Innovation of so called beneficent coadjutant project, finance invests platform
Or " consumption returns profit " store
A few people are there to participate in all round you?
Have realizing this is likely is to collect money illegally
And even naked fund raising bilk?
Collecting money illegally is a kind of illegal behavior
Destroy normal economic finance order not only
And interest of immediate harm people and society are stable
The definition that collects money illegally
Collecting money illegally is to disobey national finance to manage legal provision, to social community (include unit and individual) the action that draws fund.
Collect money illegally behavior needs to have sex of illegal sex, open sex, lure by promise of gain, sociality at the same time 4 features important document, specific for:
It is the form that manages legally without be approved lawfully about the branch or be being used draws fund; 2 it is to pass media, recommend the way such as short message of meeting, handbill, mobile phone to publish conduct propaganda to the society; 3 it is acceptance repay captital with interest with the means such as money, objective, equity inside proper time or give pay get one's own back; 4 be to social community namely the society is not specific the object draws fund.Collect money illegally not to get legal protection
Collect money illegally cannot last, after the criminal collects fund through cheating a method, prodigal, wasteful, transfer or detinue, participator calls in very hard capital, in addition, collect money illegally to violate order of normal economy, finance badly, cause social risk extremely easily.
According to our country relevant law laws and regulations sets, collect money illegally not to get legal protection, participate in collect money illegally the risk is carried oneself.
Collect money illegally highest punishment 500 thousand yuan
Our country " criminal law " in, what collect money illegally to wait for particular case as a result according to means of subjective manner, behavior, harm is different, make corresponding charge, among them the mainest is " criminal law " in the 176th absorb the public illegally deposit blame collects money with the 192nd crime of fraud.
Make admit public deposit guilt illegally:
" criminal law " regulation, make what admit public deposit guilt illegally, be in 3 years of the following set term of imprisonments or arrest battle, be in or sheet is in 20 thousand yuan of above 200 thousand yuan of the following fine; Amount is huge perhaps have other and serious plot, be in 3 years of above 10 years the following set term of imprisonment, be in 50 thousand yuan of above 500 thousand yuan of the following fine.Make collect money crime of fraud:
Make collect money crime of fraud, number is larger, be in 5 years of the following set term of imprisonments or arrest battle, be in 20 thousand yuan of above 200 thousand yuan of the following fine; Amount is huge perhaps have other and serious plot, be in 5 years of above 10 years the following set term of imprisonment, be in 50 thousand yuan of above 500 thousand yuan of the following fine; Amount is particularly huge perhaps have other and special serious plot, be in set term of imprisonment of 10 years of above or life imprisonment, be in 50 thousand yuan of above 500 thousand yuan of the following fine perhaps confiscate property.4 kinds of when collect money illegally common methods
It is redound of acceptance high specified number. Illegal element is fictional " the sky drops pasty " " become moneybags overnight " mythological, promise investor is tall frontal redound. For diddle more people are participated in collect money, collect money illegally the person is in collect money earlier often on time full specified amount cashs affirmatory principal and interest, wait for collect money after attaining certain scale, divert fund secretly or carry paragraph abscond, make collect money participate in a person to suffer pecuniary loss.
2 it is fictional and false project. Illegal element is passed mostly register legal firm or business, hitting answer national industry policy, develop the shop sign such as poineering innovation, fictional all sorts of false projects, some organizes free travel even, make an on-the-spot investigation etc, diddle society community is trustful.
3 be build with false conduct propaganda situation. Illegal element often spends money like water on conduct propaganda, invite platform of star acting character, celebrity, advertisement is released in the media such as each great broadcasting television, network, special interview article is published on famous the press, employ a person wide publicize sheet to send out, undertake a society donate wait for means, create false momentum.
4 it is to use trick kissing affection. Some kinds are passed sell what collect money illegally to participate in a person, to finish or increase oneself outstanding achievement, not hesitate use relationship of predestined relationship of close affection, ground, make up oneself obtain the crammer of redound of high specified number, hook in kisses friend, classmate or neighbour is joined, make participate in personnel grow like a weed, collect money dimensions expands ceaselessly.
Project of conduct financial transactions of these 10 kinds of investment wants to notice!
It is with " see ad, earn extra income " " consumption returns profit " those who be cover;
2 it is cover with equity, period authority, foreign currency, precious metal investing to wait outside the condition;
3 be can win get one's own back of high specified number in order to invest industry of provide for the aged or " free " provide for the aged is cover;
4 be become a shareholder with illicit collect, partnership does an enterprise to be cover, but do not conduct a business industrial and commercial register those who register;
5 it is cover with investing catenary of fictitious money, area piece to wait;
6 be with " help deficient up " " help each other " " beneficent " wait for those who be cover;
7 it is to be in street, bazaar, supermarket to wait extend of throwaway;
8 be make an on-the-spot investigation in order to organize, the means such as travel, lecture solicits senile masses;
9 be " investment, conduct financial transactions " company, website and server are in outside the condition;
10 it is a requirement with cash means or invest a money to pay of the individual account, account outside the condition.
Choose normal channel to invest conduct financial transactions
Had guarded oneself " money bag "
Much cent is vigilant!
Be decieved one minute less!
