This can be handled by filing a lawsuit in court or calling the police.

A partnership usually has a partnership agreement. If one party violates the partnership agreement, the non-defaulting party can claim rights and interests against the other party based on the agreement, usually by filing a lawsuit in court.

Unless there is evidence that the other party did not intend to return the investment money and profit dividends when signing the partnership agreement, for example, the other party clearly stated that it was a fraud, etc., then the case can be reported to the public security for suspected fraud.

Article 266 of the "Criminal Law of the People's Republic of China": "Whoever defrauds public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or solely be fined; if the amount is huge or there is a

In other serious cases, the offender shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined. If the amount is particularly huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined or his property shall be confiscated.

If there are regulations, follow the regulations. Extended information: Equity investment under the following circumstances may be suspected of illegal fund-raising: 1. The characteristics of the crime of illegally absorbing public deposits determine that it must be carried out through certain media within a certain range, such as the media,

Publicity can be made public to the public through the Internet, promotion meetings, flyers, mobile phone text messages, word of mouth, etc. The degree of publicity can be deep or shallow. It can be made public with great fanfare in newspapers, magazines, television, the Internet and other media, or it can be publicized at a certain level.

Disclosure within a certain scope. Because of the illegality of the act itself, this kind of disclosure often has a certain scope. For example, it may be secret compared to regulatory agencies and law enforcement agencies, and the perpetrators often use legal forms and names.

Propaganda is carried out to conceal the actual illegal purpose. 2. The perpetrator of the capital guarantee commitment generally promises to repay the principal and interest or provide returns in the form of currency, physical objects, equity, etc. within a certain period of time, and this commitment to repay the principal and interest is

It does not have to be cashed in money, it must be returned in valuable physical objects, and the offset of claims and debts can also be used; the return does not have to be cashed in the name of interest, and can also be cashed in other names. If there is no commitment to repay the principal and interest, it does not have it.

With the characteristics of "deposits", the behavior does not constitute the crime of illegally absorbing public deposits, but it may constitute other crimes. 3. Membership commissions In accordance with relevant laws and regulations, the income comes from the commissions of downlines, the number of people exceeds 30, and the level exceeds level three.

Defined as illegal pyramid schemes. Some shell companies, through careful packaging, create fake web pages and fake stock price charts, use high-profile and luxurious press conferences to defraud investors' trust, openly sell original stocks, and use high commissions and rewards to induce investors to make artificial profits.

It develops more offline. It forms a model of "paying membership fees, pulling offline, and collecting commissions". The combination of these methods to achieve the purpose of illegal pyramid selling and making money quickly has been suspected of crime, which is a typical illegal fund-raising behavior.

4. Debt investment and lending business are projects that require permission according to the State Council. Currently, private equity funds are not authorized by laws and regulations to engage in debt investment if they reach a certain scale. They are suspected of operating illegal financial businesses. According to relevant administrative regulations, the Chinese people

The bank may confiscate the illegal income and impose a fine of not less than 1 time but not more than 5 times of the illegal income; if there is no illegal income, a fine of not less than 100,000 yuan but not more than 500,000 yuan and other administrative penalties may be imposed, and the industrial and commercial administrative department may also cancel the business registration.

Illegal financial business, with huge business volume or income, or causing heavy losses to the country or causing other serious consequences, or if the person fails to repent after administrative punishment, will be suspected of illegal business crimes. 5. A limited partnership uses financing to establish a limited partnership enterprise.

In the name of partnership agreement, the sponsor only needs to inform investors about the company they are investing in and the promised returns, and does not need to explain in detail the background, operations and financial situation of the invested company.

This invisibly creates obstacles for investors to understand specific projects.

As the "Partnership Law of the People's Republic of China" stipulates that "a limited partnership shall be established by more than two but less than fifty partners. The promoters often set a minimum threshold. In order to collect the funds required to meet the investment threshold, the investment

It is often the case that multiple people pool their funds to buy one share, and it is named under one person's name. Therefore, this kind of limited partnership may actually be a means to cover up illegal fund-raising activities.