"Covering a region always is popular " , in recent years, fraud of conduct financial transactions emerges in endlessly, and common people covers the cognitive speed of the road to cannot catch up with fraud of conduct financial transactions however to fraud of conduct financial transactions " innovate " speed. These cover be all-pervasive, pattern 100, this print journalist prepared nowadays to everybody here most " popular " fraud of 10 Dali money, those who take your detection cheat is layer upon layer cover a region.
1, P2P fraud: Exceed 10% yield to look very beautiful at every turn
Of 10 big fraud head should belong to P2P fraud. The yield that exceeds 10% at every turn looks very beautiful, can actually?
Since 2016, to collecting money illegally case, put on record of public security mechanism more than 10 thousand, involve amount nearly 140 billion yuan, and in this number, only P2P fraud " contribution " larger part. Reason P2P fraud ranks first of fraud of 10 Dali money, be not billow to get undeserved reputation.
In P2P fraud, the arrantest should belong to " E hires treasure " incident. From July 2014 " E hires treasure " on the line is closed down to December 2015, draw fund actually more than yuan 500, involve investor to make an appointment with 900 thousand, fall victim investor spreads all over 31 province urban districts of countrywide.
How should we differentiate fraud of this kind of P2P then? High interest is the common characteristic of false P2P. "E hires treasure " had rolled out 6 products in all, anticipate year change yield to be in 9% to 14.6% between, the yield that property of average bank reason tastes outclass. Next, this kind of product all does not have real mark. Investor is opposite when Lv of impeach of P2P product heart, can investigate the authenticity of mark, know platform true and false.
2, " street edge conduct financial transactions " : "Play one one of the pieces in Chinese chess, change one position "
"Aunt, our company is in around, you can drink a cup of tea with going up, I explain the economy that explains us to you ah... our product year turn profit 12% , do not have a risk. " ave edge is large perhaps supermarket doorway, on a piece of small table page of filled up with conduct propaganda, the boys that business suit change walks on see the person of get on in years, with respect to the product that can rush forward to introduce them.
Normally, the clerk manner of company of this kind of conduct financial transactions is enthusiastic, be taken when investor its company, still can see decorate of this kind of company is luxuriant, the environment is easy, bring about investor to be opposite miscarriage of justice of actual strength of this kind of company. But often this kind of company cannot leave to run finally the result of the road, "The person goes the building is empty " the characteristic did not change however.
3, false " P2G+PPP " project: "Governmental platform " , cheat old people only
In recent years, fraud of conduct financial transactions gives him " aureate " the common occurance that cover a region and time-tested, some holds economist ham in the arms, some holds TV station ham in the arms, mysterious is actually still cheater company dare hold governmental ham in the arms directly.
The near future " PPP " the concept is fried fervently, cheater company wants to be on this concept make an issue of, china win triumphant come even if among them.
"Ba Tie " the project is by China win triumphant will be packed with local government butt joint " P2G+PPP " project. "PPP " it is to show government and company go joint-stock the project that builds sex of a few commonweal, be in charge of financing construction by the enterprise, the government is in charge of the project approving of the project, provide policy protection and legal protection. And China win triumphant will borrowing " PPP " cover, in the whole nation much ground is " Ba Tie " project collect 40 much capital, allege external anticipate year change yield to be as high as 12% , 1 million yuan rise cast. On July 2, beijing public security bureau east city substation releases announcement to say, china win triumphant because be suspected of be engaged in collecting money illegally,come to a company activity, already was investigated by put on record.
The characteristic of this kind of fraud is, the old people in project investor occupies most, because old people is easier credulous have a government " reveal all the details " capital construction project.
4, over-the-counter trading bilk: "Small letter belle " cheat only middleaged male
In recent years, the whole nation exposes to the sun more a bilk crime gang with trading the merchandise on hand such as silver, crude oil, bitumen is cover, executive bilk.
