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How is illegal fund-raising finally handled?
1. How to deal with illegal fund-raising? Illegal fund-raising shall be confiscated, liquidated and returned to the victims by public security organs or judicial organs. Illegal fund-raising refers to the behavior that a unit or individual raises funds from the public by issuing stocks, bonds, lottery tickets, investment fund securities or other creditor's rights certificates without the approval of the relevant departments in accordance with legal procedures, and promises to repay the principal and interest to investors in the form of money, kind and other income within a certain period of time. Illegal fund-raising often shows the following characteristics: first, it is not approved by 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 examine and approve fund-raising. The second is to 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. The third is to raise funds from unspecified objects in society. The "unspecified object" here refers to the public, not a specific minority. The fourth is to cover up the essence of illegal fund-raising in a legal form. Illegal fund-raising (according to the provisions of the Notice on Banning Illegal Financial Institutions and Illegal Financial Business Activities) refers to the behavior that a unit or individual raises funds from the public by issuing stocks, bonds, lottery tickets, investment fund securities or other creditor's rights certificates without the approval of the relevant departments in accordance with legal procedures, and promises to repay the principal and interest to investors in cash, in kind or in other ways within a certain period of time. 2. Illegal fund-raising takes the following forms: (1) absorbing funds by issuing securities, membership cards or debt certificates; (2) Divide real estate, real estate and other assets into equal parts, and raise funds at high interest rate by selling their shares; (3) illegal fund-raising in the form of folk clubs; (four) illegal fund-raising in the form of signing economic contracts such as commodity distribution; (5) Issuing lottery tickets or issuing them in disguised form to raise funds; (six) illegal fund-raising in the form of pyramid schemes or secret series; (7) illegal fund-raising in the form of orchard or manor development. (eight) the use of modern electronic network technology to build "electronic stores", "electronic department stores" and other "virtual" products to invest in entrusted operation, repurchase and other illegal fund-raising; (nine) illegal fund-raising by setting up investment funds through the Internet; (10) Illegal fund-raising in the form of "electronic gold investment". The handling procedure of illegal fund-raising is very complicated, because it involves the recovery and liquidation of fund-raising funds and the later restitution, which needs to be carried out in strict accordance with the provisions of relevant laws. Relevant events must be handled and identified within the scope permitted by law. If illegal fund-raising is recovered by illegal means, it is illegal in itself and should be strictly prohibited. The specific situation should be carried out according to the determination of the case by the judicial organs.
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