| Although the network fund-raising environment continues to improve and various fund-raising platforms also continue to strengthen their risk control, the biggest risk of operators is still the problems of repayment of principal and interest to investors, and what investors and market managers most worried about is the risk of illegal fund-raising. The most common problem of the network fund-raising in the past few years was the problem of illegal fund-raising, which under the network environment is often irreversible, because first, there is no industry available to continue the operation;second, it can finance no more due to its completely collapsed credibility; third, its security qualification is also diverse. Therefore, research on the problem of illegal fund-raising under the network environment is of important significance both from the perspective of protecting the interests of investors, or from the point of view of maintaining internet financial order. This article consists of five parts. The first part is the introduction describing the background of illegal network fund-raising and focusing on the reasonable existence of network fund-raising and the current status of illegal network fund-raising; the second part is an overview of illegal network fund-raising, including illegal network fund-raising features, hazards and legal status quo; the third part analyzes the risks of illegal fund-raising in the existing network fund-raising platforms and talks about the identification of illegal fund-raising network mainly from the crime subject, object, subjective and objective aspects; The fourth part is to discuss the reference for Chinese legal system of illegal network fund-raising through the comparison of foreign network legislation. The fifth part is the suggestion on the network illegal fund-raising on the basis of the preamble improved mainly from three aspects of the criminal legislation, criminal law enforcement, and judicial. |
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