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败光20亿!潮汕大佬公开承认跑路,声称「人在英国,一定还钱」
创业家· 2025-05-11 10:06
Core Viewpoint - The article discusses the collapse of a fraudulent investment scheme led by Lin Chunhao, chairman of Jinyu Key Group, who fled to the UK after admitting to losing 2 billion yuan and claiming he did not take any money with him [3][22]. Group 1: Company Background - Lin Chunhao, a prominent figure from Guangdong Chaoshan, held multiple prestigious titles, including a member of the Political Consultative Conference and a financial PhD, which contributed to his credibility [9][12]. - The Jinyu Key Group was established in 2014, transitioning from a family business in electronics to a diversified conglomerate focusing on finance, internet, and real estate [12][13]. - The company claimed to manage a government fund and was involved in various infrastructure projects, creating an illusion of a state-owned enterprise [13][20]. Group 2: Investment Scheme Details - The investment strategy involved high-yield financial products, promising annual returns of 6% to 9%, which attracted many elderly investors through personal recommendations and wealth management courses [15][19]. - The company misrepresented its investment products as government-backed, leading to significant financial losses for investors when the scheme collapsed [20][22]. - Lin claimed that the funds raised were mismanaged and lost in high-risk investments, including P2P lending and cryptocurrencies, rather than being used for legitimate projects [22][29]. Group 3: Investor Impact - Thousands of investors, primarily from Guangdong, reported substantial losses, with some individuals losing up to 6.5 million yuan [5][22]. - The fallout from the scheme has led to widespread distrust in financial institutions among ordinary investors, particularly the elderly [5][30]. - Legal experts indicated that the actions of Jinyu Key Group could constitute illegal fundraising, as they promised returns without proper regulatory approval [22][30].
潮商大佬跑路英国自曝六次爆雷史,称“这行业离监狱最近”
凤凰网财经· 2025-05-08 02:32
Core Viewpoint - The article discusses the downfall of Lin Chunhao, chairman of Guangdong Jin Yao Shi Group, who fled to the UK after losing 2 billion yuan, claiming business failure rather than fraud, which has left thousands of investors in financial ruin [1][10][13]. Group 1: Company Background - Jin Yao Shi Group was established by Lin Chunhao, who took over the family business in 2014 and aimed to transform it into a large-scale international conglomerate integrating various industries [5][6]. - The company was known for its high-interest investment products, often marketed as "government-backed" projects, attracting many middle-aged and elderly investors [7][9]. Group 2: Investment Scheme and Collapse - The investment scheme promised annual returns of 6%-9% through municipal engineering projects, which were falsely claimed to be associated with state-owned enterprises [7][9]. - Lin Chunhao's public letter revealed that the company had consumed 1.34 billion yuan in investment funds, with Lin himself losing 715 million yuan [10][14]. - The company’s financial practices were characterized by high-risk investments in P2P lending, virtual currencies, and stock markets, leading to significant losses [10][14]. Group 3: Investor Impact - Many investors, particularly elderly individuals, reported substantial losses, with some claiming to have invested amounts as high as 6.5 million yuan [1][2]. - The collapse of Jin Yao Shi Group has raised serious concerns about investor education and the risks associated with high-yield investment schemes [14].
金融头条|高息揽投资人入局 金钥匙集团爆雷调查
Jing Ji Guan Cha Bao· 2025-05-01 03:12
Core Viewpoint - The financial troubles of Jinkey Group have led to significant losses for investors, with the chairman admitting to investment failures and the company facing investigations for illegal fundraising activities [1][3][9]. Group 1: Company Overview - Jinkey Group, founded on February 25, 2014, operates in various sectors including municipal engineering, financial investment, and internet technology [10][11]. - The company has expanded its operations across multiple regions in China and internationally, with a focus on high-yield investment products [10][11]. Group 2: Investment Products and Strategies - Investors were attracted to Jinkey Group's high-yield investment products, which promised annual returns between 6% to 9% [4][6]. - Many investors were initially introduced to the company through financial education courses, later being persuaded to invest in municipal engineering projects [2][6]. Group 3: Financial Mismanagement and Losses - The chairman, Lin Chunhao, reported total fundraising of approximately 1.339 billion yuan, with operational costs exceeding 2 billion yuan, leading to the depletion of investor funds [9]. - Significant losses were attributed to various failed investments, including bad debts from lending, P2P platform failures, and losses in stock and cryptocurrency investments [8][9]. Group 4: Legal and Regulatory Actions - Investigations into Jinkey Group have been initiated by local authorities, with reports of multiple investors filing complaints regarding their losses [3][5]. - The company is currently under scrutiny for potential illegal fundraising practices, with law enforcement agencies involved in the investigation [3][5]. Group 5: Investor Sentiment and Market Context - Many investors expressed disbelief regarding the company's investment claims, particularly the unrealistic returns promised in a short timeframe [7][13]. - The prevalence of financial scams in economically developed regions has been noted, with experts suggesting that high returns often lure investors despite regulatory warnings [13].
