The illegal fund -raising trap under the "sugar coat"

In recent years, although the state has always maintained a high pressure on preventing and cracking down on illegal fund -raising, driven by interests, there are still some criminal suspects who have been caught their minds and risked their risks. There are many forms of illegal fund -raising cases, with a wide range of influence, and the amount involved in the case is high. As a result, many participants have suffered heavy economic losses and have no return. The activity, the reporter interviewed the illegal fund -raising case that has occurred in recent years from the Economic Investigation Division of the Xining Public Security Bureau.

Qinghai Xiamou Auto Service Company illegally absorb public deposit cases

In March 2019, a car service company in Xiamou, Qinghai, launched a "interest -free car purchase" subsidy activity. In the name of subsidy interest, the company's legal representative Shi Moumou and the company leader Lu Moumou charged 40%to 60%from customers Pay payment, and then encourage customers to increase the amount of loan (70%to 95%of the car price), and invest in the extra money they receive in the name of Lu Mou to a platform in Shanghai to get high rebates, and then allocate the loan interest from the customer Subsidies, in July 2019, the capital chain of a platform in Shanghai was broken and could not rebate Lu Moumou, which caused Lu Moumou to be unable to subsidize interest from customers.

On December 4, 2019, 138 victims reported the case in the Economic Investigation Division of the Xining Public Security Bureau, involving the amount of more than 16 million yuan. "138 victims, huge amounts of funds, a chaotic account for a car service company in Xiahai Xia, at that time, the victim was emotional." Li Yuan, a police officer of the Economic Investigation Division of Xining Public Security Bureau, recalled. After accepting the case, Li Yuan and his colleagues met with 138 victims one by one to understand the case, check the funds, and do a good job of the victim's emotional soothing work.

At the same time, the judicial appraisal of funds was conducted. After verification, the amount involved was 16179535.75 yuan. In order to maximize the economic loss of the victim, the investigation detachment frozen the account funds of the Xiamou car service company of Qinghai Xiamou's car service company at 1533968.79 yuan, and the account bonding of the actual control of the criminal suspect Lu Moumou was 1129565.24 yuan.

In January 2022, the People's Court of the Chengzhong District of Xining City sentenced the judgment: Qinghai Xiamou's car service company committed illegally absorbing public deposits and sentenced to 500,000 yuan; In the year, he was fined 300,000 yuan; Lu Moumou committed the crime of illegally absorbing public deposits, sentenced to 3 years and 6 months in prison, and fined 300,000 yuan.

Zhang Moumou and others illegally absorb public deposits cases

In 2014, Xu Mou, an actual controller of a "e -commerce go to the countryside" project under a certain "e -commerce company" project under a certain “e -commerce company, authorized Zhang Moumou to be the head of the operation center of Qinghai area. The project is a project launched by the Ministry of Agriculture. At the same time, the company will be listed abroad in the Spring Festival of 2015. Investors who purchase original equity after listing can get more than 100 times the return. Investors pay 10,000 yuan to become the community agent, which can become a community agent. Empathy of 30,000 yuan can become a street agent. If you pay 1240 yuan to apply for the equity certificate, you can get the original equity of a certain technology development Co., Ltd. of Beijing. In March 2015, Xu and others issued the original equity certificate of Beijing Science and Technology Development Co., Ltd. to the victims to deceive the victim to purchase the original equity investment of the "e -commerce to the countryside" project.

At the end of November 2016, Zhang Moumou and others opened a Qinghai e -commerce Co., Ltd. in Chengdong District, Xining City. After purchasing high -priced goods (about 3 times to 5 times the price of ordinary commodities) through the "Ucart" platform, you can receive the goods purchased on the "Ucart" within 60 days and refund the purchase of the goods to investors. Zhang During a period of the "Youcart" platform rebate project in Xining City, it absorbed more than 400,000 yuan in investment funds to unspecified people. Zhang Moumou made a profit of more than 130,000 yuan through the "Youcart" platform rebate project.

