亚博买球

湖北启动2020年防范化解非法集资等金融风险宣传教育月活动

投稿: 宜都壹医 时间: 2019-06-18 15:06:03 点击: 1971

守住钱袋子 护好幸福家

——湖北启动2020年防范化解非法集资等金融风险宣传教育月活动

亚博买球jinri,2020nianhubeishengfangfanhuajiefeifajizidengjinrongfengxianxuanchuanjiaoyuyuehuodongzaiyichangyiwangluozhibofangshijuxingqidongyishi。zheishidi8gefangfanfeifajizixuanchuanyuehuodong,jinnianhuodongdezhutishi“shouzhuqiandaizi·huhaoxingfujia”,xuanchuanjiaoyuneirongjujiaofangfanfeifajizi、p2pwangluojiedai、weifaweiguijinronghuodongdengfangmian,tuchufangfanliyongyiqing、fugongfuchandengyoutoukaizhanweifaweiguijinronghuodongdexuanchuan,tishengqunzhongjinrongfazhi、jinrongfengxianyishi。

识别非法集资  防范金融风险

一、什么是非法集资

feifajizishiweifanguojiajinrongguanlifalvguiding,xiangshehuigongzhong(baokuodanweihegeren)xishouzijindexingwei。feifajizixingweixutongshijubeifeifaxing、gongkaixing、liyouxing、shehuixingsigetezhengyaojian。

feifaxing: weijingyouguanbumenyifapizhunhuozhejieyonghefajingyingdexingshixishouzijin;

亚博买球gongkaixing: tongguomeiti、tuijiehui、chuandan、shoujiduanxindengtujingxiangshehuigongkaixuanchuan;

liyouxing: chengnuozaiyidingqixianneiyihuobi、shiwu、guquandengfangshihaibenfuxihuozhejifuhuibao;

shehuixing: xiangshehuigongzhongjishehuibutedingduixiangxishouzijin。

二、非法集资的常见手段

1. chengnuogaoehuibao

bufafenziwangwangyigaoxihuibaoweiyouer,bianzao“tianshangdiaoxianbing”“zuozaijiazhongzhifu”“yiyechengfuweng”deshenhua,tongguobaolixunuoyinyoutouzizhexinganqingyuanjiangzijinjiaojitamenyiqiugaoehuibao。

2. bianzaoxujiaxiangmu

bufafenzidaduotongguozhucehefadegongsihuoqiye,dazhexiangyingguojiachanyezhengcedengqihao,jingyingxiangmuyouchuantongdezhongzhi、yangzhixingyefazhandaogaoxinjishukaifa、lvyouxiangmukaifa、kuangchankaifa、jizijianfang、jiankangyangsheng、touzirugu、xiaofeifanli、shouhoufanzudengneirong,yidinglihetongweihuangzi,bianzaoxujiaxiangmu,chengnuogaoegudingshouyi,pianqushehuigongzhongtouzi。

3. liyongwangluo

亚博买球xianxiatouzishitidian,zaiwangshangdajianp2ptouzipingtai;tongguoshouqurumenfei、huifeidengfangshijinxingwangluojizi、chuanxiaodengfangshi,dadaofeifajizidemude。

4. xujiaxuanchuanzaoshi

bufafenzizaixuanchuanshangwangwangyizhiqianjin,caiqupinqingmingxingdaiyan、jinxingshehuijuanzengdengfangshi,jiadaxuanchuanlidu,zhizaoxujiashengshi。

5. liyongqinqingyoupian

bufafenziwangwangliyongqinqi、pengyoutongxiangdengguanxi,yonggaoehuibaoyouhuoshehuigongzhongcanyutouzi。youxiecanyuchuanxiaorenyuan,zaichuanxiaozuzhidejingshenxinaohuorenshenqiangzhixiaweilewanchenghuozengjiazijideyeji,buxiliyongqinqing、diyuanguanxilalongqinpeng、tongxuehuolinjujiaru。

三、非法集资主要表现形式

亚博买球feifajizihuodongshejineirongguang,biaoxianxingshiduoyang,congmuqiananfaqingkuangkan,zhuyaobaokuozhaiquan、guquan、shangpinyingxiao、shengchanjingyingdengsidalei。zhuyaobiaoxianyouyixiajizhongxingshi:

1. jiezhongzhi、yangzhi、xiangmukaifa、zhuangyuankaifa、shengtaihuanbaotouzidengmingyifeifajizi。

亚博买球2. yifaxinghuobianxiangfaxinggupiao、zhaiquan、caipiao、touzijijindengquanlipingzhenghuozheyiqihuojiaoyi、diandangweimingjinxingfeifajizi。

3. tongguorenlinggufen、rugufenhongjinxingfeifajizi。

4. tongguohuiyuanka、huiyuanzheng、xiweizheng、youhuika、xiaofeikadengfangshijinxingfeifajizi。

