Procuratorial work of door head channel always the 284th period 356
2016 a day, piece the ad that the aunt saw orgnaization of some provide for the aged publishs on some newspaper:
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"Recruit old person attends provide for the aged to experience an activity, require a few traffic cost only, eat free. Eat free..
Piece the aunt is attracted by this kind of conduct propaganda, subsequently she saw the controller of orgnaization of this provide for the aged in experiencing an activity.
Pay earnest money, after a year but sum refund gives cash allowance, still give value several yuan recuperate serves, attend recuperate to be able to treat a lot of kinds of chronic disease.
Hear this, piece of aunt that experiences diabetic pain all the year round originally is enchanted. . . . . .
This can treat a disease, taller than bank interest rate, too be to one's profit!
Piece aunt
Piece the aunt is careful! Inviting pasty arrives by the side of the mouth, be careful to fall into the decoy that collects money illegally! In afore-mentioned case, wait for open channel to publicize through publishing newspaper ad, lecture to give lessons, the case that acceptance defends this returning to cease or involve collect money illegally. Collect money illegally the activity has very great society to endanger a gender, not only make participate in a person to suffer pecuniary loss, still can violate order of economy, finance. Below, inquisitor takes you to uncover secret to collect money illegally together.
One, what dispute law collects money?
Alleged and illegal collect money, it is to point to disobey national finance to manage legal provision, to social community (include unit and individual) the action that draws fund.
Collect money illegally to have 4 features important condition at the same time:
1. draws fund without be approved about the branch or using the form that manages legally;
2. passes media, recommend the way such as short message of meeting, handbill, mobile phone to publish conduct propaganda to the society;
3. acceptance repays captital with interest with the means such as money, objective, equity in proper time or give pay get one's own back;
4. to social community namely the society is not specific the object draws fund.
2, collect money illegally common accusation
Collect money illegally criminal case basically is involved absorb the public illegally deposit blame and collect money crime of fraud two accusation. Admitting public deposit guilt illegally is to point to the regulation that violates national finance to manage law, code, absorb the public illegally to deposit money to perhaps covert draw public deposit, the behavior of disturbed finance order; Collect money crime of fraud is to point to it is a purpose with detinue, use bilk method collects money illegally, the action with larger number.
Absorb the public illegally deposit blame and collect money crime of fraud has collect money illegally behavior, from apparently view the similar sex with have certain, the key of both distinction depends on subjective purpose differring, crime is a person before and do not have detinue purpose, crime is the fund that person intent detinue draws after, have the objective of detinue.
3, collect money illegally " heavy disaster area "
Collect money illegally common wait for a domain at provide for the aged, travel, conduct financial transactions, close inquisitor combed a few to visit an official each " heavy disaster area " :
Collect money illegally of domain of 1. provide for the aged
Collect money illegally of the domain in provide for the aged have 3 kinds of cases relatively general, typical is with " offer provide for the aged to serve " collect money illegally what be a name circumstance, this kind collect money illegally behavior does not have the true content that provides service of provide for the aged to perhaps do not raise old service in order to offer to be main purpose, with provide for the aged the service is a collection membership fee, bail to acceptance repays captital with interest or give pay get one's own back, induct public capital with this. Additionally one kind is with " apartment of investment provide for the aged " wait for name to draw fund, this kind collect money illegally behavior is to point to the true content that does not have estate sale or do not be main content with estate sale, it is Huang with this, counter-purchase in order to agree, the means such as the v/arc rent land or a house for subletting after carry out collects money illegally. Still one is plant is with " sale product " wait for name to draw fund, this kind collect money illegally behavior is to show orgnaization of provide for the aged does not have the true content that sells goods to perhaps not be sale purpose in order to sell goods, return the means such as benefit in order to consume to induct capital.
Collect money illegally of 2. travel field
Collect money illegally of travel field to be reflected more expend for one-time pay member, can go abroad freely every year travel still can share out bonus, this kind of travel goes vacationing mode also is to hide of trap, illegal element is advertised " low cost rambles the whole world " " time-sharing goes vacationing " wait for concept, mode, acceptance besides can enjoy free travel, still can gain high income through investment. For example, in some case, investor buys two unit price to be 18800 yuan travel formula in some travel agent, illegal element can end the choice inside 6 months after not to continue in short line travel to investor acceptance amuse oneself, at this moment travel agent can counter-purchase odd course at high price and refund, this kind of behavior had exceeded the normal scope of business of travel agent, it is with travel finance is a name, what collect money illegally all right is solid.
Collect money illegally of domain of 3. conduct financial transactions
In collecting money illegally of domain of conduct financial transactions, illegal element is name with investing conduct financial transactions, taste publicly to property of social sell put in order, or use a net to borrow platform to will induct capital requirement design to make product of conduct financial transactions, project of fictional and false financing, induct capital for bait with high income, low doorsill, fast redound. For example, in some case, staff member of company of some conduct financial transactions introduced investment business enthusiasticly to investor: "Collect money monthly interest is close 2 ％ , year change interest rate to be as high as 20% , acceptance invests 30 thousand yuan the following can take away money at any time. " via checking, company of this conduct financial transactions ties empty shell company, with accrual of high specified number, return now, red bag induct capital for bait, this kind of company is centered at downtown more and decorate luxurious, let a person produce the illusion with abundant actual strength.
4, prevent cheat small stick person
When mobile phone screen that you encounter the investment project with rich and generous redound, how to discriminate whether to belong to collect money illegally? Sorching summer, inquisitor serves cool and refreshing small stick person, aid you to polish double eye identifies a way:
1. views lawful sex: Superintend through finance branch, industrial and commercial register the relevant website such as branch, civil administration branch to inquire whether investment company has aptitude of business qualification, finance to wait, still can inquire whether to have illegal criminal record, prevent its to violate method different ground to return.
2. views sex of lure by promise of gain: Reason analyses his to manage foreground of gain of mode, market level, project, combinative oneself risk bears ability, to investing a risk (expire namely whether repay captital with interest) evaluate in the round, make scientific investment plan, not credulous and alleged " low risk, tall redound " this kind of false conduct propaganda that violates market rule.
3. asks ask with all possible means: Encounter good project, avoid turn sb's head, communicate with the person that professional knowledge has beside domestic support of the people, collect money illegally guilty method upgrades ceaselessly, beguiling sex increases ceaselessly, let our impossible to defend effectively, beside have the aid of the person's wisdom, precaution is decieved be duped.
4. stops in time caustic: If discover oneself are encountered likely,collect money illegally, do not hold fluky mentality, not criminal of believe what one hears is fair-spoken continue to invest, save evidence and sign up for clew of case report case in time, take legal weapon to protect oneself to close right increase.
The sky won't drop pasty, one night is cruel rich it is trap! Ask rational investment, reject usury temptation, be far from collect money illegally, such ability had protected his money bag!
Article table | Xiang Meng
Editor | Zhao Yan
∣ of procuratorial work of door head channel esteems Famingde to take on outstanding
