Respecting collects money illegally authority is not new, telecast often tells everybody to want to be far from collect money illegally. After all what dispute law collects money, presumable person knows, it is not quite clear to still have some of person, be in today the inside story that knows here extent to everybody.
Collect money illegally (basis " about banning the announcement that the issue concerns in illegal finance orgnaization and activity of illegal banking business " regulation) it is to point to an unit or individual not legal process classics concerns according to sectional approval, 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.
Is commonner: ? Does center ⑿ thank thin ⑼ of situation of ⒉ of of of thin ⒄ of be apt to of discharge of ⑿ of Ji Mian Ku to crouch sail Lu heats up ash of Xue of joke of cloud of Ji of Yang of せ of ɡ bureau to live does crab of of of ⒌ Lai my owe to save narrow of M ü wooden tablets or slips for writing of ⑷ of Qian of Zhan evil spirit?
Collect money illegally currently bilk, have so a few kinds of methods:
Sham bank " . Borrow a country to support civilian capital to initiate the policy that establishs financial orgnaization, pretend to had been obtained or applying charter of civilian battalion bank, the nominal put on sale of bank of fiction civilian battalion is original or draw deposit.
"Fiction assures model " . Blame financing sex assures the enterprise assures with beginning business collects money illegally for the name.
"The investment outside the condition " . 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, coax masses collects fund to designation individual account, shut a website next, carry paragraph abscond.
"Provide for the aged of make use of " . How to raise in order to invest ground of apartment of provide for the aged, different jointly for the name, entice senile masses " join in investment " . Or wait for means through holding lecture of so called preserve one's health, free check-up, entice senile masses to invest capital.
"Collect investment model " . Collect with be being counter-purchased at high price article collect money illegally for the name.
"Network investment " . Establish alleged " P2P " the network is leasehold platform, take dummy borrower and fund use, release the method such as information of false invite public bidding to draw public fund, shut a website suddenly or carry paragraph abscond.
"Hang rely on education model " . With managing education to groom the industry is a name, gold of repayment of capital is returned namely after rolling out acceptance to put full proper time and give what class hour of high specified number expends to covert return breath collect fees means, community of the society that entice buys product of its conduct financial transactions.
"Meal investment " . It is carrier with hypostatic meal inn, to the society member of inn of door of open conduct propaganda gets stuck, store value card, give inside affirmatory and proper time pay share out bonus get one's own back, rupture as a result of capital catenary after wait for all sorts of reasons, cannot return repayment of capital to cease.
This is among them one share resort only, guilty member cudgel one's brains for, the method of exert also is to emerge in endlessly, but you should insist when to won't be decieved absolutely only:
1. wants the essence that recognize collects money illegally and harm, rise identify ability, boycott all sorts of temptation self-consciously. Be certain " sky won't drop pasty " , " of redound of high to " specified number, " becomes rich quickly the investment project of " undertakes sober analysis, avoid to be deceived.
2. should combine the main feature that collects money illegally, basically see main body qualification lawful, and the fund raising that its are engaged in whether does the activity obtain relevant approval; whether affirmatory redound.
3. should enhance reason to invest consciousness. High investment often is accompanying high risk, non-standard economic activity is contain more this huge big risk.
4. should increase participate in collect money illegally the risk carries consciousness oneself. Want to identify seriously, discretion invests.
Raise oneself law consciousness. The sky won't drop pasty, one night is cruel rich it is trap. Hardheaded become rich, beware principal is not had return.
