How many forms of general fraud are there?
1, inspection fee
When contacting the enterprise, the financing swindler does not know the enterprise's situation, and asks the enterprise to make an inspection and pay the inspection fee.
2. Project benefit fee
The project benefit fee refers to the expenses incurred in the project evaluation and pre-trial that the financing swindler asks the financing enterprise to pay after obtaining the relevant information of the enterprise. In particular, investment consulting institutions with foreign investment background regard charging project benefit fees as the way of project control process and cost transfer.
3, the cost of preparing a business plan
Financing swindlers generally require financing enterprises to provide project business plans. The general enterprise has made a business plan, but the financing service organization has not approved it for various reasons, so it is necessary to provide the so-called "international standard format" business plan as a necessary link to promote the project.
4. Edge
Financing swindlers require financing enterprises to operate in strict accordance with pre-set procedures, otherwise the investors who can't get down will set strict breach clauses.
Enterprises must strengthen their awareness of self-prevention;
1. Investigate and confirm the investment company or financing service institution.
Carefully accepting the advice of friends, whether it is the relevant personnel of the enterprise team or the introduction of the source of funds or financing institutions by patients, is not the basis for enterprises to enter financing fraud. The key to solve the problem is that financing enterprises should strictly check the workflow and selection criteria, and improve their awareness and technology.
3. Don't speculate.
4. Improve judgment. The lack of judgment of enterprises on investors and financing service institutions is one of the important reasons for financing fraud. Therefore, enterprises accumulate experience in the process of financing practice and actively learn relevant knowledge.
Now, in the wave of internet entrepreneurship, more and more entrepreneurs hope to expand their business quickly through financing. "Financing" is an optional shortcut, but this shortcut is full of thorns. Criminals often use entrepreneurs' eagerness to find funds to set financing traps. And inexperienced entrepreneurs, not only can't get money, but the only start-up funds at hand will also "play cards according to the routine." Raising the awareness of financing fraud prevention is a trick for all entrepreneurs.