Core Viewpoint - The article highlights a case of investment fraud disguised as a scheme for investing in "new energy vehicle charging stations," resulting in over 2,000 investors losing 300 million yuan [2][9]. Group 1: Fraud Scheme Overview - The main perpetrators, Zhang and Gao, exploited the popularity of new energy vehicles to illegally raise funds, leveraging government policies and industry trends to attract investors [3][11]. - The fraudulent company, Quanxiangtong, was established in 2021 and operated under a multi-level marketing model, selling charging stations and claiming high returns on investment [8][10]. Group 2: Financial Impact - By June 2022, Quanxiangtong had sold nearly 20,000 charging stations and raised over 1.1 billion yuan, with approximately 600 million yuan allocated for investment returns and 200 million yuan for company operations, while the remaining 300 million yuan was misappropriated by executives [9][14]. Group 3: Investment Promises and Tactics - Investors were promised substantial returns, such as a weekly profit of 1,115 yuan from an initial investment of 58,000 yuan for a charging station, leading to an annualized return of 200% [10][12]. - The company utilized various marketing strategies, including high-profile events and endorsements from supposed experts, to create a facade of legitimacy and attract more investors [11][13]. Group 4: Regulatory and Policy Context - The article discusses the broader context of government policies promoting the development of new energy vehicles and charging infrastructure, including tax incentives and subsidies for charging station investments [4][5][6].
拍案丨骗子盯上“新能源汽车”,“风口”上的投资需擦亮双眼
Xin Hua She·2025-08-25 13:12