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近两个月,四川省沪州市有几家企业先后收到“美国霖鑫财团”、“百利士发展有限公司”、“西北建设工程集团”等处有大额资金可以引进的信息。对这一信息他们没有轻信,经向银行有关部门查询,原来这几起“引资”纯属骗局。近来,引进资金已成为各地关注的焦点,社会上一些不法分子也趁机开始利用引资活动行骗。纵观几起引资骗局,其特点主要为:一是引资数额大,动辄千万、几亿,甚至达几十亿之巨;二是借款时间长(20年零1天);三是均要求具备“三书(即银行担保书、企业委托书、存款及佣金承诺书);四是中介人可得到较高比例
In the past two months, several companies in Shanghai City, Sichuan Province have received information from the United States Linxin Financial Group, Bailis Development Co., Ltd., and the “Northwest Construction Engineering Group” that large sums of funds can be introduced. They did not rely on this information. After consulting the relevant departments of the bank, the original “investment” was purely a scam. Recently, the introduction of funds has become the focus of attention of all localities. Some lawbreakers in the society have also taken the opportunity to use fraudulent activities. Throughout several investment frauds, the main features are: First, large amounts of foreign capital, tens of millions, hundreds of millions, or even billions of giants; Second, long-term borrowing (20 years and 1 day); three are required There are "three books (ie, bank guarantees, corporate powers of attorney, deposit and commission commitments); Fourth, the intermediary can get a higher proportion