Some organizations with limited business organize illegal fund-raising beyond the scope. For example, some private equity investments are suspected of illegally raising funds from the public; Non-financing guarantee enterprises and some financing guarantee companies illegally raise funds in the name of carrying out guarantee business, or provide guarantees for illegal fund-raising; Some agricultural cooperatives use dividends as bait to absorb farmers' funds to invest in different places or lend usury;
Fake the name of private banks, start the national policy of supporting private capital to set up financial institutions, falsely claim that they have obtained or are applying for private banking licenses, and sell original shares or absorb deposits in the name of fictitious private banks;
Under the banner of overseas investment and high-tech development, fake or fictional websites set up by internationally renowned companies, publish information such as online sales of overseas funds, original shares, overseas listing, high-tech development, etc., fictitious the prospect of stock listing appreciation or promise high expected returns, to trick people into remitting funds to designated personal accounts, and then close the websites and abscond with the money;
In the name of investing in apartments for the elderly and providing joint care for the elderly in different places, high returns and providing old-age services are used as bait to induce the elderly to "invest in the occupation", or to induce the masses to raise funds by holding so-called health talks, free medical examinations, free travel, and distributing small gifts;