2. The crime of illegal fund-raising refers to the act of illegal fund-raising by fraudulent means with a large amount. The so-called illegal fund-raising refers to companies, enterprises, individuals or other organizations without approval. It is the essence of this crime to raise funds from the public or the collective through improper channels in violation of laws and regulations.
3. Illegal absorption or disguised absorption of public deposits can only constitute a crime if it reaches a certain amount or circumstances. 20 10 on may 7th, the Ministry of public security of the Supreme People's Procuratorate formulated and issued the provisions of the Ministry of public security of the Supreme People's Procuratorate on the standards for filing and prosecuting criminal cases under the jurisdiction of public security organs (II). Article 28 Whoever illegally absorbs public deposits or absorbs public deposits in disguised form, thus disrupting the financial order, shall file a case for prosecution: (1) Individuals illegally absorb or absorb public deposits in disguised form with an amount of more than 200,000 yuan. (2) Individuals illegally or in disguised form absorb more than 30 public deposits, and units illegally or in disguised form absorb more than 150 public deposits; (3) Individuals illegally absorb or absorb public deposits in disguised form, resulting in direct economic losses of depositors of more than 100,000 yuan, and units illegally absorb or absorb public deposits, resulting in direct economic losses of depositors of more than 500,000 yuan; (4) Causing adverse social impact; (5) Other circumstances that seriously disrupt the financial order. "
4. To report that an investment company absorbs funds for lending, it shall report to the local industrial and commercial law enforcement department or the local public security bureau in real name.