Core Viewpoint - The Zhejiang Overseas Chinese financial risk event, which has been ongoing for nearly a year, is making significant progress with the core suspect, Yu Zhiwei, expected to be transferred to the prosecution soon. The case involves over 7 billion yuan in fraudulent fundraising activities [3][6]. Group 1: Case Developments - Yu Zhiwei, a key figure in the Zhejiang Overseas Chinese system, is set to be prosecuted, with 25 mid-to-senior level personnel already arrested [3][6]. - The investigation has revealed that the Huashiao Bao P2P platform did not comply with regulatory requirements for clearing its business, instead transferring 150 million yuan of outstanding business to the Qiaohang Tianxia APP, marking a turning point in the accumulation of risks [4][10]. - The technology team of Muniu Technology, under Yu Zhiwei's direction, engaged in systematic fraud, including the forgery of electronic signatures and the creation of false transaction records [6][7]. Group 2: Investment Products and Fraud Mechanism - The investment logic behind the online and offline gold financial products was based on the premise that investors would receive rental income from gold leased to Zhongxin International, which later collapsed when it was revealed that the agreements were forged [7][8]. - Despite the fraudulent nature of the agreements, the strategic cooperation framework between China Gold Group and Huashiao Fund was confirmed to be real, complicating the narrative of the fraud [8][9]. - Investors were misled into believing they could redeem physical gold at China Gold's stores, with 79 investors reportedly having made 159 withdrawals totaling 23,250 grams of gold [8][9]. Group 3: Regulatory Oversight and Compliance Issues - The transfer of Huashiao Bao's business to Qiaohang Tianxia was seen as a regulatory evasion tactic, as P2P platforms were required to complete their business clearance by the end of 2020 [26][27]. - The complexity of the ownership structure, involving multiple layers of shareholding and related companies, has raised concerns about regulatory oversight and compliance [27][31]. - The lack of timely intervention by regulators allowed the fraudulent operations to continue, leading to a larger accumulation of risks that ultimately resulted in the financial collapse [26][27].

Group 1 - The article reports on a case of fundraising fraud involving individuals Wang Mouqing and Cui Moudong, who developed and operated the "Shupai" APP to illegally solicit funds from the public with promises of high returns [1] - The investigation began in March 2024, and multiple suspects have been taken into custody as part of the legal proceedings [1] - The police have provided instructions for victims to report their involvement, including necessary documentation such as identification and transaction records [2][3] Group 2 - Participants in the fraudulent scheme are encouraged to cooperate with the police investigation and to report any relevant information truthfully [3] - The authorities have warned against spreading rumors or participating in illegal gatherings, emphasizing that such actions will lead to legal consequences [3]

Core Viewpoint - The article reports on a recent investigation by the Public Security Bureau of Linyi City, Shandong Province, regarding a fundraising fraud case involving individuals Wang Mouqing and Cui Mouldragon, who operated the "Shupai" app to illegally solicit funds from the public with promises of high returns [1]. Group 1 - The suspects, Wang Mouqing and Cui Mouldragon, developed and operated the "Shupai" app since March 2024, using a platform auction model to attract investments under false pretenses [1]. - The investigation has led to the implementation of criminal coercive measures against multiple suspects, and efforts are underway for case handling, judicial auditing, and asset recovery [1]. Group 2 - Participants in the fundraising scheme are encouraged to report to the police with necessary documentation, including identification and proof of transactions, to assist in the investigation [4]. - The police have outlined two methods for reporting: in-person registration and postal reporting, emphasizing the importance of providing truthful information to avoid legal consequences [4][5].

Core Viewpoint - The article reports on a recent investigation by the Public Security Bureau of Linyi City, Shandong Province, into a suspected fundraising fraud case involving individuals Wang Mouqing and Cui Moudong, who operated the "Shupai" app to illegally solicit funds from the public with promises of high returns [1]. Summary by Sections Investigation Details - The investigation began in March 2024, focusing on the operation of the "Shupai" app, which utilized a bidding model to attract investments under the pretense of high returns [1]. - Multiple suspects, including Wang Mouqing and Cui Moudong, have been subjected to criminal coercive measures as part of the ongoing investigation [1]. Reporting and Evidence Submission - Participants in the fundraising scheme are encouraged to report to their local police stations with relevant documentation, including copies of their ID, transaction records, and any other evidence related to the case [4]. - For those unable to report in person, a written statement along with copies of supporting documents can be mailed to the Linyi City Public Security Bureau [4]. Public Cooperation and Legal Compliance - The article urges participants to cooperate with the police investigation, provide truthful information, and refrain from spreading rumors or participating in illegal gatherings [5]. - Legal consequences will be pursued against individuals engaging in activities that disrupt social order, such as spreading rumors or illegal assembly [5].

