Collect money illegally to often wrapping around " beautiful jacket " eye of block person eye
Fetching " enter pit " , kill a person not shallow
Recently
City is hit and deal with to collect money illegally working leader group warns broad citizen
Strengthen financial knowledge study, enhance resolution
Sharpen one's eyes is passed through collect money illegally " beautiful jacket " see essence
Avoid to be deceived
City is hit and deal with to collect money illegally working leader group is right in recent years each district collects money illegally case undertook summing up an analysis, comb go out to collect money illegally to basically behave a form:
? Manage in order to enlarge production, the name such as environmental protection of investment high-tech development, zoology and energy project collects money illegally;
? Concept of innovation of finance of apply mechanically Internet, create the network such as so called P2P leasehold platform, adopt the method such as dummy borrower and fund use to collect money illegally;
? Blame financing sex assures the enterprise assures with beginning business or investment undertake fund raising illegally for the name;
? How to raise in order to invest ground of apartment of provide for the aged, different jointly for the name, redound of high specified number, offer service of provide for the aged to be bait, entice senile masses " join in investment " undertake fund raising illegally;
? Develop banner with the investment outside the condition, new and high science and technology, sham dummy perhaps international is famous the company establishs a website, dummy equity appears on the market appreciation foreground or promise high specified number anticipates redound undertakes fund raising illegally;
? Through the branch is being established in agent of each district choose, vaster area, form multilayer collect money illegally of class, wide range guilty network will undertake fund raising illegally activity;
? Issue the right proof such as fund of stock, bond, lottery, investment to perhaps trade with futures with issue or coverting, hock undertakes fund raising illegally for the name;
? Use network technology to construct " fictitious " product, investment is entrusted manage, expire counter-purchase wait for means to undertake fund raising illegally;
? With commodity sale and return hire, counter-purchase with make over, development member, businessman joins in with " swift integration method " wait for means to undertake fund raising illegally.
In addition
Collect money illegally to still lead with lawful appearance, able person, temptation of sudden huge profits, short-term cash, investment of close friends introduction, feeling " camouflage " becloud investor, inviting be deceived.
City hits and deal with to collect money illegally working leader group admonishs at the same time broad citizen:
According to laws and regulations of our country law, collect money illegally because of participating in 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.
Creditor's rights debt clears clear drop back, have odd and illegal property, give confiscate, in the center of turn over to the higher authorities of on the spot exchequer. Classics people court is carried out, collect money still cannot Qing Dynasty is retreated collect money of the paragraph, answer to bear a loss by participator proper motion. In ban collect money illegally in mobile process, local government is in charge of organizing harmonious work only, once social community is participated in,this is meant collect money illegally, the interest of participator does not get legal protection.
