Now this times, everywhere " investment " , " numerous chip " , " new capital " , " primitive " , " become rich dream " ... an another field promotion, an another field activity, deduce new financial fraud ceaselessly.
The white-collar that does not have the student of graduation, job a few years, small successful tall canal, begin shuts a mouth to make some item, appear on the market 2 years, appraise is worth one billion four hundred and ten million and sixty-five thousand four hundred and eight.
The aunt that buys even street food even is being talked about primitive, as if this year is primitive without the dot, feel embarrassed living and same.
One billow crosses tide of investment of the whole people high one billow, people is very happy with it, like a raging fire, fraud of this moment new finance has begun to perform:
Di Wei is binary period authority case
Nuo rice much equity is numerous prepare case
Case of bilk of 1 billion halcyon
And numerous P2P platform runs road
. . . . . . .
They are most with " ** project " name goes encircling money, actually a lot of projects have successful possibility far from.
Just think thinks:
If have so much good project really, why is present capital still in every day look about of cudgel one's brains for?
If be the good project of rare really, how does meeting annulus get you?
Although good project is come up against by you, how can be you provided alone so a mind which perceives both past and future that discern it come out?
The author thinks: "If these bad the look of things continue continuously, 5 years in, be eager to upstart person will one ground chicken feather, suffering can'ts bear character! Suffering can'ts bear character!!
Everyman 90% meetings are duped! It is the fraud of a few finance of financial group check below
Fraud is coiling with a few new forms earth and come!
1, " one yuan buys " fraud of a bottomless pit: Principal is not had return be about to jump building, exceed one billion four hundred and ten million and sixty-five thousand four hundred and eight person-time to be duped!
Need to spend a yuan of money only, you can receive rich and generous award, arrive greatly mobile phone of BMW, scare buying, small to 100 yuan card full a cost cheers a ticket, do you believe this kind of good work?
Last year, "A flock of one yuan is bought " the user gathers below building of center of Netease Beijing research and development to undertake thought fors the time being, more the stage of day carrying a layer on the head that somebody enters Netease building wants to jump building, be dissuaded by the police later.
Because you need to spend a yuan of money only, can receive rich and generous award, arrive greatly mobile phone of BMW, scare buying, small charge a cost to 100 yuan card, cheer a ticket to wait a moment.
"One yuan is bought " no more than captured people namely " reap without sowing " state of mind, reject petty gain, just be the life is correct open way, also be those who avoid to be deceived not 2 law.
2, the cloud is in finger tip: Pay of 2.6 million person is expended! Experience case 620 million!
"Is the cloud in finger tip " what to do? Listen to a name to think of the cloud is calculated very easily only, actually this is cent of a small business sells terrace, fame is not minor still. According to daily economy press, hubei saves industrial and commercial bureau of salty peaceful city to release announcement to say, "The cloud is in finger tip " be suspected of passing sell one record already end a case, instruct party to stop to violate act, confiscate illegal earning more than yuan 3950, be in fine with 1.5 million yuan. Small letter respect also already will " the cloud is in finger tip " date of relevant public Zhang seals date.
What? Be come to an agreement or understanding can is the month entered 100 thousand, are 108 days bought run quickly, 6 months buy a house? !
Small business covers a region deep, do not want a letter easily!
3, schoolboy borrows campus to borrow debt of schoolgirl of the suicide that swallow medicine to be forced pat naked according to!
Xiaozheng is Changchun some university is big be born anew, contact opposite party through the leasehold advertisement inside campus, signed loan that day the IOU of ten thousand and five, result evening returns 6 days, leasehold company says to want to pay 4500 yuan penalty due to breach of contract everyday, adding capital altogether is 42 thousand. "This company has more than 10 hatchet man, when I go to a company returning money, direct my button, forcing my object was signed later assure contract, just put me... " small Zheng Shui, he does not plan fund really, because this does not think,lived.
Still female undergraduate debt is forced pat naked according to, sell first night!
Have pity on these college woman students besides a piece naked according to beyond do not have what what can mortgage. Lending money should be returned after all, temerarious high spending lets crime get a change to step in.
If say above these fraud, want you only the volition is sturdy, do not have an insatiable desire for petty gain, do not believe the sky drops pasty, if keep one's eyes peeled can have avoided, so below this fraud, I dare say, 10 people have 9 to be cheated possibly, include me.
Did not come 5 years, financial fraud can bring about blood stream to become a river!
