{"id":1769,"date":"2023-12-22T07:33:21","date_gmt":"2023-12-22T15:33:21","guid":{"rendered":"https:\/\/www.castletonlaw.com\/blog\/?p=1769"},"modified":"2023-12-22T07:33:21","modified_gmt":"2023-12-22T15:33:21","slug":"business-fraud","status":"publish","type":"post","link":"https:\/\/www.castletonlaw.com\/blog\/business-fraud\/","title":{"rendered":"\u5546\u4e1a\u6b3a\u8bc8\u5982\u4f55\u63d0\u9632?"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_84 counter-hierarchy ez-toc-counter ez-toc-white ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">\u6587\u7ae0\u5927\u7db1<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.castletonlaw.com\/blog\/business-fraud\/#%E5%95%86%E4%B8%9A%E6%AC%BA%E8%AF%88%E7%9A%84%E5%AE%9A%E4%B9%89\" >\u5546\u4e1a\u6b3a\u8bc8\u7684\u5b9a\u4e49<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.castletonlaw.com\/blog\/business-fraud\/#%E5%B9%BF%E5%91%8A%E6%AC%BA%E8%AF%88\" >\u5e7f\u544a\u6b3a\u8bc8<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.castletonlaw.com\/blog\/business-fraud\/#%E5%90%88%E5%90%8C%E6%AC%BA%E8%AF%88\" >\u5408\u540c\u6b3a\u8bc8<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.castletonlaw.com\/blog\/business-fraud\/#%E5%BA%9E%E6%B0%8F%E9%AA%97%E5%B1%80\" >\u5e9e\u6c0f\u9a97\u5c40<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.castletonlaw.com\/blog\/business-fraud\/#%E7%BB%93%E8%AE%BA\" >\u7ed3\u8bba<\/a><\/li><\/ul><\/nav><\/div>\n<p>\u52a0\u5dde\u5546\u4e1a\u6b3a\u8bc8\uff0c\u5546\u573a\u5c14\u865e\u6211\u8bc8\uff0c\u6709\u65f6\u524d\u4e00\u5206\u949f\u8fd8\u5f00\u9999\u69df\u5e86\u795d\u5408\u4f5c\u6109\u5feb\u7684\u5546\u4eba\u4eec\uff0c\u4e0b\u4e00\u5206\u949f\u5c31\u53ef\u80fd\u56e0\u4e3a\u72af\u4e0b\u5546\u4e1a\u8bc8\u9a97\uff0c\u88ab\u5bf9\u65b9\u4e00\u72b6\u544a\u4e0a\u6cd5\u9662\u3002<\/p>\n<h2><span class=\"ez-toc-section\" id=\"%E5%95%86%E4%B8%9A%E6%AC%BA%E8%AF%88%E7%9A%84%E5%AE%9A%E4%B9%89\"><\/span>\u5546\u4e1a\u6b3a\u8bc8\u7684\u5b9a\u4e49<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Business fraud <a href=\"https:\/\/www.castletonlaw.com\/blog\/tag\/%e5%95%86%e4%b8%9a%e6%ac%ba%e8%af%88\/\">\u5546\u4e1a\u6b3a\u8bc8<\/a>\uff0c\u6216\u4f5c\u5546\u696d\u8a50\u6b3a\uff0c\u6307\u7684\u662f\u4e2a\u4eba\u6216\u4f01\u4e1a\u4e3a\u4e86\u8c0b\u53d6\u5229\u76ca\uff0c\u800c\u8fdb\u884c\u7684\u79cd\u79cd\u975e\u6cd5\u5546\u4e1a\u884c\u4e3a\u3002\u5b83\u6240\u5e26\u6765\u7684\u540e\u679c\uff0c\u5305\u542b\u540d\u8a89\u53d7\u635f\u3001\u5229\u76ca\u635f\u5931\u3001\u548c\u5ba2\u6237\u4e4b\u95f4\u7684\u5173\u7cfb\u51b3\u88c2\uff0c\u4e25\u91cd\u7684\u8bdd\uff0c\u53ef\u4ee5\u5bfc\u81f4\u4e00\u5bb6\u4f01\u4e1a\u7834\u4ea7\u3002<\/p>\n<p>\u5546\u4e1a\u6b3a\u8bc8\u7684\u4e3b\u8981\u8868\u73b0\u5f62\u5f0f\uff0c\u5305\u542b\u5408\u540c\u6b3a\u8bc8\u3001\u5e7f\u544a\u6b3a\u8bc8\u3001\u4ef7\u683c\u6b3a\u8bc8\u3001\u670d\u52a1\u6b3a\u8bc8\uff0c\u751a\u81f3\u53ef\u4ee5\u5305\u542b\u8d2a\u6c61\u4e8f\u7a7a\u3001\u4f2a\u9020\u8d22\u52a1\u8bb0\u5f55\u3001\u626d\u66f2\u8d22\u52a1\u4fe1\u606f\u3001\u5e9e\u6c0f\u9a97\u5c40 