Is it illegal to raise funds? Yes, it was reported in the news that they were suspected of illegal fund-raising. You can Baidu yourself. . .
Is 580 auto insurance supermarket illegal to raise funds?
Why doesn't Morgan money belong to the idea of illegal fund-raising? Mmm is more like illegal fund-raising (of course, this doesn't mean anything about mmm). The concept of using virtual currency for Morgan coins can not be regarded as fund-raising, but as investment, because I spent money to buy a cloud mining machine to make the cloud mining machine produce Morgan coins, instead of saying that new members will pay the money and give it directly to other members. This is a business relationship, not a loan relationship.
Under what circumstances are private equity funds suspected of illegal fund-raising, as long as they are not fund-raising according to law, this determination can be made. If there is no private equity fund license, raise funds from unqualified investors, publicize and promote them publicly, and the amount of a single private equity fund is less than 654.38+0 million, and so on. For details, please refer to the Measures for the Administration of Raising Behavior of Private Investment Funds, the Securities Investment Fund Law and the Interim Measures for the Supervision and Administration of Private Investment Funds.
I have illegal fund-raising in Linzhang in the last five days! When did this happen?
It is not illegal for manufacturers to recruit distributors. I am a commodity manufacturer. Now I am recruiting dealers all over the country. It is not illegal to raise funds for investment, or it is not illegal to rent a place and sign an agreement.
The recent situation of illegal fund-raising of e-commerce in Longyan The specific case of a criminal case needs to be known by the case-handling organ, and the case-handling organ that needs confidentiality cannot disclose it.
Legal basis:
Article 206 of the Procedures for Handling Criminal Cases by Public Security Organs shall know the identities of witnesses and victims and the relationship among witnesses, criminal suspects and victims before interrogation. When inquiring, the witness and the victim shall be informed of the legal responsibility that they must truthfully provide evidence and testimony and intentionally commit perjury or conceal criminal evidence.
Investigators are not allowed to disclose the case or express their opinions on the case to witnesses and victims, and it is strictly forbidden to use illegal means such as violence or threats to question witnesses and victims.
Are the wealth management products of Huachuang Securities illegal fund-raising? At present, I have never heard of illegal fund-raising, and it has not been reported in the news. I can't give a clear answer, nor can I provide the characteristics and criminal means of fund-raising for reference.
Financing characteristics
1. Fund-raising without the approval of relevant departments according to law, including fund-raising without the approval of approved departments; The department with the power of examination and approval approves fund-raising beyond the power of examination and approval, that is, the fund-raiser does not have the qualification of fund-raising subject.
2. Promise to repay the principal and interest to investors within a certain period of time. Debt service is mainly in the form of money, but there are also physical and other forms.
Third, raise funds from unspecified objects in society. The "unspecified object" here refers to the public, not a specific minority.
Fourth, cover up the essence of illegal fund-raising in a legal form. In order to cover up their illegal purposes, criminals often sign contracts with investors (victims) and pretend to be normal production and business activities in order to maximize their ultimate goal of defrauding funds.
Specific means:
(1) promises high returns and fabricates the myth of "pie falling from the sky" and "getting rich overnight". Lure is the only way for all fraudsters to deceive the masses.
(2) fabricating false projects or concluding trap contracts to deceive the masses into the quagmire step by step.
(3) Confuse the concept of investment and financial management, and let the masses lose their judgment in the face of dazzling new terms.
(4) whitewash the peace, and use the legal coat or celebrity effect to defraud the people's trust.
(5) Using the Internet to commit crimes and evade attacks through virtual space.
(6) expanding the victim groups by means of mental, personal coercion or family deception.
How to resist the temptation of high interest rates and stay away from illegal fund-raising,
What is illegal fund raising?
Illegal fund-raising refers to the behavior that a unit or individual raises funds from the public by issuing stocks, bonds, lottery tickets, investment fund securities or other bond certificates without the approval of the competent department in accordance with legal procedures, and promises to repay the principal and interest to investors in cash, in kind or in other ways within a certain period of time.
2. What are the characteristics of illegal fund-raising?
(1) Absorbing funds from unspecified social objects without the approval of relevant departments according to law, or in the form of legal operation.
(2) Create momentum through false propaganda. Through the media, promotion meetings, leaflets, mobile phone messages and other means to promote to the society. In order to cheat the public's trust, criminals often spend a lot of money on propaganda and make a big splash. They used celebrity endorsements, published exclusive articles in famous newspapers, widely distributed leaflets and donated money to defraud the public's investment. Some lawless elements use cyberspace to build websites in different places or rent overseas servers to build websites. Some also spread false information through online platforms such as blogs and forums and instant messaging tools such as QQ and MSN to defraud the public of investment. Once verified, quickly close the website and abscond with the money.
