Chapter 399: The Soil of Fraud

Li Jian recalled Li Tao's words and said: "At present, there are few professional construction workers in the Special Economic Zone, and there are unusually rich jobs, so such a mechanism can still produce certain effects.

Once the labor force is abundant in the future, this decentralized post management model cannot be compared with a tacit team in terms of overall efficiency. ”

"The managers of Shuguang Group are very clear about this, so they also allow everyone to form a company on a voluntary basis and participate in the construction of various projects in the name of the company."

"Participate in the construction in the name of the company?

That sounds good.

Just, are there any requirements for company formation in Tuvalu?

If you need tens of millions of registered capital, I don't have the ability. ”

Li Tao smiled and said, "You think too much, Tuvalu Special Zone does not need to use the amount of registered capital to determine the strength of a company.

Their definition of a corporation is more of a partnership.

The size of the company is only related to the overall property of the registered members of the company. ”

"There is no registered capital, but there are registered members.

Is there anything else that this registrant is so particular about? ”

"Although companies in the Special Economic Zone do not emphasize the registered capital, they have very complete requirements for registered members.

Companies in the Special Administrative Region are subject to a security deposit system, and a person can participate in the registration of multiple companies, but the amount of one security deposit must be determined at the time of registration.

This security deposit can be a fixed amount or a percentage of one's own distributable property.

The total amount of the deposit of all registered members of a company is equivalent to the registered capital of the company.

The company can only undertake projects where the construction funds are less than 80% of the company's total deposit.

As to whether the project will be completed by the registered members of the company or subcontracted by the company, the management of the SAR will not be careful.

However, once the quality problems of the projects undertaken by the company are discovered, or there is a situation of arrears of workers' wages and construction materials, the special zone management will intervene.

As long as the contractor is unable to properly solve these problems due to its own reasons within the specified time, the special zone management department can directly use the deposit to solve the problem. ”

"According to what you say, this deposit is higher than the registered capital requirement.

The registered capital of a domestic company is to look at it during the review, and the source of these funds and the real owner will not care.

In many cases, it is made up temporarily, and it can be put on the company's account in a short period of time, which does not reflect the real strength of a company at all.

Because of this, all kinds of scam companies in China are rampant, and once something happens, the company's account has no money at all.

Sue? It's a big deal that the company goes bankrupt.

How much is the stuff in the company's office worth?

It is even possible that even these office supplies are rented.

The deceived cannot protect their legitimate rights and interests, while the scammer can start a new business and continue to lay a scam. ”

Li Tao said: "After the company goes bankrupt, the legal representative should also be affected, how can it continue to deceive people." ”

Li Jian sighed and said, "Brother! There are some things you haven't experienced, so it's normal to not know the curves and curves in it.

I've been working on projects for so many years, and I've seen too many things like this.

In the past, scammers took advantage of the loophole that the household registration management was not uniform across the country and fabricated multiple accounts.

Then use fictitious identity information to register a company, and all the consequences of the company have nothing to do with their true identity, and finally become a headless public case. ”

Li Tao said: "Hukou registration is becoming more and more stringent, I'm afraid this method won't work, right?" ”

"Sister Fang has four identities alone, and it hasn't been a few years since then.

Since fingerprints were not required to apply for an ID card in the past, it was impossible to determine a person's identity based on a photo alone.

As far as I know, there are cases where one person has multiple different identities.

Nationally, this situation is definitely not an isolated phenomenon. ”

Li Tao said: "But the last time I went to the police station to apply for an ID card, a person who had a restored hukou had to collect photos first, and after comparing the portraits, he could only handle it if he found no duplicate hukou."

I don't think there will be any more of this in such a situation, right? ”

"Brother, as the saying goes, there are more solutions than difficulties.

You have policies at the top and countermeasures at the bottom.

As far as I know, there are people who have changed their identity in another way. ”

"You're talking about changing your date of birth?"

"Changing the date of birth does serve the purpose of changing the identity number.

But now the date of birth is becoming more and more strict, and even if the identity number is changed, it will leave a mark in the population system.

So, they won't use this method. ”

"Is there another way?"

"I know a boss who used false real estate information to fraudulently obtain a permit for relocation in some remote areas of other provinces, and then cancelled his household registration with the permit.

It stands to reason that he should go to the place where the permit was issued with the permit to move to the household.

But his purpose is not to transfer his household registration at all, but to make it impossible for others to find his true identity information by comparing portraits.

In this way, he became a person without a hukou, which is what everyone calls a black household.

Since it is a black household, then according to the relevant regulations of the state, it is necessary to solve his household registration.

However, the premise of solving the hukou is to know the basic situation of the black household.

However, this kind of deliberately created black households, when providing their own identity information, because there is no support from other information platforms, there is more room for arbitrariness and operation.

When the village group issued a certificate, he could say that he went to find someone to calculate it, but the previous name was unlucky, so it was useless for a long time.

Now that the name is used, you can help him issue a certificate according to this name.

And the date of birth is even more unclear, not a loved one, how many people know your real date of birth?

It only takes one day to make a difference, or to confuse it with the lunar calendar, and the final identity information will be different.

Other than that, all the information is true, but the identity that may be problematic will never be found again if you don't use special means. ”

Li Tao said in surprise: "Can it still be like this? ”

Li Jian said casually: "These are still a little conscientious, those liars who have no conscience, and they can even fool some people who don't know the law to be the legal representative."

These people can be said to be ignorant of the law, and have no idea what the consequences of doing so will be and what the effect will be on themselves.

Under the temptation of a little profit, he will be fooled by others into becoming the legal representative of a leather bag company.

After the incident, the scammer walked away with the defrauded money, leaving the so-called legal representative to bear all the legal consequences alone.

Some victims with low psychological tolerance are forced to commit suicide as a road of no return. ”

Speaking of this, Li Jian was suddenly stunned and muttered: "I understand that eradicating the soil of all fraudulent behaviors is the significance of the special administrative zone's strict authentication of personal identity everywhere. ”