Procuratorial work of state of another name for Jiangxi Province
3, the Ministry of Public Security reminds 10 kinds when need special vigilance " investment conduct financial transactions " project
(one) with " see ad, earn extra income " , " consumption returns profit " wait for those who be cover;
(2) wait for those who be cover in order to invest the equity outside the condition, period authority, foreign currency, precious metal;
(3) can win get one's own back of high specified number in order to invest industry of provide for the aged or " free " provide for the aged is cover;
(4) become a shareholder with illicit collect, partnership does an enterprise to be cover, but do not conduct a business industrial and commercial register register;
(5) in order to invest " fictitious money " , " area piece catenary " wait for those who be cover;
(6) with " help deficient up " , " beneficent " , " help each other " wait for those who be cover;
(7) exceed in street, business extend advertising;
(8) make an on-the-spot investigation in order to organize, the means such as travel, lecture solicits senile masses;
(9) " investment " , " conduct financial transactions " company, website and server are in outside the condition;
(10) requirement with cash means or invest a money to pay of the individual account, account outside the condition.
4, collect money illegally currently characteristic
(one) collect money illegally guilty gimmick is renovated ceaselessly upgrade, raise from the aricultural in the past cultivate, sale of resource development, estate, primitive issue, join in manage wait for a form to upgrade gradually pack for " invest conduct financial transactions " , " money management " , " coadjutant platform of financial coadjutant conduct financial transactions, finance / community " , " equity, and acceptance has assure, low risk, tall redound.
(2) collect money illegally network trend is clear, break through district bounds. Internet of have the aid of begins conduct propaganda, sale, capital to pay, put in collect 's charge and divert fund, the personnel that entice is participated in, formed Internet + pass annul + collect money illegally mode, allege for instance " 0 yuan shop " , " shop return this " , " consumptive = deposit " expand a membership " consumption returns benefit platform " .
(3) the guilty form that collects money illegally more concealment, beguiling inductivity is strong. Criminal make use of caters to national policy,
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