Beat price to run, investment was become not 2 choices, in the times that the whole people invests, collect money illegally this cancer is unripe also be born not to cease. . . . . .
Finance of forest of be apt to fastens Pang fraud, embroil capital 60 billion; Consumption of cloud couplet benefit returns fall from power completely, the person of deep-set lair also countless. They touch the weak point that allowed human nature, depicting good blue print: Invest small tall redound, one night is cruel rich not be a dream. Run when them road when, let your abrupt prevent the with nothing left of compensate not as good as.
Public security mechanism combed the numerous case that in recent years detect handles, summary gives the kind of 10 big fraud that collects money illegally, not only the P2P finance platform that is be the first to be affected, still covered the many fields such as science and technology, provide for the aged.
Below, will explain one by one with case,
Uncover secret those put on waists-coat deceive people a road!
See your get behind a few?
The first: Invisible clove is careless
Type: Borrow cultivate, breed, the name such as investment of environmental protection of project development, manorial development, zoology undertakes fund raising illegally
Experience record company:
Science and technology of agriculture of zoology of Harbin abundant cropland develops limited company
Registered a company in June 2005, company of abundant cropland zoology will be in in August and other places of mining area of Xing of Shijiazhuang urban district, well publicizes combination to plant lucerne grass phonily, through this company numerous business agent and masses sign lucerne grass to cultivate contract book to undertake fund raising jointly activity.
Commitment raises funds half an year can win the accrual get one's own back of 33% , collect money 3 months get interest 20% . Up to on April 17, 2006, company of abundant cropland zoology raises funds illegally in all amount to more than yuan 9800, participate in collect money masses amounts to thousands of person. Banquet is such-and-such carried paragraph abscond in March 2006, cause more than yuan of 3000 masses to collect money the paragraph cannot be returned still.
Look forward to is checked check show, this company already by revoke.
The 2nd: Recreational treasure fool
Type: 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
Experience record company:
Network of Beijing gold couplet serves limited company
(hide in equity structure national endowment setting)
Since June 2014, the person such as Wang Can uses network of Wuhan of Beijing gold couplet to serve limited company and related company, it is bait with redound of high specified number, borrow " national endowment " endorse, draw public fund illegally in order to lend money eye and fund for the name.
What push it to big screen is recreational treasure, with Beijing Jin Lian serves as bear sell terrace, roll out those who make the thing that regards investment as mark is the plan with program of recreation of movie and TV, historical novel, directional entrust investment to serve, packaged its product of conduct financial transactions. Golden Beijing couplet ever still borrowed " the big Zhu that make a day " situation false investment, flicker investor enters the arena, final principal is not had return.
The 3rd: The appreciation bubble of artwork
Type: Through claim share, become a shareholder share out bonus undertakes fund raising illegally
Experience record company:
Wuhan attain discipline culture transmits a company
(capital is not abundant, the branch has two however)
The appreciation potential that advertises artwork is great, hitting the company is entrusted to sell group of company of share out bonus, tripartite to buy the shop sign such as appreciation after buying, in order to pay " down payment " means shares out bonus regularly, expire counter-purchase return this waiting for redound of high specified number draws public deposit illegally to social community for bait.
The 4th: Beadhouse " mythological "
Type: Use of all kinds experience farming coadjutant collaboration organization, orgnaization of provide for the aged, collect money illegally school of run by the local people
Experience record company:
Without limited company of science and technology of biology of stannic joy home
The blast tuyere drive of provide for the aged, this company with " construction beadhouse, offer provide for the aged to serve " wait for stunt diddle old people to invest. Hold all sorts of cocktail party ceaselessly, recommend meeting, intercurrent put the leaflet, flicker cheats old people to be duped, pretend the senile project that invests a company has get one's own back of interest rate of 16%-28% high specified number.
Still to old people acceptance, can handle card of happy home VIP first, when the service is being enjoyed in the beadhouse that building in the future, can hit fold. This project brings about RMB of loss of more than 90 victim finally to add up to more than yuan 200.
Company already by revoke.
The 5th: Small integral, change the life stealthily
Type: 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
Experience record company:
Limited company of science and technology of network of benefit of Guangdong cloud couplet
(cloud department invests a net, click understanding, do not jump to another hole from a hole)
Rely on this company " cloud couplet store " , with " consumption is returned completely " etc for cover, adopt pull the poll, member that hand in membership due, integral to return the means such as benefit to lure a person to join, diddle property, communicate " change the life stealthily " concept. Want oneself to calculate only, this runs chain also is to should die.
