防范非法集资守住“钱袋子”

非法集资套路多多 一着不慎血本无归

● muqian,feifajizianlizhuyaoshejiyixiasanzhongxingshi: diyi,yitouzirugudefangshifeifaxishouzijin;dier,yiweituolicaidefangshifeifaxishouzijin;disan,yishangpinhuigou、jicundaishoudengfangshifeifaxishouzijin

● feifajiziweifandeqianzhifazhuyaobaokuoshangyeyinxingfa、baoxianfa、zhengquanfa、zhengquantouzijijinfa、yinxingyejianguanguanlifahe《feifajinrongjigouhefeifajinrongyewuhuodongqudibanfa》dengfalv、xingzhengfagui

● gongzhongzaitouziqianyidingyaoduigongsideyewujiqitigongdechanpinheshiyixuanwujinxingchongfenlejie,lejiegaiqiyeshifouqudegongshangyingyezhizhao,shifouqudejinrongjianguanbumendepizhunwenshu,zijintouxianglingyushifouanquankekao

□ benbaojizhe  handandong

十一选五□ benbaoshixisheng liang chen

jinnianlai,suizherenmenshourushuipingdetigaoyijihulianwangjishudefazhan,feifajizihuodongpinfanfasheng。chulechuantongdexianxiafeifajizi,haichuxianlehenduoyip2ppingtai、jiaoyajinzuoxianshangrenwuzhuanwaikuaidengxinxingshi,shejineirongguang,biaoxianxingshiduoyang。

feifajiziyanzhongganraolezhengchangdejinrongzhixu,yingxiangshehuidehexiewending,chengweisifajiguanzhongdiandajideduixiang。

6yue1ri,2020nianfangfanfeifajizixuanchuanyuehuodongzhengshilakaiweimu。zheishidi8gefangfanfeifajizixuanchuanyuehuodong,zhutiwei“shouzhuqiandaizi·huhaoxingfujia”。

十一选五neime,feifajizizhuyaoshejinaxiexingshi?youhuiweifannaxiefalv?yugongzhongeryan,ruguobushenzaoyufeifajizi,youdangruheweihuzijidezhengdangquanyi,ruhekuaisushibiehefangfan?

非法集资变化多样

犯罪行为相互交织

十一选五5yue20ri,shenzhenshigonganjujingzhenbumenpohuoleyiqiyilingyangeyuhuoqugaoehuibaodefeifajizianjian,sheanjineyue8915.9wanyuan。

qunian10yuedi,shenzhenshigonganjujingzhenbumen、nanshanpaichusuodengdanweiluxujiedaotouzirenbaoancheng,shenzheneyubaokejiyouxiangongsiyunyingde“eyubao”p2ppingtaifabugonggao,eyubaopingtaicong2019nian10yue21riqiguanting,pingtaidechongzhi、kaibiao、tixiandenggongnengtingzhi,touzirendetouzikuanwufatixian。

juxi,eyubaopingtaishangxianyu2016nian11yue,yitouzieyuxiangguanchanpinweizhu,juticaozuofangshishitouzirenyilingyangguangdonghongyieyuchanyeyouxiangongsieyudexingshi,zaipingtaishangjinxingtouzi,pingtaichengnuobaobenfuxi。

十一选五zheizhishimuqianfeifajizianlizhongdebingshanyijiao。

jushanghaishisongjiangqurenminjianchayuanjianchasanbujianchaguanligezhenjieshao,muqian,feifajizianlizhuyaoshejiyixiajizhongxingshi:

十一选五diyi,yitouzirugudefangshifeifaxishouzijin。fanzuixianyirenwangwangdazheguquanrengoudehuangzi,liyongguquanjilijizhi,xiangtouzirenxunuogaoedefenhongshouyi,xiyintouzizheqianlaitouzi。

dier,yiweituolicaidefangshifeifaxishouzijin。fanzuixianyirenzhenduilaobaixingdetouzixinli,yigerenjiekuandengfangshixishouzijin,bingchengnuogaoehuibao。touzirenjixiwangyujizhongzijinyoushihuoqugenggaodetouzihuibao,ershijishangxianyirenweilehuoqugaoelirun,wangwangbaxishoudeqiankuantouruqitap2ppingtaidenggaofengxiandetouzilingyu,zuizhongdejieguowangwangshixuebenwugui。

