Investment economy is actually more and more general, everybody also no longer the tradition such as bank of bureau be confined to, fiducial, negotiable securities invests channel. Fraud of conduct financial transactions also begins to emerge in endlessly, through all sorts of covering the road undertakes con.
The fraud of 10 Dali money last year, hope everybody kept away from 2019 these hole!
The P2P small platform of 1. freeboard yield is very dangerous
P2P industry exploded last year Lei Yi is big, more or less be still being awaited hard by the investor of thunder result. Major platform stepping on thunder is to pass freeboard almost year change yield to trick investor, which have so good thing actually. P2P fraud is too much, everybody must not again by high income this cover cheats, scarcely should choose those small platform.
2. only the conduct financial transactions side the street of hole old people
The there is change of a few business suits to walk on at the door large perhaps supermarket boy side the street or girl, look for old people technically to market product of conduct financial transactions. Their mouth resembled wiping honey, through sending a few little gifts, understand old people in detail to company call it by a good name of product. Went to a company, you can discover decorate is luxuriant, think company actual strength is powerful then, believed him. But this uses cogged luxuriant appearance, cheat money later they run road, the person goes the building is empty.
3. is advertised those who have governmental platform is false " P2G+PPP " project
Fraud of conduct financial transactions to raise reliability, advertise oneself to have economist, TV station even governmental platform, audacious really. "PPP " the concept is very fervent, "PPP " it is to show government and enterprise are joint-stock the project of built commonweal sex, provide policy protection and legal protection. Cheater company is borrowing " PPP " cover, a project comes to fiction accumulate wealth by unfair means, also be to give out to investing people a superhigh year change yield.
Thinking is to have a government " reveal all the details " capital construction project, invest people to rushing this a little bit to throw money, it is false actually.
4. belle invites bilk of your over-the-counter trading
A kind of cheater pretends Bai Fumei of skin white beautiful, the belle is passed chat with your try to establish a relationship with sb, trick your investment to trade again next merchandise on hand of silver, crude oil, bitumen. Introduce oneself to one leads investment " analyst " , the income with gain considerable brushstroke. A lot of males are participated in by coax hind alleged trade, with " belle " invest together.
Investigate discovery according to public security mechanism, platform of so-called over-the-counter trading is false platform, the money of investor is carried after investment. The data that shows on platform, just handling a number; Besides alleged " analyst " still meet to poundage of your collection high specified number, dropping result of this kind of fraud can be principal is not had only return.
5. network trades bilk
The network trades what see more most in fraud is " n duality period counterpoises " , it to future the price of the breed such as the foreign currency inside some paragraph of time, stock goes situation undertake guessing, substaintial and similar gamble. The money that investor invests 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, namely " Pang fraud " . Website of authority of n duality period is registered mostly outside the condition, once be deceived, the loss is recovered very hard.
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.
6. " finance helps each other " fraud
This kind of fraud tells investor normally, "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, development another person is joined, can obtain recommend the extra income such as award, government award, accrual of disparate arrangement of ideas increases by degrees, get offline more, income is higher.
Help cost of introduction of poll, diddle. . . "Finance helps each other " it is Internet is passed actually annul. 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. is advertised appear on the market of redound primitive a fraud
These cheater companies say already or will be in regional equity market " appear on the market " , advertise primitive rise latent capacity, cheat investor to buy primitive. After was being bought, you can discover these projects appear on the market not within the foreseeable future, your money also was gone forever. If can appear on the market really, can have so high profit really, each investment orgnaizations can be grabbed buy, still annulus get you?
8. " with room provide for the aged " cheat numerously the old person is homeless
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. Cheater is passed promiscuous " with room provide for the aged " idea, because of redound of high specified number, requirement old person mortgages house property loan gives them to make investment money next. What investor thinks he is to sign is investment contract, and what sign actually is to entrust processing building contract however.
After because was signed,entrusting processing building contract, the building already was sold forcibly, old people is driven out of a door!
9. is good at packing brainwashing to be passed illegally annul
Pass illegally selling fraud is very old fraud, everybody knows, but ceaseless still somebody by entrap. Special profitable big project, make a few money, pull a few to get offline, OK accrual of sit back and wait. Still can upgrade, run a group; Hear these, are you had enchanted? In recent years, some graduate chat because of the net or apply for a job, fall unfortunately to pass market a tissue.
Pass annul boreal group still is appointed south cent, north is much give priority to in order to control person freedom, to avoid take flight, still may use force; South is to give sugar-coated bullet, attend class to the person brainwashing, talk about life, talk about ideal.
10. is usurious
"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.
