How to use a network to undertake fund raising illegally?
Illegal element uses a network to set outside churchyard bureau undertake fund raising illegally, some its companies are a website, and the server is set outside the condition commonly; The advertisement conduct propaganda of the company is complete undertake on Internet, electron of capital come-and-go support turns pay on Zhang and net. Whole operation flow realized entire network.
Be engaged in this kind of network collecting money, send sold company, often claim oneself are international famous transnational corporation or its branch, in the meantime, allege its manage a project to trade for futures of energy development, gold, foreign currency wait for project of high income high risk, and the company has major to invest a group to be able to reduce a risk effectively.
This kind of activity invests amount commonly small, often be an unit of investment with 100 dollars fewer even, highest also do not cross 5000 dollars left and right sides; Redound is tall, return rate differs in daily 1%-3% commonly, year return rate can achieve 200%-500% , some is as high as 1000% even, and development gets offline with sell a share accrual criterion may be taller; Cycle is short, return the mechanism of benefit by the day, can make investor is in a few days inside but disinvestment.
But for the investor that is not to suck to be being collected money most the nothing is more... than that remember to the end of one's life two words (cover a region) !
Cover a region one: Open golden mine, lying to also can earn!
Promotion of project of company of some gold channel is met, before 100 have gift to send. The handbill, calling card, spot popularizes meeting, gift, look very normal.
Really, the company after the client attends project promotion to meet still is organized to northeast seat of mine of so called gold makes an on-the-spot investigation on the spot, company instructor spot explains to public, of golden mine produce per year can, expect production value, invest this gold mine year redound maintains base income 38% ... investor is unable to bear or endure alluring, throw money in succession.
Project of mine of this company gold is popularized in many cities early or late, final, company controller is used at gamble for saying to will invest a money, fry gold, futures to wait, many investor is disastrous
Cover a region 2: Beadhouse, the most beautiful the setting sun is red nevertheless!
Aunt, hello. Does our company have a beadhouse project to have fun at? With respect to the hotel opposite, the promotion tomorrow morning is met, before 50 show up send an egg. Before 50 show up send an egg..
"Granddad, project of provide for the aged, 5 years immanent this city builds a boarding house of the biggest provide for the aged, want you to invest now only, will spend freely a few years in center of provide for the aged henceforth, need contacts me ah " .
The a gang is worn outfit is unified, the young girl lad with kind, genuine smile comes in and go out to wait for the place of old people assemble in park, food market, free market of agricultural products, ground of exert to one's utmost promotes provide for the aged to invest a product to old people, sound very wonderful, company commitment throws an item with the capital in the hand, have year of get one's own back not only the accrual of 35% , still can enjoy service of provide for the aged, and free.
Cover a region 3: Jade buying and selling, investment collects neither by accident!
Do you understand father-in-law jade? Do not have understanding to never mind, come to our company understand... "
"Inn of our company door is in the Zhongshan road with the most flourishing downtown " , "Jade of this Mount Taishan has health care, calm the nerves effect, your for private use also but, collect also but, still have the method of an appreciation, become a shareholder namely our company. Mai Yushi invests with respect to organic meeting " .
Cover a region 4: Draw near famous brand, discrepancy is high-grade Lou Yu, border superintendency branch!
P2P invests a project, year yield 40% , the bearer that we do fund only " ;
"Our corporation is very regular, the address is in such-and-such square, remember making an appointment ahead of schedule, cannot enter office building otherwise. Cannot enter office building otherwise..
"You do not believe Mr Wang, our company already was registered register, this is industrial and commercial the data that register. Invest our company project to earn firmly not compensate. Invest our company project to earn firmly not compensate..
"Who is those who upstairs know us? It is silver-colored inspect bureau. Superintendency branch is in we are upstairs, be at ease, sure. We are the lawful investment items that make, high income, low risk. Low risk..
So the sky did not drop the matter of pasty, the look before you leap wants before doing anything!
To prevent and should commit a crime to collecting money illegally, social community should promote safety to be on guard consciousness, enhance sex of the vigilance that commits a crime to collecting money illegally, acumen. In addition, relevant section wants joint defence linkage, strengthen the integrated processing that commits a crime to collecting money illegally, strengthen public opinion guiding, guide social community to be far from self-consciously collect money illegally, make collect money illegally crime is lost live foundation.