深圳又一家投资公司“爆雷”被立案
Jing Ji Guan Cha Wang· 2025-04-30 06:08
Group 1 - The chairman of Golden Key Group, Lin Chunhao, claimed in an open letter that he has fled abroad due to investment failures, indicating that investors' funds are likely lost [2] - Investors reported that some had invested amounts as high as 700,000 yuan, but the platform collapsed within two months, leading to significant psychological distress [2] - Golden Key Group operates in various sectors including industrial, financial investment, and internet technology, with a history of expanding its business across multiple regions [2][11] Group 2 - Many affected investors are located in cities such as Shenzhen, Zhongshan, Guangzhou, and Foshan, with most having been introduced to the company's products through friends and relatives [2][8] - The company’s office in Zhongshan was found locked and unstaffed, suggesting operational issues [3] - Local authorities, including the Shenzhen Economic Crime Investigation Team, have initiated investigations into Golden Key Group following numerous investor complaints [4][8] Group 3 - The investment products offered by Golden Key Group promised annual returns between 6% and 9%, with investment terms ranging from 3 to 36 months [5][9] - Investors reported that the initial engagement often involved attending financial investment courses, which later led to high-yield investment offers [8][9] - The company has been linked to a project management firm, Shenzhen Haibo Xin Project Management Co., which is closely associated with Golden Key Group's operations [6] Group 4 - Golden Key Group was established in February 2014 and has expanded its operations to various regions, including international markets [11] - The company claims to have a diverse portfolio, including municipal engineering, new energy, health management, and internet technology [11] - Lin Chunhao, the chairman, has a background in business management and finance, and has held various prestigious positions in the industry [14] Group 5 - Economic experts suggest that the prevalence of financial scams in developed regions is partly due to the high number of investment opportunities, which can attract fraudulent schemes [16][17] - The rapid advancement of internet technology has also made it more challenging for individuals to identify fraudulent projects [17] - In a "familiar society," scams propagated through acquaintances can lead to higher susceptibility among victims [18]
直播间“999元旅游预付卡”调查
Zhong Guo Jing Ji Wang· 2025-04-27 00:34
黄女士投诉后,沈阳当地市场监管部门回应称,该商贸行并未实地经营,已列入异常名录。黄女士认为 的"国旅悦览行"为"中国国旅"旗下账号,也被国旅官方辟谣。 五一假期临近,大众出游心切,直播间"999元双人游全国"的旅游卡火热售卖,但成都的黄女士却陷入 维权困境。去年底,她通过抖音直播间购买的旅游预付卡,在申请退款时遇到了店铺消失、保证金清零 的窘境。 记者调查发现,这并非个案,背后暗藏一条以个体工商户资质为掩护、通过虚假商品链接兜售旅游卡的 灰色产业链。这些无资质商家不仅两头赚取消费者旅游卡卡金及地接社"人头费",更通过篡改交易快 照、规避旅游合同等手法逃避监管,致使消费者维权时面临"投诉无门、退款无望"的困局。 店铺下线、商家失联 直播间999元购买的预付卡难退费 去年12月,黄女士在抖音"国旅悦览行"直播间购买了一张999元的旅游卡,商家承诺"双人游两次、三年 内随时退"。付款后,她收到了印有"中国国旅"的旅游手册及VIP卡,客服承诺"不用可退"。 今年4月,因朋友无法同行,黄女士申请退款时发现店铺已下线,交易快照被篡改为一段无关旅游的文 字。询问平台,抖音客服称订单超出售后期,商家保证金已返还且电话停机失联 ...
