以“养老金融”为幌子吸收资金逾50亿典型案例揭开非法集资犯罪真面目

Core Points - The Supreme People's Procuratorate released four typical cases of illegal fundraising crimes on June 10, highlighting the risks associated with fraudulent investment schemes [1][2] Group 1: Case Summaries - In the case of "Zhou and Li's fundraising fraud and illegal public deposit acceptance," a Shanghai company illegally raised over RMB 50.3 billion from the public between August 2013 and December 2021, with an unpaid amount of over RMB 15.4 billion [1] - The company promoted retirement and travel-related financial products through unauthorized tourism seminars, promising guaranteed principal and fixed returns [1] - In the "Wang and others' fundraising fraud and illegal public deposit acceptance" case, a company created a fake forex trading platform, misleading investors into believing they could earn high returns through real forex transactions, while most funds were used for personal expenses and interest payments [2] Group 2: Investor Warnings - The procuratorial authorities emphasized the importance of risk awareness among investors, advising them to be cautious of promises of high returns and "zero risk" investments [2] - Investors are encouraged to verify the qualifications of companies and consult with professional departments or regulatory agencies when necessary [2] - In case of irregularities such as delayed payments or discrepancies between promotions and actual offerings, investors should cease further investments and retain evidence for potential legal action [2]