In recent years, forensic height takes people seriously to collect money illegally case careful sentences buy to work, sufficient play criminal tries function, lawfully severe blow collects money illegally crime, tried early or late " E hires treasure " " in advance is " wait for a batch national great and illegal collect money case, dissolved great banking venture to provide strong judicatory safeguard to be on guard.
Came 2015 2018, collect money the severe punishment rate of bilk crime case all exceeds 70% 4 years continuously, imprisonment punishment rate all exceeds 90% 4 years continuously, the severe punishment of case of full banking crime leads outclass the corresponding period and imprison punishment to lead.
Collect money illegally currently crime presents much hair position, the case shows year after year to rise situation, experience record amount much, society affects tall, victim big, and case hair time is longer, the paragraph collects money for the most part after most case case is sent already by prodigal, move, hide, collect money masses is disastrous.
Collect money illegally bilk 8 kinds of models " cover a region "
01
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.
02
Fiction assures model
Blame financing sex assures the enterprise assures with beginning business collects money illegally for the name.
03
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.
04
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.
05
Collect investment model
Collect with be being counter-purchased at high price article collect money illegally for the name.
06
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.
07
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.
08
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.
END
