What are the common means of illegal fund-raising in Liaocheng in 2022?

What are the common means of illegal fund-raising in Liaocheng? 1, promising high returns, fabricated the myth of "pie falling from the sky" and "getting rich overnight". Lure is the only way for all fraudsters to deceive the masses. In order to attract more people, criminals often promise investors high returns in the form of rewards and points rebates. Some returns are as high as several hundred times. In order to defraud more people to participate in fund-raising, illegal fund-raisers started by paying the principal and interest of investors in the early stage in full and on time, then robbing Peter to pay Paul, and then using the fund-raiser's money to pay the principal and interest in the early stage. After reaching a certain scale, they secretly transferred funds and fled with the money. 2. Fabricate false projects or conclude trap contracts to deceive the masses into the quagmire step by step. Some lawless elements defrauded public funds in the name of planting cactus, spirulina, aloe, pitaya, cordyceps sinensis, breeding ants, black guinea pigs, sika deer and recycling poultry; Some attract public deposits in the name of developing so-called high-tech products; Some fabricate false projects such as afforestation and fund-raising to build houses to defraud the masses of "shares"; Some promise high fixed income and absorb public deposits through the way of store leaseback. 3. Confuse the concept of investment and financial management, and let the masses lose their judgment in the face of dazzling new terms. Some criminals use new terms such as electronic gold, investment funds and online hype to confuse the masses and pretend to be new investment tools or financial products; Some use monopoly, agency, franchise chain, consumer value-added rebate, e-commerce and other new business methods as a cover to trick people into investing. 4. Decorate the facade and cheat the trust of the masses with legal coats or celebrity effects. In order to put a legal cloak on criminal activities, criminals often set up companies, handle complete business licenses, tax registration and other procedures, and cover up their illegal purposes with actual business activities. Some companies increase their publicity by renting luxury office space and hiring celebrities to advertise, so as to cheat the people's trust. Some use the identity advantage of being familiar with and having many relationships with loan officers to defraud people's trust. 5. Use cyber crime to escape attacks through virtual space. Criminals rent overseas servers to set up websites or set up websites in different places, and generally use code names or screen names to develop their heads. Some also spread false information through websites, blogs, forums and other online platforms and instant messaging tools such as QQ and MSN to trick the masses into being fooled. Once checked, the website will be closed quickly, and the following lines will abscond with money in the name of not operating according to the rules. Before absconding, the so-called notice was issued, asking the offline personnel to remember their performance and promising to return the rebate in the future to stabilize the deceived people. 6, the use of mental, personal coercion or family deception, and constantly expand the victim groups. Many illegal fund-raising participants are persuaded by relatives and friends with low risks and high returns. Criminals often use relatives, friends, fellow villagers and other relationships to lure them with high interest rates and illegally obtain funds. Under the mental brainwashing or physical coercion of the MLM organization, some MLM personnel who joined in order to complete or increase their political achievements did not hesitate to use family relations and geographical relations to attract relatives, friends, classmates or neighbors to join, and some even spared their parents, spouses and children, resulting in family relations turning against each other and causing human tragedies. At present, the judicial department of Liaocheng has found some cases of illegal fund-raising and summarized some criminal means that criminal suspects often use. Among them, especially online illegal fund-raising and mental brainwashing are difficult to deal with. It will be found that some victims of illegal fund-raising belong to a victim, and their close relatives may be brainwashed by the parties, so they are deceived.