? ? ?
Stage city is on guard east and deal with to collect money illegally relevant controller introduces office of working leader group:
Whole town concerns an unit to feel a platoon in the round to each of all kinds enterprise inside area under administration each, master a circumstance effectively, specific aim adopts early-warning to be on guard measure, main extruding collects money illegally guilty vivosphere.
Sentence through grinding comb and preliminary check, strengthen management to each venture company.
City public security bureau goes to each unit to begin a key to collect money illegally the risk is special examination, solve the problem of existence according to actual case study, advance blow to collect money illegally special operation development undertakes.
Relevant case
In July 2014, the business is companionate before uncle of Nanjing citizen Xu is received Li Mou's phone, "Some fortune of her respecting Nanjing manages a company to become business director, it is new-style P2P company, year change yield 6% to 12% , taller than interest rate of average commercial bank, but tall Debuduo, and the company has mortgage of tripartite objective, if appear problem, can sell off pawn will repay investor, still be quite reliable as a whole. " the accredit that before Xu uncle is based on pair of Li Mou, cooperates, " make an on-the-spot investigation " this company dimensions, feel or have safeguard, invest in add of add of the land in a year of many time later then, early or late 11 add up to 770 thousand yuan of capital bought the products of 3 conduct financial transactions that differ to 12 months cycle. In January 2016, when Xu uncle prepares to extract brushstroke to invest principal and interest, company be announcemented does not have money temporarily, capital cannot cash, can give interest only, this ability realizes the possibility gave an issue, did not continue to invest again.
Not come singly but in pairs, liu grandma of 81 years old also is the investor of company of this money management. Appreciate to make annuities dovish, liu grandma is zealous all the time buy products of all sorts of conduct financial transactions. At the beginning of 2016, liu grandma knew business manager Li Mou via friend introduction, li Mou boasts to her as before " the company pursues the Internet banking with popular instantly now, do P2P net to borrow platform, a year of profit is reasonable, be in 12% the left and right sides, and have mortgage of tripartite objective, investment is very safe " . Liu grandma looks at Li Mou's enthusiastic service, company's good office environment, together with interest rate is high Debuduo, the heart of a misgive also was put slowly, cent second oneself full old-age pension is thrown 810 thousand yuan among them. When 3 months conduct financial transactions expires, liu grandma discovery does not have seasonable cash, ability is a little confused, contact Li Mou for many times, eventually recapture among them brushstroke invests redound -- 310 thousand yuan of investment cease even this belt called in 312 thousand multivariate. Until after receiving policeman telephone call, liu grandma just knows he was immersed in the fraud that collects money illegally, originally the heart thinks time is short, speed goes out quickly earn brushstroke, let her however as a result " wishful thinking " fell empty, loss near 500 thousand yuan.
Handle a case the policeman is seized collect money illegally guilty suspect.
Trap one: Acceptance protects this payment of interest
Some fortune runs a company: "Product of my company conduct financial transactions, high income, low risk, protect this payment of interest, absolute safety. Absolute safety..
Police clew: The orgnaization of conduct financial transactions that this is disagreement compasses is in those who face investor to often be used constantly " conventional phrases " , in fact, affirmatory higher fixed income, maintaining this income is to disobey our country to superintend a regulation about finance, guo Shuqing of chairman of the silver-colored conference that keep watch emphasizes " yield exceeds 6% be about to make question mark, those who exceed 8% is very dangerous, 10% above are about to prepare a loss total capital. " in fact, any investment are put in the risk, do not by the propagandist temptation of interest rate of economy of outclass bank the corresponding period, the acceptance of firm of blind and credulous investment, principal does not have final likelihood return.
Trap 2: Gains is relative not tall
Some fortune runs a company: "Product of my company conduct financial transactions, gains is relative ' reasonable ' , although go up under market the product of other company, but gains of conduct financial transactions of prep above bank, it is the optimal choice of prudent investor. It is the optimal choice of prudent investor..
Police clew: This also is the easiest puzzle investor especially in the place of senile investor. Present a lot of investor are on guard consciousness also rose, know interest rate of loan of the corresponding period of prep above bank 4 times do not get legal protection, think freeboard accrual does not rely on chart, select the product of an accrual low, security should be a lot of bigger, even a lot of investor think 8% to year of accrual of 15% it is opposite " reasonable " . In fact, year changing yield on any account is not safety of judgement investment project standard, year change what yield exceeds 6% to be about to raise vigilance, serious consider, measure oneself to assume the ability of the risk, discretion invests.
Trap 3: Show company actual strength
Firm of this kind of investment often leases space of floor of high-grade business affairs makes management room, allege " company actual strength is abundant, own the operation entity such as multinomial house property, industrial, mineral products, the investment average per capita that every buys product of conduct financial transactions can see our company hypostatic project freely, the attending that still free travel, free alcoholic drink can expect you " .
Police clew: In real case, investment firm often creates office spot in high-grade office building, in order to show company actual strength, promotion invests reliability. To win the credit of investor, the company still can organize free travel, bender to recommend product of conduct financial transactions, visiting investment project, but in fact project of so called investment is not true, the gain foreground of fiction or exaggerated investment project, investor wants sharpen one's eyes, beware " set " .
Trap 4: Card is illuminated seemingly all ready
Firm of this kind of investment often alleges everything needed is ready of the charter of Wu of industrial and commercial, duty that register, have lawful collect capital aptitude.
Police clew: In real case, the person that collect money a little illegally has Wu of industrial and commercial, duty to register, but the license plate of business of banking of thing of have no way exceeds limits to manage, investment risk is great. This kinds of company often appears in nominally the model of written characters such as money firm, asset management company, asset management, investment often includes to seek advice in the scope of operations that registers in industrial and commercial business charter etc, puzzle investor thinks its have the aptitude of collect capital.
? ? ? ?