Be murdered investor explodes makings, normally, these cheater can pretend the rich girl of temperamental beautiful of beauty of skin white appearance, these " belle " not only oneself are beautiful and rich, still can show consideration for in a subtle way to you... actually these " belle " true identity is " husky fellow " , the metropolis before their mount guard undertakes word art groom, teach them how " hold up " the client of middleaged male cause of some savings.
These " belle " after be familiar with through chatting, can trick you to invest merchandise on hand, say its have to lead investment rear " analyst " , pass " analyst " directive, already the income with gain considerable brushstroke. A lot of males can be participated in below coax come in, with " belle " invest together.
"Bought only originally 50 thousand, she tells me to build the inning of the storehouse just about now, do not know how, one heat increased my head 200 thousand, result complete compensate. " the investor of a fall victim says.
Mechanism of public security of classics each district investigates discovery, these over-the-counter trading platform are false platform more, investor investment is in alleged dish of money on the face, not go off with invests, be carried after investment. And so called dish of operation on the face, of the operation also be a number only just, plus the poundage of high specified number that operates often, final, investor principal is not had return.
5, the network trades fraud: Total meeting lets you explode principal does not have the storehouse return
On June 8, 2017, as a result of British general election, open quotation of exchange rate of pound add dollar jumps 200 bits emptier above. Of exchange rate of pound add dollar drop greatly, bring about IGOFX foreign currency to trade all fronts of all investor account of platform explodes storehouse, disastrous.
Making what investor cannot accept is, install on platform before " stop caustic line " exist in name only, even investor loss is as high as 90% above unexpectedly.
Investor explodes makings say, "The money of investment did not participate in true foreign currency grail to trade at all " . And " gain " it is to come from what join ceaselessly actually " get offline " or acting capital, take namely fill newly old, and this kind " tear open east the wall fills on the west wall " trade formal essence is Pang fraud.
Be in early 2006, silver-colored inspect ever can be aimed at foreign currency to trade platform, had released announcement caution: Be in through Internet of foreign orgnaization trade the action that undertakes foreign currency trades on network platform, do not get protection of law of People's Republic of China.
Trade for the network together of fraud still have right of n duality period. Authority of n duality period is opposite only the price of the breed such as foreign exchange of some paragraph of time, stock goes future situation undertake guessing, its are substaintial and similar gamble, do not have the function of economy of substance of avoid price risk, service, already was in in April 2016 by qualitative for illegal. Period authority website registers these n duality mostly outside the condition, put on record without the network in home information, without real business address, once investor is deceived, the loss is recovered very hard.
6, " finance helps each other " fraud: Daily accrual 1% essence are the network is passed annul
"Invest 60 yuan of ～ 60 thousand yuan of RMBs, daily accrual 1% , full 15 days can be carried now, year accrual 23 times, without poundage... " in addition, "Participator develops other to join, can obtain recommend the extra income such as award, government award, government income: generation 5% , the 2nd generation 3% , the 3rd generation 1% , the 4th generation 0.25% . " this is " finance helps each other " business introduction. In every case has had finance to invest the investor of experience to be able to see weak point, but still have investor deep-set monthly interest the accrual of high specified number of 30% cannot extricate oneself.
Pull cost of introduction of poll, diddle, group plan to propose a toast these conditions were had completely pass sold main feature, just " MMM finance helps each other " pass annul did Internet.
Mysterious is, some investor know this kind " finance helps each other " essence is to pass annul, still hold to bureau. Investor thinks self-confidently, oneself won't be this pyramid system is received finally dish person.
With " MMM finance helps each other " of be exactly the same still have fictitious coin fraud. These fictitious moneys are static accrual and dynamic accrual in accrual respect cent, its trends accrual is development gets offline, get offline more, income is higher. As we have learned, money of jewellery money, 100 plain money, mark currency, boundless blessing money, the five elements, all be this kind is wrapping around of digital money appearance pass illegally sell an item.
7, primitive a fraud: High-key advertise appear on the market redound
"The person does not have equity not rich " , the platform of the profit acceptance of high specified number, government and old man, appear on the market in braided beauty in the dream, equity invests to become a lot of investor already not 2 choices.