5. yishangpinxiaoshouyufanzu、huigouyuzhuanrang、fazhanhuiyuan、shangjialianmengyu“kuaisujifenfa”dengfangshijinxingfeifajizi。

6. liyongxiandaidianziwangluojishugouzaode“xuni”chanpin,ru“dianzishangpu”“dianzibaihuo”touziweituojingying、daoqihuigoudengfangshijinxingfeifajizi。

7. duiwuye、dichandengzichanjinxingdengfenfenge,tongguochushouqifenedechuzhiquanjinxingfeifajizi。

8. liyonghulianwangshelitouzijijindexingshijinxingfeifajizi。

亚博买球9. liyong“dianzihuangjintouzi”xingshijinxingfeifajizi。

四、非法集资的危害

亚博买球yishifeifajiziyanzhongganraolezhengchangdejingji、jinrongzhixu,jiyiyinfashehuibuwendinghedaliangshehuizhianwenti,shenzhiyinfajubudiqudeshehuidongdang;

ershicanyufeifajizidedangshirenhuimengshouyanzhongjingjisunshi,shenzhiqingjiadangchan、jiaporenwang;

sanshifeifajizishuweifaxingwei,canyuzhekenenghuichengdanxiangyingfalvzeren,shoudaofalvzhicai。

五、识别、防范非法集资的对策

1. duigaoxiyouerbudongxin。duigaoehuibaodexuanchuanxulengjingfenxi,shixiang,yigeqiyexuyaoduogaodelirunlv,cainengzhichengdongzhe24%yishangdehuibao?

2. fengxianyushouyichengzhengbi。gaoshouyiwangwangbansuizhegaofengxian,ruguoyourenjieshaogaoshouyidifengxianchanpin,beihouwangwangyinzangzhepianju。

3. buchongbaibumixin。youxiegongsihuafeijuzigaoxuanchuandaguanggao,yongzaofudeshenhuahuyouqunzhong;shenzhizhongjinqinglaimingxingdangdaiyan,zichuizilei。

亚博买球4. buyaobaoyoujiaoxingxinli。youxierenmingzhishifeifajizi,dantantugaoshouyi,renweizijinengjishichoushen,xuzhifeifajizishiweifade,eryidanchushidaijiashicanzhongde。

亚博买球5. bumangcong。youxierencanyufeifajizi,shiyinweishenbiandeqinpenghaoyoutuijian,huozhekandaoqinpenghaoyoucanyuzhuanqulegaoelixi,caimangmujiaru。

6. zhangwobiyaojinrongzhishi。ketongguoguojiaqiyexinyongxinxichaxunxitong,chaxunxiangguanqiyeshifoujubeixiangguanzige,jindingqiyedejingyingfanwei,kantashifouyourongzidezizhi。ciwai,feifajiziwangwangjiezhuchuanxiaoshouduan,yingzhuyishibie。

六、有关注意事项

亚博买球1. jinrongyeshitexujingyingxingye,bixuchipaijingying

亚博买球suchengdejinrongpaizhaoshizhixiangguanjigoujingguojiajinrongjianguanbumenpizhun,congshitedingdejinrongyewudexukezheng,yourenminyinxing、yinbaojianhui、zhengjianhuibanfa。bixujingxukecaikekaizhandejinrongyewuzhuyaoyouyinxing、baoxian、xintuo、zhengquan、qihuo、jinrongzulin、gongmujijin、disanfangzhifudeng。zichanguanliyewu,shuyujinrongyewufanchou,bixuchipaijingying,bixunarujinrongjianguan。juminruyoulicaixuqiu,yingdangxuanzeyinxing、xintuo、zhengquan、jijin、qihuo、baoxianzichanguanlijigou、jinrongzichantouzigongsidengchipaijinrongjigoufaxingdezichanguanlichanpindeng。weijingjinrongjianduguanlibumenxuke,renhefeijinrongjigouhegerenbudedailixiaoshouzichanguanlichanpin。

2. canyufeifajizi,falvbubaohu,zhengfubumaidan

亚博买球genjuwoguofalvfagui,yincanyufeifajizihuodongershoudaodesunshi,youcanyuzhezixingchengdan,suoxingchengdezhaiwuhefengxian,budezhuanjiajiweicanyufeifajizihuodongdeqitarenhedanwei。jizikuandeqingtuiyinggenjuqinglihoushengyudezijin,anzhaojizirencanyudebilijiyutongyideqingtui。jingrenminfayuanzhixing,jizizherengbunengqingtuijizikuande,yingyoucanyuzhezixingchengdansunshi。zheiyiweizheyidanshehuigongzhongcanyufeifajizi,qiliyibushoufalvbaohu,suoshousunshibudeyaoqiuzhengfu、youguanbumenhesifajiguanchengdan。

