Respecting collects money illegally, authority may be not new:
Numbers of these case experience record are numerous
Experience record amount is huge
Endanger masses belongings security badly
Order of disturbed and normal finance
What dispute law should discriminate to collect money?
Can remember what collect money illegally well " tetralogy "
Collect money illegally " tetralogy "
The person that collect money illegally should achieve a goal, often changing method coax masses is duped, but no matter how it changes, nothing more than fictional and false project, affirmatory redound of high specified number, high-key conduct propaganda is built situation, use the method such as coax kissing affection. Through the analysis collects money illegally typically the case discovers, general meeting has such " tetralogy " : Picture cake - go to situation - absorb gold - run road.
1, picture cake
Above all, the person that collect money can be braided one or more as far as possible " lofty on " project, with " new technology " , " new revolution " , " new point of growth " for cover, depict a blue print that anticipates pay is rich and generous, the appetite investor " condole " rise, let its arise " not allow to miss " , " can't afford to lose the opportunity " illusive. The person that collect money is met commonly " cake " the picture is big, attract investor eyeball as far as possible.
2, build situation
The 2nd pace, use all resource to do impetus big. The person that collect money can hold all sorts of building normally situation activity, for instance press conference, product recommends view and emulate of meeting, spot lecture of activity of day of meeting, experience, knowledge, a large number of revealing all sorts of or true or false " technical attestation " , " certificate of bear the palm " , " the project is approved civil " , some announces a few leaders to inspect data of movie and TV, group photo of company leader and governmental official, star, some chooses the activity intentionally even in governmental conference center, auditorium to undertake, of the big norms of its occasion have beguiling sex extremely high.
3, absorb gold
The 3rd pace, try every means is covered take the money in your pocket. The person that collect money is passed return dot, share out bonus, to investor taste first " benefit " , make its believe to put money in him there not only and considerable income, and safer than be being put in him pocket, investor goes out bursa of his cash use up all one's resources not only, still arouse relatives and friends is joined, collect money number rolls greater more.
4, run road
Finally, collect money illegally or because be originally " Pang fraud " the person goes the building is empty, or because of project and collect money dimensions nots agree with badly bring about go bankrupt liquidation, or because manage not to be pooh-poohed to cause capital chain,rupture, suspect of basic ineludible crime is punished severely by law, collect money masses suffers heavy pecuniary loss even principal does not have the ending that return.
3 paces get behind is commonly used legerdemain
Great majority collects money illegally the guilty method of the case is not brillant, illegal element used masses to be eager to investing the psychology of high income of the try to gain in conduct financial transactions mostly, pass a few more fictional wonderful " story " , the masses of unidentified truth drops coax trap. Want a citizen to be able to raise vigilance only, careful investment, can the legerdemain of get behind great majority. Can try to identify through following a few paces:
1, have a look
Login first before investment " information of state enterprise credit is public show a system " , examine actual strength of batch of company aptitude, article that register the scope of operations that register, relevant section, partner to wait; Examine whether to have the qualification that undertakes financial business activity; All sorts of investment projects that do not believe the other side is publicized easily.
To exceeding scope of operations apparently, project of name of frequent commutation company, address, investment, the product of conduct financial transactions that place narrates project fictitiousing zero or the confuse one thing with another, company place that intended hyperbole colors offers must Shen Zhi careful.
2, want
Whether does the content that the person that collect money must ponder over to publicize seriously before investment accord with logic, add up to disagreement to often manage, do not want to be puzzled by false appearance place easily.
Promise freeboard yield, with individual account or cash collection capital, the spot hands in capital to pay a part deduct a percentage from a sum of money or interest namely, area gathers to place booth to set a dot to distribute advertisement in the crowd, solicit fund, imprint on announce handbill the file of leader photograph, speech, conference project that will prove to promote suffers a government to support, the investment after inciting masses to get house property mortgage the bank to borrow money is alleged " project " , " product of conduct financial transactions " , solicit masses to attend to guesthouse, office building " investment is recommended meeting " , group conduct financial transactions of introduction of hair short message, it is the beguiling intrigue of malicious illegal element commonly.
3, ask
Before investment best can seek advice from professional personage, impulse of avoid by all means invests, not plan the investment that the financial capacity of sequential bend family spends money like water a lot of moment caused the breaking up one's family, tragic that the family broke up.
Finally, inquisitor is earnest remind: Cherish lifetime sweat and toil, be far from collect money illegally!
Origin | Grand heart public security