款凭证(可到银行打印投资期间的投资、收益银行账户 往来明细并加盖银行印章,或打印投资期间网银、支付 宝、微信凭证截图等）。 今天，山东临沂市公安局罗庄分局发布通告，称对王某庆、崔某龙等人涉嫌集资诈骗案立案侦查。经查，2024年3月以来， 犯罪嫌疑人王某庆、崔某龙等人开发并运营"树拍"APP，利用平台参拍委拍模式，以非法占有为目的，以高额回报为诱饵 向社会不特定群体募集资金。目前，王某庆、崔某龙等多名犯罪嫌疑人已被依法采取刑事强制措施，案件侦办、司法审 计、追赃挽损等工作正在积极有序推进。通告详情如下： 联系电话:0539-8345330 临沂市公安局罗庄分局 （文章来源：央视新闻） 3. 其他能反映案件情况的相关凭证、POS单据、收 据、照片、网页截图、宣传资料、提货记录等相关资 料。 (二)邮寄报案。集资参与人若有特殊原因不能当 面到公安机关登记报案,可如实自书情况说明(包括: 集资参与人基本情况、参与过程、付款及收益等),连 同相关证明材料复印件(使用红色印泥逐页签名捺 印）,一并邮寄至临沂市公安局罗庄分局经侦大队(邮 寄地址:临沂市罗庄区湖北路67号,邮编:276000,收 件人:临沂市公安局罗庄分局经 ...

Core Viewpoint - The rise of stablecoins has led to an increase in illegal fundraising activities, with fraudulent entities exploiting public ignorance about stablecoins to attract investments through misleading claims and scams [1][2]. Group 1: Characteristics of Illegal Fundraising - Lack of qualifications: Entities involved in illegal fundraising do not have the necessary approvals or registrations from the State Council's financial management departments [2]. - Conceptual packaging: Fraudsters use terms like "stablecoin," "decentralized finance," and "Web 3.0" to create confusion and mislead investors [2]. - False promises: These entities often make exaggerated claims of guaranteed returns, high fixed income, and capital protection to lure investors [2]. - Fund pool operation: The operational model relies on attracting new investors to pay returns to earlier investors, creating a risk of significant losses if the funding chain breaks [2]. Group 2: Regulatory and Preventive Measures - Continuous monitoring: Authorities need to strengthen dynamic supervision of illegal fundraising and fraud activities, providing early warnings [2]. - Administrative enforcement: There is a need to explore administrative enforcement models to eliminate illegal fundraising at an early stage [2]. - Criminal prosecution: Regulatory bodies should enhance the connection between financial regulation and criminal prosecution, ensuring timely legal action against suspected criminal activities [2]. Group 3: Investor Awareness - Caution against false advertising: Investors should be wary of high-return promises and remember that high returns are often associated with high risks [3]. - Verification of legitimacy: It is crucial for investors to verify the legal qualifications of institutions and products through official channels before investing [3]. - Reporting illegal activities: Investors are encouraged to report any illegal fundraising activities related to stablecoins to law enforcement to protect their assets [3].

