Collect money illegally 10 kinds of common forms
(one) the true content that does not have house property sale perhaps does not produce a sale to be main purpose with the room, counter-purchase in order to return the v/arc rent land or a house for subletting after this sale, carry out, agreement, the means such as portion of sale house property draws fund illegally;
(2) protect with making over Lin Quan to be in charge of for you wait for means to draw fund illegally;
(3) cultivate in order to take the place of (breed) , hire cultivate (breed) , cultivate jointly (breed) wait for means to draw fund illegally;
(4) do not have the sale commodity, true content that provides a service to perhaps be not tasted with distributors, offer a service to be main purpose, counter-purchase with commodity, the means such as check be commissioned to sell sth draws fund illegally;
(5) do not have the true content that issues stock, bond, with making over fiction of equity, put on sale phonily the means such as bond draws fund illegally;
(6) the true content that does not have collect fund, with fiction of the fund outside condition of make use of, put on sale the means such as fund draws fund illegally;
(7) the true content that does not have sale insurance, with sham insurance company, forge the means such as insurance bill to draw fund illegally;
(8) the means that becomes a shareholder in order to invest draws fund illegally;
(9) draw fund illegally in order to trust the kind of conduct financial transactions;
(10) use folk " meeting " , " company " wait for an organization to draw fund illegally.
The 4 big features that collect money illegally
It is without concerning the branch is approved lawfully, if draw social fund without approval, wait without approving open, blame to issue stock, bond publicly, the fund raising that includes the sectional approval that did not approve attributive, the branch that examines and approve attributive surmounts attributive approval to collect money, collect money not to possess fund raising main body qualification namely.
2 it is the investment redound that acceptance offers contributive person the form such as money, objective, equity inside proper time. Some criminals draw fund with offerring the form such as kind of seedling, acceptance with buy or having exclusive selling rights the means such as the product pays get one's own back; Some kind that sell with commodity draw fund, return with acceptance hire, counter-purchase, make over wait for means to give get one's own back.
3 it is to the society not specific target plans market fund, here " not specific target " it is to point to social community, is not to point to specific small number of people.
4 be mask with legal form collect money illegally purpose. To conceal its illegal purpose, the criminal often signs a contract with the victim, camouflage runs an activity into normal production, utmost ground achieves the ultimate goal of its diddle capital.
What is illegal finance orgnaization?
Illegal finance orgnaization is to show without concerning finance to superintend the branch is approved, do sth without authorization is established be engaged in or basically be engaged in drawing deposit, extend short-term loan of discount of loan, conduction settle accounts, bill, financing, fiducial investment, finance is rented, financing assures, the orgnaization of the financial business activity such as foreign currency buying and selling and negotiable securities, insurance. The preparatory organization of illegal finance orgnaization, also should regard illegal finance as the orgnaization.
What is activity of illegal banking business?
Activity of illegal banking business, it is to show without concerning finance to superintend the branch is approved, the following activity that do sth without authorization undertakes, include:
(one) absorb the public illegally to deposit money to perhaps covert draw public deposit. "Absorb the public illegally to deposit money " it is to show without concerning finance to superintend the branch is approved, to the society not specific target draws fund, issue a certificate, the activity that acceptance repays captital with interest inside proper time; "Covert absorb the public to deposit money " it is to show without concerning finance to superintend the branch is approved, the name that does not deposit money in order to absorb the public, to the society not specific target draws fund, but the obligation that acceptance fulfils and admit the activity with public deposit same quality.
(2) without be being approved lawfully, collect money illegally what not specific target undertakes to the society with any name.
(3) extend illegally short-term loan of discount of loan, conduction settle accounts, bill, financing, fiducial investment, finance is rented, financing assures, foreign currency buying and selling.
(4) the activity of business of other and illegal banking that about finance superintendency branch maintains.
How to identify collect money illegally activity?
Identify collect money illegally activity, basically hold the following:
It is to see main body qualification lawful. According to the concerned regulation of active law laws and regulations, to the society capital of collect of not specific target must pass legal department to examine and approve. If some kind collects money,the activity is approved lawfully without concerning a section, the fund raising that includes the sectional approval that did not approve attributive and the branch that examines and approve attributive surmounts what attributive approves to collect money, be suspected of collecting money illegally.
2 it is to see whether affirmatory redound. Collect money illegally behavior has promise commonly certain proportion collects money the characteristic of redound, acceptance gives contributive person to repay captital with interest inside proper time or yield redound, namely normally so called " keep a copy " clause.
3 it is to look to whether not only to the society capital of calm object collect. Alleged " not specific target " it is to point to social community, the society that has different identity, age, sexual distinction, profession, industry, estate, concern namely is of all kinds personnel, is not an unit in-house or external a few specific personnel.
4 it is the property that sees whether mask its to collect money illegally with legal form. Be engaged in the unit that collects money illegally or individual is commonly its are masked to collect money illegally below seemingly legal form mobile essence.
How be on guard to collect money illegally risk?
Be on guard to collect money illegally risk, need numerous people to enhance risk consciousness and ego protection consciousness, self-conscious boycott collects money illegally activity.
It is the harm that recognize collects money illegally. To collecting money illegally mobile essence is mixed harm, should rise identify ability, boycott all sorts of temptation self-consciously, be certain " the sky won't drop pasty " , " without free lunch " , right " redound of high specified number " , " become rich quickly " investment project undertakes objective, sober analysis, get behind its false, deceit, alluring essence, avoid to be deceived.
2 it is to enhance reason to invest consciousness. High income often is accompanying high risk, to investor, the market has be defeated win, investment has profit and loss, especially a few non-standard economy activities are contain more the risk with very big move. People, should enhance reason to invest consciousness surely, protect oneself rights and interests lawfully.
3 it is to increase participate in collect money illegally the risk carries consciousness oneself. " illegal finance orgnaization and activity of illegal banking business suppress idea " (the State Council the 247th order) specific provision: "Share the loss that illegal banking activity gets, assume by participator proper motion. " body of illegal market capital is illegal behavior, the interest of participator does not get legal protection.