On January 17, 2019, the Xining Public Security Bureau received a report by 23 people with an investment amount of more than 630,000 yuan. According to police investigations, Zhang Moumou made a profit of more than 490,000 yuan through a "e -commerce business go to the countryside". The stolen money was used by Zhang Moumou to pay for rent and individuals; The profit was more than 77 million yuan (the profit involved the national investor), and the stolen money was used by Xu for his use and squander.

On February 27, 2020, the People's Court of the Chengzhong District of the Xining City sentenced after hearing: Zhang Moumou's crime of illegally absorbing public deposits, sentenced to 2 years in prison, and fined 50,000 yuan; He was sentenced to one year in prison and a fine of 30,000 yuan.

Yin Moumou is suspected of illegally absorbing public deposit cases

On April 19, 2021, a mass reported to the Public Security Branch of the Public Security Bureau of Xining City, saying that Yin Moumou was suspected of raising funding fraud. On April 23, after the censorship of the Public Security Branch of the City, Yin Moumou was suspected of illegally absorbing public deposits to investigate.

In 2015, Yin Moumou publicly taught futures and foreign exchange investment knowledge to unspecified objects in the name of futures futures and foreign exchange. However, the fundraising participants did not understand futures and foreign exchange investment, and their own investment losses. In 2016, Yin Moumou promised to raise funds from 1.2%to 2%after the funding participants entered their personal accounts in the name of "capital asset management". In control, Yin Moumou signed a "software use agreement" with participants in the name of a branch. In 2017, Yin Moumou launched a new investment model in the company and raised funds to unspecular personnel in the form of borrowings. It promised interest ranging from 1.5%to 2%. The loss of 14261253.75 yuan was irreversible. At present, the case has been prosecuted and has not been sentenced.

Yang and others are suspected of illegally absorbing public deposit cases

In 2017, Yang established a business information consulting Co., Ltd., without permission of the financial administrative department, on the grounds of establishing a financing platform for Sichuan Chengdu Cultural Communication Co., Ltd. and a real estate development Co., Ltd. 15%of high rebates are bait, and through publicity forms such as the publication of leaflets and building elevators advertisements, from 2019 to June 2020, they have absorbed deposits from unspecified people in the society. 27.81 million yuan. After many work, the Economic Investigation Division restores all economic losses.

On July 13, 2021, the People's Court of the Chengzhong District of Xining City was judged after trial: Yang and other five people were sentenced to 2 years in prison for illegal absorption of public deposits.

With the rapid economic development in recent years, the income of the masses has increased significantly, and many people want to obtain high returns through investment and financial management. However, most of the people in life lack a deep understanding of financial knowledge, laws and regulations, weak identification and prevention of prevention, and prone to criminal suspects with high returns to deceive a lot of funds for bait. Because it can be received in the early stage, it can be reported to the market, financial regulatory authorities, and judicial organs that the capital chain of the suspect is broken, and the victims report to the public security organs. The victim's loss is difficult to recover.

Article 25 of the State Council's "Regulations on the Prevention and Disposal of Illegal Funding" stipulated on May 1, 2021 stipulates that "the losses suffered from participating in illegal fundraising are borne by the fundraising participants." In addition, the victims and the suspect signed a virtual price purchase contract to deceive financial institutions such as banks such as banks such as banks such as banks such as banks and other financial institutions. The purpose of interest loans may also be suspected of crime.

In accordance with the requirements of the "Regulations on the Prevention and Disposal", under the unified arrangement of the prevention and disposal of the illegal fund -raising working mechanism, the illegal fundraising is resolutely based on the prevention of preventing, early and small, comprehensive governance, and steadily handling.

In daily work, propaganda should be increased to guide the masses to strengthen the awareness of prevention. In the face of merchants to propagate high rebates, they must stand the temptation, and inquire with market supervision, financial management and public security organs Dangdang deceived.

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