Raise legal consciousness, vigilance collects money illegally

In recent years, a few illegal elements use masses to be eager to investing accrual psychology, playing all sorts of banner such as progress of supportive substance economy, adopt folk to assure, investment conduct financial transactions, investment seeks advice, capital of collect of asset management, illicit, consumption returns the form such as service of benefit, provide for the aged, fictional all sorts of investment items. It is bait with high interest, tall redound, low risk, false advertisement is released in open media, send out in streets and lanes the handbill, undertake false conduct propaganda. Also some passes relatives and friends " buccal mouth according to legend " , " acquaintance introduction " wait for means, misdirect cheats masses. As the rapid development of Internet times, platform of all sorts of P2P investment conduct financial transactions are many like emerge also appear, absorb illegally even bilk public capital, make participator suffers pecuniary loss, disturbed market finance order, cause social risk.

Today

Small make up take you to look clear

Collect money illegally " countenance "

Collecting money illegally is to point to disobey national finance to manage legal provision, to social community (include unit and individual) the action that draws fund.

Collect money illegally not to get legal protection, participate in collect money illegally the risk is carried oneself!

The commonnest form: Civilian mark is met!

Procuratorate of blessing vessel city is approved nearly 5 years in all arrest involve absorb public deposit a criminal case illegally 97 people, sue in all involve absorb the public illegally deposit blame and collect money case of crime of fraud 185 people. The case involves amount to arrive greatly ten million, small to 1 million differ. Numerous principal of person be funded raising is not had return.

The shocking case inside countrywide limits:

1

Case: E leases treasure file

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E hires treasure to be bait with accrual of high specified number, dummy financing rents a project, use continuously borrow return old, ego newly to assure wait for means to collect money illegally in great quantities, accumulative total absorbs capital to amount to many yuan 500, involve investor 900 thousand, fall victim investor spreads all over 31 province urban districts of countrywide. 2017, this record is main personnel urge again and again, fourth pasture all is sentenced more than 20 people sentence life imprisonment, the others the punishment that the set term of imprisonment differs 15 years to 3 years.

2

Case: Shanghai " in advance is fastened " case

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"Advance is in " the company leases building of high-grade business affairs, hire hands is many clerk, wait for means through the promotion below the conduct propaganda on the net, line, use false business, correlation to trade, empty increases the credit of method diddle investor such as outstanding achievement, and with " in advance copartner plans " name coverts acceptance high specified number year change yield, absorb capital, collect capital illegally to amount to more than yuan 400 wantonly to not specific public, partial payment for goods by the company, the individual is wanton and prodigal.

3

Case: Zhejiang instinctive quality accuses a group to collect money illegally case (Wu Ying case)

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Wu Ying was bait with high interest or redound of investment of high specified number 2006, collect money from much person place more than yuan 4000. Below the case that not to be pooh-poohed manages in the company after, for continuance capital catenary, continue to be bait with high interest or redound of high specified number, collect money illegally in great quantities, use collect money illegally the paragraph purchases the method such as house property, investment, contribution to undertake false conduct propaganda, create false appearance to social community. 2007 case hair, case hair vogue has 384 million yuan to cannot remand. Wu Ying first instance was sentenced 2009 capital punishment, zhejiang saved senior people court 2012 2 careful are adjudged, maintain death sentence.

The key is below

Small make up teach you how recognize is on guard to collect money illegally

Be on guard to collect money illegally to remember well please:

1, tall redound has high risk surely

2, project of conduct financial transactions, financial aptitude is necessary

3, suffer a loss, seek legal help in time

(the picture comes from a network)

Write civil | Wang Sen