In recent years, hitting " without this unripe benefit " " share economy " wait for cover
Illegal banking activity happens from time to tome,
How be on guard to collect money illegally trap?
Give you a court!
Police uncovers secret " fraud 6 big camouflage "
1, fictional and false project
According to count of public security body, the person that collect money illegally is passed mostly register legal firm or business, fictional all sorts of false projects or conclude trap contract, wait for name with signing conduct financial transactions of contract, investment, investment to become a shareholder, person entrap lair.
2, pretend to do poineering work innovation
Collect money illegally in what uncover in recent years in guilty case, it is dozen of move more very answer national policy, support construction of new rural area, help deficient up to help each other wait for banner, or " the people does poineering work, millions of people innovates " the cover that waits for policy, attract the legerdemain of investor, let people's air defense be prevented deeply.
Once the high-tech project of gain considerable fame among one's contemporaries " Ba Tieyi date " , so-called it is the bus in the development of design of Chinese proper motion, sky that owns own intellectual property in the round. But, "Ba Tieyi date " experiment car just comes out, suffer doubt namely. However, a such contradiction 100 project, be in however the name is China win triumphant of the company of P2P conduct financial transactions that come run below, make the efficient instrument that collects money illegally.
3, redound of acceptance high specified number
Sudden huge profits is alluring, it is the one and only way of public of all deceit of the person that collect money illegally. To attract the public, the person that collect money illegally is in collect money initial stage often is met " on time " full specified amount cashs affirmatory principal and interest, some return rate are as high as even tens of, about a hundred times.
4, false conduct propaganda is built situation
Use the instant communication tool such as the new media platform such as guest of website, rich, forum and QQ, small letter, retain star acting character or make bogus celebrity effect disseminate false information, also be to puzzle a kind of of public line of sight commonly used method.
5, hide fictitious space
Have the aid of is fictitious network, will " go to a center changing " " open source code " wait for fashionable idea to serve as investment " stunt " , through fictional story, design the step such as mode attracts the eyeball of investor.
6, use temptation kissing affection
In real case, the investor that collects money illegally for the most part is in relatives and friends persuade next participation, especially in senile investor. The person that collect money illegally expires through collection bail, agreement commonly return return earnest money, offer the way that enters provide for the aged freely to base serves or offer provide for the aged subsidy, collect money illegally.
Collect money illegally " fraud of 10 big kinds " want to notice
In addition, public security mechanism returns the numerous case that in recent years through combing detect handles, summary went out to collect money illegally " 10 big fraud " :
1, borrow cultivate, breed, the name such as investment of environmental protection of project development, manorial development, zoology undertakes fund raising 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 " electronic gold invests " the form undertakes fund raising illegally.
Police: Should " 4 look, think carefully, wait for one night "
The sky won't drop pasty, high specified number returns profit is a road. Set bureau person to capture people just about " guard against heart " insufficient however " heart love money " serious psychology, just meet time and again procurable. How to protect good money bag, the police helps a subtle move ↓
"4 look " :
1, see financing lawful sex. Lawful financing, if issue a share, assure company, begin P2P business, small loan should get the branch is approved concerned, can seek advice to inquiry of superintendency branch website or phone.
2, see propagandist way. Look to pass the media, market financial condition that recommends the means such as short message of meeting, handbill, mobile phone to get to cease, or it is the message that draws fund to social community transmission with all sorts of ways.
3, see management pattern. Have hypostatic project? Why to borrow money to the bank? Collect money is the paragraph used in hypostatic management project to still be cast to unidentified? What is the way that gets profit?
4, look share fund raising principal part, everybody can be participated in.
"Think carefully " :
Think of whether to know this product and market level?
2 whether to think of investment to accord with market rule?
Think carefully whether is oneself economy actual strength had fight risk ability?
"Wait for one night " :
Prep above of investment return rate of 5% , avoid brains to give out heat, ask family and friend opinion first certainly, protracted one evening decides again.
