A lot of people can feel: "Be cheated to because those who be human nature is greedy,be, otherwise how was others cheated? " if be the longing to money, I feel without what incorrect. Because of cheater tricky, be full of in this " cover a region " time, who can assure won't bedding bag road?
July 2015, extensive inferior cash crisis erupts, final principal does not have 40 billion capital return.
In December 2015, e hires treasure to be checked, the mad fraud broken bureau of a 50 billion financing.
In March 2016, fast deer is immersed in cash crisis, "Perfect cash " become greatest satirize.
Know the fact of backside, compare acid current situation far useful. We uncover secret below the 3 big fraud in P2P conduct financial transactions
1, high interest is alluring
High interest temptation is a commonly used road in P2P platform. In those " run road " in platform, accrual exceeds 24% mostly, below the temptation of usury, investor often lost resistance
2, use media to build situation
Flexible language is released to undertake conduct propaganda in network media, attract investor. Use investment of free capital loop then. Produce false prosperity, making the pretense that keeps this protecting to cease. It is bait with all sorts of activities, cheat investor fund in one's hand. According to most investor reaction, they are wait in net of Tecent, phoenix " lofty on " see on media website
3, group of fictional and professional author
In the P2P finance platform that close down, battle array of a few groups looks special " luxurious " , renown school graduates, experience of work of large finance orgnaization, these are become to do investor to choose one of levels of platform. But explode through the netizen makings, already " run road " data of division dispatch net is suspected of cost, introduce about core group. It is duplicate and stickup unexpectedly come over.
Overall for, the purpose of these fraud is to get the credit of the person that be cheated. Once got credit, fraud succeeded 90% . How we should prevent these fraud then?
Institutional economy, spot fraud
1, believe so called high income, tall redound, what its accompany is high risk necessarily,
2, the matter that the sky drops pasty is nonexistent, investor ought to evaluate earnings ability integratedly, choice yield is inside reasonable range, lawful investment channel, discretion invests.
3, the knowledge of conduct financial transactions with normal study, learn the true and false of product of resolution conduct financial transactions.
Send a school, act on fair, objective angle to impart the knowledge of conduct financial transactions of normalization, systematization. Help user learns conduct financial transactions, understand investment, establish rational fortune concept.