Normally, these experience record companies can claim already or will be in regional equity market " appear on the market " , through be being advertised to investor primitive rise latent capacity, attract investor to buy primitive, even some of intermediary orgnaization is passed establish " equity is numerous chip " financing platform, issue a share illegally. After was being bought, you can discover these projects appear on the market not within the foreseeable future. Just think, if can appear on the market really, each investment orgnaizations can be grabbed buy, still annulus get you?
8, " with room provide for the aged " fraud: Cheat numerously the old person is homeless
The near future, a kind with " conduct financial transactions " what the name carries out is new-style " room cheat " rise to surface gradually, and this new-style legerdemain is stared at those who go up is risk of conduct financial transactions be on guard the old people with poor consciousness.
Exercise this kind of legerdemain, cheater will be normally promiscuous the concept with the hottest nowadays " with room provide for the aged " . Cheater because of redound of high specified number, requirement old person mortgages house property loan gives cheater to make investment money, after such expiring, the old person can win the get one's own back of high specified number. Those who make a person fab is, the old person thinks what sign with cheater is investment contract, and what sign actually is to entrust processing building contract however.
"Catch a chickling threw euqally. " " with room provide for the aged " victim ever the lady says. After because was signed,entrusting processing building contract, the building already was sold forcibly, ceng Nv person is driven out of the instant of the door, "Mud is same the faint on paralysis ground " .
Actually, this already was not an exemple. Beijing sends statistic of Wu Jie of controller of sincere commonweal project, had exceeded 30 in Beijing, experience record amount is controlled in 80 million yuan. And during snatching old person house property, the person that set fraud returns your old person and family break with, its park a hopeless situation.
9, pass illegally sell fraud: Be good at packing brainwashing
Pass illegally selling fraud is platitude. Recently, much home media reports, graduate Li Wenxing hires APP to apply for a job continuously through BOSS, enter by accident pass market a tissue, his body was discovered in desolate place outside of town of Tianjin static sea area on July 14.
Can earn at every turn millions of, development gets offline a few times, OK reap where one has not sown is in the home. Hear these, are you had enchanted? But the fact is not such. In recent years, because the net chats or a few graduate apply for a job, fall unfortunately to pass market a tissue, final be murdered, incident of Li Wenxing be murdered just also passes one of selling event.
Disclose according to police, the crowd that is passed to market a tissue is shown " two extremes " . One kind is culture administrative levels particularly low, have rate of literacy of elementary school, junior high school only for example, this kind of crowd is occupied pass 90% what sell personnel; Another kind is the undergraduate with culture higher administrative levels, because this kind of crowd lacks social experience, be used easily in the process that apply for a job, return the condition in some other peoples relatively rich, lack cash far from.
As we have learned, of square city of north and south pass sell a method to differ somewhat, north is much give priority to in order to control person freedom, to avoid take flight, still may use force; South is delicious good drink " serve " move, resemble sugar-coated bullet, attend class to the person brainwashing, talk about life, talk about ideal, do not talk about its to pass sold essence namely.
One is passed because record of formal schooling is tall,sell fall victim female undergraduate, got its express the put sb in a very important position that sells boss, knowing his right-down was to join pass sell a gang, until by the policeman from passing the dot that sell a check to be taken, she returns what keep on saying says to the policeman he is engaged in is proper industry.
10, folk is leasehold: "Person arteries and veins changes money arteries and veins, play an a suit debt "
With folk leasehold fraud presses an axis again appropriate did not pass. "Wild baked wheaten cake is endless, spring breeze is blown be born again " , in the bookshops has one to plant usurious as this weed -- interlink is borrowed. Close friends can put borrowed money go off with usurious, these loan interest at every turn 30% above, 50% above. Result, often usurious cannot repay, these borrow usurious person to disappear from the scene from now on.
Notable is, those who lend money often is famous rich and powerful people of place, have good reputation. But after the enterprise manages not to be pooh-poohed, lent the money of high interest, often cannot remand.
