【导读】含德基金涉嫌非法吸存，美女高管失联，公司已注销私募登记 近日，一桩私募基金涉嫌非法吸存案引发市场关注。 9月初，滨城公安发布通告，破获上海含德股权投资基金管理有限公司（以下简称含德基金）滨州分公司涉嫌非法吸收公众存款案，犯罪嫌疑人马某飞已 被依法采取刑事强制措施。 今年6月，济南高新分局就曾发布公告称，经侦查发现，含德基金的相关嫌疑人未经金融部门批准或许可，以数十家有限合伙企业的名义，面向不特定客 户签订入伙协议，进行非法集资。 含德基金涉嫌非法吸存 相关人员被依法采取刑事强制措施 "平安滨城"微信公众号近期发布的《关于上海含德股权投资基金管理有限公司滨州分公司涉嫌非法吸收公众存款案的通告》称，近日，滨州市公安局滨城 分局破获含德基金滨州分公司涉嫌非法吸收公众存款案，犯罪嫌疑人马某飞已被依法采取刑事强制措施。 今年6月，济南高新分局发布公告称，含德基金涉嫌非法吸收公众存款案已由济南市公安局高新技术产业开发区分局立案侦查，现正对含德基金及其关联 公司展开全面调查，含德基金各分公司所在地公安机关也依法分别立案侦查，对分公司经营情况进行全面调查。公安机关正全力查清犯罪事实，相关嫌疑 人已被采取刑事强制措施； ...

Core Points - The article discusses a community outreach initiative by Minsheng Bank's Tai'an High-tech Community Branch aimed at raising awareness about financial risk prevention and curbing illegal fundraising activities [1] - The campaign focuses on educating residents about common scams, particularly those targeting the elderly and ordinary investors, using enticing concepts like "retirement investment," "virtual currency," and "blockchain" [1] Group 1 - The event featured face-to-face explanations, case analyses, and distribution of materials to local merchants and residents, providing a practical "financial consumer protection lesson" [1] - Staff distributed a "Handbook for Preventing Illegal Fundraising" and explained typical scams using relatable language, highlighting the dangers of promises like "guaranteed returns" and "high interest rates" [1] - Residents actively engaged with the staff, expressing concerns about previous encounters with dubious investment offers, demonstrating the effectiveness of the outreach [1] Group 2 - The initiative also included visits to nearby shops and markets to educate merchants and vendors about the legal consequences of participating in illegal fundraising [1] - The campaign encourages individuals to not only be vigilant themselves but also to inform family and friends, thereby strengthening the community's collective defense against illegal fundraising [1]

Core Viewpoint - The article discusses two prominent figures from China, Xia Haijun and Chen Xuanlin, who have fled to California after engaging in illegal activities, highlighting their past successes and subsequent downfalls due to financial misconduct and illegal fundraising [1][3]. Group 1: Background of Xia Haijun - Xia Haijun was once a celebrated executive at Evergrande, credited with turning the company around after a failed IPO in 2008, leading to a market capitalization of HKD 705 billion on the day of listing [6][8]. - Under his leadership, Evergrande was found to have inflated its revenue by CNY 350.16 billion and profits by CNY 51.29 billion in 2020, indicating severe financial mismanagement [8][10]. - After selling off shares worth nearly CNY 1.2 billion during Evergrande's financial crisis, Xia fled, with his assets now frozen by Hong Kong courts [10][14]. Group 2: Background of Chen Xuanlin - Chen Xuanlin, born into a business family, initially found success in the stock market and later expanded into various sectors, including high-end manufacturing and infrastructure projects, amassing significant wealth [16][20]. - He was involved in illegal fundraising, accumulating over CNY 30 billion in illicit funds, with more than CNY 13 billion still owed to investors at the time of his downfall [22][20]. - After his illegal activities were exposed, Chen fled to the U.S. via illegal means, now residing in an expensive seaside villa in California [24][22]. Group 3: The Community of Fugitives - The article notes that California has become a refuge for wealthy fugitives like Xia and Chen, who can hide their identities and evade legal repercussions due to the local demographics and legal system [29][35]. - Both individuals are part of a network of fugitives who have escaped from China, living lavishly while facing potential legal consequences back home [35][40]. - The increasing efforts by Chinese authorities to pursue and recover assets from fugitives are highlighted, indicating that their evasion may not last indefinitely [40][42].

Group 1 - The article discusses the tactics used by illegal fundraising operators to attract participants by presenting grandiose projects and promising high returns through buzzwords like "new technology" and "blockchain" [3][5] - Illegal fundraisers often organize various promotional events, such as press conferences and product showcases, to create a deceptive atmosphere that enhances their credibility [5][7] - These operators typically lure participants with initial returns or bonuses, leading them to invest more and recruit friends and family, which increases the total amount of funds raised [7][8] Group 2 - After a period of "fundraising," illegal operators may either disappear or fail due to poor management, resulting in significant financial losses for participants [8]

Core Viewpoint - The series of educational short videos titled "Distinguishing Right from Wrong" aims to raise public awareness and knowledge about preventing illegal financial activities, particularly focusing on typical cases of illegal fundraising [1]. Group 1: Program Overview - The program is launched under the guidance of the Inter-Ministerial Joint Conference Office for the Prevention and Crackdown of Illegal Financial Activities [1]. - It focuses on educating the public about the risks associated with illegal fundraising and enhancing their ability to prevent such activities [1]. Group 2: Case Study - A specific case is highlighted where a manager used a "cloud cattle raising" app to lure investors, claiming to have over 10,000 cattle and promising an annual return of 24% [2]. - Upon investigation, it was revealed that the operation was supported by only a few dozen cattle and involved continuously changing identification tags, leading to significant financial deception [2].

