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What are the characteristics of suspected illegal fund-raising in the field of old-age care institutions?
Legal analysis: (1) Absorb funds in the name of providing "aged care services". Individual institutions obviously exceed the bed supply capacity or promise to repay the principal and interest. In the name of handling "VIP cards", "membership cards" and "prepaid cards", they charge high membership fees and deposits from members or recharge their membership cards, thus illegally absorbing public funds.

(2) Absorb funds in the name of investing in "pension projects". In the name of investing, joining or taking shares in medical care and pension bases, apartments for the elderly and other projects, individual institutions promise high returns and illegally absorb public funds.

(3) Absorb funds in the name of selling "pension apartments". Individual institutions illegally absorb public funds by selling fictitious pension apartments and villas, or by selling at cost, leaseback after sale, and agreement repurchase.

(4) Absorbing funds in the name of selling "products for the aged". Individual institutions do not have the real content of selling goods or do not sell goods as their main purpose. They cheat and induce by means of free travel, in-kind gifts and health lectures. , and to absorb public funds in the form of commodity repurchase, consignment, consumer rebate, etc.

Legal basis: Article 176 of the Criminal Law of People's Republic of China (PRC) illegally absorbs public deposits or absorbs public deposits in disguised form, thus disrupting the financial order, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined 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.

If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.