One, what dispute law collects money
Basis " top people court collects money illegally about cognizance criminal case is particular applied law the explanation of a certain number of problems " (law commentate 〔 2010 〕 18) , collecting money illegally is to disobey national finance to manage legal provision, to social community (include unit and individual) the action that draws fund. Collect money illegally behavior needs to have sex of illegal sex, open sex, lure by promise of gain, sociality at the same time 4 features important document, specific for:
Illegal sex: Draw fund without be approved lawfully about the branch or using the form that manages legally;
Make public a gender: Through media, recommend the way such as short message of meeting, handbill, mobile phone to publish conduct propaganda to the society;
Sex of lure by promise of gain: Acceptance is inside proper time pay get one's own back with the means such as money, objective, equity repays captital with interest or giving;
Sociality: To social community namely the society is not specific the object draws fund.
2, the common method that collects money illegally
It is redound of acceptance high specified number. Illegal element is fictional " the sky drops pasty " " become moneybags overnight " mythological, promise investor is tall frontal redound. For diddle more people are participated in collect money, collect money illegally the person is in collect money earlier often on time full specified amount cashs affirmatory principal and interest, wait for collect money after attaining certain scale, divert fund secretly or carry paragraph abscond, make collect money participate in a person to suffer pecuniary loss.
2 it is fictional and false project. Illegal element is passed mostly register legal firm or business, hitting answer national industry policy, develop the shop sign such as poineering innovation, fictional all sorts of false projects, some organizes free travel even, make an on-the-spot investigation etc, diddle society community is trustful.
3 be build with false conduct propaganda situation. Illegal element often spends money like water on conduct propaganda, invite platform of star acting character, celebrity, advertisement is released in the media such as each great broadcasting television, network, special interview article is published on famous the press, employ a person wide publicize sheet to send out, undertake a society donate wait for means, create false momentum.
4 it is to use trick kissing affection. Some kinds are passed sell what collect money illegally to participate in a person, to finish or increase oneself outstanding achievement, not hesitate use relationship of predestined relationship of close affection, ground, make up oneself obtain the crammer of redound of high specified number, hook in kisses friend, classmate or neighbour is joined, make participate in personnel grow like a weed, collect money dimensions expands ceaselessly.
3, how be on guard to collect money illegally
4 look: See financing lawful sex, besides look to whether obtain business business license, look to whether obtain relevant finance license plate or approval of classics finance management department even. 2 read propagandist content, whether be in seeing conduct propaganda, contained or allude " have assure, earn calm danger, high income, firmly not compensate " wait for content. 3 see management pattern, have hypostatic project, of project authenticity, capital cast wait to the whereaboutldirection, way that gets profit. 4 look participate in collect money main body, basically face the specific group such as old people.
Think carefully: Think of oneself to whether know this product and market level truly. 2 think of a product to whether accord with market rule. Think carefully whether is oneself economy actual strength had fight risk ability.
Wait for one night: Encounter relevant investment to collect money kind of conduct propaganda, must avoid brains to give out heat, seek the opinion of family and friend first, protracted one evening decides again. Believe not blindly to build situation conduct propaganda, acquaintance introduction, expert to recommend, be not invested blindly by usury temptation.
4, the product that improves vigilance without fail
1, with " see ad, earn extra income " " consumption returns profit " be cover
2, be cover with equity, period authority, foreign currency, precious metal investing to wait outside the condition
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 those who register
5, wait for those who be cover in order to invest catenary of fictitious money, area piece
6, with " help deficient up " " help each other " " beneficent " wait for those who be cover
7, wait in street, bazaar, supermarket extend of throwaway
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.
Let us watch a video, deepen pair of understanding that collect money illegally
Collect money illegally the national finance order with disturbed normal, cause a harm to the belongings safety of people. Suffer a loss to avoid your belongings, collect money illegally what be far from any forms please!
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