(1) Report the case to the public security organ or report it directly.
(2) Report to the major regulatory authorities of various industries, such as banking, securities and insurance, and financing guarantee companies and non-financing guarantee companies can report to the Provincial Finance Office or the Provincial Administration for Industry and Commerce.
(3) report to the "publicity platform for prevention and control of economic crimes".
3. Illegal fund-raising has the following characteristics:
(1) promises high returns and fabricates the myth of "pie falling from the sky" and "getting rich overnight".
(2) Confuse the concept of investment and financial management, and let the masses lose their judgment in the face of dazzling new terms.
(3) fabricating false projects or concluding trap contracts to deceive the masses into the quagmire step by step.
(4) whitewash the peace, and use the legal coat or celebrity effect to defraud the people's trust.
The process of recovering the principal of illegal fund-raising is as follows:
1. The people's government of the place where the case occurred organized relevant member units to set up a task force (or working group).
2, according to the actual situation of the case to ban illegal fund-raising activities and make an announcement.
3. Register the identity of the fund-raising masses and the amount of fund-raising one by one, and master the total number of fund-raising, the total amount of fund-raising, the refunded amount and the unreturned amount.
4. The task force will collect the creditor's rights and preserve the assets of the enterprises (individuals) involved, and realize the assets involved through public auction to repay the funds raised.
5. According to the remaining funds after cleaning up and the proportion of fund-raising participants, the task force formulates a unified refund policy, principle, scheme and proportion, and ends the aftermath of the case in the form of a disposal report.
Article 176 of the Criminal Law of People's Republic of China (PRC) refers to the crime of illegally absorbing public deposits or absorbing public deposits in disguised form, thus disrupting the financial order, and shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, with a fine of not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan.
Legal basis: Article 111th of the Criminal Procedure Law of People's Republic of China (PRC). Reports, complaints and reports can be made in writing or orally. The staff who accept the oral report, complaint or report shall make a written record, which shall be signed or sealed by the informant, complainant and informant after being correctly read out. The staff who accept the complaint and report shall explain the legal responsibility of false accusation and frame-up to the complainant and informant. However, as long as it is not fabricating facts and evidence, even if the facts of the accusation and report are different, or even false accusation, it should be strictly distinguished from false accusation. Public security organs, people's procuratorates or people's courts shall ensure the safety of informants, complainants, informants and their close relatives. Informants, complainants and informants who are unwilling to disclose their names and report, accuse and report their acts shall keep them confidential.