What are the manifestations of stakeholder economic crimes?

Among the economic crime cases investigated and dealt with, economic crimes involving people mainly take the following forms:

1. Opening savings business without approval from the People's Bank of China;

2. Financial institutions qualified for deposit-taking business violate national interest rate regulations and arbitrarily change the interest rates of savings Deposits to absorb deposits;

3. Financial institutions with deposit-taking business qualifications can increase savings deposit interest rates in disguised ways to take deposits by paying returns, in kind, etc.;

4. Having deposit-taking qualifications Financial institutions with business qualifications absorb funds through the issuance of shares and other methods, and accept deposits in disguise; in the name of setting up industries, they promise returns and illegally raise funds from the public;

5. Selling goods, collecting deposits, etc., and illegally raising funds from the public in the form of rent-back, escrow, and maintenance;

6. Using the national environmental protection , develop green industries, and privately financed afforestation, etc. as a cover to promise high returns and conduct illegal fund-raising;

7. Use pre-sales and cooperative operations In the name of investing, investing in shares, or joining a franchise, they promise returns, collect deposits, stock payments, franchise fees, etc., and illegally raise funds from the public;

8. Organize "proposal meetings" ”, “Hehui”, “Biaohui” and other activities illegally raise funds from the public;

9. Do not rely on the sale of goods, but through the development of members, Charging high entry fees and other means to maintain operations and carry out pyramid schemes;

10. Use the company's legal cover and brand products to carry out so-called direct selling business Or promote the so-called advanced marketing concepts and conduct MLM through monopoly, agency, franchise chain, etc.;

11. E-commerce, online shopping, sales of Internet learning websites, etc. As a guise, publish advertisements on the Internet to attract members and implement disguised pyramid schemes;

12. Promote the "consumption stored value" business model through various channels, and Collect franchise fees from merchants and consumers and implement disguised pyramid schemes;

13. Claim that the company will be listed on domestic and overseas securities markets, or that the issuance of shares has been approved by government departments, to induce or deceive investors into buying its shares;

14. Under the names of "securities investment consulting company", "property brokerage company", etc., illegally buy and sell unlisted company stocks to the public without approval;

15. In the name of providing overseas listing services to domestic companies, some so-called foreign capital companies or investment company offices in China buy and sell unlisted company stocks to social agents without approval;

16. Some companies claim to have cooperative relationships with overseas companies, or are the Chinese representative offices of overseas companies. After collecting customer deposits and handling fees, they provide Internet platforms for illegal foreign exchange. Buying and selling activities.