随着我国老龄化进程加速，养老需求呈现多元化趋势。平安人寿山东分公司始终践行"以客户为中心"的 服务理念，主动承担金融知识普及责任，通过常态化开展"防非拒非"宣传教育活动，帮助群众尤其是老 年群体提升金融风险防范能力，切实守护人民群众的财产安全。 典型案例：识破"养老投资"骗局 守护晚年保障 警惕"免费馅饼"：对陌生人异常热情、组织免费活动的机构保持理性判断，不轻信"免费午餐"背后的利 益链； 今年盛夏，平安人寿山东分公司客服中心接待了一位六旬客户王女士（化名）。王女士持有一份已进入 养老金领取期的年金保险，却执意要求退保。这一异常举动引起工作人员警觉，立即将其引导至老年人 专属服务区，通过"一杯水、一句问候"的暖心服务稳定客户情绪，并详细了解情况。 经沟通得知，王女士近期通过"免费旅游团"接触到某"高收益养老项目"，对方宣称"保本高息、稳赚不 赔"，且"多位团友已获返利"。在蛊惑下，王女士计划退保后将资金投入该项目以获取更高收益。客服 人员凭借专业经验，迅速识别出这是典型的非法集资套路，随即通过客服大厅循环播放的"防非"宣传视 频，结合真实案例向王女士讲解不法分子如何利用"免费活动"博取信任、虚构项目实施诈骗 ...

Group 1 - The article highlights the prevalence of economic crimes disguised as investment opportunities, particularly those promising high returns with low risk [1] - It discusses illegal fundraising schemes under the guise of "virtual currency" and "blockchain," citing a case where a platform attracted investments totaling over 15 million RMB, ultimately leading to the loss of funds for investors [2] - The article emphasizes the need for individuals to be cautious and recognize the traps behind seemingly lucrative offers, urging them to protect their financial assets [9] Group 2 - Another type of fraud mentioned involves training programs that require upfront fees, often leading to graduates incurring significant debt without guaranteed employment [4] - The article warns that these fraudulent schemes exploit people's desires for quick wealth and their willingness to take risks, urging the public to remain vigilant [9] - It encourages individuals to report any suspicious activities related to illegal fundraising or investment schemes to the authorities [7]

Group 1 - The core idea of the news is to raise awareness about illegal financial activities and educate the public on how to identify and avoid such scams through a series of short videos titled "Distinguishing Right from Wrong" [1][4] - The program focuses on typical cases of illegal fundraising, highlighting the risks associated with high-yield investment schemes [1][4] - A specific case is presented where a jewelry company owner, Wang Hai, attracted tens of millions through promises of guaranteed returns on gold investments, ultimately leading to significant financial losses for investors when the company shut down [2][4] Group 2 - The program aims to enhance the public's ability to prevent illegal financial activities and improve their understanding of the associated risks [1][4] - The narrative illustrates how the dream of wealth preservation turned into a financial disaster for investors, emphasizing the dangers of trusting high-return promises [2][4] - The series serves as a warning against believing in high-yield, low-risk investment opportunities, reinforcing the message that illegal fundraising is a trap [4]

Core Points - The meeting highlighted the progress made in combating illegal fundraising since 2021, with a focus on implementing the "Regulations on the Prevention and Disposal of Illegal Fundraising" and establishing a national monitoring and early warning system [1] - Despite the progress, the current risk situation regarding illegal fundraising remains complex and severe, necessitating a focus on preventing rebounds and maintaining stability [1] - The meeting emphasized the need for a continued crackdown on illegal fundraising, particularly in key areas such as pensions and investment financing, while also addressing existing cases to reduce backlog [1] Summary by Sections - **Progress and Achievements** - Since 2021, there has been a serious effort to implement national policies against illegal fundraising, resulting in significant progress in risk prevention and control [1] - A national monitoring and early warning network has been established to enhance oversight [1] - **Current Challenges** - The risk landscape for illegal fundraising is still complicated and severe, requiring heightened political awareness and a focus on stability [1] - The need for systematic and source governance is emphasized to curb new incidents and manage existing risks [1] - **Future Actions** - The meeting called for a sustained crackdown on illegal fundraising activities, with a focus on key sectors like pensions and investment financing [1] - There is a commitment to enhance the recovery of losses and minimize public harm through various measures [2] - The integration of national and local monitoring platforms is crucial for better risk management [2]

Core Viewpoint - The current situation of illegal fundraising crimes remains severe and complex, with both online and offline methods being utilized, and new types of cases emerging that exploit market trends such as blockchain and virtual currencies [1][6]. Group 1: Legal Measures and Actions - The Supreme People's Procuratorate has intensified efforts to combat illegal fundraising, focusing on key areas such as private financing, pensions, agriculture, and virtual currencies, while also enhancing the prosecution and asset recovery processes [2][3]. - A mechanism for collaboration between the Supreme People's Procuratorate and the National Financial Regulatory Administration has been established to strengthen information sharing and risk analysis [3][8]. - The prosecution has adopted a "high-quality and efficient" approach to handling cases, ensuring that asset recovery is integrated throughout the judicial process [4][5]. Group 2: Technological Integration - The integration of technology in judicial processes has been emphasized, with initiatives such as the development of data-sharing platforms and analytical models to enhance the efficiency of handling illegal fundraising cases [7][8]. - Various local procuratorates are leveraging big data and artificial intelligence to improve case management and risk identification, thereby increasing transparency and public satisfaction [7][8]. Group 3: Public Awareness and Education - Continuous legal education and public awareness campaigns are being conducted to enhance the public's ability to identify and prevent financial risks, particularly during designated promotional months [3][4]. - The prosecution is committed to using case studies to illustrate the risks associated with illegal financial activities, thereby fostering a culture of legal compliance and financial literacy among the public [3][4].