“4折解债”？实为集资诈骗、非法吸收公众存款

Group 1 - The article highlights a significant case of illegal fundraising in the financial sector, where a group led by Zhou engaged in fraudulent activities under the guise of "debt resolution" by promising to help clients eliminate their debts at a 40% fee [2][3] - The criminal organization utilized multiple affiliated companies to create a facade, leveraging the urgent desire of consumers to resolve their debts, and employed complex service contracts and persuasive scripts to deceive clients [3] - The scheme operated as a Ponzi-like model, where new funds were used to pay off earlier investors, with no actual business activities taking place, resulting in a total of over 9 billion yuan in funds raised from approximately 14,000 clients across 28 provinces [2][3] Group 2 - The article warns consumers to be vigilant against enticing offers such as "no repayment loans" and "100% refund if unsuccessful," urging them to avoid falling for false advertising [4] - It advises consumers to reject prepayment of high fees and to seek resolution through legitimate channels such as negotiation with relevant institutions or reporting to regulatory authorities [5]