Instantly, the method that collects money illegally is renovated ceaselessly, a few illegal elements are layer upon layer the design that pack is so called project and product, with " popular noun " " heat concept " hype, alluring society community invests capital.
A few without commodity, incorporeal, hitting " fictitious task " the case of renown head appears in succession, a lot of collect money illegally platform of Internet of have the aid of, still appeared even small letter of complete have the aid of group etc begin collect money illegally wait for behavior, concealment strong, risk infects the gender fast, the risk nots allow to ignore.
Public security mechanism reminds: Vigilant these " conduct financial transactions " project!
Innovation of so called beneficent coadjutant project, finance invests platform, or " consumption returns profit " store, a few people are there to be being participated in all round you? Realizing this is likely is to collect money illegally and even naked fund raising bilk
Collect money illegally nowadays the element alternates ceaselessly pattern, be duped with public of all sorts of bright eye coax, so the temptation that how is on guard to collect money illegally better?
Clew of the Ministry of Public Security, project of 10 kinds of investment, conduct financial transactions wants special attention.
1.With " see ad, earn extra income " " consumption returns profit " wait for those who be cover;
2.Wait for those who be cover in order to invest the equity outside the condition, period authority, foreign currency, precious metal;
3.Can win get one's own back of high specified number in order to invest industry of provide for the aged or " free " provide for the aged is cover;
4.Become a shareholder with illicit collect, partnership does an enterprise to be cover, but do not conduct a business industrial and commercial register those who register;
5.In order to invest " fictitious money " " area piece catenary " wait for those who be cover;
6.With " help deficient up " " beneficent " " help each other " wait for those who be cover;
7.Exceed in street, business extend advertising;
8.Make an on-the-spot investigation in order to organize, the means such as travel, lecture solicits senile masses;
9."Investment " " conduct financial transactions " company, website and server are in outside the condition;
10.Requirement with cash means or invest a money to pay of the individual account, account outside the condition.
Recognize collects money illegally 6 big " camouflage "
Lawful appearance
Majority is engaged in collecting money illegally Wu of industrial and commercial charter, duty registers guilty business, completely of judicatory notarization all, economic crime activity was draped " lawful appearance " , it is certain to have muddled force quality. Again masses pay collects money when the paragraph, issue receipt for a loan, receipt, gathering to prove to wait for not homonymic purpose to collect money proof, some returning complementary agreement, contract, diddle masses is trustful.
Able person leads
A few collect money illegally the able person that organizer itself is place, some is local famous entrepreneur even. A few collect money illegally use celebrity to become spokesman, perhaps hitting a leader to care supportive cover, do masses of public opinion of false advertisement, misdirect, deceit.
Sudden huge profits is enticed
No matter be to take what form, guilty suspect can decide return rate very high, it is bait in order to pay high interest extra dividend, make partial masses gains temporary material benefit, use its to undertake conduct propaganda then, expand to collect money illegally mobile dimensions.
Short-term cash
For diddle more people are participated in collect money, the person that collect money illegally begins is on time full specified amount cashs the principal and interest of the person that in advance is thrown, it is to tear open next east the wall fills on the west wall, the money cash that the person collects money after using foregoing principal and interest, wait after attaining certain scale, transfer the capital, abscond that carry a money secretly.
Close friends introduction
A lot of collect money illegally participator is in the low risk of kin, friend tall redound persuades next participation. The criminal often uses the relationship such as kin, friend, fellow villager, come into stock with high interest, get fund illegally.
Feeling invests
Capture at hand of a few senile friends to spare cash did not invest the psychology of channel again especially, with give gift, dine together the means such as the activity, win people over with petty favours, lay firm foundation for farther bilk.
The sky won't drop pasty,
High income accompanies high risk necessarily.
Choose normal channel to invest conduct financial transactions,
Had guarded oneself money bag!
