What are the ways to report illegal fund-raising in Dalian?

What are the ways to report illegal fund-raising in Dalian? First, report directly to the public security organs or report the case. This is the duty and right of every citizen. The second is to report to the supervisory authorities of various industries. For example, if it involves the banking industry, you can report it to the China Banking Regulatory Bureau; if it involves the securities industry, you can report it to the China Securities Regulatory Bureau; if it involves insurance, you can report it to the China Insurance Regulatory Bureau; if it involves financing guarantee companies and non-financing The guarantee company can report it to the Finance Office or the Industrial and Commercial Bureau. Citizens can also pay attention to and participate in the "Dalian Economic Crime Prevention and Control Publicity Platform" to understand the dynamics of economic crimes and actively report clues to economic crimes. No matter what channels are used to report and report, the relevant departments will handle it in accordance with prescribed procedures. What are the four characteristic elements of illegal fund-raising? 1. Fund-raising without the legal approval of relevant departments, including fund-raising approved by departments without approval authority; departments with approval authority exceed their authority to approve fund-raising, that is, the fund-raiser does not have the qualifications to raise funds 2. A commitment to repay principal and interest to investors within a certain period of time. In addition to the main form of principal and interest repayment, there are also physical forms and other forms. 3. Raise funds from unspecified social objects. The "unspecified object" here refers to the public, not a specific few people. 4. Use legal forms to conceal the essence of illegal fund-raising. In order to conceal their illegal purposes, criminals often sign contracts with investors (victims) and disguise them as normal production and business activities to maximize their ultimate goal of defrauding funds. How to identify and prevent illegal fund-raising? 1. Understand the nature and harm of illegal fund-raising. 2. To correctly identify illegal fund-raising activities, it mainly depends on whether the qualifications of the subject are legal and whether the fund-raising activities they engage in have obtained relevant approvals. 3. Enhance the awareness of rational investment. High returns are often accompanied by high risks, and irregular economic activities contain huge risks. These days, there are always people coaxing middle-aged and elderly people to invest under the guise of low investment, high risk, and guaranteed profit. In fact, if you think about it carefully, how can pie fall in the sky? Since it is investment, there is no guarantee of profit without loss. If you want high returns, you must take high risks. Distinguish carefully and inquire about the project from various sources before investing. But don't listen to the lies that if you don't buy it now, you won't be able to buy it later. In the end, there will be no place to cry when the money is gone.