Shaanxi Ding 'an Culture Media Company was established for three years, and now we are looking for funds (private enterprises, informal employees). Is it a scam? Interest 4 points

It's not a scam, but it's risky. It's not recommended to participate in fund-raising.

The reason for this is the following：

1. I found that the fund-raising of this company was approved, but I learned that the company was established on 20 16 and there were no employees, which was not normal in itself. I suggest that you don't believe this fund-raising behavior and don't participate.

2. Don't believe that you can get high returns as long as you save money, and you can get high returns as long as you manage money! Because there is no pie in the sky, the thing of getting rich overnight will only exist in dreams. Keep your eyes open, expose the illegal fund-raising scam, take care of your wallet and protect your happy family.

1. Shaanxi Dingan Culture Media Company:

Shaanxi Dingan Culture Media Co., Ltd. was established on July 20, 20 16. The legal representative is Wang Jungang, and the business scope of the company includes: corporate image design and brand promotion; Brand marketing planning and promotion; Enterprise marketing planning; Enterprise management consulting; Business information consultation; Etiquette celebration service; Exhibition service; Conference and exhibition services; Market research; Sales of craft gifts, calligraphy and painting; Computer graphic and animation design and production; Web design; Translation services; Rental and sales of conference equipment and stage equipment; Enterprise staff training (internal); Organize and plan cultural exchange activities; Corporate culture exchange; R&D, computer software and hardware sales and technical services; Database development and storage services; Design, production, agency and release of advertisements.

2. How to judge whether it is illegal fund-raising:

Illegal fund-raising is not an independent crime. In criminal law, illegal fund-raising refers to the crime of illegally absorbing public deposits and the crime of fund-raising fraud The Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Laws in the Trial of Criminal Cases of Illegal Fund-raising stipulates that illegal fund-raising falls into the following four situations:

(1) Absorbing funds without the legal approval of relevant departments or in the form of legal operation;

(2) Publicity to the public through media, promotion meetings, leaflets, mobile phone messages, etc.

(3) Commitment to repay the principal and interest or pay the return in the form of currency, material object and equity. In a certain period of time;

(4) Absorb funds from the public, that is, unspecified objects in society. It is not illegal or disguised to absorb public deposits by absorbing funds from relatives, friends or units to specific objects without publicity to the society.

Summary: Compared with bank loan interest rates and ordinary wealth management products, whether the rate of return is too high, in most cases, the obviously high return on investment is likely to be an investment trap. According to China's regulations, if the interest rate of private loans exceeds the interest rate of bank loans by more than 4 times, it is not protected by law and can be used as a reference to judge whether the return is too high. The normal annual profit of an enterprise will generally not exceed 20%, and the distribution of ultra-high return on investment cannot last long. Through the government website, you can inquire whether the relevant enterprises are legally listed companies, whether they can issue company stocks and bonds, and the equity trading places stipulated by the state. If you don't have the main qualification to issue and sell stocks, sell financial products and carry out deposit and loan business, you are suspected of illegal fund-raising. Inquire whether the relevant enterprises are registered legal enterprises and whether they have handled tax registration through the industrial and commercial registration materials. Some influential illegal fund-raising crimes will be reported by the media. It is necessary to search whether the relevant enterprises have criminal records through media and Internet resources to prevent criminals from committing crimes in different places. If they don't trust their relatives and friends, they may also be cheated. They should consult knowledgeable people and make prudent decisions to prevent them from becoming their development goals. You can consult the relevant departments, and you must not blindly invest with luck.

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