非法集资案件的侦查步骤

Analysis on the Detection of Illegal Fund-raising Cases

非法集资行为侵害了群众利益,扰乱了国家金融秩序。按照我国法律的相关规定,非法集资行为构成犯罪,需要追究集资者刑事责任的,由公安机关负责立案侦查。

Illegal fund-raising refers to the behavior of that, not being authorized by the related legal branches, units or individuals raise the public＇s fund by issuing stocks, lottery tickets, investing bonds, and so on, and promising to give the investors money, material objects in return for their principal and interest during a certain time limit. According to legal regulations, illegal fund-raising constitutes crime, public security organs should detect to find out illegal fund-raisers＇ criminal responsibility.