What are the common means of illegal fund-raising?

Illegal fund-raising activities have a wide range of contents and forms, mainly including the following:

(a) does not have the real content of real estate sales or does not take real estate sales as the main purpose, and illegally absorbs funds by means of returning to the original sales, after-sales charter, agreed repurchase, and selling real estate shares;

(two) illegally absorbing funds by transferring forest rights or managing on behalf of others;

(3) illegally absorbing funds by planting (breeding), renting planting (breeding) or joint planting (breeding);

(four) illegally absorbing funds by means of commodity repurchase or consignment. There is no real content of selling goods or providing services or the main purpose is to sell goods or provide services;

(five) illegally absorbing funds by means of false transfer of equity or sale of fictitious bonds, etc., which do not have the true contents of issuing stocks and bonds;

(6) illegally absorbing funds or selling fictitious funds in the name of overseas funds, and the contents of the funds raised are untrue;

(seven) without the real content of selling insurance, illegally absorbing funds by means of counterfeiting insurance companies or forging insurance documents;

(8) illegally absorbing funds by investing in stocks;

(9) Illegally absorbing funds by means of entrusted financial management;

(ten) the use of "associations", "cooperatives" and other non-governmental organizations or in the name of farmers' professional cooperatives to illegally absorb funds;

(eleven) in the name of investing in gold, attracting public investment with high profits;

(12) In the name of developing rural supermarket chains, high-interest "loans" were made by holding "investment promotion meetings" and "promotion meetings";

(thirteen) in the name of investment in pension apartments and mutual care in different places. , induce investment to join with high interest;

(fourteen) illegal fund-raising activities with the help of new forms of Internet finance such as peer-to-peer lending platform and crowdfunding platform;

(fifteen) other illegal fund-raising activities.

In case of illegal fund raising, you must not panic first. The parties can report the case immediately. When the rights and interests of the parties are infringed, they can safeguard their legitimate rights and interests through legal channels. If necessary, you can hire a criminal lawyer Wang! Learn/+be strong/@ get involved.