Fortune-telling gold-absorbing routine _ What is fortune-telling gold-absorbing routine?

What are the tricks for scammers to raise funds illegally?

Legal analysis: The methods used by swindlers in illegal fund-raising are as follows:

1, draw cakes, and illegal fund-raisers will weave one or more projects as tall as possible;

2, build momentum, use all resources to make the momentum bigger;

3. Absorb money and try every means to extract the participants' money;

4. Running away, illegal fund-raisers often run away after absorbing the money for a period of time, or because the original Ponzi scheme is empty, or because of poor management, the capital chain is broken, and the fund-raisers suffer heavy economic losses, or even lose all their money.

Legal basis: Article 266 of the Criminal Law of People's Republic of China (PRC) defrauds public or private property, and if the amount is relatively large, he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; 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; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail.