论文部分内容阅读
尽管非法集资骗术花样翻新,但总有一些共同之处,笔者梳理出了以下几种常见的非法集资手法,提醒公众警惕。没有明确标的虚拟理财“月收益30%”“1万元一年变23万元”“满15天即可提现”……一家名为“MMM金融互助社区”凭借高额收益,曾一度吸引投资者趋之若鹜。2015年以来,与之类似的虚拟理财相继出现。此类虚拟理财多以“互助”“慈善”“复利”为噱头,无实体项目支撑,无明确投资标的,无实体机构,以高收益、
Despite the illegal fund-raising tricks tricks renovation, but there are always some things in common, I sort out the following common illegal fund-raising practices to remind the public vigilance. There is no clear target of the virtual financial “Monthly income of 30% ” “10,000 yuan a year to change 230000 yuan ” “15 days to withdraw ” ... ... a named “MMM financial mutual aid community ” by virtue of High returns, once attracted investors rush. Since 2015, similar virtual financial management has emerged. Such virtual financial services to “mutual aid ” “charity ” “compound interest ” as a gimmick, no physical support, no clear investment targets, no entity, with high yield,