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Stay away from illegal fundraising and beware of high-interest temptations.

Release time:

2019-05-27

Source:

The main characteristics of illegal fundraising—stay vigilant.

1. Heighten vigilance

1. Don't buy financial products from institutions without a financial license.

2. Don't believe promises of guaranteed principal and high returns;

3. Be vigilant if a promise offers an annualized return exceeding 6%.

4. Annualized returns exceed 8%, while fraud could exceed 92%;

5. Don't blindly follow investment trends, and don't easily believe in high-interest financial products.

II. Main Characteristics of Illegal Fundraising

1. High-interest temptation: Promising principal protection with exceptionally high interest rates.

2. Small favors and token gestures. The organization holds activities such as “Buy financial products for a chance to win big prizes (with gifts and cash back)” and lures participants with incentives like free rice, flour, appliances, and complimentary tours.

3. “Humanistic Care.” For the elderly population, we employ methods such as phone conversations and home visits to strengthen emotional bonds and achieve our goals.

4. Golden Signboard: Displaying trophies, medals, certificates, or photos of a leader’s inspection to explicitly or implicitly suggest a close connection with that leader.

5. Project advantages. The project leverages national policy slogans such as “inclusive finance,” “military-civilian integration,” and the “Belt and Road” initiative, claiming that its investment projects involve high technology, new energy, blockchain, and other fields—yet provides no actual evidence of practical applications.

6. “High-end” services. Implement a membership system, leveraging elite information as member profiles to entice investors into joining and offering “high-end” services.

7. Mobile solicitation. Setting up stalls and booths in crowded areas such as communities, supermarkets, and shopping malls to distribute advertisements for “financial products,” with a particular focus on elderly individuals as the primary target audience.

3. How to file a report?
You can report via four different channels.
First, telephone reporting:

1. Dial 23601731, the hotline for reporting illegal fundraising; 2. Dial 88908890, the convenient services hotline; 3. Dial 12315, the dedicated hotline for consumer complaints and reports; 4. Dial 23990110, the dedicated hotline for legal advisory services on preventing and combating economic crimes.
Second, log in to the “Tianjin Municipal Illegal Fundraising Reporting Center” online platform, fill in the relevant information, and submit your report via the internet.
Third, report via email; the email address is: tjscfjb@163.com ;
Fourth, report the incident to the nearest public security organ.

Keywords:

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400-853-9866

Phone:+86 22-27811658,+86 22-27811660,+86 22-27811666,+86 22-59611505
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