Zhejiang Heming Asset Fraud

2. Zhejiang Heming Asset Management Co., Ltd. was established on 20 17-09-05, with the legal representative of Kevin·Z, registered capital of 50 million yuan and unified social credit code of. The enterprise address is located at -024, 3rd floor, Block B, Chuangyi Road 199, Keqiao District, Shaoxing City, Zhejiang Province. Its industry is business service industry, and its business scope includes: asset management, fund management, investment management, venture capital, industrial investment, and investment consulting (without the approval of the financial supervision department, it is not allowed to engage in financial businesses such as financing deposits, financing guarantees, and wealth management on behalf of customers). (Projects subject to approval according to law can only be operated after approval by relevant departments). The current operating condition of Zhejiang Heming Asset Management Co., Ltd. is survival.

3. If the company commits fraud, it shall promptly report the company fraud to the relevant departments and collect the evidence of the company fraud. Employees who directly participate in the company's criminal activities are objectively directly involved in criminal activities and subjectively recognize the company's business model (whether it constitutes a crime does not affect the establishment of the crime), which is likely to constitute a crime; Employees who are not directly involved in the company's criminal activities only help the company's criminal activities. Whether it constitutes a crime depends on whether they subjectively know the company's business model. If the evidence can prove that there is a subjective understanding of the company's business model, it may constitute a crime.

How to identify cheaters

1. The information network era has accelerated the expansion of the convenient space for people to obtain communication news and technical knowledge, and promoted the improvement of the overall financial literacy of society. At the same time, telecom fraud cases still occur from time to time. The reason is that, in addition to technical blessing, fraudulent means are more subtle, and there are also sinister intentions of criminals to use human nature to love their families. So we should always keep a cool head. Analyze carefully, think secretly, don't be impulsive, don't trust others, let them say "hype", but you should have your own ideas.

Listen to what he says and see what he does. No matter how perfect he is and how good his reasons are, you must show your attitude after observing his actions and knowing his details.

3. Be a good observer. Generally, liars who are full of rhetoric are usually lack of self-confidence and are easy to show their guilty conscience! Therefore, as long as we boldly take advantage of each other's timid psychology and then look for the other person's small handle, we can refute each other and expose each other's "peep show."