The definition that collects money illegally reachs a feature
Basis " top people court collects money illegally about cognizance criminal case is particular applied law the explanation of a certain number of problems " , collecting money illegally is to point to disobey national finance to manage legal provision, to social community (include unit and individual) the action that draws fund.
Collect money illegally behavior needs to have sex of illegal sex, open sex, lure by promise of gain, sociality at the same time 4 features, specific for: It is the form that manages legally without be approved lawfully about the branch or be being used draws fund; 2 it is to pass the way such as short message of media, handbill, mobile phone to publish conduct propaganda to the society; 3 it is acceptance repay captital with interest with the means such as money, objective, equity inside proper time or give pay get one's own back; 4 be to social community namely the society is not specific the object draws fund.
Collect money illegally main show form of the activity
Collect money illegally the activity involves content wide, behave formal diversity. Basically include sale of creditor's rights, equity, commodity, production to manage 4 kinds big, main show has the following kinds of forms:
1, borrow cultivate, breed, the name such as investment of environmental protection of project development, manorial development, zoology collects money illegally;
2, issue the right proof such as fund of stock, bond, lottery, investment to perhaps trade with futures with issue or coverting, hock undertakes fund raising illegally for the name;
3, through claim share, become a shareholder share out bonus undertakes fund raising illegally;
4, through the member card of card, membership card, chair, favourable card, consumption gets stuck wait for means to undertake fund raising illegally;
5, with commodity sale and return hire, counter-purchase with make over, development member, businessman joins in with " swift integration method " wait for means to undertake fund raising illegally;
6, use folk " meeting " , " company " etc organize or subterranean old-style Chinese private bank undertakes fund raising illegally;
7, use construction of technology of contemporary electron network " fictitious " product, be like " electronic business is spread " , " electronic general merchandise " investment is entrusted manage, expire counter-purchase wait for means to undertake fund raising illegally;
8, undertake to the asset such as property, real estate the portion is broken up waiting, pass those who sell its share to deal with authority undertakes fund raising illegally;
9, collect money illegally in order to sign the form such as commodity distribute contract;
10, use pass the form that sell or establishs ties secretly to collect money illegally;
11, the form that uses Internet to create investment fund undertakes fund raising illegally;
12, use " electronic gold invests " the form undertakes fund raising illegally.
Collect money illegally common method of the activity
Redound of acceptance high specified number
Illegal element is deceived to attract masses, often make up " the sky drops pasty " , " become moneybags overnight " mythological, lure promise investor through force redound of high specified number. For diddle more people are participated in collect money, the person that collect money illegally is in collect money earlier, often on time full specified amount cashs affirmatory principal and interest, wait for collect money after attaining certain scale, divert fund secretly or carry paragraph abscond, make collect money participator suffers pecuniary loss.
Fictional and false project
Illegal element is passed mostly advocate book legal firm or enterprise, hitting answer construction of new rural area of national industry policy, support, practice " economics is academic " wait for banner, management project by cultivate traditionally, breed an industry to develop new and high technology development, collect money build room, investment to become a shareholder, return after carry out hire wait for content, in order to conclude the contract is cover, fictional and false project, acceptance high specified number secures profit, diddle society community invests.
Build with false conduct propaganda situation
Illegal element trusts for diddle society community, often spend money like water on conduct propaganda, adopt invite star Dai Yan, special interview article is published on famous the press, employ a person wide publicize sheet to send out, undertake the society is donated wait for means, increase propagandist strength, create false momentum, diddle society community invests. Some illegal elements use a network fictitious space sets the website in different ground or the server outside hire condition establishs a website. Some still passes the instant communication tool such as the network platform such as guest of website, rich, forum and QQ, MSN, disseminate false information, diddle society community invests. Once be checked, it is a name with getting offline not to wait by regular operation, shut a website quickly, carry paragraph abscond.
Use trick kissing affection
Illegal element often uses the relationship such as kin, friend, fellow villager, with temptation of redound of high specified number social community participates in investment. Some are participated in pass sell personnel, passing the mental brainwashing that markets a tissue or person to fall compulsively, to finish or increase oneself outstanding achievement, not hesitate use close affection, ground to kiss friend, classmate or neighbour to join along relation hook in, make participate in personnel grow like a weed, collect money dimensions expands ceaselessly.
How to differentiate to collect money illegally
1, contrast the return rate of bank loan interest rate and common banking product, look exorbitant. According to our country relevant provision, exceed a country to provide loan interest of 4 times above do not get legal protection.
2, inquire through governmental website relevant enterprise passes a country to approve appear on the market legally the company, equity that can issue company stock, bond, country to set trades the place, if be not had,issue, sale stock, offer finance product and begin the main body qualification that puts loan business, be suspected of collecting money illegally.
3, the choice is had " financial license " business of conduction banking of normal finance orgnaization. Participate in activity of illegal banking business, do not get legal protection.
4, a few impacts are bigger collect money illegally, relevant media can have a story, want to pass media and Internet resource, the search inquires relevant enterprise violates a record, prevent repeat of ground of illegal element different.
5, the investment of danger of small to close friends fraction, tall redound suggests and persuade repeatedly, want the many friend with the person of the same trade and professional personage to discuss carefully, discretion is decision-making, prevent to become its to develop the target that get offline, do not want to comply with blindly.
How to prevent to collect money illegally
1, the essence that wants recognize to collect money illegally and harm, rise identify ability, boycott all sorts of temptation self-consciously. Be certain " the sky won't drop pasty " , right " redound of high specified number " , " become rich quickly " investment project undertakes sober analysis, avoid to be deceived.
2, the main feature that should combine to collect money illegally, basically see main body qualification lawful, and the fund raising that its are engaged in whether does the activity win relevant approval; Whether affirmatory fixed redound.
3, should enhance reason to invest consciousness. High income often is accompanying high risk, non-standard economic activity is contain more danger of move gigantic gale.
4, should increase participate in collect money illegally the risk carries consciousness oneself. Want to identify seriously, discretion invests.
Wonderful and ceaseless