disan,bujuyouxiaoshoushangpin、tigongshiyixuanwudezhenshineironghuozhebuyixiaoshoushangpin、tigongshiyixuanwuweizhuyaomude,yishangpinhuigou、jicundaishoudengfangshifeifaxishouzijin。zaizheiyileianjianzhong,fanzuixianyirenbiaomianshangchengligongsixiaoshoushangpinhuozhetigongshiyixuanwu,shijishangbingfeixiwangtongguoxiaofeizhegoumaishangpinhuozhejieshoushiyixuanwuhuoqulirun,ershitongguoxiangtouzizhexunuodaoqihuigoushangpinhuozhejicundaishoudengfangshichengnuobaobenfuxi,liyongtouzizhedehuolixinli,pianqutouzirendexinren,bianxiangxishougongzhongcunkuan。

“eyubaopingtaishuyudisanzhongxingshi。”ligezhenshuo。

zaizhongguochuanmeidaxuewenhuachanyeguanlixueyuanfalvxizhurenzhengningkanlai,congmuqiananfaqingkuangkan,zhuyaobaokuozhaiquan、guquan、shangpinyingxiao、shengchanjingyingdengsidalei。jutibaokuo: yikuodashengchanjingying,touzigaokejikaifa、shengtaihuanbaojinengyuanxiangmudengmingyifeifajizi;taoyonghulianwangjinrongchuangxingainian,shelisuoweidep2pdengwangluojiedaipingtai,caiquxugoujiekuanrenjizijinyongtudengshouduanfeifajizi;feirongzixingdanbaoqiyeyikaizhandanbaoyewuhuotouziweimingjinxingfeifajizi;yitouziyanglaogongyu、yidilianheanyangweiming,yigaoehuibao、tigongyanglaoshiyixuanwuweiyouer,yinyoulaonianqunzhong“jiamengtouzi”jinxingfeifajizi。

zhengningshuo,ciwaihaiyouyijingwaitouzi、gaoxinkejikaifaweiqihao,jiamaohuozhexugouguojizhiminggongsisheliwangzhan,xugouguquanshangshizengzhiqianjinghuozhexunuogaoeyuqihuibaojinxingfeifajizi;tongguozaigediwusedailiren、jiaoguangdequyushelifenzhijigou,xingchengduocengji、guangfanweidefeifajizifanzuiwangluolaijinxingfeifajizihuodong;yifaxinghuobianxiangfaxinggupiao、zhaiquan、caipiao、touzijijindengquanlipingzhenghuozheyiqihuojiaoyi、diandangweimingjinxingfeifajizi;liyongwangluojishugouzao“xuni”chanpin,touziweituojingying、daoqihuigoudengfangshijinxingfeifajizi;yishangpinxiaoshouyufanzu、huigouyuzhuanrang、fazhanhuiyuan、shangjiajiamengyu“kuaisujifenfa”dengfangshijinxingfeifajizi。

zaizhengningkanlai,suizhefanzuishouduandebuduanyanbian,feifajiziyouchuxianlesangexintezheng:

十一选五yishifeifajizifangshibianhuaduoyang。fanzuifenzitongguozhucehefadegongsihuoqiye,dazhexiangyingguojiachanyezhengce、zhichixinnongcunshiyixuanwudengqihao,youchuantongdezhongzhi、yangzhixianggongchengxiangmu、kejikaifa、touzirugu、xiaofeifanlidengfangshizhuanhua。

十一选五ershiduozhongfanzuixingweixianghujiaozhi。fanzuifenzijiangfeifajiziyuchuanxiao、hetongzhapiandengjingjiweifafanzuixingweixianghujiaozhizaiyiqi,caiyongchuanxiaoshouduanshouxianduijizirenyuanjinxingxinao,xunuozhongzhongyouhuitiaojianhehuolimoshi,ranhouzaiyinyoujizi,cengcengxiatao。yibanzaijizichuqi,fanzuifenziwangwangjiji“duixian”huibaochengnuo,pianquxinren,xiyingengduoderenyongyuejiaru,jiziguimoxunsuchengjihejifangda。

sanshifeifajizixuanchuanbuxichengben,liyongmeitizaoshi。rupinqingmingxingdaiyan,zaiyixiemeitishangkandengzhuanfangwenzhang,liyongbaodaoxuanchuanbufaqiyede“yeji”;jiangbufenfeifajizikuantourugongyishiyehuojinxingjuanzeng;guyongyewuyuancuanrushequsanfachuandan,chuanbojizixinxi;jubangezhonghuodong,bingzaixianchangduixianhongli,rangcanyurenyuanxianchangdaotiantou,weifeifajizihuodongxuanchuan“xianshenshuofa”。

