Under the guise of investment, illegal financing of more than 1.77 million yuan in 3 months, this film and television company is watching the elderly "pension money"

▲ Law enforcement officers investigated the site of evidence collection, many elderly people participated

In recent years, with the increase in investment varieties and the active investment market, the crowdfunding and film and television project crowdfunding channels of cultural and creative products have attracted increasing attention. Recently, the city's special operation of the special action of pension fraud has received clues from the masses, saying that Hunan Tengzhong Culture Communication Co., Ltd. (hereinafter referred to as Tengzhong Company) in a office building in Tianyuan District (hereinafter referred to as Tengzhong Company) deposit.

case

Illegal financing of more than 1.77 million yuan in 3 months

On the morning of July 21, the city's special action office to combat the special action of pension fraud organized the Municipal Government's Financial Office, Public Security, Cultural Tourism, Civil Affairs, and Tianyuan District Finance Office to conduct on -site investigations on Tengzhong Company. At the scene, the company was conducting the "Tengzhong Shengshi Cup" dance contest and a large online movie actor sea election contest. More than 30 elderly people participated in the event.

Seeing the arrival of the law enforcement team, the elderly and staff were still in a hurry, and the staff continued to advocate the elderly to invest. When the law enforcement team said that the company was suspected of violating the law, an old man refuted: "I am willing to invest, anyway, it is my own money, and the investment is risky. I am willing to bear the risk."

After investigation, Tengzhong Company uses a gimmick with a sharp expansion of the film market and the company's main business prospects, claiming that the company has 300 publicity and issuance shares of a large online movie. Investors can buy a share to become a joint producer of the company. Investor movie releases will be revenue by about 1 times. If the movie is not released, it will not only refund the principal, but also have a compensation of 5%of the investment.

In just three months, the company's illegal financing of more than 1.77 million yuan was absorbed by more than 40 investors.

Object

Rich and rich elderly people, most of them are women

According to the company manager Ding, he worked at a film company in Zhuzhou and was responsible for film promotion and distribution financing projects. After withdrew from the film company in February this year, relying on some customer resources in his hand, he and his friend Huang opened Teng Teng. The company is mainly engaged in film financing business. They recruited more than 10 employees to send leaflets in supermarkets, farmers' markets, places to dance square dances or marketing through telephones.

Ding Mou also prepared "Talk" in advance, so that employees eliminated their customers' minds and grasped customer psychology according to the "phrase". Their crime targets are mainly elderly women who retire at home and have certain economic strength. By carrying out the names of "one yuan shopping", "movie viewing activity" and "square dance contest", they absorb funds to the masses in the name of investing in movies.

"The elderly dance teams are mostly women. They have time and money. As long as we provide them with venues or small gifts, they are willing to participate in our activities, and then encourage them to invest in our projects and launch the familiar population. Attract investment with high profits. "Ding explained.

remind

Illegal fund -raising activities in the field of pension are seriously harmful

According to reports, since the launch of the special actions to rectify pension frauds, the city has strengthened clues about the clues of fraud in the field of pension and fully safeguarded the legitimate rights and interests of the elderly. At present, Tengzhong Company has been ordered to close the door to suspend business, and relevant departments are urging the agency to clear all the funds that have retired and absorb and will continue to carry out risk disposal.

Police reminded that illegal fund -raising activities participating in the field of pension not only cannot obtain high rebates, but also will face the risk of losing "old -age money", and the demand for pension cannot be met. The majority of elderly people must polish their eyes before investing in financial management, enhance risk prevention awareness and recognition ability, be alert to illegal funding financial fraud trap, and beware of being deceived.

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