Two good, I am Wang Chen of inquisitor of ministry of public prosecution of procuratorate of stone scene hill, do to collect money illegally only kind of crime case.
Hitting socially at present " folk is leasehold " , " investment conduct financial transactions " name is engaged in collecting money mobile items is various, what dispute law should average citizen discriminate to collect money?
Collect money illegally tetralogy
Inquisitor collects money illegally typically through the analysis case discovery, general meeting has such " tetralogy " : Picture cake - go to situation - absorb gold - run road.
The first pace
Picture cake
03
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, the blue print that depicts to anticipate pay is rich and generous the appetite investor " condole " rise, let its arise " need not miss " , " can't afford to lose the opportunity " illusive.
The 2nd pace
Build situation
02
Use all resource to do impetus big, hold press conference, product to recommend view and emulate of meeting, spot for instance lecture of activity of day of meeting, experience, knowledge is waited a moment, 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, with group photo of 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.
The 3rd pace
Absorb gold
03
The person that collect money gives investor through returning dot, share out bonus to wait taste first " benefit " , make you 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.
The 4th pace
Run road
02
Finally, collect money illegally or because be originally " Pang fraud " the person goes the building is empty, or because project failure is brought about,go bankrupt liquidation, collect money masses suffers heavy pecuniary loss even principal is not had return.
3 paces get behind is commonly used legerdemain
Great majority collects money illegally the guilty method of the case is not brillant, want a citizen to be able to raise vigilance only, can the legerdemain of get behind great majority.
The first pace
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. To exceeding scope of operations apparently, project of name of frequent commutation company, address, investment, the grain property that place narrates project fictitiousing zero or the confuse one thing with another, company place that intended hyperbole colors offers tastes Shen Zhi careful.
The 2nd pace
Want
Promise freeboard yield, with individual account or cash collection capital, in the crowd area of going from place to place places booth to set a dot to distribute advertisement, imprint on announce handbill leader photograph will prove the project suffers a government support, the investment after inciting masses to get house property mortgage the bank to borrow money " project " , solicit masses to attend to guesthouse " investment is recommended meeting " , it is the beguiling intrigue of malicious illegal element commonly.
The 3rd pace
Ask
Before investment if can seek advice from professional personage best, invest impulse of avoid by all means.
Inform against promotive method
If citizen friend is encountered be suspected of collecting money illegally clew, welcome to inform against through the following way:
① dials telephone of urgent minister service center " 12345 " inform against;
② is passed " financial small bodyguard (hit blame conveniently to pat) " mobile phone application software is informed against;
③ is passed " blow collects money illegally " date of small letter public or " capital finance is safe " the small order of interior of date of small letter public is informed against;
④ is informed against through email (Bjsdfjb@163.com) ;
⑤ nearby is informed against to public security mechanism
Inform against to masses and adopted clew, city hits blame do and mechanism of city public security can close an unit to wait according to its action, effect in phase undertake grade assess:
1
One class clew is the clew with particularly major action, particularly outstanding contribution, bonus 100 thousand yuan;
2
2 class clew is the clew that produces major effect, bonus 50 thousand yuan;
3
3 class clew is the clew that produces bigger effect, bonus 10 thousand yuan;
4
4 class clew is the clew that produces certain effect, bonus 1000 yuan 5.
