One, the feature that collects money illegally
(one) draw fund without be approved lawfully about the branch or using the form that manages legally;
(2) through media, recommend the way such as short message of meeting, handbill, mobile phone to publish conduct propaganda to the society;
(3) 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;
(4) to social community namely the society is not specific the object draws fund.
2, the main show form that collects money illegally
Collect money illegally the activity involves content wide, behave formal diversity, from at present case hair circumstance looks, basically include sale of creditor's rights, equity, commodity, production to manage wait for 4 kinds big. Main show has the following kinds of forms:
(one) borrow cultivate, breed, the name such as investment of environmental protection of project development, manorial development, zoology collects money illegally.
(2) issue the right proof such as fund of stock, bond, lottery, investment to perhaps trade with futures with issue or coverting, hock undertakes fund raising illegally for the name.
(3) through claim share, become a shareholder share out bonus undertakes fund raising illegally.
(4) through the member card of card, membership card, chair, favourable card, consumption gets stuck wait for means to undertake fund raising illegally.
(5) with commodity sale and return hire, counter-purchase with make over, alliance of development member, businessman and " swift integration method " wait for means to undertake fund raising illegally.
(6) use folk " meeting " , " company " etc organize or subterranean old-style Chinese private bank undertakes fund raising illegally.
(7) use construction of technology of contemporary electron network " fictitious " product, be like " electronic business is spread " , " electronic general merchandise " investment is entrusted manage, expire counter-purchase wait for means to undertake fund raising illegally.
(8) undertake to the asset such as property, real estate the portion is broken up waiting, pass those who sell its share to deal with authority undertakes fund raising illegally.
(9) undertake in order to sign the form such as commodity distribute contract fund raising illegally.
(10) use pass the form that sell or establishs ties secretly to collect money illegally.
(11) the form that uses Internet to create investment fund undertakes fund raising illegally.
(12) use " electronic gold invests " the form undertakes fund raising illegally.
3, collect money illegally main measure
Collect money illegally what investigate from the last few years in light of the case, of illegal element commit the crime method form of more diversiform, activity more concealment, beguiling sex is stronger:
(one) redound of acceptance high specified number, fictional " the sky drops pasty " , " , Ye Chengfu's old man " mythological. Sudden huge profits is enticed, it is the one and only way of masses of deceit of all bilk criminal. Illegal element is attract more masses, often promise investor returns the form such as benefit to give high specified number get one's own back with award, integral, some return rate are as high as hundreds of times even. For diddle more the person is participated in collect money, the person that collect money illegally begins is on time full specified amount cashs the principal and interest of the person that in advance is thrown, it is to tear open next east the wall fills on the west wall, the money cash that the person collects money after using foregoing principal and interest, wait after attaining certain scale, transfer the capital, abscond that carry a money secretly. A few masses are in beg agog rich and blind from numerous psychology control below, lack is rational, redound of fictitious to illegal element high specified number believes thoroughly, illusion " one night is cruel rich " , it is even curtly blindly bend its are all. Others still is cheated after him some is decieved again, the hope offsets him loss through deceiving people, the result jumps over defect deeper.
(2) fictional and false project or conclude trap contract, one step by step masses entrap lair. Illegal element some in order to cultivate alga of cactus, helix, fruit of aloe, firedrake, aweto, breed ant, black Guinea pig, sika, rasorial farewell to close wait for name, diddle masses capital: Some is a name to draw public deposit with developing product of alleged and new and high technology; Some fictional afforestation, collect money build the false project such as the room, diddle masses " investment becomes a shareholder " ; Some is returned with business shop hire wait for means, acceptance high specified number secures profit, draw public deposit.
(3) concept of promiscuous investment conduct financial transactions, let masses lose judgement before dazzling new expression. Illegal element some uses fund of electronic gold, investment, network to fry collect wait for new name to puzzle masses, the holiday calls new investment tool or financial product; Some uses monopolistic, representative, join in appreciation of chain, consumption returns business affairs of benefit, electron to wait for new management way to be cover, beguiling masses invests.
(4) dress the facade of a shop, with accredit of lawful appearance or masses of celebrity effect diddle. Drape lawful appearance to give crime the activity, illegal element often establishs a company, deal with Wu of complete industrial and commercial charter, duty to register wait for formalities, mask its with running an activity actually illegal purpose. A few companies are adopted office spot is rented in luxurious office building, invite celebrity to make advertisement wait increase conduct propaganda, the accredit of diddle masses. Some using ever was credit member poll ripe, impact is much wait for accredit of masses of diddle of status dominant position.
(5) use a network, carry out crime through fictitious space, escape blow. The server outside condition of illegal element hire establishs a website or set in different ground, development moral quality uses code name or net name commonly. Some still passes the instant communication tool such as the network platform such as guest of website, rich, forum and QQ, MSN, disseminate false information, coax masses is duped. Once be checked, it is a name with getting offline not to wait by regular operation, shut a website quickly, carry paragraph abscond. Still issue alleged give public notice before abscond, should get offline the outstanding achievement that personnel remembers him, acceptance returns profit afresh in the future, borrow this to live firmly be decieved masses.
