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Guangzhou police destroyed six illegal fund-raising fraud prompted the masses to prevent the three companies tricks
Xinhua Guangzhou April 12 (Reporter Kombo) Guangzhou Municipal Public Security Bureau office on the 12th informed that Guangzhou illegal fund-raising activities for the rise of the situation since the end of 2008, Guangzhou police recently carried out special operations to combat illegal fund-raising crimes, has dealt with six companies of illegal fund-raising fraud, uncovered 11 related cases,louboutin femme prix, according to the law of 30 suspects were detained.
According to the Guangzhou police, since the end of 2008, illegal fund-raising activities in Guangzhou crime on the rise,prada lunette de soleil, many people especially the elderly deceived. Guangzhou police in February this year from within the city organized a special campaign to combat crime illegal fund-raising, has cracked a contract fraud Guangzhou Development Co., Ltd. Guangzhou, a business management case of illegal deposits from the public, financial fraud Yu Moulan Case and Beijing an international company and a number of prominent cases greater impact cases.
Guangzhou police analysis, from the relevant criminal cases of illegal fund-raising, the current practices of such crimes has three main features:
First, in addition to the usual way MLM "successor head",swarovski orecchini, but also the emergence of new ways through the Internet MLM. The former as March 4, 2009 Haizhu District of Guangzhou City Public Security Bureau cracked the case of an international MLM company Beijing, the suspect,cappelli 47brand, who 郭某娟 banner of "direct marketing" under the banner of ginseng products, the establishment of a "pyramid "type of salesman personal relationships, and is divided into four different levels, through the development of downline members and get promoted to the level of commission; the latter as the Guangzhou Municipal Public Security Bureau of Economic Investigation Detachment cracked Guangzhou, a joint company of illegal business case, the suspect Kwak, who use the Internet MLM,chapeau nfl, sell so-called virtual "servers", signed a cooperation agreement with the channel operators who cheated, defrauded more than 1,peuterey ebay,000 investment funds within six months of the masses more than 200 million yuan.
Second,chaussure nike, high returns as bait, the right to use so-called voucher stocks, bonds,chapeau chicago bulls, lotteries, investment funds and other issue or a disguised issued by or on behalf futures, pawn as well as project development, estate development, environmental protection and other illegal deposits from the public investment ʱ   For example,giuseppe zanotti pas cher, Guangzhou City, a Science and Technology Co., Ltd. the case of illegal deposits from the public, Zhang Mouchuan, Xiaomou Ying and others to the high interest rate of 25% interest in return for the bait, without issuing "stock", to the weak awareness of prevention in the elderly masses of illegal fund-raising,basket adidas, the masses know the truth of a total of more than 2,500 to participate in "investment", "subscription",louboutin, involving up to more than 350 million yuan.
Third, business investment and cooperation, signed on behalf of the shareholder agreement, shareholder dividends, etc., made false contracts, fraud, money. For example, 余某兰 fund-raising fraud February 11,hogan interactive, 2009 Yuexiu District of Guangzhou City Public Security Bureau cracked heavy,ceinture stefano ricci, Yu Moulan claimed in Huizhou City of Guangdong Province,ceinture ermenegildo zegna, with a garment factory, and has signed a processing performance clothing with the two television stations contract, can earn 20-30% of profits in investment cooperation period, defrauded Hwang 8 people total 2.35 million yuan.
Guangzhou police to remind the masses of illegal fund-raising from four aspects of crime prevention,escarpin louboutin occasion, first abandon riches and greed mentality,cartier bracciali, establish a correct financial management concepts,hermes bracciali, do not be illegal funds promised high returns lured and deceived; the second is to refuse MLM, each forms of pyramid schemes are illegal, investors do not participate in such activities; third is to reject the so-called "investment advisory",gucci bracciali, "property broker" and so do not have the qualifications to sell securities intermediaries, such illegal securities activities are illegal ; Fourth is deception to promptly consult or report to government departments, not to return for additional investment is encouraged criminals and fool, and thus help to defraud the company intercede, interfere with the public security organs normal law enforcement activities.
 
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