千余家小微企业落入“助贷”陷阱

Core Viewpoint - The article discusses a fraudulent scheme involving a loan intermediary that lured over a thousand small and micro enterprises with promises of "high returns, low interest, and no service fees," ultimately leading to significant financial losses for the victims [3][10]. Group 1: Fraud Scheme Details - The fraudulent organization utilized an app to gather contact information of business owners, employing scripted dialogues to entice them into meetings [3][6]. - Victims, often in urgent need of funds, were misled into signing contracts that included hidden service fees, which were falsely represented as part of the loan interest [4][5]. - The total amount defrauded in this case reached 32.5 million yuan, with the actual loans exceeding 300 million yuan at exorbitant interest rates [3][9]. Group 2: Legal Proceedings and Outcomes - The case was prosecuted by the Wuxi City Huishan District Procuratorate, leading to the conviction of 18 individuals with sentences ranging from two to twelve years [3][10]. - The investigation revealed a well-organized criminal network with multiple layers, including sales departments and operational staff, all involved in the fraudulent activities [6][9]. - The court's decision emphasized the need for enhanced regulatory oversight of the loan intermediary industry to prevent similar frauds in the future [10].