惠升基金北京公募高质量发展系列活动|防范非法集资

Core Viewpoint - The article emphasizes the importance of investor education and protection against illegal fundraising activities in the financial sector, particularly in the context of the high-quality development of public funds in Beijing [1]. Group 1: Investor Education and Protection - The article highlights the ongoing efforts by Huisheng Fund to engage in investor education and protect investor rights amidst increasing financial fraud [1]. - It discusses the need for investors to recognize the dangers of illegal fundraising and improve their risk identification and prevention capabilities [1]. Group 2: Case Studies of Illegal Fundraising - Case 1 details a fraudulent scheme from 2006 to 2011 where individuals raised over 520 million RMB under the guise of private lending, resulting in losses of approximately 180 million RMB for 247 investors [2]. - Case 2 describes a scheme from 2015 to 2022 where individuals provided illegal margin financing disguised as "FOF funds," raising over 740 million RMB and earning over 11 million RMB in interest [4]. Group 3: Legal Consequences - The article outlines the severe legal repercussions faced by the perpetrators of the fraudulent schemes, including life sentences and substantial fines for those convicted of fundraising fraud [2][4]. - It notes that the first case involving illegal margin financing through a so-called "FOF fund" resulted in significant prison sentences and fines for the accused [4]. Group 4: Risk Awareness - The article stresses the importance of establishing a rational financial investment perspective and choosing financial products that align with individual risk tolerance [3][5]. - It warns that legally established FOF funds should not promise capital preservation or guaranteed returns, and emphasizes the need for investors to be vigilant against misleading practices [5][6].