Core Viewpoint - The article discusses a significant financial fraud involving a company called Huashiao Holdings, led by its actual controller Yu Zengyun, who has allegedly orchestrated a scheme that defrauded investors of 7 billion yuan, leaving over 100,000 investors with substantial losses. The company's executives have been arrested, while Yu and two other bosses have fled the country [1][3][30]. Group 1: Company Overview - Huashiao Holdings, under the leadership of Yu Zengyun, was involved in a fraudulent gold investment scheme that promised high returns to investors [5][9]. - The company operated a financial platform called "Qiaohang Tianxia," which presented itself as a legitimate investment opportunity in gold leasing, attracting investors with returns between 5.2% and 7.3% [7][11]. - By mid-2023, Huashiao Holdings managed over 20 billion yuan in funds, but by September 2023, the company abruptly stopped all gold investment payouts, leading to a crisis among investors and employees [20][22]. Group 2: Financial Impact - The financial report for 2024 indicated that the revenue of a related entity, Jiubianli, fell to 1.679 billion yuan, a decrease of 3.77%, with a net loss of 109 million yuan, a staggering drop of 468.03% [1][3]. - The total amount of unpaid funds from the gold leasing business reached over 4 billion yuan, with total unpaid amounts exceeding 7 billion yuan across various financial products [24][26]. - The fraudulent activities have severely impacted the reputation of China Gold, which denied any association with Huashiao Holdings, stating that the contracts were forged [26][29]. Group 3: Legal and Regulatory Developments - Yu Zengyun has been wanted for suspected fundraising fraud since September 2024, leading to a series of investigations and legal actions against the company and its executives [3][34]. - Nine executives from Huashiao Holdings have been detained, while Yu and two others have confirmed their departure from the country [33][34]. - Investigations revealed that investor funds were not used for gold purchases but were instead funneled into numerous shell companies, with significant amounts transferred overseas [26][27].

Core Points - The article discusses the life and legal troubles of Wu Ying, a wealthy entrepreneur, and her husband Zhou, highlighting their tumultuous relationship and legal battles following Wu's imprisonment for financial crimes [2][3][4]. Group 1: Background of Wu Ying - Wu Ying was the legal representative and chairwoman of Zhejiang Bense Holding Group, with assets reportedly reaching 3.8 billion yuan at her peak [2]. - She was sentenced to death in 2009 for fundraising fraud, which was later commuted to life imprisonment and then to a 25-year term [3]. - Wu Ying's case drew significant public attention due to her methods of financing and the implications for private entrepreneurs in China [3]. Group 2: Marital Issues and Legal Proceedings - Wu Ying and Zhou married in June 2002 and had no children; their marriage faced challenges following Wu's imprisonment [4][6]. - Both parties initiated divorce proceedings multiple times, but these were unsuccessful due to various reasons, including financial constraints [4][5]. - In 2021, Wu Ying filed for divorce while in prison, citing Zhou's cohabitation with another woman and requesting a division of their joint debt of 59.794 million yuan [5][6]. Group 3: Zhou's Legal Troubles - Zhou was convicted of bigamy in February 2023 and sentenced to ten months in prison, suspended for 18 months [5][6]. - Following Zhou's conviction, Wu Ying filed for divorce again in December 2023, later changing her request to seek compensation and resolution of housing issues after her release [6][7]. Group 4: Current Status and Implications - As of May 2024, Wu Ying's legal claims against Zhou included a request for 2 million yuan in compensation and a division of their joint assets [6][7]. - Zhou's death on May 14, 2025, effectively ended the ongoing legal disputes between them, as marriage ties are automatically terminated upon the death of one party [8].

作者： 李秋涵 来源：启阳路4号（ID： qyl4hao ） 核心提示： 1.时隔两个月，华侨控股黄金爆雷案还在发酵。三位高管被曝出潜逃，员工陷入混 乱。有员工称抵押房产投入上千万买公司产品，身边最多的员工投了5000万。 2.根据员工提供的爆雷前夕内部数据清单，未兑付金额规模总计约70多亿，其中黄金租赁 业务未兑付的资金有40多亿，以700元/克的金价计算，相当于5吨黄金"不翼而飞"。 3. 这一离奇爆雷事件，波及到的中国黄金已经声明"从未与华侨系有任何业务合作"，但并 没有让员工和投资人打消疑虑，他们搜寻到疑似打向中国黄金方的电子回单、流水记录， 但信息真真假假，已经陷入罗生门。 继浙江隐秘富豪陈炫霖潜逃美国后，又一位浙江富豪出逃，其身上还背负着"5吨黄金"的谜案。 11月9日，创兴资源发布公告，称公司实控人余增云因涉嫌集资诈骗，被立案调查。 46岁的余增云，刚刚入主创兴资源不到两年，此次涉案主体是他运作多年的华侨控股集团有限公司 （下称"华侨控股"）。这家公司在侨商资本中颇有影响力，从高管到员工，再到客户，不少人员有海 归背景，主营业务涉及基金、私募、资产管理等，最知名的理财产品是"黄金租赁"。 根据员 ...