Collect money illegally nowadays etc experience is numerous model guilty frequency hair involves personnel much, area is vast hide venture of huge economy banking, how to identify in the life collect money illegally?
1, collect money illegally what main feature is there?
It is without having right mechanism is approved lawfully;
2 be not only to the society calm object namely social community plans market fund;
3 it is the investment redound that acceptance offers contributive person the form such as money, objective, equity inside proper time;
4 be mask with legal form collect money illegally purpose.
2, collect money illegally what main type and common medium are there?
Collect money illegally expressional form is diversiform, divide roughly manage for commodity sale, production, creditor's rights, equity 4 kinds big. Its are common the method has: Affirmatory fictional and redound of high specified number, false project, false conduct propaganda is built situation, use trick kissing affection. Incorporate is: Fictional " the sky drops pasty " , " become moneybags overnight " mythological, fictional and false project or conclude trap contract; Concept of promiscuous investment conduct financial transactions, let masses lose judgement before dazzling new expression; Dress the facade of a shop, with accredit of lawful appearance or masses of celebrity effect diddle; Use a network, carry out crime through fictitious space, escape blow; Use drive or kiss affection coax, expand ceaselessly collect money participate in crowd body to wait a moment.
3, be engaged in collecting money illegally by what kind of law can be the activity punished?
Collect money illegally to undertaking of the activity, besides according to " commercial bank law " , " insurance law " , " negotiable securities law " , " negotiable securities invests fund way " , " banking controls administrative standard " with " illegal finance orgnaization and activity of illegal banking business suppress idea " the regulation that waits for law, administrative regulations gives confiscate illegal earning, to making criminal case, investigate criminal duty lawfully even. For example regulation of criminal law of according to our country, draw public deposit to absorbing the public illegally to deposit money to perhaps covert, the clue is serious, can be in 3 years of above 10 years the following set term of imprisonment, punish gold; To issueing a share without approving do sth without authorization, the clue is serious, can handle 5 years of the following set term of imprisonments or arrest battle, punish gold; To be a purpose with detinue, use bilk method collects money illegally, highest can handle death sentence, punish gold to perhaps confiscate property.
4, collect money illegally of late what typical technique does activity of be found out and brought to justice have?
It is sham put on sale of civilian battalion bank is original or draw deposit;
Sex of 2 dispute financing assures the enterprise assures with beginning business collects money illegally for the name;
3 it is sham dummy perhaps international is famous the company establishs a website, release a sale on the net the fund outside the condition, primitive wait for information, coax masses invests;
4 be with " provide for the aged " banner, with redound of high specified number, offer service of provide for the aged to be bait, entice senile masses " join in investment " ;
5 be collect with be being counter-purchased at high price article collect money illegally for the name;
6 it is name of P2P of make use of collects money illegally.
5, how to avoid to collect money illegally trap? Face the pitfall that collects money illegally, should accomplish " 4 not " :
It is pair of high interest " bait " do not his mind disturbed.
2 it is pair of bosses " actual strength " do not adore.
3 it is pair of enterprises " setting " not superstitious.
4 it is pair of acquaintance " enthusiastic " not credulous.
