There are a few by the example of bilk beside the author, touch the biggest still is neighbour old person, the victim of P2P bilk, the old person returned the conduct propaganda of benefit to take out his old saving because of high specified number, add activity of P2P insider conduct financial transactions.
But P2P controller runs later road, the person goes floor opening, the fund place remnant on company account very few, the old person discovers he is duped, but under tell children, the old person criticizes ceaselessly after children is informed, regret of old person ashamed can'ts bear weigh, committed suicide.
This is the closest example beside the author only, other how many to have after all because of the family that is lost a family fortune by bilk?
P2P collects money illegally
P2P collects money illegally, go up in Internet platform namely, use high income to be bait, dummy project information, create capital pool, borrow return newly old, look for authoritative personage platform to endorse, empty-handed covers white wolf.
P2P serves as a burgeoning child, appear oneself road incident runs to be able to be found everywhere since be born, e hires source of benefit of treasure, Xin, campus to borrow, the moon treasure box orgnaization that once fried fervently lives 9 years to run in succession distance stop business. According to the data statistic of the home that the net borrows, run at present road and the P2P platform that are put in the problem amount to many 4000, appeared one year 2016 only the platform of the problem amounts to 1731, the your person of its amount shudders.
Bourse collects money illegally
Unlike E the empty-handed that hire treasure covers white wolf, bourse collects money illegally to often have certain in kind and merchandise, but can manipulate platform price through control, will certain business packs product of conduct financial transactions to sell to social community will induct capital illegally, affirmatory taller fixed year change yield.
In fact, in Chinese churchyard, only share of medium and small businesses of Shanghai stock exchange, Shenzhen stock exchange, whole nation makes over exchange of gold of exchange of futures of finance of exchange of futures of exchange of futures of exchange of futures of system, Dalian, Zhengzhou, Shanghai, China, Shanghai these 8 bourse are the State Council and card inspect the normal bourse that meeting approval establishs, other all be local government or the exchange that Department of Commerce approves before this. And now, bourse of a few grouse appears like emerge however come in succession emerge in large numbers, allege can short-term win freeboard get one's own back, actually is greedy the treasure that swallowing investor.
Hypostatic project collects money illegally
Hypostatic project collects money illegally with before two kinds illegal the likeness that cover a region, what just invest mark is different. Hypostatic project collects money illegally project of substance of exterior make use of undertakes financing, but the aptitude of hypostatic project often is to wrap those who install, treasures defeats garrulous outside its among them.
Hypostatic project collects money illegally have dimensions of case of case much hair, experience big, involve investor to count much characteristic, once case of appalling formic force god, Wu Ying case, girl case, E Er is much Si Fei law collects money the case all list here.
Foreign currency trades bilk
Foreign currency market serves as internationally market of capital seize a chance to seek private gain, its history should compare market of stock, gold, futures, currency short much, however it develops with breathtaking speed however, dimensions is far already transcend the market of other banking product such as stock, futures, suddenly change one's identity makes the market with the biggest whole world, also give bilk the member intervene brought an opportunity that can be exploited to sbs advantage.
Mainland of Chinese law provision must not establish company organization citizen to fry collect, home can fry the normal channel of foreign currency to have a bank only.
But many domestic foreign currency trade the banner bunco that platform is hitting abroad to superintend however, common gimmick is accuse through doing town business mechanism to undertake tiring-room holds: The holiday is made on data, some did not participate in foreign currency to trade at all, but it is at the beginning of the user into the market when the benefit that offers gain; Bit more slippery when trade, the dot that makes issue sheet nod with what clinch a deal finally put have difference; Direct even interference trades, the influence trades on the rails.
Digital money pit
Of bit money soare let money of people logarithm word be full of an illusion, but actually, have applied value truly, the digital money that is based on technology of area piece catenary seldom just is counted, most number money is the Pang fraud that is without actual application value. These false number moneys often have a few such common characteristics: Register get mine chance freely, give promotion person proper profit; Rise the insanity in the process encourages a person to buy currency, in drop in the process, ceaseless conduct propaganda is the main chance that everybody enters the arena; The circulation of token is sealed, issue business to whether abide by a lock really the storehouse is sealed etc; Undertake passing selling with digital money for cover.
As the area piece of catenary upsurge drive, all sorts of token are popular, money of the five elements, inferior aegis money, dimension card money emerge in endlessly. 2017, money of the five elements is investigated by relevant section in the exposure in high-key development. Money of so-called the five elements, it is one kind returns benefit to be bait with high specified number, hitting " money of the five elements " of banner of money of this one fictitious number pass sell a product, have the aid of is fast cruel the ill-gotten wealth of rich, hair commitment that makes a person enchanted, through small letter group, gregarious software group, public date undertakes brainwashing, and complementary leave an activity with the line, wantonly swindle and bluff, bring vast riches and mental loss to investor and its family.
Consumption returns benefit fraud
Consumption returns profit is a common sales promotion method originally, often be packed however nowadays investment fraud. Its are main the feature is: Through Internet tripartite platform intervenes of businessman and consumer trade process, promise spends a part to return in the expenditure of platform, or through cash consumption sends the form such as integral waiting for the forehead, revulsive consumer registers member consumption and businessman to join in platform circumfluence payment for goods. Up to July 2017, already had more than 150 " consumption returns profit " pass sell fraud list by CCTV exposure.
Incidence is the biggest, cause consequence most serious is " 10 thousand shop " case. "10 thousand shop " the net that return profit, claim to have 3 million member in the whole nation, 2000 many counties town of countrywide all have acting site, allied businessman amounts to 100 thousand. Pass pay of membership membership fee, "10 thousand shop " the circle gets a large number of fund. When be being investigated up to the website, "10 thousand shop " already had nearly 2 million member actually, experience record amount amounts to twenty-four billion and forty-five million yuan.
Do not rely on chart to invest tasted general character
1, common commitment secures profit. No matter these do not rely on the investment of chart to taste particular form how, the salesperson is in promote to investor general meeting emphasizes in the process won't deficit, assure to secure profit.
2, yield is average on the high side. The investment that does not rely on chart more tastes accrual the more tall breathtaking, the advance in be like is so-called have 10%-25% even the high income of 40% , yuan Chao crosses the market average yield.
3, rock-bottom asset is unsharpness. Products of any a kind of banking, no matter be packed much more complexly, also have a rock-bottom hypostatic capital fund certainly, otherwise this product is water without a source. Rock-bottom asset is not clear, it is instability certainly, superstratum product is met at any time cave in.
Said so much, the truth is very actually simple, the world does not have free lunch forever, it is OK to feel when you one invests a product when lying to make money, your money bag may have been opened.
