June 2023 is the 11th nation's 11th prevention of illegal fund -raising promotion month,The theme is "Keep the money bag Protect millions of houses "。What is illegal fundraising? How to prevent illegal fund -raising?

I. What is illegal fund -raising?

Illegal fundraising refers to the financial management department of the State Council in accordance with the law or violating the national financial management regulations，Promise to repay the principal and interest or give other investment returns，Actions that absorb funds from unspecified objects。

2. Common Routine of illegal Gamination

(1) Putting on the facade of the company，Create the illusion of strength。Nils often set up a company，Application of industrial and commercial licenses、Tax registration and other procedures，Looks legal，In fact, there is 2024 European Cup Football Websiteno financial qualification。

(2) Formulating investment project，Seduces the masses。Form gradually upgrade，Packaging is investment financial management、Wealth Management、Financial Mutual Fortune、Overseas listing、Private equity equity and other various financial management projects，and promise to have a guarantee、repurchase、Low risk、High returns, etc.。

(3) Confusion of investment concepts，It is difficult for ordinary people to judge。illegitimants will be listed on listing at the local shareholding center，Moving the listing of listing in the OTCBB market in the United States is listed on Nasdaq; some use electronic gold、Investment Fund、New nouns such as Internet speculation fooled the masses，false names for new investment tools or financial products。

(4) Promise high returns，Formation of "getting rich" myth。illegitimants Bet on today's European Cup matchesat the beginning to fully fulfill the principal and interest of the preliminary investors on time，Then dismantle the east wall to make up the west wall，Use the later people's money to fulfill the previous principal and interest，After reaching a certain scale，Constitution transfer funds，Escape from the model。

Three, prevent illegal fund -raising, "Three Three Three Don't"

(1) Reasonable，Don’t luck。The pie will not fall in the sky，Isn't it "trap" or "trap"。To adhere to the rational bottom line，Don't be blinded by gambling mentality and luck!

(2) Stable，Don’t adventure。High income means high risk，It may also be an investment scam，Investment once will be lost! To evaluate your own ability reasonably，Carefully determine the risk to bear the willingness，No adventure investment!

(3) Be wary，Don't blindly。"Rich benefits、Be wary!Bet on today's European Cup matches、Rare opportunity、Limited quota "is likely to be flickering，Be careful、alert、Be wary!

4. illegal fund -raising types in the common pension field

(1) illegal fund -raising in the name of providing "pension services"。Some institutions obviously exceed the bed supply capacity commitment service，To handle "VIP card", "Member Card", "Prepaid Card"、Pre -pay "Pension Service Fees" and other names，Get a high member fee from members、13869_13886。

(2) Illegal fundraising is under the name of investing in the "pension project"。Some institutions or enterprises invest in investment、Join、Enter the health care base，Selling fictional pension apartments or long -term rental pension beds、Sales of the right to use the right to use the paddish apartment，Back to sales、Rent -sale after -sales、agreed to repurchase、Promise high interest、"Private Equity Fund" and other forms 2024 European Cup Online Football Bettingof illegal fundraising。

(3) illegal fundraising under the name of selling "elderly products"。Some companies do not have the real content of sales products or do not take sales products as the main purpose，Adopt product repurchase、Store for sale、Consumption Rebate、Free medical examination、Free travel、Gift gifts、Conference Marketing、Health Lecture、Experts' free consultation and other methods deceive、induced elderly group，Actions to implement illegal fundraising。

(4) illegal fund -raising in the name of claiming to be "old -age care"。Some companies are the purpose of illegal possession，With the banner of "pension with the house"，A promotion meeting through holding a promotion meeting、Community publicity and other methods，Lao elderly people to sign "borrowing" or "borrowing", "borrowing", "mortgage", "guarantee" and other related agreements，Today's European Cup football scheduleMortgage houses to obtain borrowing funds，Then purchase its "financial product" and promise to pay high interest, etc. illegal fundraising。

5. Proposal to prevent illegal fund -raising in the field of pension

(1) "Look"。The company has the "pension business" license issued by the civil affairs department，Is there any qualification for social financing;

(2) "Ask"。Consultation children、Legal workers' opinions，or listen to civil affairs、Public Security、People's Bank of China、Professional Opinions and suggestions of Banking Insurance Supervision and local financial supervision;

(3) "Learn"。Listen to watch radio and television，Learning Newspaper Books，Improve risk recognition ability。