Pay attention to the identification and prevention of conventional loan risks. The illegal and criminal acts of "routine loan" involve fraud, extortion and other crimes. The manifestations of this kind of illegal crime are: soliciting business in the names of "small loan companies" and "guarantee companies", signing loan contracts with borrowers, creating the illusion of private lending, and defrauding borrowers to sign "inflated loan contracts", "yin-yang contracts" and real estate mortgage contracts in the names of "liquidated damages" and "security deposits", which are obviously unfavorable to your contracts. In the name of peer-to-peer lending, applicants are required to pay the so-called "capital verification fee", "insurance premium" and "deposit" in advance. Forge the bank flow and deliberately create the illusion that all the money borrowed from the contract has been obtained. Deliberately identify the borrower's breach of contract and require the borrower to repay the "inflated loan" immediately. It is a malicious increase in the loan amount. When the borrower is unable to pay, the other party introduces other fake "small loan companies" or individuals, or "plays" other companies to sign new "false loan contracts" with you to "balance the accounts" and further increase the loan amount. Blackmailing "debt" and falsely claiming to file a lawsuit against the borrower. To achieve the purpose of sending money.
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