(6) use spirit, person compulsive or coax kissing affection, enlarge fall victim group ceaselessly. A lot of collect money illegally participator persuades next participation in the low risk of kin, friend, tall redound. The criminal often uses the relationship such as kin, friend, fellow villager, with temptation of accrual of high specified number, get fund illegally. The passing that some had joined sells personnel, passing the mental brainwashing that markets a tissue or person to fall compulsively, to finish or increase oneself outstanding achievement, not hesitate use close affection, ground to kiss friend, classmate or neighbour to join along relation hook in, some parents that connect oneself, spouse and children are not let off, cause fall out kissing affection, bring about terrestrial tragedy.
4, collect money illegally currently characteristic
The frequency of expressional form pattern that collects money illegally currently goes out, but " remain essentially the same despite all apparent changes " , overall will tell collect money illegally present the following characteristic:
One of, 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.
Secondly, 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 " .
Thirdly, the guilty form that collects money illegally more concealment, beguiling inductivity is strong. Criminal make use of caters to national policy, hitting " condition of economic new job " , " finance innovates " wait for cover, with mark of specific project, creditor's rights, assure content is rely on, major of business flow, treaty wording is normative, stunt is noveller, puzzle the gender is stronger. A few criminals not hesitate investment weighs gold, through of all kinds media (even CCTV) undertake packing conduct propaganda, in high-grade place (like people congress hall) hold recommend lecture of meeting, knowledge, invite celebrity, scholar and official platform to build situation, reveal with the leader group photo reachs all sorts of award, beguiling sex is stronger.
In addition, collect money illegally the tendency that go to the countryside enters a village. The farmer cooperation of a few places is broken through " the commune member is made " , " close quality " principle, exceed limits to draw fund external; Or the business site that establishs bank formula publicly, hall or business bar, cheat misdirect country masses; Sex of financing of companies of some investment conduct financial transactions, blame assures the company changes his appearance, in rural wide cloth " acquaintance clerk " , product of economy of dummy high income draws fund; System of the member that the bank does sth for sb cancels already, but of a few veteran " the member that do sth for sb " the name that still uses a bank draws deposit, actually money was not put into the bank at all, be made by its move however he is used.
5, folk casts financing intermediary orgnaization to collect money illegally characteristic
Since 2014, investment seeks advice, blame financing sex assures, the folk such as tripartite conduct financial transactions, money management casts financing intermediary orgnaization to increase quickly in great quantities, widespread presence exceeds limits to manage, violate the condition such as product of conduct financial transactions of compasses put on sale, collect money illegally risk hidden danger is outstanding, guilty gimmick basically has: It is with investment conduct financial transactions is name, acceptance does not have risk, high income, draw public fund publicly to product of conduct financial transactions of social put on sale, project of dummy even investment or borrower, undertake fund raising directly bilk. 2 it is the both sides of supply and demand that is capital offer between two parties introducing or assure wait for a service, use " much righter one " or the mode of capital pool puts in market fund 's charge to be suspected of the tripartite that collects money illegally. 3 it is hypostatic enterprise contributive establish cast financing kind the orgnaization is oneself financing, some enterprises are set oneself even or assure through closing couplet company open company, offer for oneself assure.
6, the network is leasehold the orgnaization collects money illegally characteristic
In recent years, internet finance especially P2P network is leasehold the orgnaization is cruel grow, break the law violate compasses management problem to highlight, accumulated a large number of risks. Main crime gimmick has: It is a few nets borrow platform to become product of conduct financial transactions to offer lender through designing loan demand, perhaps put in market fund 's charge first, search loan object to wait for means again, make lender capital enters the intermediate account of platform, form capital pool, be suspected of drawing public deposit illegally. 2 it is a few nets borrow platform to all did not check obligation to identity authenticity, fail to discover in time acquiesce in borrower to release information of much borrow or lend money with many false name on platform even, to capital of collect of not specific target. 3 it is individual net borrows platform of project of fictional and false financing or loan mark, use borrow return old Pang fraud pattern newly, undertake financing for platform parent company or its affiliated enterprise, be suspected of collecting money bilk.
7, domain of fictitious conduct financial transactions collects money illegally characteristic
Since 2015, about risk of superintendency branch clew, say with " MMM banking coadjutant community " the coadjutant conduct financial transactions that is a delegate attracts a large number of investor to participate in with accrual of high specified number, to it similar 100 plain economy currency, carat money, " Madifu " wait for fictitious conduct financial transactions to appear in succession, run way very similar. The characteristic of this kind of fictitious conduct financial transactions has: It is with " help each other " , " beneficent " , " compound interest " etc for stunt, incorporeal project is propped up, do not have what invest mark clearly, rely on to develop new investor to realize empty usury profit ceaselessly. 2 be it is bait with high income, low doorsill, fast redound, sex of lure by promise of gain is extremely strong, be like " MMM banking coadjutant community " allege lunar gains 30% , year accrual the accrual of high specified number of 23 times, invest 60 yuan - 60 thousand yuan, full 15 days can be carried now, "Madifu " gains of day of affirmatory static state 2% , 10 days can return principal and interest. 3 it is incorporeal orgnaization, the activity such as movement of propagandist promotion, capital relies on a network completely to undertake, main organizer, website registers capital of case of seat of the ground, server, experience to wait " bull is outer " . 4 it is to pass a setting " recommend award " , " administrative award " wait for bonus system, encourage investor to develop other to join, form class of fluctuation line layer to concern, have collect money illegally, pass sell the feature that interweaves each other.
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