How can it be considered illegal fund-raising?

How can it be considered illegal fund-raising? I think the illegal fund-raising you mentioned may constitute the crime of fund-raising fraud.

Regarding the specific situation of illegal fund-raising, you can enter "illegal fund-raising" in Baidu's search box.

Relevant laws and regulations:

The crime of fund-raising fraud mentioned in article 192 of the criminal law is illegal fund-raising by fraud for the purpose of illegal possession. If the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan or confiscated property.

Is this illegal fund-raising? According to the Measures for Banning Illegal Financial Business Activities and Illegal Financial Institutions,

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 cash, in kind or in other ways within a certain period of time. It has the following characteristics:

(a) fund-raising without the approval of the relevant departments according to law, including fund-raising without the approval of the departments, and approved fund-raising beyond the scope of approval;

(2) Commitment to repay the principal and interest to investors within a certain period of time. The form of debt service includes not only monetary form, but also physical form or other forms;

(three) to raise funds from the social unspecified object, that is, the public;

(four) to cover up the nature of illegal fund-raising in a legal form.

Your boss's mode of operation is not illegal fund-raising.

1. Private lending to raise funds is your boss's personal behavior. Your boss is a party to the loan contract, and his obligation is to repay the principal and interest on time. People outside the loan contract have nothing to do with it, even if they know about the loan.

Your boss borrows money in his own name. As for the use of the lent money, it includes refinancing, buying a house, buying a car and so on. , is his own decision or agreement with the lender. Even if the lender knows that your boss is taking money to refinance for profit, the lender can only claim corresponding rights based on the loan contract, and things outside the loan contract have nothing to do with it.

3. Your employees will have a better life.

Is it illegal for Zhongke Jin Xin to raise funds? Of course not, because you get a return on investment, not just no return on investment.

It is basically certain that it is illegal fund-raising. An energy company does not have any financing license and financial license, and has no financing qualification within the company's business scope. They are absorbing public deposits at high interest rates. Please don't covet high returns, which will take huge risks. You covet his high income, and others covet your principal (transfer).

Property, is this illegal fund-raising? 1. There is an owners' committee in the community, which is composed of all owners. These things need to be built, not just when the property is said to be built, but when the owners' committee decides whether to repair them. If there is no owners' committee, complain to the local neighborhood committee.

2. It is illegal to borrow the property, although its purpose is the property maintenance fee and the profit of the property company. However, the property company made it clear that this was an act of lending and illegal fund-raising.

3. The supervision right belongs to the owners' committee, and all owners have the supervision right.

4. Property companies have their own operating income, and this 5% fee is quite low. If the plan is good, the problem of interest return is not big. But we must pay attention to the direction of this fund. If it is misappropriated for other investments, it is illegal.

The property company can't borrow money from the society at high interest rate, but this property is very smart. The most important thing is to have supervision. That money can't be diverted. If there is misappropriation, report it directly to the public security bureau.

Is it illegal for me to raise funds like this? In essence, you are an intermediary to raise funds for the unit. If the company's fund-raising is legal, it should be a good thing for you to help the company complete the fund-raising task and get higher interest for friends. However, if you get benefits in the process, you must bear corresponding legal responsibilities. When there is a problem with the unit's fund-raising compensation, you will be rewarded again.

Is Tian Hong Fund illegal to raise funds? number

Tian Hong Fund Company is a formal public securities investment fund company in China. Public Offering of Fund (Public Offering of Fund) is a securities investment fund that is supervised by the competent department of * * * and publicly issues beneficiary certificates to unspecified investors. Under the strict supervision of the law, these funds have industry norms such as information disclosure, profit distribution and execution restrictions.

Yu 'ebao is Tian Hongzeng Libao Monetary Fund under Tian Hong Fund Company. The balance treasure on Alipay will not be illegal fund-raising. Such a big sport would have been investigated if it was illegal.

Is cloud computing in the national seal illegal fund-raising? Judging whether it is illegal fund-raising depends on whether the act of absorbing funds from the public (including units and individuals) meets the following four conditions at the same time. Unless otherwise stipulated in the Criminal Law, it shall be recognized as a place for illegally absorbing public deposits or absorbing public deposits in disguised form as stipulated in Article 176 of the Criminal Law:

(a) without the approval of the relevant departments according to law or in the form of borrowing legal business to absorb funds;

(two) through the media, promotion meetings, leaflets, mobile phone messages and other means to promote to the society;

(3) Commitment to repay the principal and interest or pay the return in the form of currency, material object or equity. In a certain period of time;

(four) to absorb funds from the public, that is, the social unspecified objects.

Without publicity to the public, absorbing funds for specific objects within relatives, friends or units does not belong to illegal absorption or disguised absorption of public deposits.

Is this illegal fund-raising for plateau real estate? To judge whether it is illegal fund-raising, we can identify it from the following aspects to prevent investment risks.

First of all, we can judge whether the rate of return is too high by comparing the interest rates of bank loans and ordinary wealth management products. In most cases, the obviously high return on investment is likely to be an investment trap. According to the relevant regulations, those who exceed the national loan interest rate by more than 4 times are not protected by law, which can be used as a reference to judge whether the return is too high. Secondly, through the website of * * * *, you can inquire whether the relevant enterprises are legally listed companies approved by the state, whether they can issue company stocks and bonds, and whether there are equity trading places stipulated by the state. If you don't have the main qualification to issue and sell stocks, sell financial products and carry out deposit and loan business, you are suspected of illegal fund-raising. By inquiring about the industrial and commercial registration materials, we can know whether the relevant enterprises are legally registered and whether they have handled the tax registration.

"If it is still impossible to judge whether it is illegal fund-raising after the above identification, the public can also consult the relevant departments and make a decision after knowing the details. Never invest blindly with luck.

Is Li Chao's loan illegal to raise funds? At present, I have never heard of illegal fund-raising and it has not been reported in the news. It is impossible to give a clear answer, nor can it provide the characteristics and criminal means of fund-raising for reference.

Financing characteristics

1. Fund-raising without the approval of relevant departments according to law, including fund-raising without the approval of approved departments; The department with the power of examination and approval approves fund-raising beyond the power of examination and approval, 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.

Third, raise funds from unspecified objects in society. The "unspecified object" here refers to the public, not a specific minority.

Fourth, 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.

Specific means:

(1) promises high returns and fabricates the myth of "pie falling from the sky" and "getting rich overnight". Lure is the only way for all fraudsters to deceive the masses.

(2) fabricating false projects or concluding trap contracts to deceive the masses into the quagmire step by step.

(3) Confuse the concept of investment and financial management, and let the masses lose their judgment in the face of dazzling new terms.

(4) whitewash the peace, and use the legal coat or celebrity effect to defraud the people's trust.

(5) Using the Internet to commit crimes and evade attacks through virtual space.

(6) expanding the victim groups by means of mental, personal coercion or family deception.