Step 1: Draw a cake. Illegal fund raisers will weave one or more projects as big as possible. Under the guise of "new technology", "new revolution", "new policy", "regional chain", and "virtual currency", etc., it depicts a blueprint of high expected returns, which "suspends" the appetite of participants in fund-raising and makes them feel "not to be missed" and "opportunity is not lost". Illegal fund raisers generally draw large "pie" to attract the attention of participants as much as possible.

Step 2: Build momentum. Make use of all resources to make the momentum bigger. Illegal fund raisers usually hold various promotional activities, such as press conferences, product promotion meetings, on-site observation meetings, experience day activities, knowledge lectures, etc; Organize group tourism, investigation, etc., and give small gifts such as rice, flour, oil, telephone bills, etc; A large number of "technical certifications", "award certificates" and "government approvals", whether true or false, are displayed; Announce some leaders' inspection of film and television materials, and take group photos of company leaders with government officials and stars; The event was deliberately selected in the government conference center and auditorium, which was deceptive in its large scenes and high specifications.

Step 3: Absorb money. Try every means to get money from your pocket. Through rebates and dividends, illegal fund raisers give participants a first taste of "sweetness", making them believe that putting money in his place not only has considerable income, but also is safer than putting it in his pocket. Participants not only pour out their own money, but also mobilize relatives and friends to join in, raising more and more money.

Step 4: Run. Illegal fund raisers often run away after a period of "sucking money", or because the original "Ponzi scheme" is empty, or because the capital chain is broken due to poor management. The fund-raising participants suffered heavy economic losses and even lost their money.

According to Chinese laws and regulations, The losses incurred due to participation in illegal fund-raising activities shall be borne by the participants themselves, The resulting debts and risks shall not be transferred to any other unit that is not involved in illegal fund-raising activities. The return of funds raised shall be based on the remaining funds after the liquidation and the proportion of participation of the fund raisers. If the fund raiser is still unable to return the funds raised after the execution of the people's court, the participant shall bear the loss on its own. This means that once the public participates in illegal fund-raising, their interests are not protected by law, and the losses suffered cannot be claimed by the government, relevant departments and judicial organs.

According to the Opinions of the Supreme People's Court, the Supreme People's Procuratorate and the Ministry of Public Security on Several Issues Concerning the Application of Law in Handling Criminal Cases of Illegal Fund Raising, Those who provide assistance for others to illegally absorb funds from the public and collect agency fees, commissions, rebates, commissions and commissions from them, which constitute a joint crime of illegal fund-raising, shall be investigated for criminal responsibility according to law.

Don't take small favors, and be vigilant for free projects;

Personal information should be kept confidential, and membership forms should be noted;

The enterprise background is not credulous, and the bait name is High Interest;

Financial management and investment should be rational, and happy life is as sweet as honey.