Ponzi Schemes\u3001\u5185\u5e55\u4ea4\u6613\u7b49\u7b49\u3002<\/p>\n<p>\u4ee5\u4e0b\u7b80\u5355\u8bf4\u660e\u51e0\u7c7b\u8f83\u9c9c\u4e3a\u4eba\u77e5\u7684\u5546\u4e1a\u6b3a\u8bc8\u5f62\u5f0f\u3002<\/p>\n<h2><span class=\"ez-toc-section\" id=\"%E5%B9%BF%E5%91%8A%E6%AC%BA%E8%AF%88\"><\/span>\u5e7f\u544a\u6b3a\u8bc8<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u968f\u7740\u65f6\u4ee3\u7684\u53d8\u8fc1\uff0c\u8fd9\u91cc\u63d0\u53ca\u7684\u5e7f\u544a\u6b3a\u8bc8\uff0c\u4e0d\u5355\u5355\u53ea\u662f\u88ab\u865a\u5047\u9648\u8ff0\uff0c\u6216\u8bef\u5bfc\u4eba\u7684\u5e7f\u544a\u6240\u9a97\u3002\u9a87\u5ba2\u5236\u9020\u865a\u5047\u7684\u7f51\u7edc\u5e7f\u544a\u66dd\u5149\u7387\u53ca\u70b9\u51fb\u7387\u83b7\u53d6\u6536\u5165\uff0c\u5bf9\u4e8e\u5e7f\u544a\u5546\u6765\u8bf4\uff0c\u53ef\u4ee5\u7b97\u4f5c\u4e00\u79cd\u6b3a\u8bc8\u3002\u4f01\u4e1a\u865a\u6784\u6216\u5938\u5927\u7279\u8bb8\u7ecf\u8425\u54c1\u724c\u6548\u5e94\uff0c\u9a97\u53d6\u52a0\u76df\u8d39\uff0c\u8fd9\u4e5f\u53ef\u4ee5\u7b97\u662f\u4e00\u79cd\u5e7f\u544a\u6b3a\u8bc8\u3002<\/p>\n<p>\u7f51\u7edc\u6216\u793e\u7fa4\u4e0a\uff0c\u6709\u4e9b\u4e00\u9875\u5f0f\u5e7f\u544a\u8bc8\u9a97\uff0c\u5047\u5192\u660e\u661f\u4e13\u5bb6\u4ee3\u8a00\uff0c\u6216\u622a\u53d6\u6b63\u7248\u4ea7\u54c1\u56fe\u7247\uff0c\u7b49\u5230\u6d88\u8d39\u8005\u4ed8\u6b3e\u6536\u8d27\u540e\uff0c\u624d\u53d1\u73b0\u5546\u54c1\u548c\u5e7f\u544a\u4e0d\u7b26\uff0c\u6216\u5546\u54c1\u54c1\u8d28\u4f4e\u52a3\u3002\u60f3\u8981\u9000\u8d27\uff0c\u5356\u65b9\u5374\u65e9\u5df2\u6d88\u5931\u4eba\u95f4\u3002<\/p>\n<h2><span class=\"ez-toc-section\" id=\"%E5%90%88%E5%90%8C%E6%AC%BA%E8%AF%88\"><\/span>\u5408\u540c\u6b3a\u8bc8<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u5546\u4e1a\u6b3a\u8bc8\u4e5f\u53ef\u4ee5\u662f\u9690\u800c\u672a\u73b0\u7684\uff0c\u4f8b\u5982<a href=\"https:\/\/www.castletonlaw.com\/blog\/tag\/%e5%90%88%e7%ba%a6%e4%ba%a4%e6%98%93\/\">\u5408\u7ea6\u4ea4\u6613<\/a>\u9047\u53ca\u8fdd\u7ea6\u7684\u60c5\u51b5\uff0c\u6700\u540e\u53ef\u80fd\u88ab\u53d1\u6398\u662f\u4e00\u79cd\u6709\u610f\u6216\u65e0\u610f\u7684\u5546\u4e1a\u6b3a\u8bc8\uff0c\u5728\u6cd5\u5ead\u4e0a\u5e38\u88ab\u63d0\u4e3a\u4e00\u9879\u8a34\u8a1f\u539f\u56e0 cause of