炒股场外加“杠杆”空手套白狼，470亿场外配资黑幕被撕开

Core Viewpoint - The article highlights the illegal activities surrounding off-market stock financing, emphasizing the risks posed to investors and the financial market due to unregulated practices by certain individuals and groups [1][5]. Group 1: Illegal Financing Activities - Unqualified individuals are engaging in illegal stock trading by lending money to investors for stock trading, which disrupts market order and poses systemic financial risks [1][5]. - The total trading volume involved in these illegal activities has exceeded 47 billion yuan [4]. Group 2: Victim Experiences - Investors, like Mr. Ge from Wuxi, have fallen victim to these schemes, losing significant amounts of money due to high fees and interest rates associated with off-market financing platforms [2]. - The platform used by Mr. Ge charged approximately 6% of the trading amount in fees, which is substantially higher than normal trading costs [2]. Group 3: Criminal Organization Structure - The criminal group, led by individuals such as Wang and others, initially operated offline before transitioning to an online model, which significantly increased their profitability [3]. - The group established a professional structure with defined roles, including customer service representatives and technical support, to manage their illegal operations effectively [3][4]. Group 4: Evasion of Regulation - To avoid detection, the group frequently changed the names of their financing websites and implemented a system that mimicked legitimate operations [4]. - They utilized a network of "cash cards" for transactions, complicating the tracking of funds and maintaining anonymity in their operations [4]. Group 5: Legal Proceedings and Enforcement - The illegal financing operation was discovered in early 2024, leading to the arrest of over ten suspects and subsequent legal actions against them [6][8]. - The prosecution has emphasized the need for comprehensive investigations into the group's operations, including the collection of evidence related to their financing activities [7][10]. Group 6: Public Awareness and Prevention - Following the case, efforts have been made to educate the public about the risks associated with off-market financing and to enhance their ability to identify illegal financial activities [11][15]. - The judicial system is focusing on both punishing offenders and promoting legal awareness to prevent future occurrences of such illegal activities [16].