Now this times, everywhere " investment " , " numerous chip " , " new capital " , " primitive " , " become rich dream " ... an another field promotion, an another field activity, deduce new financial fraud ceaselessly.
Extensive inferior precious metal incident
On September 21, 2015 afternoon 13:30, more than 1000 extensive that come from countrywide each district inferior investor gathers in card inspect thought fors the time being at the door the meeting. They are worn imprint the white T-shirt that has catchphrase, play a banner, shout " hold captive Chan Jiuliang, return my money earned by hard toil " wait for catchword. Superintend be short of break, of human nature greedy, the rare metal exchange that makes this so-called world the greatest, continued to count game of year of wild the capital that surround hunt. Final capital catenary ruptures, 43 billion yuan of capital of the 220 thousand investor of 20 many province are gotten back hard.
After the accident, one is bleached by north code farming tells about oneself and extensive in small Bo Zhuanwen inferior pathos story, for a short while " what you have an insatiable desire for is accrual, the capital that what the family wants is you " spread everywhere to friend circle.
Gold surpasses silver-colored incident
By September, the branch of Beijing of Chinese restful group that is located in Beijing banking market to go up is downstair, collected nearly 100 investor to counterpoise to restful group dimension, fund of 6 billion investment disappears without trace. The product of conduct financial transactions that they showed to buy branch of Chinese restful Beijing to hawk appeared cash crisis. And its are a product rear issue square Shenzhen gold to surpass silver-colored fund close down.
Look back on, jin Saiyin used these trick to trick the accredit of investor. It is keep up appearance, its rented a very high-grade and luxurious meeting place in Shenzhen, give investor with " lofty on " figure. 2 it is to draw near official, hitting governmental project name to undertake promoting. 3 it is the cover that assures with restful insurance, investor explodes in expecting the clerk that says to have many 200 restful insurance participates in his, a lot of investor think the product that is restful insurance just is bought. 4 it is to blow hang out one's shingle, the person that does not know still thinks have much ox, be in Shanghai actually hand in a center to hang out one's shingle the doorsill is extremely low, than new 3 board difference a lot of, more do not carry do poineering work board and advocate board photograph is compared.
Risk of smooth security of after the event is right also this incident had a response, say clerk of restful person life is violated under the counter compasses the dimensions that recommends Jin Saiyin product is controlled for 100 million yuan about. And meet cooperate actively to investigate, won't shirk responsibility, everything awaits the findings of police. . .
MMM finance helps each other
Monthly interest 30% , get offline through developing will maintain, promise tall redound and smoke high, without the company organization of classics government sanction, have a complex and clinking website only, be in early 20 old before, by qualitative for one of the biggest Pang fraud on the world. Cheat India to run to cheat China again. . .
But! Still have a lot of people of scramble for sth participate in, leave principal investment even. They are adopting fluky mentality, feel to earn to run, extremely self-confident feel oneself are not that last club. But, those who drown can swim. . .
P2P dies dish run road
Academy of industry of the look up before occupying " the look up before market of industry of Chinese Internet banking and investment analysis report " show, the platform amount of type of close down transition was occupied in September 2016 than been achieve 59.18% , the platform amount of problem platform is occupied than for 40.82% .
Add problem platform newly in October 2016 to add up to 105.
At present P2P is in shuffle metaphase, there still are a batch of companies to be in among make a profit in troubled situation. Specific investment skill did not say more, on the net one search a big. Anyhow, investor wants a look before you leap before making any investment, do not build on this runs final regular bus of Lu Chao. . .
Civilian leasehold collapse dish
Lead with annual interest commonly 20% , 30% taller even redound are cover, investor throws at the beginning tens of thousands of hind, taste " benefit " increase hundred thousands of, even millions of, final borrower desert, enterprise closes down.
Famouser should be, sichuan is collected assure incident. Collect assure register capital 900 million yuan, for Sichuan province and even southwest register the share collaboration with the biggest sth used to one's own advantage to make credit assure one of professional corporations.
Its forged many loan project, registered company of about a hundred empty shell, invest company of conduct financial transactions to raise fund from folk through tens of homes, last financing catenary ruptures. According to media coverage, experience record amount is in 10 billion the left and right sides, after the accident, its are in charge of abscond high to leave the country. . .
