[Prevent illegal fundraising] There are many illegal fund -raising routines.

Author:Today Time:2022.06.18

In recent years, illegal fund -raising performance has been diversified, and the means have been renovated and concealed. In order to improve the masses' awareness of the ability to identify illegal fund -raising and risk prevention, maintain the healthy development of financial order and the stability of the social situation, the People's Procuratorate of the Chengxiang District actively carried out publicity activities to prevent illegal fund -raising in accordance with the law.

On June 15, the police of the Putian People's Procuratorate and the People's Procuratorate of the Chengxiang District went to Hualin Industrial Park to jointly carry out publicity activities to prevent illegal fund -raising.

At the event site, the prosecutors introduced the characteristics, expressions, and common methods of illegal fundraising through the form of electronic publicity posters, issuing publicity manuals, on -site explanations, and consulting. The masses identify, prevent, and resist illegal fund -raising, and popularize the correct investment and financial knowledge to the masses, guide the masses to establish a rational investment concept, and consciously stay away from and resist illegal fund -raising activities.

More than 30 people answered the questions at the event and distributed more than 120 announcements.

The prosecutor will send you a prevention of illegal fund -raising manual, please check!

The real case that happened to you and me

Retrospective

From September 2014 to June 2015, the defendant Wu Moumou and other people fictional projects arranged for salesmen to go to the park, street and other crowded areas, especially places with more elderly people to issue leaflets on the grounds of expanding business scale. For publicity, the elderly with investment intentions are used to obtain trust in bait with bait, and illegally absorb funds. After investigation, Wu Moumou and others illegally funded more than 15 million yuan. After the procuratorial organs filed a public prosecution, the court sentenced Wu to a term of ten years and six months in prison for fund -raising fraud, and fined 300,000 yuan.

Retrospective

From November 2014 to May 2015, the defendant Cao Moumou registered the establishment of a branch in Putian, and used the company to expand its operating scale and invest in shares. Unsteady public absorbs funds in large quantities. After investigation, Cao Moumou illegally absorbed more than 5 million yuan in public deposits. After the procuratorial organs filed a public prosecution, the court sentenced Cao Moumou to four years and six months in prison for illegally absorbing public deposits, and fined 150,000 yuan.

Source: Rong Media Center, Chengxiang District, Putian City

Edit: Lin Youming

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