The 6th: The trap of subterranean old-style Chinese private bank
Type: Use folk " meeting " " company " etc organize or subterranean old-style Chinese private bank undertakes fund raising illegally
Case:
2003, qian Zicheng of a vicious person manipulating sb or sth from behind the scenes that wash money registered express remittance company in Canada, created corresponding express remittance company in and other places of A couplet chief of a tribe, Hong Kong in succession. Its create subterranean old-style Chinese private bank in Yangzhou, in dot of churchyard, peripheral, be engaged in stepping condition exchange activity illegally, experience case staff is distributed in the whole nation 22 save city municipality, involve 363 account, day all trades the forehead 4.6 million yuan of RMBs, every remittance is finished inside 5 minutes, do 5 years big, experience record amount is as high as more than yuan of 8.5 billion RMB.
The 7th: Prospective world the do missionary work with bound rich head
Type: Use " 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
Case:
A 5000, the market prise after 1 year 4 million, buffett not dare so tell. Outside abscond condition 4 years much " prospective world bound head is rich " Song Miqiu is gone back to the motherland by arrest eventually, "Money of the five elements " appreciate read aloud want eventually undone.
Via checking, since 2012, the person such as Song Miqiu is engaged in for a long time passing outside churchyard sell guilty activity, roll out early or late " alliance of cloud number trade " , " China International builds alliance of course of study " , " Yun Xun is connected " wait to be passed more than 10 times sell terrace, make use of " patriotic, beneficent, help deficient up " banner, in order to sell " primitive " " fictitious money " wait for the name, it is bait with accrual of dynamic, static state, adopt " play character " means develops personnel to join ceaselessly, be suspected of organization, leader passing sell mobile crime.
The 8th: Empty-handed covers white wolf
Type: 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
Experience record company:
3 houses estate develops Hunan group limited company
A minute of money is not drawn out do a project, pull masses to become mat back. Arrived in November 2003 in August 2008, ceng Chengjie was used early or late participate in " 3 houses project " , subscribe of subscribe of 3 houses property, building of macrocosm of auspicious head trade collect money the form collects money to the society.
The individual did not invest any capital, of the company hold water, run and " 3 houses project " use entirely borrow money and collect money illegally capital will undertake. Collect money interest rate increases monthly interest stage by stage from 1.67%) of monthly interest of annual interest 20%(10% , namely annual interest 120% . In September 2008, not plan sequential high interest rate and tall award bring about capital catenary to rupture directly, ceng Chengjie because cannot to collect money door cash affirmatory and announcement stops to repay captital with interest, more caused sexual incident mixes the group to burn malign incident oneself.
The 9th: The high-tech of echo what other says
Type: With the technology name of innovation, hi-tech undertakes be passinged illegally selling
Experience record company:
Beijing grand covers limited company of net science and technology
In August 2008, platform of network of application of computation of cloud of grand unconscious company (Hong Meng net) begin to go up the line moves. The company set the operation management pattern that with traditional area acts as agent and managing by different levels cloud platform is core () of system of WEC mode operation. Advertise high-tech, the company added up to inside countrywide limits in December 2011 build various area to act as agent (service) business is close 5000, collection area acts as agent (service) business earnest money (deposit money beforehand) add up to more than yuan 2000! Pass illegally annul cause numerous agent loss tremendous.
The 10th: "Yellow " Liang Yimeng awakes late
Type: Use " electronic gold invests " the form undertakes fund raising illegally
Case:
Play character " fry gold " . Hold accuse " electronic gold " invest game, actual it is group of investment of gold of electron of so called United States, this group is platform with Internet, fictitious " electronic gold " money, recruit a member, development gets offline, invest cycle for with 9 months, pay high specified number income to the member everyday, get offline to developing the investor of the member extends bonus. According to statistic, collect money the activity affects the 17 provinces city such as Sichuan, Jiangsu, Guangdong, Henan, expand a membership in all in the whole nation more than 40 thousand, induct member capital nearly 200 million yuan of RMBs.
From these 10 kinds of fraud, can sum up a general character that collects money illegally -- it is bait with the redound of high specified number.
Origin | Fontal state business signs up for
