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You must have heard or seen these words somewhere
Maybe at some point you or your family was moved
Uchizumi !!!
These are all tricks of "illegal fundraising"!
In order to protect everyone's wallet
The editor has carefully prepared a short film
Truly restore the whole process of the victim being deceived
May 15th is
National Public Security Organs' Publicity Day on Combating and Preventing Economic Crimes
The theme is "Unite with the people, protect for you"
Let's learn this together
Protect your "money bag"
What is illegal fundraising?
According to the Regulations on the Prevention and Handling of Illegal Fundraising, illegal fundraising refers to the act of absorbing funds from unspecified targets by promising to repay principal and interest or giving other investment returns without the permission of the financial management department of the State Council in accordance with the law or in violation of national financial management regulations.
Illegal fundraising may be constituted
What kind of crime?
According to the current criminal law of the mainland, illegal fundraising may constitute the crime of illegally absorbing deposits from the public and the crime of fundraising fraud.
The crime of illegally absorbing public deposits refers to the act of illegally absorbing public deposits or absorbing public deposits in disguised form in violation of national financial management laws and regulations, thereby disrupting the financial order.
The crime of fundraising fraud refers to the use of fraudulent methods to illegally raise funds for the purpose of illegal possession, in violation of the provisions of relevant financial laws and regulations, disrupting the normal financial order of the state, and infringing on the ownership of public and private property, and the amount is relatively large.
Legal Index: Articles 176 and 192 of the Criminal Law of the People's Republic of China
The specific modus operandi of illegal fund-raising activities
One is the promise of high returns. Illegal fundraisers promise high returns, creating the myth of "getting rich overnight". In order to deceive more people to participate in fundraising, criminals often fulfill the promised principal and interest on time and in full in the early stage of fundraising, and after the fundraising reaches a certain scale, they may break the capital chain or abscond with the money due to poor management, and investors will suffer economic losses.
The second is to fabricate false projects. Most of the illegal fundraisers indeceive the public by registering legitimate companies or enterprises, in the name of responding to national policies, innovation and entrepreneurship, and fabricating various false projects in the name of responding to national policies, innovation and entrepreneurship, etc.
The third is false propaganda and momentum. Illegal fundraisers are good at publicizing and building momentum, holding various product promotion meetings, annual meetings, etc., hiring celebrities to stand on platforms, publishing advertisements on radio and television and Internet platforms, publishing exclusive interview articles in newspapers and periodicals, organizing the distribution of leaflets, and making social donations.
Fourth, the use of family affection to deceive. In order to increase their performance and seek illegal benefits, some illegal fundraisers will adopt methods similar to pyramid schemes, and do not hesitate to take advantage of family and geographical ties to fabricate lies that they have obtained high returns, and attract relatives, friends, classmates or neighbors to join, so that the number of participants will spread rapidly and the scale of fundraising will continue to expand.
How to prevent illegal fundraising?
The "look at it and think twice" method to prevent illegal fundraising
Look at the four. To look at the legitimacy of financing, in addition to whether the business license of the enterprise has been obtained, it is also necessary to see whether the financial business license of the national financial management department has been obtained. Second, look at the content of the propaganda to see whether the propaganda contains or implies "guaranteed, risk-free, high returns, and stable profits and no losses". Third, look at the business model, whether there is a physical project, the authenticity of the project, the direction of the funds, the way to obtain profits, etc. Fourth, look at whether the main body participating in fundraising is mainly for specific groups such as the elderly.
Think. Think about whether you really understand the company, the product, and the market. Think twice about whether high profits are in line with market rules. Think twice about whether your own economic strength can withstand the consequences of a full loss of principal.
Wait overnight. When encountering relevant investment fundraising publicity, you must prevent hot-headedness, seek the opinions of your family members first, and then decide overnight. Don't blindly believe in publicity, acquaintance introductions, expert recommendations, and don't be tempted by usury to invest blindly.
Police remind
Circumventing the trap of illegal fundraising
"Three essentials, three unnecessary"
First, be rational and don't take chances. There will be no pie in the sky, and what will fall is either a "trap" or a "trap".
Second, be steady, don't take risks. High yield means high risk, and it can also be an investment scam, and you will lose all your money if you invest once!
Third, we must be vigilant and not blind. "Rich returns, attractive conditions, rare opportunities, and limited places" are all likely to be fools, so we must be vigilant, vigilant, and vigilant!