突出重点防早打小

明确分工强化协作

十一选五ligezhenfenxicheng,feifajiziyejuyouxianmingdeerciweifaxingdetezheng。qisuoweifandeqianzhifazhuyaobaokuoshangyeyinxingfa、baoxianfa、zhengquanfa、zhengquantouzijijinfa、yinxingyejianguanguanlifahe《feifajinrongjigouhefeifajinrongyewuhuodongqudibanfa》dengfalv、xingzhengfagui。shejidexingfazhuyaoshifeifaxishougongzhongcunkuanzui、shanzifaxinggupiao、gongsi、qiyezhaiquanzuiyijijizizhapianzui。

zaizhengningkanlai,duijinxingfeifajizihuodongde,chuleyizhaoguidingjiyumeishouweifasuode、fakuan、qudifeifacongshijinrongyewudejigoudengxingzhengchufawai,duigouchengfanzuide,haiyaoyifazhuijiuqixingshizeren。canyufeifajizihuodongbushoufalvbaohu。

十一选五juzhengningjieshao,youguanfalvmingqueguiding,yincanyufeifaxishougongzhongcunkuan、feifajizihuodongshoudaodesunshi,youcanyuzhezixingchengdan,ersuoxingchengdezhaiwuhefengxian,budezhuanjiajiweicanyufeifaxishougongzhongcunkuan、feifajizihuodongdeguoyouyinxingheqitajinrongjigouyijiqitarenhedanwei。zhaiquanzhaiwuqingliqingtuihou,youshengyufeifacaiwude,yuyimeishou,jiudishangjiaozhongyangjinku。zaiqudifeifaxishougongzhongcunkuan、feifajizihuodongdeguochengzhong,difangzhengfuzhifuzezuzhixiediaogongzuo,erbunengcaiqucaizhengbokuandefangshilaimibufeifajizizaochengdesunshi。

duiyuyufanghedajifeifajizi,zhengningjianyi:

shouxian,tuchuzhongdian,fangzaodaxiao。yaotuchuwangluojiedai、simujijin、yanglaoshiyixuanwu、xunihuobi、dianzishangwudengxingyelingyu,tuchulaonianren、qingnianxueshengdengzhongdianqunti,tuchuchezhanguangchang、shichangshangqu、diantijiandengzhongdianquyu,zuohaoxuanchuanjiaoyu。

十一选五qici,mingquefengong,qianghuaxiezuo。yaojianchishudiguanlizeren、xingyejianguanzerenbingzhong,jiaqiangfangfanhedajifeifajizigechengyuandanwei、gexianquzhijiankuabumenkuaquyuxiezuo,zengqiangfangfanhedajifeifajizixuanchuanjiaoyudezhenduixing、youxiaoxing。

十一选五zuihou,yindizhiyi,zhuzhongshixiao。yaotuokuanxuanchuanqudao、fengfuxuanchuanxingshi。

zailigezhenkanlai,zaiyufangfeifajizifanzuihuodongfangmian,zhengfuhexiangguanbumenyingdangjinyibujiaqiangyulunxuanchuan,shilaobaixingnenggouchongfenrenshifeifajizideliyouxing、qipianxing;duiyugongshangxingzhengbumeneryan,yingdangjiaqiangduiyugongsishelideshenhe,faxianquefashitijingyinghuodong、youfeifajizixianyidegongsi,yingdangbuyupizhunsheli,yijingshelide,yingdangjishiguanting。zaidajifeifajizifanzuihuodongfangmian,sifajiguanyingdangquanmianshoujixiangguanzhengju,qieshibaohutouzirendehefaquanyi,zhenzhengzuodaobuwangbuzong。

