Core Viewpoint - The article emphasizes the risks associated with illegal fundraising activities, highlighting the deceptive tactics used by fraudsters to lure individuals into investing in schemes that promise high returns with little to no risk [1][3][4]. Group 1: Illegal Fundraising Tactics - Illegal fundraising is defined as the act of collecting funds from unspecified individuals without proper authorization from financial regulatory authorities, often promising returns or other benefits [3]. - Common areas of illegal fundraising include real estate schemes, online lending, virtual currency trading, and various investment projects disguised as legitimate businesses [3][4]. - Fraudsters often promise high returns, create false projects, use misleading advertising, and exploit personal relationships to expand their schemes [4][6][7]. Group 2: New Types of Scams - Recent advancements in technology have led to the emergence of new fraudulent schemes, including those related to cloud farming, health services, and high-tech investments, which are often marketed with exaggerated promises of returns [6][7]. - Scammers utilize tactics such as hosting promotional events, offering small gifts, and showcasing fake certifications to build trust and attract investors [6][7]. - The article warns that these scams can escalate quickly, leading to significant financial losses for participants, often resulting in the perpetrators disappearing with the funds [6][7]. Group 3: Prevention Measures - The public is urged to remain vigilant against offers of high returns and to educate themselves about common fraud tactics [8][9]. - It is recommended to verify the legitimacy of investment opportunities by checking for proper licenses and regulatory approvals, and to be cautious of any promises of guaranteed returns [8][9]. - Individuals should protect their personal information and be skeptical of unsolicited financial communications that request sensitive data or prompt immediate financial transactions [9].
守住“钱袋子”!多银行提醒防范非法集资套路,这些“坑”不要踩
Bei Jing Shang Bao·2025-06-15 10:36