Not only such, collect after connecting, sichuan folk finance as before aftershock is ceaseless, the boss runs road, break couplet, was caught the normal in Sichuan folk leasehold group. In the meantime, and other places of Shaanxi, Gansu Province, Henan also exposes to the sun an investment firm, assure company " run road " incident
Additional, assure this, be worth what carry to still have once the 2nd big, Heibei of domestic is provincial the biggest assure company Heibei be in harmony sends episode. The project embroil bank that its assure, fiducial orgnaization of much home banking even folk is leasehold, the likelihood causes bad assets to amount to 100 million yuan hundreds of. Incident continues to ferment later, cause murder case, CEO of round-the-world tycoon of company of fund of collect of one family property is become to be weighed by disclose. . .
"Primitive " overrun
This year, do not hold in your hand a little primitive, felt embarrassed? Be in " without equity not rich " below investment concept concussion, a field is primitive big play begins a sale to be performed centrally. Besides tall redound, one night cruel rich outside waiting for accrual temptation, "Appear on the market company " these the halo that shake gave an empty to collect money illegally more hall and of emperor waists-coat. After civilian capital chain bursts apart, a batch of investor begin to tell about them to invest " primitive " , from one night upstart fond dream abruptly deep-set Jing fetch and even principal are experienced without what return
Reportorial comparison is much is environmental protection of Shanghai actor all alone and Henan a few companies, it is to be in entry Shanghai equity is mandatory trade after the center, begin sale primitive, go along with later generations the building is empty. Media play says to sell primitive resemble selling Chinese cabbage same. . .
Write down sincerely: Hang out one's shingle ≠ appears on the market, 4 board ≠ 3 board, the sky won't drop pasty
Bank note of stamp, souvenir invests fraud
Borrow " clear mail covers encyclopedia bill formerly " , " have encyclopedia of stamp of new China complete edition " , " Chairman Mao is classical stamp of edition of poetic word set limit to " etc for conduct propaganda, expire with promise counter-purchase high specified number to return profit, claim to have tremendous appreciate space, acceptance is counter-purchased at high price after conventional time, the masses that entice is bought, carry paragraph abscond next, actually applying bilk.
No matter be stamp, souvenir,money or art are collected article, wanting to make money through these ways is by no means ordinary common people can easily of sortie, not credulous also so called all sorts of " expert " , a lot of titles are false completely. The stamp that our country issues and commemorative bank note, be undertaken respectively by national post office and Chinese people bank, normal channel still should be carried when buying, be cheated very easily otherwise.
The holiday of confuse one thing with another is fiducial
Or is investor of misdirect of fiducial model of written characters is joined in company name; Or embezzles the name of trust company releases false product.
Write down sincerely, the whole nation has 68 trust company only; The product that normal trust company rolls out, can carry website of trust company government or inquiry of client service hot line; Fiducial cast.
Bank of holiday civilian battalion
Pretend to already was obtained or applying license plate of civilian battalion bank, the nominal put on sale of bank of fiction civilian battalion is original or draw deposit. Now, civilian battalion bank has 5 only, other be a holiday. Include small numerous bank (Tecent) , Hua Ruiyin goes (all precious jade group) , Jin Chengyin goes (peaceful group) , lukewarm merchant bank (group of Tianjin China north) , network merchant bank (Alibaba)
False fund
Design false fund website, be in subsequently the network is extensive paste ad message, affirmatory tall redound, run finally road. Investor buys fund in the network when, must go to fund company government-owned net, bank official net and normal tripartite fund sell a company.
False certificate business
Use false identity to pretend to be domestic famous stockjobber to open fishing website, contain " inside information " , " the representative is fried " , " fry a software " " the bag earns not compensate " , wait for a feature fry an information. The stock opens an account want postal service hall of compose of normal certificate business chance or government-owned net to undertake operating
The investment outside hitting an area, new and high science and technology develops banner kite
The investment outside hitting an area, new and high science and technology develops banner kite, sham perhaps or dummy international is famous the company establishs a website, release a sale on the net the fund outside the condition, primitive, appear on the market outside the condition, develop new and high technology to wait.
How to raise in order to invest ground of apartment of provide for the aged, different jointly for the name
How to raise in order to invest ground of apartment of provide for the aged, different jointly for the name, with redound of high specified number, offer service of provide for the aged to be bait, entice senile masses " join in investment " ; or travel lecture, free check-up, freely through holding so called preserve one's health, extend little gift means, entice senile masses to invest capital
Financial bilk had involved all fields of financial industry almost, and the feature that all financial fraud have a typical case, cease high namely. And the essence of its backside is human nature is greedy. Still sum up finally with this word fall:
What you have an insatiable desire for is their accrual, what they have an insatiable desire for is your capital!