action\u3002\u5f53\u7136\uff0c\u60f3\u5728\u5546\u754c\u6491\u7684\u4e45\uff0c\u7559\u4e0b\u597d\u540d\u58f0\uff0c\u6ca1\u6709\u4eba\u4f1a\u6545\u610f\u53bb\u6b3a\u9a97\u522b\u4eba\u3002\u56e0\u6b64\u8fdd\u7ea6\u65b9\u53ef\u80fd\u4f1a\u53eb\u5c48\uff0c\u8ba4\u4e3a\u53ea\u662f\u4e00\u65f6\u73af\u5883\u6240\u903c\uff0c\u6216\u5468\u8f6c\u4e0d\u7075\uff0c\u624d\u4f1a\u4e0d\u5f97\u4e0d\u8fdd\u7ea6\uff0c\u5e76\u6ca1\u6709\u771f\u7684\u523b\u610f\u6b3a\u8bc8\u5bf9\u65b9\u3002<\/p>\n<p>\u4f46\u6709\u65f6\uff0c\u539f\u544a\u65b9\u4ee5\u5546\u4e1a\u6b3a\u8bc8\u4f5c\u4e3a\u6cd5\u5f8b\u8bc9\u8bbc\u7684\u8bc9\u6c42\uff0c\u4e5f\u53ea\u662f\u4e00\u79cd\u624b\u6bb5\uff0c\u76ee\u7684\u5728\u4e8e\u7d22\u6c42\u9ad8\u989d\u7684\u61f2\u7f5a\u6027\u8d54\u507f\u91d1\u3002\u8fdd\u7ea6\u65b9\u8eab\u4e3a\u88ab\u544a\uff0c\u522b\u6025\u7740\u8df3\u811a\uff0c\u8bf7\u54a8\u8be2\u4e00\u4f4d\u6709\u7ecf\u9a8c\u7684\u52a0\u5dde<a href=\"https:\/\/www.castletonlaw.com\/blog\/tag\/%e5%95%86%e4%b8%9a%e6%b3%95%e5%be%8b%e5%b8%88\/\">\u5546\u4e1a\u6cd5\u5f8b\u5e08<\/a>\uff0c\u4e86\u89e3\u5982\u4f55\u5e94\u53d8\u3002<\/p>\n<h2><span class=\"ez-toc-section\" id=\"%E5%BA%9E%E6%B0%8F%E9%AA%97%E5%B1%80\"><\/span>\u5e9e\u6c0f\u9a97\u5c40<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u5e9e\u6c0f\u9a97\u5c40 Ponzi Schemes \u662f\u4e00\u79cd\u6295\u8d44\u9a97\u5c40\uff0c\u6709\u4e9b\u7c7b\u4f3c\u6316\u4e1c\u5899\u8865\u897f\u5899\uff0c\u5229\u7528\u540e\u5230\u7684\u6295\u8d44\u8005\u6240\u63d0\u4f9b\u7684\u8d44\u91d1\uff0c\u5411\u5148\u6765\u7684\u6295\u8d44\u8005\u652f\u4ed8\u56de\u62a5\uff0c\u800c\u5e76\u975e\u4ece\u4efb\u4f55\u5408\u6cd5\u5229\u6da6\u4e2d\u83b7\u53d6\u56de\u62a5\u3002<\/p>\n<p>\u5e9e\u6c0f\u9a97\u5c40\u5728\u52a0\u5dde\u662f\u975e\u6cd5\u7684\uff0c\u8bbe\u4e0b\u6b64\u7c7b\u9a97\u5c40\u7684\u4eba\u53ef\u80fd\u9762\u4e34\u4e25\u91cd\u7684\u5211\u4e8b\u6307\u63a7\u3002\u9879\u76ee\u65b9\u901a\u5e38\u8bdd\u8bf4\u7684\u597d\u542c\uff0c\u4f1a\u5411\u6295\u8d44\u8005\u627f\u8bfa\u9ad8\u56de\u62a5\uff0c\u6216\u751a\u81f3\u62ff\u53d6\u5f97\u7f8e\u56fd\u79fb\u6c11\u8eab\u4efd\uff0c\u7ed9\u4eba\u4e00\u79cd\u4e00\u672c\u4e07\u5229\u7684\u9519\u89c9\u3002<\/p>\n<p>\u7136\u800c\uff0c\u968f\u7740\u65f6\u95f4\u7684\u6d41\u901d\uff0c\u5b83\u6700\u7ec8\u4f1a\u5d29\u76d8\u3002\u8bb8\u591a\u4eba\u53ef\u80fd\u628a\u8eab\u5bb6\u90fd\u6295\u8fdb\u53bb\u4e86\uff0c\u843d\u5f97\u8840\u672c\u65e0\u5f52\u3002\u800c\u7ecf\u8425\u8be5\u9a97\u5c40\u7684\u4eba\u53ef\u80fd\u4f1a\u56e0\u6076\u6027\u6b3a\u8bc8\u3001\u4fb5\u541e\u76d7\u7528\u3001\u548c\u5176\u4ed6\u7f6a\u540d\u9762\u4e34\u4e25\u91cd\u7684\u5211\u4e8b\u6307\u63a7\u3001\u6c11\u4e8b\u6c42\u507f\u3002<\/p>\n<h2><span 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