2. Borrowing other people’s Alipay, WeChat, and bank cards have large transaction amounts;
3. Concealing salary income (change Account number), fixed income, operating income, business income (project funds), equity income (holding shareholders on behalf of shareholders);
4. Concealing house rent, land acquisition compensation, compensation, insurance, etc. And withdraw provident fund;
5. Concealing, transferring, and giving away property, vehicles, deposits, equity, and valuables (jewelry, jade, calligraphy and paintings);
6. Purchase of real estate, vehicles, mahogany furniture, stocks, funds, insurance, etc.
VII. High consumption (high-end places);
VIII. Investment companies (hidden shareholders), investment projects;
9. Borrowing, repaying other personal debts or repaying them on your behalf Debt;
10. Abandoning creditor's rights, transferring creditor's rights for free, or transferring creditor's rights at a low price;
11. Hiding one's whereabouts and fleeing abroad.