中老年人容易受骗

认真识别谨慎投资

十一选五jieshou《fazhiribao》jizhesuijicaifangdegongzhonggenghaoqideshi,feifajizigengrongyijiangnaxierenzuoweizhongdianduixiang,zaoyufeifajizideshouhaizheyibanjuyoushenmeyangdetedian。

duici,ligezhenshuo,feifajizihuodongdeduixiangzhuyaoshineixieyoutouziyiyuan,qieyouxianzhizijin,duihulianwangjinrongdengxinxingtouzimoshiyouquefalejiedequnti。sifashijianzhong,zhonglaonianrengengrongyibeifeifajizihuodongsuomihuo。youyugaibufenquntiyibandouyouyidingdejingjijichu,youtouziyiyuan,danshishehuishangdetouziqudaoyoujiaoweikuifa,jiazhigaibufenquntikangfengxiannenglijiaodi,buyuanchengshoujiaogaodefengxian,yinxingdelicaichanpinyaomelilvjiaodi,yaomefengxianjiaogao,yincifeifajizizheizhongchengnuobaobenfuxidetouzihuodongyidingchengdushangjiumanzulezheileiquntidetouzixinli。

zaizhengningkanlai,muqian,feifajizidengjinrongfengxiangaofadelingyubaokuorongzizhongjie、wangluojiedai、simujijin、yingshiwenhua、pifalingshou、dianzishangwu、fangdichan、jiaoyichangsuo、shenonghezuozuzhi、ziyuankaifa、yanglaoshiyixuanwu、yiliaojiankang、minbanjiaoyudengxingye。

“zuirongyishangdangshoupiandeduoweiliushoulaonianren、dagongzu、zaidudaxuesheng、tuixiurenyuandengqunti。”zhengningshuo,zheixierendadouyoulianggetedian,yishishouzhongyoudaliangxiansanzijin,kewangwending、gaoshouyidetouziqudao;ershirenqingshehuicunzaiminjianjiedaixisu,beihairenduifeifaxichuzhecunzairenshenxinlai,renmenwulunshiyudaoshenghuokunnanhaishishengchankunjing,shouxianxiangdaodedoushiqiuzhuyuqinpenghaoyouzhoujiduguonanguan,ruoyoulezhifutujingxuyaochoujizijin,gengshiyao“youfutongxiang”,lashurenruhuo,shurenyouzhaoshuren,xingchenglecengcengzhijie、jianjiederenqingwangluo。

neime,gongzhongyingdangruhekuaisushibiehefangfanfeifajizi?ruguobushenzaoyufeifajizi,youdangruheweihuzijidezhengdangquanyi?

“gongzhongzaitouziqianyidingyaoduigongsideyewujiqitigongdechanpinheshiyixuanwujinxingchongfenlejie,lejiegaiqiyeshifouqudegongshangyingyezhizhao,shifouqudejinrongjianguanbumendepizhunwenshu,zijintouxianglingyushifouanquankekao。”zhengningshuo。

ligezhenzejianyi,gongzhongshouxianyaorenqingfeifajizidebenzhiheweihai,zijuedizhigezhongyouhuo,duiyugaoehuibao、kuaisuzhifudetouzixiangmulengjingfenxi,bimianshangdangshoupian。qici,zaitouzishiyingdangchongfenlejietouzideneirongjiqiyedezizhi,jiehefeifajizidetezheng,zhongdianshenchajizihuodongshifouhuodepizhun、shifouchengnuogaoehuibaodeng。duiyuneixiemeiyoushitijingyinghuodongqiechengnuogaoehuibaodetouzi,yingdangtigaojingti。yibanlaishuo,touzililvgaoyu10%detouzi,touzirenyingdanggewaixiaoxin。zuihou,yaozengqianglixingtouziyishi,gaohuibaowangwangbansuigaofengxian,xurenzhenshibie,jinshentouzi。

ligezhenshuo,ruguobushenzaoyufeifajizi,yingdangjishiliucunxiangguanzhengju,jishibaojing。tebieshitouzihetong、shouju、xieyi、fukuanpingzhengdengzhongyaodetouzipingzheng,touzirenyidingyaotuoshanbaocun。ciwai,shijianzhongchangchangyinweitouzirenbaoanyanchi,daozhisifajiguanbunengdiyishijianchakouxiangguanzhengju,zuizhongyinweizhongyaozhengjudemieshi,wufazhuijiuxiangguanrenyuandezeren。