Analysis Of Financing Fraud Cases
Case: remaining Sir In 2002, a small business was set up in investment. Today, the development of enterprises is quite good, but with limited funds, they want to expand their businesses through financing. He has found many Vc firm and investment intermediary companies successively. Some investors looked at the small scale of the company and rejected it. Some received the project information, but they never responded. When Mr. Yu lost his confidence, an investment company finally expressed interest. The company claims to be a Vc firm under a large state-owned enterprise. Its staff is composed of project Commissioner, assistant, deputy general and director. It has a very detailed and well received comment on Mr. Yu's project.
The director of investment department also said, "make friends first, then do projects".
Mr. Yu is very
Be moved
Therefore, when the investment company proposes to examine the authenticity of the project and make a prepaid visit to the project according to the usual practice, it has no preparedness.
Shortly after the money was sent out, the phone number of the investment company and the mobile phone number of the chief investment officer were completely empty.
Comments: many entrepreneurs believe that financing is someone else's money, will not encounter cheaters.
In fact, it is not.
trick
Gao Ming
The swindler will take advantage of some entrepreneurs who are eager to find the rice pot mentality, so that entrepreneurs will feel that they have met "magnate".
They will boast of their company size and professionalism to get the trust of entrepreneurs, and then praise the financing projects. Finally, they will cheat the inspection fees and public relations fees in the name of investigation projects, and then disappear after charging.
Therefore, the financiers should seek formal investment companies. In addition to conducting a thorough investigation of the background of investment companies, we need to remain vigilant, especially with regard to various payment requirements. We should ask a few more reasons and, if necessary, use legal contracts to protect our interests.
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