The study on the case of Illegal Fund-Raising in Taiwan

• Main Authors: You-Tzung Chen, 陳佑宗
• Other Authors: Jen-Sin Lee
• Format: Others
• Language: zh-TW
• Published: 2015
• Online Access: http://ndltd.ncl.edu.tw/handle/93292072502865550461

碩士 === 義守大學 === 財務金融學系 === 103 === This illegal fund raising occurred,it impact is relatively wild,thousands of victims involved,so that people cannot take back the money that investment funds ,and will damage the national economy and financial order. In Hongyuan case,the number of victims is up to 20 million people,and illegal fund-raising is around ninety-five billion NT dollars.Thus that cause a serious impact on the national economy. First research purposes for the analysis of the characteristics for illegal fund raising.The second purpose is to give investors suggestions for the prevention of illegal fund-raising.Research method used regression analysis. From the regression analysis for the sample data collected druring 1993-2013, my study found, M1B (end of month) have significant positive correlation to illegal financial number , representatives M1B (end of month) the higher the number the more illegal financial, the consumer price index has the discrimination for the incidence of illegal financial numbers, the consumer price index, the higher the number the more illegal finance events.Also the number of credit cards in circulation, bank deposit rates and TAIEX index have no significant correlation to the number of illegal financial .