1. What are the main manifestations of illegal fund-raising?

1, illegally raising funds in the name of planting, breeding, project development, manor development, ecological and environmental protection investment, etc.

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 pawn.

3. Illegal fund-raising by claiming shares and participating in dividends.

4. Illegally raise funds through membership cards, membership cards, seat cards, discount cards and consumer cards.

5. Illegal fund-raising by means of commodity sales and leaseback, repurchase and transfer, membership development, business alliance and "quick points method".

6, the use of private "societies", "societies" and other organizations or underground banks for illegal fund-raising.

7. The use of modern electronic network technology to build "electronic stores", "electronic department stores" and other "virtual" products to invest in entrusted operations, repurchase due and other illegal fund-raising activities.

8. Divide real estate, real estate and other assets equally, and illegally raise funds by selling their share disposal rights.

9. Illegal fund-raising in the form of signing commodity distribution contracts.

10, illegally raising funds in the form of pyramid schemes or secret series.

1 1. illegal fund-raising through the internet and other forms.

12, illegally raising funds in the form of "electronic gold investment".

13, illegally raising funds in the form of tempting investment in pension apartments and health vacations with high interest rates;

14, illegally raising funds in the form of "education reserve";

15, illegal fund-raising in the form of P2P peer-to-peer lending business (financing-fund pool mode, where unqualified borrowers publish false loan information on the platform, a typical Ponzi scheme).

Second, what are the four elements of fund-raising fraud?

1, object element

The object of infringement is a complex object, which not only violates the ownership of public and private property, but also violates the national financial management system. In modern society, capital is an indispensable resource and production factor for enterprises to carry out production and operation.

2. Objective factors

Objectively speaking, the actor must be guilty of defrauding a large amount of illegal fund-raising.

3. Main elements

The subject is a general subject, and any natural person who has reached the age of criminal responsibility and has the ability of criminal responsibility can constitute this crime.

4. Subjective factors

Subjectively, it is deliberately constituted, with the purpose of illegal possession.

Illegal fund-raising will cause losses to the interests of others. As long as it absorbs public deposits for illegal purposes or obtains relevant benefits by fraudulent means, it constitutes a criminal offence. Generally, the punishment will be judged according to the result of the crime, and the punishment for different crimes will be completely different.