focus on!Report of illegal fund -raising clues in the field of Laixi Pension Service See →

Recent,

Some institutions and enterprises

In the name of "pension service" and "health care",

Taking "high interest, high returns" as bait

Implement illegal fund -raising activities,

Absorb the funds of the elderly,

Causes serious property losses and mental harm to the elderly,

There are major risks.

May 17,

The National Aging Office, the Ministry of Public Security, the Ministry of Civil Affairs, and the China Banking Regulatory Commission four departments issued

Regarding the risk reminder of illegal fund -raising in the field of pension,

Please be vigilant for the elderly and family members,

Enhance risk prevention awareness and ability to distinguish,

Consciously stay away from illegal fundraising,

Prevent your own interests from damage.

A few days ago,

Laixi City Prevention and disposal of illegal fund -raising work leaders

Released illegal fund -raising risks in the field of pension

And clue reporting method

Look at it together!

1. The form of illegal fund -raising in the field of pension

1. Illegal fundraising is illegal in the name of providing "pension services". Some institutions have obviously exceeded the bed supply capacity commitment service, in order to handle the "VIP card", "membership card", "prepaid card", prepaid "pension service fee" and other names to collect high membership fees, margins or recharge for membership cards to members Illegal fundraising.

2. illegally fundraising under the name of investing in the "pension project". Some institutions or enterprises under the name of investing, joining, and investing in health care bases, in the name of selling fictional pension apartments or long -term rental pension beds, sales of pension apartments, etc. Interest, "private equity funds" and other forms of illegal fundraising.

3. illegally fundraising in the name of selling "elderly products". Some companies do not have the real content of sales products or do not take the sales of goods as the main purpose. , To induce elderly groups and implement illegal fundraising.

4. Illegal fundraising in the name of "pension in house". For the purpose of illegal possession, some companies, under the banner of "pension with houses", seduce the elderly to sign the promotion meeting and community propaganda methods, to seduce the elderly to sign "loan" or "borrowing", "mortgage", "guarantee" and other related agreements. , To obtain borrowing funds, then purchase its "wealth management products" and promise to pay high interest funds for illegal fundraising.

2. Main risk

1. High interest cannot be fulfilled. The high interest promised by institutions or enterprises mainly comes from the fees paid by the elderly, which belongs to the east wall to supplement the west wall. Most companies do not exist in the legitimate service entity and income that matches their commitments. It is difficult to continue to maintain the operation of funds. High -amount is only a fraud gimmick. Once the capital chain breaks, the high interest cannot be paid, and the principal is difficult to recover.

2. Fund security cannot be guaranteed. Institutions or enterprises are beyond the principal and interest of the sustainable profit level, and the high amount of interest is used as a bait to deceive the money for the elderly. A large number of funds from the public are difficult to be effectively supervised, and the initiative is controlled by the initiative.

3. Pension demand cannot meet. In the way of institutions or enterprises, the trust of the elderly is deceived and promised to the elderly to promise the elderly for high -end pension services or selling pension products. It often cannot achieve the expected results, and the elderly's pension needs cannot be effectively met.

Third, clue reporting

In accordance with the relevant provisions such as the "Regulations on the Prevention and Disposal of Illegal Funding", illegal fundraising and illegal fund -raising assist people will seriously investigate legal responsibilities and participate in the risk of illegal fundraising. Remind the majority of elderly people and family members to increase their vigilance, enhance risk prevention awareness and recognition ability, consciously stay away from illegal fundraising, and prevent damage to interests. The general public can actively report to the relevant departments if they discover the criminal clues of illegal crimes. The acceptance department will keep confidence in the real name, identity information and contact information of the reporter in accordance with the law, and determine the reward in accordance with relevant regulations. The clue reporting method is published as follows:

Laixi Local Financial Supervision Bureau

Contact number: 0532-88406518

Email address: [email protected]

Communication and office address: No. 6 Floor, Building 1, Gemini Building, Beijing East Road, Laixi City

Postcode: 266600

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Source: Laixi Finance

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