Prevent and combat illegal fund-raising and stay away from financial fraud PPT download

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This is a set of PPT on preventing and combating illegal fund-raising and staying away from financial fraud, with a total of 29 pages;

The PPT template cover uses a background image of financial fraudsters being punished by law. Fill in the PPT title on the right to prevent and combat illegal fund-raising and stay away from financial fraud.

The content page of the PowerPoint template uses a number of promotional illustrations related to illegal fund-raising and financial fraud themes, paired with PPT text layout.

Prevent and combat illegal fund-raising and stay away from financial fraud PPT content introduction:

1. Characteristics of illegal fund-raising

1. Without legal approval from relevant departments. This includes fund-raising approved by departments without approval authority and fund-raising approved by departments with approval authority exceeding their authority.

2. Commitment to repay principal and interest to investors within a certain period of time. In addition to being mainly in the form of currency, repayment of principal and interest also includes payment in kind or other forms.

3. Raise funds from unspecified targets in society, that is, the general public.

4. Use legal forms to conceal the nature of its illegal fund-raising.

2. Main forms of illegal fund-raising

Illegal fund-raising activities involve a wide range of contents and take various forms. Judging from the current case situation, they mainly include four major categories: debt, equity, commodity marketing, and production and operation. The main manifestations are as follows:

1. Illegally raising funds in the name of planting, breeding, project development, manor development, ecological and environmental protection investment, etc.

2. Illegal fund-raising in the name of issuing or disguised issuance of rights certificates such as stocks, bonds, lottery tickets, investment funds, etc. or in the name of futures trading or pawning.

3. Illegal fund-raising by claiming shares and paying dividends.

4. Illegal fund-raising through membership cards, membership certificates, seat certificates, discount cards, consumption cards, etc.

5. Illegal fund-raising through product sales and leaseback, repurchase and transfer, membership development, merchant alliance and "quick points method".

6. Use private "associations", "communities" and other organizations or underground banks to illegally raise funds.

7. Use "virtual" products constructed with modern electronic network technology, such as "electronic shops" and "electronic department stores" to invest in entrusted operations, repurchases at maturity, etc. to conduct illegal fund-raising.

8. Divide properties, real estate and other assets into equal parts and illegally raise funds by selling the disposal rights of their shares.

9. Conduct illegal fund-raising by signing commodity distribution contracts and other forms.

10. Use pyramid schemes or secret connections to illegally raise funds.

11. Use the Internet to set up investment funds to illegally raise funds.

12. Use the form of "electronic gold investment" to illegally raise funds.

3. Common means of illegal fund-raising

1. Promise high returns

In order to attract the masses to be deceived, criminals often fabricate the myth of "pie in the sky" and "becoming rich overnight", and lure investors with the promise of high returns through huge profits. In order to defraud more people to participate in fund-raising, illegal fund-raisers often fulfill the promised principal and interest in full and on time in the early stage of fund-raising. After the fund-raising reaches a certain scale,

They transfer funds secretly or abscond with the money, causing fund-raising participants to

Suffer economic losses.

2. Make up fake projects

Most criminals register legal companies or enterprises, under the guise of responding to national industrial policies, supporting new rural construction, and practicing "economic theory", and their business projects have evolved from traditional planting and breeding industries to high-tech development and raising funds to build houses. , investment and shareholding, sale and leaseback, etc., under the guise of entering into a contract, they fabricated false projects and promised high fixed incomes to defraud public investment.

Some criminals use the name of entrusted financial management to deliberately confuse the concept of investment and financial management. They use new terms such as electronic gold, investment funds, online foreign exchange speculation, and e-commerce to confuse the public, promising stable and high returns, and deceiving the public to invest.

3. Use false propaganda to build momentum

In order to defraud the public's trust, criminals often spend a lot of money on publicity, hiring celebrity endorsements, publishing exclusive interviews in famous newspapers and periodicals, hiring people to widely distribute leaflets, making social donations, etc., to increase publicity and create false momentum. Defrauding public investment.

Some criminals use network virtual space to set up websites in other places or rent overseas servers to set up websites. Some also use online platforms such as websites, blogs, forums, and instant messaging tools such as QQ and MSN to spread false information and defraud public investment.

Once they are investigated, they will quickly close the website and abscond with the money in the name of offline operations not following the rules.

