The Ministry of Public Security illegal fund-raising tricks renovation should carefully choose the i

in new network on 21 April, some provinces and cities announced a number of using the network platform to illegal fund-raising case, deputy director of the economic crime investigation department under the Ministry of public security Han Hao pointed out that, in recent years the illegal fund-raising way retrofit, illegal fund-raising crime emerge in an endless stream, the masses need strong risk awareness, careful selection of investment channels.

Chinese CBRC held a press conference today, illegal fund-raising, the inter ministerial Joint Conference Office Liu Zhangjun, the Supreme People's court punishment three Court vice president Luo Guoliang, deputy director, deputy director of the Policy Research Office of the Supreme People's Procuratorate, the Inexpensive NFL Jerseys Ministry of public security law Han Yaoyuan Economic Crime Investigation Bureau Han Hao introduced to guard against illegal fund-raising related work, published "about management issues the applicable law of criminal cases of illegal fund-raising opinions", started in 2014 to prevent illegal fund-raising publicity and education activities.

Han Hao points out, in recent years the illegal fund-raising way retrofit, the public security organs in the work mainly has the following six typical methods:

first is the name of the private bank by fake, state support for private capital to initiate the establishment of financial institutions policy, that has been or is bidding for the private banking licence, fictitious name private banks offer original stock or absorb deposits.

second is non financing guarantee companies to carry out illegal financing guarantee business name, this is mainly two aspects: one is the sale of false financial products, two is a fictional character in the name of the borrower, loan guarantee fund illegal absorption.

third is the overseas investment, high-tech development banner, fake or fictional well-known international companies set up websites, and published in the online sale of offshore funds, the original stock, listed on overseas stock markets, the development of new and high technologies such as information, fictional shares of listed value-added prospects or promised high expected return, lure people to the designated individual account remit money, and then close the website, carrying spies.

fourth is the "endowment" banner, the two prominent forms: one is the foreign investment, joint care for Cheap NBA Hats old-age apartment, with high returns, providing the service for the bait, lure elderly people "to join investment"; two is organized by the so-called health lectures, free medical examination, free travel, release of small gifts, to lure the elderly people invested.

fifth is the illegal fund-raising to price repurchase cheap jerseys from china collection name. With no value or low price of commemorative coins, commemorative stamps, the collection as a tool, claiming to have great appreciation of space, at the appointed time after the repurchase commitment to high prices, luring people to buy, and then absconded with the money.

sixth P2P is under the guise of the name of illegal fund-raising. That apply the Internet financial innovation concept, the establishment of the so-called P2P network cheap throwback NFL jerseys lending platform, Gregory as bait, take the borrower and the use of funds, the fictional false bidding information absorption of public funds, suddenly shut a website or absconded with the money.

Han Hao points out, the public security organs to remind the masses, Cheap Beanies illegal fund-raising crime emerge in an endless stream, need to strengthen the risk consciousness, careful selection of investment