(3) Commitment to high returns. Promise to repay the principal and interest or give a return in the form of money, kind, equity, etc. In a certain period of time. In order to attract the public to be deceived, criminals often fabricate the myth of "pie falling from the sky" and "getting rich overnight" to attract attention through profiteering lies. In order to defraud more people to participate in fund-raising, criminals often pay the promised principal and interest in full and on time at the initial stage of fund-raising, so that fund-raising participants can taste the sweetness. After raising funds to a certain scale, they secretly transfer funds or abscond with money, causing economic losses to fund-raising participants.
(4) using family to cheat. Criminals often use relatives, friends, fellow villagers and other relationships to lure the public to participate in investment with high returns.
3. How to distinguish illegal fund-raising?
Illegal fund-raising activities involve a wide range of contents and forms. Judging from the current situation, it mainly includes creditor's rights, equity, commodity marketing and production and operation. Mainly in the following forms:
(1) fabricate false projects and illegally raise funds in the name of planting, breeding, project development, eco-environmental investment, etc. By registering legitimate companies or enterprises, criminals mostly operate projects ranging from traditional planting and breeding to high-tech development, raising funds to build houses, investing in shares, and leaseback after sale under the banner of responding to national industrial policies and supporting new rural construction. Making up false projects under the guise of concluding contracts, promising high fixed income and defrauding public investment. Under the guise of entrusted financial management, some lawless elements deliberately confuse the concept of investment and financial management, and confuse the public with new terms such as "electronic gold", "investment fund", "internet speculation" and "e-commerce", promising to stabilize high returns and trick the public into investing.
(2) Illegal fund-raising in the name of issuing or disguised shares, bonds, lottery tickets, investment funds and other rights certificates, or futures trading or pawning.
(3) illegal fund-raising under the guise of claiming shares and participating in dividends.
(four) illegal fund-raising by means of membership card, membership card, seat card, discount card, consumption card, etc.
(five) illegal fund-raising by means of commodity sales and leaseback, repurchase and transfer, membership development, business alliance, and "quick points method".
(six) the use of "associations", "societies" and other non-governmental organizations or underground banks to raise funds illegally.
(seven) illegal fund-raising by using virtual products such as "electronic stores" and "electronic department stores" constructed by network technology, entrusting business investment, repurchase at maturity, or setting up so-called false investment funds.
(8) dividing property, real estate and other assets into equal parts, and illegally raising funds by selling the right to dispose of their shares.
(9) illegal fund-raising in the form of pyramid schemes or secret series.
4. What are the hazards of illegal fund-raising?
Illegal fund-raising activities have great social harm, mainly in the following aspects:
(1) Illegal fund-raising is likely to cause economic losses to participants. Criminals of illegal fund-raising often squander, waste, transfer or illegally possess funds after they gather them by deception. It is difficult for participants to recover their funds, or even lose everything.
(2) Illegal fund-raising seriously interferes with the normal economic and financial order and easily leads to social risks.
(3) Illegal fund-raising can easily lead to social instability and seriously affect social harmony. Illegal fund-raising often involves a large scale of fund-raising, a large number of participants, a low proportion of funds turned over, and great difficulty in disposal, which easily leads to a large number of social security problems and seriously affects social stability.
5. How to prevent illegal fund-raising?
(1) We should clearly understand the nature and harm of illegal fund-raising, improve our identification ability, and consciously resist all kinds of temptations. Firmly believe that "there will be no pie in the sky", calmly analyze the investment projects that claim "high return" and "get rich quickly" to avoid being deceived.
(2) Correct identification of illegal fund-raising activities mainly depends on whether the qualification of the subject is legal and whether the fund-raising activities it engages in are approved by the relevant departments; Whether to raise funds from unspecified social objects; Whether to promise high returns, because illegal fund-raising generally promises a high proportion of fund-raising returns; Whether to cover up the nature of illegal fund-raising in legal form.
(3) Strengthen the awareness of rational investment and protect their own rights and interests. High returns are often accompanied by high risks, and irregular economic activities contain great risks.
(4) Enhance the awareness of participating in illegal fund-raising at your own risk. Illegal fund-raising is illegal, and the funds and related interests invested by those who participate in illegal fund-raising are not protected by law.