4. Use family affection to deceive

Criminals often use relationships with relatives, friends, fellow villagers, etc. to lure the public into investing with high returns. Some people who participate in MLM, under the mental brainwashing or physical coercion of the MLM organization, in order to complete or increase their performance, do not hesitate to use family and geographical relationships to attract relatives, friends, classmates or neighbors to join, so that the number of participants spreads rapidly and the scale of fund-raising continues to expand.

4. Social harm of illegal fund-raising

Illegal fund-raising activities have great social harm.

First, illegal fund-raising causes participants to suffer economic losses. After illegal fund-raising criminals collect funds through deceptive means, they squander, squander, transfer or illegally possess them at will. It is difficult for participants to recover the funds, and in serious cases, they may even go bankrupt and lose all their money.

Second, illegal fund-raising seriously interferes with the normal economic and financial order and can easily lead to social risks.

Third, illegal fund-raising can easily cause social instability and seriously affect social harmony. Illegal fund-raising often involves large-scale fund-raising, a large number of people, a low fund redemption ratio, and difficult disposal. It can easily cause a large number of social security problems and seriously affect social stability.

Risks and losses caused by participating in illegal fund-raising

According to our country's laws and regulations, losses incurred due to participation in illegal fund-raising activities shall be borne by the participants themselves, and the debts and risks incurred shall not be transferred to state-owned banks and other financial institutions or any other units that have not participated in illegal fund-raising activities. After the claims and debts have been cleared, any remaining illegal property shall be confiscated and turned over to the central treasury on the spot. If the fundraiser still cannot return the funds raised after execution by the People's Court, the participants shall bear the losses themselves. In the process of clamping down on illegal fund-raising activities, local governments are only responsible for organizing and coordinating work. This means that once the public participates in illegal fund-raising, the interests of the participants are not protected by law.

5. Legal penalties for engaging in illegal fund-raising activities

(1) Crime of fund-raising fraud

"Criminal Law of the People's Republic of China"

Article 192: Whoever uses fraudulent methods to illegally raise funds for the purpose of illegal possession, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; if the amount is huge, Or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and a fine of not less than 50,000 yuan but not more than 500,000 yuan; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years or to life imprisonment. , and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan, or have property confiscated.

Article 199 stipulates: The crime stipulated in Articles 192, 194, and 195 of this section shall be committed if the amount is extremely huge and has caused special consequences to the interests of the country and the people. Those who suffer heavy losses shall be sentenced to life imprisonment or death, and their property shall be confiscated.

(2) Crime of illegally absorbing public deposits

"Criminal Law of the People's Republic of China"

Article 176: Whoever illegally absorbs public deposits or absorbs public deposits in disguised form, disrupting financial order, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also or solely be fined not less than 20,000 yuan but not more than 200,000 yuan; the amount shall be: If the circumstances are serious or there are other serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years, and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan. If a unit commits the crime in the preceding paragraph, the unit shall be fined, and the person directly in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.

(3) Crime of illegal business operations

"Criminal Law of the People's Republic of China"

Article 225: Anyone who violates state regulations and commits one of the following illegal business activities, disrupts market order, and the circumstances are serious shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall be fined concurrently or solely to a fine of not less than one and five times the illegal income The following fines shall be imposed; if the circumstances are particularly serious, the person shall be sentenced to fixed-term imprisonment of not less than five years and shall be fined not less than one time but not more than five times the illegal income or property shall be confiscated: (3) Illegal operation of securities, futures or insurance without the approval of the relevant state authorities. business, or illegally engage in fund payment and settlement business.

(4) Crime of contract fraud

"Criminal Law of the People's Republic of China"

Article 224: Whoever, under any of the following circumstances, defrauds the other party of property for the purpose of illegal possession during the signing and performance of a contract, and the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be sentenced to: Or a fine alone; if the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and a fine; if the amount is particularly huge or there are other particularly serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and concurrently Fines or confiscation of property:

1. Signing a contract with a fictitious unit or in the name of another person;

2. Use forged, altered, invalidated bills or other false property rights certificates as security;

3. Without the actual ability to perform, the other party is tricked into continuing to sign and perform the contract by first performing a small-amount contract or partially performing the contract;

4. Accepting goods, payment for goods, advance payment or guaranteed property from the other party and then escaping;

5. Using other methods to defraud the other party of property.

Keywords: Prevent and combat illegal fund-raising, stay away from financial fraud PPT download. .PPTX format;

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Update Time: 2024-09-09

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