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.
2. What does the form of illegal fund-raising not include?
1, without the approval of relevant departments according to law, including fund-raising without the approval of departments with approval authority; The department with the power of examination and approval ultra vires to approve fund-raising, 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.
3. Raise funds from unspecified social objects. The "unspecified object" here refers to the public, not a specific minority.
4. 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.