Get behind collects money illegally reach pass those who sell " 13 kinds of idea "
Collect money illegally change of pattern of guilty activity method goes, have very strong concealment quality. For this, row adduce collects money illegally reach pass those who sell crime " 13 kinds of idea " , following and common characteristic will help numerous people enhance the ability that identifies crime.
Collect money illegally often country of make use of, area or industry, finance develops policy, dummy " investment project " " product of conduct financial transactions " , fictional investment prospect, it is bait with usury, undertake fund raising illegally to social community.
1. manages with condition grandfather name, publicize the project such as the conduct financial transactions outside alleged investment area, gold, futures phonily, some is in outside the condition, the high-grade hotel that is like country of Hong Kong, Macao and Taiwan, southeast Asia is held " investment " recommend meeting;
2. gathering account fastens the account that opens in churchyard with foreigner name, use at receiving the investment fund of investor;
The website of the company of 3. promise high income registers the ground, server seat is outside the condition or company tall valve is a foreigner, undertake false conduct propaganda;
4. with the network fictitious revaluation, over-the-counter trading, capital helps each other, gold, precious metal, futures, foreign currency trades etc for stunt, the investor that entice invests, urge development another person especially and give deduct a percentage from a sum of money;
Project of name of website of 5. frequent commutation, investment;
6. company website is not had put on record formally;
7. gives a part deduct a percentage from a sum of money, share out bonus, interest namely with individual account or cash collection capital, spot or instant consign capital;
Yield of 8. promise freeboard, especially promise " static state " " dynamic " accrual;
9. exceeds a company to register the scope of operations that register apparently, did not pursue financial business intelligence especially;
10. flows in the crowd such as street, supermarket, bazaar, collect a place to place vendor's stand, set a dot to extend " product of conduct financial transactions " advertisement, especially with in old age basically solicits an object artificially.
1. makes up or ill-natured country or area develop policy, for instance " the country is pilot " " western big development " " upper bay is built " " capital is run " " 1040 projects " " sunshine project " etc;
2. is being hit " reform innovates " manage, the cover that invests mode, for instance " electronic business affairs " " consumption returns profit " " chain is sold " " chain joins in " " concessionary manage " " network game " " click advertisement to gain profit " " charities " " love helps each other " " consumptive provide for the aged " " the fund outside the condition, primitive an investment " , electron;
3. claims high income, include: Static accrual, dynamic accrual, straight push award, layer award, right touch award, award seeing a drop, leadership award, breed award of outstanding achievement of award, taxation form award, government award, village to wait.
Public security mechanism expresses, will hit crime lawfully stoutly. In the meantime, will insist to hit crime and safeguard innovation development to pay equal attention to, hold to the criminal policy of aid of broad severe look, what achieve legal effect, economy effect, society result hard is organic and unified.
Earnest warn broad investor, cogent increase identify, be on guard of all kinds and illegal collect money the ability of behavior, right of all kinds drop financing action, must maintain high vigilance. Remember well without fail:
Investment has risk risk to must be carried oneself
