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廣州如何舉報(bào)非法放貸,放高利貸違法嗎要怎么告放高利貸的人向哪個(gè)機(jī)關(guān)部門舉報(bào)
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1,放高利貸違法嗎要怎么告放高利貸的人向哪個(gè)機(jī)關(guān)部門舉報(bào)
如若單純?yōu)榉刨J行為,那還構(gòu)不上犯罪,但如果為收款,打傷他人,破壞財(cái)產(chǎn),那就構(gòu)成犯罪了。如果你看到放高利貸的,可以向公安機(jī)關(guān)舉報(bào)。
2,怎么舉報(bào)放高利貸
估計(jì)沒啥用吧!可以試試給公安局經(jīng)偵處舉辦,這個(gè)部門負(fù)責(zé)經(jīng)濟(jì)犯罪的。發(fā)放高利貸的,你如果是要舉報(bào)的話,可以換一個(gè)角度,比如說偷逃個(gè)人所得稅,發(fā)放的款項(xiàng)是否涉及非法集資,站在這個(gè)角度上去舉報(bào)的成功率要高一些。
3,非法融資怎么舉報(bào)
首先根據(jù)你提供的信息如果屬實(shí),這個(gè)就是涉嫌非法集資了,為了保護(hù)投資者的合法利益,創(chuàng)造良好的投資環(huán)境,這樣的事情必須舉報(bào)。 投資公司無論是通過銀行還是任何金融機(jī)構(gòu)非法獲得資金用于投資,這應(yīng)該第一時(shí)間向公安部門舉報(bào),并不是向銀監(jiān)會(huì),銀監(jiān)會(huì)只監(jiān)管銀行體系內(nèi)的公司,除非是銀行非法集資,銀監(jiān)會(huì)會(huì)管,這個(gè)事情到銀監(jiān)會(huì)手里還是要向公安舉報(bào)的。 向公安舉報(bào)之后配合他們收集證據(jù),將其繩之以法,公安同時(shí)會(huì)通知銀行停止對(duì)其辦理信用卡,同時(shí)緝捕非法集資的嫌疑犯,對(duì)其提起公訴。
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