades " " heavy goods " wait for over-the-counter trading place, somebody is violated compasses be engaged in futures trading, without merchandise on hand, speculate, fry receipt of pick up the goods, sham even " electron dish " undertake bilk, actually what article also is done not have, did not trade, be going up is to dropped to say to calculate by operator completely. Still a lot of souvenir money, mail money waits trade the market also is put in the risk, not be to collect any more, it is purely " drum sends a flower " , price person is an operation, should wait for hole namely " receive Pan Xia " money. 07 borrow " illicit collect fund " accumulate wealth by unfair means Two kinds of companies are suspected of collecting money illegally now, one kind is hold China negotiable securities invest what fund trade association extends to put on record certificate, but be engaged in violating compasses business; One kind is the company that name of collect of illicit of make use of pursues illegal banking activity. According to relevant provision, illicit collect fund manages a person to must not be mixed to the unit besides eligible investor individual collect capital, do not collect money so that covert in disorder, must not recommend to conduct propaganda of not specific target, eligible investor accumulative total must not exceed 200 people. Name of collect of illicit of make use of of a lot of companies, use masses the not clear to illicit collect concept, flaw that does not realize, gains of promise high specified number will lure investor. 08 with " primitive " flicker person A few orgnaizations are hitting equity numerous prepared name undertakes fund raising illegally, do not have what project actually. Although a few orgnaizations have actual project, but feasibility is very low, exaggerated conduct propaganda. The masses of many unidentified truths especially old people, do not understand the project, numerous to equity prepare flow not to understand, see income is high only blind investment, hit water finally to float. Primitive it is to point to the stock that did not appear on the market, common masses does not have a law to buy normally, consider was bought not certain also can appear on the market, often be fiction appears on the market. Primitive fraud often has following characteristics: It is the company alleges appear on the market outside the condition; 2 it is to say to issue a stock to already won government sector approval, forge relevant batch of article; 3 be in order to add endowment name or large stockholder make over share name, high price hawks a stock; 4 it is to hitting negotiable securities to invest orgnaization name illegal business did not appear on the market company stock.
