Build a so-called "P2P" platform in peer-to-peer lending, absorb public funds through fictitious borrowers and the use of funds, publish false bidding information, suddenly close the website or abscond with money.

This is the most common illegal fund-raising mode at present.

Second, "fake bank type".

Initiate the state's policy of supporting private capital to set up financial institutions, falsely claiming that it has obtained or is applying for a private banking license, and fictitious private banks to sell original shares or absorb deposits in the name.

Third, The Golden Legend.

This illegal fund-raising is also a long-standing fraud model.

Including historical figures such as Chiang Kai-shek, Huang Chao and Chen Guang, are all good props. It is said that a historical figure has a lot of gold in a certain place, but needs some start-up funds, and then illegally raises funds among the people, and finally the criminals abscond with the money.

Fourth, "catering investment type".

It uses the physical restaurant as a carrier to publicize and sell store membership cards and stored value cards to the public, and promises to pay dividends within a certain period of time. Later, due to various reasons such as the break of the capital chain, the principal and interest could not be returned.

Fifth, "Beauty and Health".

This type, in fact, is similar to catering investment, that is, with Tony as the selling point and beauty shop as the carrier, publicly publicizes and sells shop membership cards, stored-value cards and so on. To the public, and promised to pay dividends within a certain period of time, and then due to various reasons such as the break of the capital chain, it is impossible to return the principal and interest.

Sixth, "under the guise of providing for the aged."

In the name of investing in pension apartments and sharing care in different places, the elderly are lured to "share". Or by holding so-called health talks, free physical examinations, etc. Lure the elderly to invest.

Seventh, "overseas investment".

Under the banner of overseas investment and high-tech development, fake or fictional websites of internationally renowned companies are set up to trick people into remitting funds into designated personal accounts, and then the websites are closed and the money is taken away.