论文部分内容阅读
当今社会,P2P网络借贷、私募基金、网络理财蓬勃发展,为经济繁荣发展注入了活力。但也有人假借P2P网络借贷、私募基金、网络理财的名义,进行非法集资。这些案件涉案人数众多,涉案金额巨大,严重危害群众财产安全,扰乱正常金融秩序。小编为您介绍以下非法集资的常见高发类型:1.以私募基金为名进行非法集资在近年来的司法实践中,非法集资者把自己伪装成私募基金,或者私募基金募资运作不规范,演变成以私募基金之名、行非法集资之实。
In today’s society, P2P network lending, private equity funds and online banking are thriving, injecting vitality into the economic boom and development. However, some people use IP lending on P2P networks, private equity funds and online wealth management companies to illegally raise funds. These cases involve a large number of people and involve a huge amount of money, seriously endangering the property safety of the people and disrupting the normal financial order. Xiaobian to introduce you to the following types of high incidence of illegal fund-raising: 1. The illegal fund-raising in the name of private equity funds In recent years, judicial practice, the illegal fund-raisers disguised themselves as private equity funds, or private fund-raising operations are not standardized, Evolved into the name of private equity funds, illegal fund-raising practice.