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Beware of 10 new ways of illegal fund raising

2019/5/14 15:17:46   source:sdchina.com

The Information Office of Shandong Provincial People’s Government held a press conference this morning to introduce the fight against economic crimes in Shandong province. Han Jie, chief of the economic crime investigation corps of Shandong Provincial Public Security Department, briefed on the most fraudulent and deceptive forms of illegal fund-raising crime to remind the public.

In recent years, criminals involved in illegal fund raising have been changing their tactics to trick the public. More and more cases manifest the misdeed playing up to the national policies. Criminal activities under the guise of state-sponsored policies on innovation, poverty alleviation, charity and mutual assistance, and elderly care have become increasingly deceptive.

Here are 10 investment and financial management-related frauds to watch out for.

The first is the fraud under the guise of making money though watching advertisements and rebating after consumption.

The second is the fraud under the guise of investing overseas equities, options, foreign exchange and precious metals, etc.

The third is the fraud under the guise of high returns or “free” elderly care from investment in the pension industry.

The fourth is the fraud under the guise of private equity investment and business partnership but without the business registration of enterprise.

The fifth is the fraud under the guise of investment in virtual currency and blockchain.

The sixth is the fraud under the guise of poverty alleviation, charity and mutual assistance.

The seventh is the kind of advertising in the street and around the stores and supermarkets.

The eighth is the kind of soliciting elderly people by organizing inspections tours, travel and lectures, etc.

The ninth is the kind that locates the so-called investment and financial management companies, websites and servers outside China.

The tenth is the kind that requires the payment of investment funds in cash, or to individual accounts and overseas accounts.

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Sponsor:Information Office of Shandong Provincial People’s Government