警惕利用疫情、复工复产等由头开展违法金融活动

骗局一: 网络购物诈骗

亚博买球yiqingqijian,bufafenziliyongrenmenduifangyiyongpindepoqiexuqiujinxingwangluogouwuzhapian,qizhongyimaikouzhaozhapianjuduo,wuzimeidaoshou,fandaobeipian。

骗局二: 网络贷款诈骗

yiqingqijian,yixierenweifangdai、chedai、xinyongkahaikuanfachou。cishi,pianzijiuchenxuerrushishidaikuanzhapian。wangluodaikuanzhapiantaoluyouyixiajifangmian: shouxian,pianzitongguohulianwanghuoshoujifabudaikuanxinxi,yitigong“wudiyadaikuan”“dixidaikuan”“mianxidaikuan”weiyouerjinyibupianqushouhaizhedexinren。qici,guangdajixuzijindeqiyezhujigerenyidanshanggou,zaiantishixiazai“xxxdaikuanpingtai”huotianjiaweixin、qqhou,bianyijiaonashouxufei、baozhengjinyijiyidingqixiandelixidenggezhongliyoulaipianquqiancai。jingfangtixing,ruxudaikuanyingzaiguojiazhengguijinrongjigou(ruyinxing)banli,qiewutanfangbiantanxiaolicongbuzhimingdejiedaipingtaibanli,zheixiepingtaiwangwangbuneng“xuezhongsongtan”,fanerhui“xueshangjiashuang”。

骗局三: 利用网课诈骗

亚博买球yiqingqijian,xuexiaoyanqikaixue、“tingkebutingxue”,bufafenziliyongzheiyidian,maochonglaoshiqianruqqqun,yi“wangshangshoukeshoufei”weiyoushishizhapian,huotongguoduanxindaoqugerenxinxi。tongxuejijiazhangrushoudaojiaofeihuotigonggerenxinxidetongzhi,yaozhudongquguanfangqudaoyanzhengtongzhidezhenshixing。jiaofeiqianyaohexuexiao、laoshitongguodianhualianxidengfangshijinyibuqueren,buxiangmoshengrenzhanghudakuan。

以案说法

武汉某房地产公司、李某等人非法吸收公众存款案

亚博买球wuhanmoufangdichangongsi、limoudengrenfeifaxishougongzhongcunkuananshiwuhanshijinnianlaikaizhandajifeifajizizhuanxianghuodongzhongshejideyiqizhongdaanjian,gaiansheanrenfan26ren,sheandanwei1ge,sheanjiziweifanhaijinedarenminbi24yiyuyuan,sheantouziren1.2wanyuren。2011nianqi,wuhanmoufangdichangongsiweijiejuezijinzhouzhuanwenti,yibaozufanli、daoqihuigoudefangshifeifaxishougongzhongzijin。limoudengshejijijinchanpin,chenglitouziguanligongsizuoweipingtai,xiangshehuigongzhongfeifamujizijin。limoudenghaisheji、kaifa、yunyingp2ppingtai,chenglihulianwangjinrongguanlizhongxin,xugouzhaiquanzhuanrangbiaode,tongguomendianhehulianwangxianshangjinxingtuiguang,chengnuojiyutouzizhegudinghuibao,feifaxishougongzhongzijin。jianghanqufayuanyu2018nian9yueduicianjinxingyishenpanjue,xuanpanhou,beigaorenlimoudeng26renmeiyoushangsu,zhiyoubeigaodanweiwuhanmoufangdichangongsitiqishangsu,wuhanshizhongjirenminfayuanyu2019nian5yuezuochuxingshicaidingshu,bohuishangsu,weichiyuanpan。

十堰蔡某、占某涉嫌非法吸收公众存款案

亚博买球caimoushishiyanzhangwanquyiyaoyegongsidefuzeren,2013nianzhi2016nianqijian,caimoujiqiyaoyegongsijinglizhanmouyigongsixuyaozijinzhouzhuan、banlichanquanzheng、kuozhanyewudengweiyou,xiangshehuigongzhongxuanchuanqitouzilicaixiangmu,bingchengnuoyuelixi1.5%zhi2%,4nianjianxiyinle150yurentouzi,gongxishouzijin6000yuwanyuan。houyouyugongsijingyingbushan,caimouzijinlianduanlie,zaocheng3500duowanyuanzijinwufachanghai。2017nian2yue,zhangwanjingfangchenggongzhenpolezheiyifeifaxishougongzhongcunkuanan。jingshiyanshizhangwanqurenminfayuanpanjue,caimou、zhanmoujunpanchuyouqituxing4nian6geyuebingjiangweifasuodeyuyizhuijiao,fahaigebeihairen。gaiyaoyegongsifanfeifaxishougongzhongcunkuanzui,panchufajin20wanyuan。

[文章来源: 湖北省人民政府网站]

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