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目前集资诈骗犯罪大多以投资收藏黄金、保健品等为隐蔽性方式,选择老人及离退休人员为犯罪对象。这类犯罪团伙组织结构严密、稳定,分工细化,具有很强的犯罪能力。其利用媒体、大型会议等平台进行虚假宣传,吸引更多的人参与,隐蔽性和欺诈性更强。识破此类手段的关键是是否有实际的买卖行为,是否不论盈亏都有定期、定率的返利行为。
At present, most fund-raising fraud are investment-oriented gold, health products, etc. as a concealed way, choose the elderly and retired staff as criminal targets. Such criminal gangs have a well-organized structure, a stable division of labor, and a strong criminal capacity. Its use of media, conferences and other platforms for false propaganda, to attract more people to participate, concealment and fraud more. The key to breaking through such means is whether there is any actual sale and purchase and whether there are regular and fixed-rate rebates regardless of profit and loss.