Fraud 1: circulation
Circulation is a commonplace topic. Take the popular circulation of five-element coins in the past as an example. The price of five-element coins is 5000 yuan, and it can rise to 2500 yuan for each head. Five-element currency sales organization claims that the price of five-element currency rises five times every two or three months, and the issuing company issues a new digital currency with dividends. Participants hold the donated reinvestment, which is operated five times a year, and the static income of the five-element currency purchased with 5,000 yuan reaches 4,000.
More than100000 people believe that when Zhang Jian, the leader of five-element currency circulation, was arrested, his off-line number had grown to 65.438+0.8 million, and the case value reached 65.438+0.6 billion.
Fraud 2: Financial mutual assistance fraud
60 yuan invests 60,000 yuan, with daily interest of 1%, 15 days, with an annual income of 23 times, and no handling fee? I believe many people will be moved when they see such gains. Cai Xi Bian Xiao solemnly told everyone that it was all a hoax.
This kind of financial mutual assistance fraud is also circulating in essence, but many investors know that this kind of financial mutual assistance is fraud and continue to enter the market. These investors think they will not be called recipients.
Fraud III: Securities Asset Management Financing Fraud
This kind of fraud mainly uses illegal fund-raising mode to manage securities assets, which is simple to operate and has high returns, attracting many investors. However, after the fake mask was torn off, only bloody lessons were left. Alliance Pratt & Whitney Securities, CSI Capital, Brandi, Zhongci Asset Management, Admiralty, Liubao Fund and IGOFX are all fund-raising frauds of securities asset management.
Fraud 4: Fund fraud
The so-called fund plate has no hematopoietic function, that is, robbing Peter to pay Paul and using the money after joining to pay for the network fund plate before joining. In the mode of fund plate fraud, people who enter early may return to their original state and gain income, but those who enter late are fraudulent, and their blood often cannot come back. Many people know that the fund plate fraud will be confiscated in the end, but many people don't want to be the final victims, so they have been promoting and letting many people participate, which is unexpected.
Well-known fund frauds include Shenzhou Cosmos Group, Saivian Saibian, Xinyuanxiang Commercial Street, Take turns in the world, Cloud at Fingertips, People's Popular Network, Wayne Daoyuan and so on.