穿透3700笔交易流水背后:非法金融如何“突破”反洗钱防线
Zheng Quan Shi Bao· 2025-04-16 19:11
"当初我们买这些'理财产品'的时候,钱都是打到了对方提供的XX供应链公司、XX实业公司账户上。如 果这些交易涉嫌了非法金融活动,相关银行为什么从来没提示过风险呢?"某三方财富管理公司X财富 因涉嫌非法集资被立案侦查后,投资人张女士有此一问。 像张女士一样心存疑惑的投资人不在少数。证券时报记者循着投资人提供的银行流水信息追踪调查发 现,这些动辄与私人账户有着成百上千万资金往来的对公账户,大多是空壳公司。 破坏金融管理秩序犯罪、金融诈骗犯罪均属于我国《反洗钱法》特别关注的七类洗钱上游犯罪。操控空 壳公司、账户频繁大额交易、交易对手方为大量自然人账户、大部分资金去向不明,X财富所控制账户 的种种交易行为,可以说风险特征"肉眼可见"。 银行作为资金流转的核心枢纽,反洗钱工作能否精准高效开展,决定了非法集资等活动能否被及时识 别、及时阻断。然而在实际执行中,一些金融机构仍存在相关机制不健全、对重点可疑线索识别能力不 足、执行力偏弱等问题,使得其对非法集资犯罪行为的防范打击力度大打折扣。 高额流水 非法集资等金融类犯罪是反洗钱长期风险监测的一项重点难点工作。这类犯罪行为常常身披"投资理 财"的外衣,大多涉案金额大、牵涉人 ...
315投资者保护日|警惕非法集资陷阱
天天基金网· 2025-03-11 11:30
每一个区块就像一个硬盘,把信息 全部保存下来,再通过密码学技术进行 加密,保证被保存的信息无法被篡改。 投资者教育基地 一些不法分子打着"金融创新""区块链"的 旗号,通过发行所谓"虚拟货币""数字资产"等 方式吸收资金,侵害公众合法权益,行非法集资、 传销、诈骗之实。 区块链到底是什么? 区块链是一种新型的计算机技术应 用模式,本质上是一种去中心化的分布 式数据库。 那不法分子是如何进行非法集资的? 不法分子打着"财富商机分享"的 旗号,通过线上组建微信群、线下召开 全国巡讲会等方式,诱骗投资者下载非 法APP,购买其自创的非法虚拟货币, 涉嫌非法集资、诈骗等违法犯罪活动。 哪些属于虚拟货币?有什么特点? 我们平常所说的比特币、以太币, 泰达币、空气币等均是虚拟货币。 FEAD ST 下要特点 非货币当局发行 使用加密及分布式账户等技术 以数字化形式存在 下成目不能假的货币在动场上流动地 分享、点赞、在看 顺手三连越来越有钱 2021年9月15日,中国人民银行、最高人民法院等十部门 发布《关于进一步防范和处置虚拟货币交易炒作风险的通 知》,明确了虚拟货币和相关业务活动本质属性: (一)虚拟货币不具有与法定货 ...
【安全】退休有闲钱 防范非法集资要注意
中国建设银行· 2025-01-23 06:18
退休生活有開機。 投资短剧可还好。 題总要我這不停。 收益那是指定高! 中国建设银行: 您的50万元转账 EL 電 : 1 FE E 法 PRODUCTION . DIRECTOR - CAMERA . TAKE SCENE DATE "霸道总裁爱上退休的我"又更新啦! 天天盯着手机从早看到晚,就 说家务我来做吧,最近几个月 的退休金你也该考虑转存啦! 最近存款理财收益都不高, 别耽误我追剧! 影视投资, 高收益。 温馨提示 投资符合非法集资行为三要件 一是"未经国务院金融管理部门 依法许可或者违反国家金融管理 规定",即非法性; 二是"许诺还本付息或者给予其 他投资回报",即利诱性; 三是"向不特定对象吸收资金", 还承诺高额回报,即社会性。 泉老头, 我看你才是骗子! 一 (D E 叔叔阿姨这是投资骗局 ...