2025年8月19日，公安部宣布，在中国驻泰国使馆和泰国相关执法部门的大力协助下，我 公安机关将涉嫌非法吸收公众存款犯罪的嫌疑人李某从泰国引渡回国。 公安部介绍，李某在不具备吸收公众存款资质的情况下，虚构公司资金实力雄厚、经济效益 良好和即将挂牌上市等不实信息，以扩大生产经营为由，以高额利息为诱饵，先后向800余 名群众非法吸收3亿余元人民币。案发后，李某逃往境外。 李某外逃后，公安机关坚持不懈开展追逃追赃工作。2023年9月，河南省商丘市睢阳区人 民检察院以涉嫌非法吸收公众存款罪对李某批准逮捕。2024年10月，国际刑警组织对其发 布红色通报。2025年6月，泰国有关部门将李某逮捕，并依法判决将其引渡回中国。 近年来，中国已经从泰国引渡多名犯罪嫌疑人。就在7月24日，中央纪委国家监委网站发布 消息，近日，在中央反腐败协调小组国际追逃追赃工作办公室统筹协调下，经中泰执法司法 图片来源：界面图库 合作，"百名红通人员"周静华从泰国被引渡回中国。这是开展"天网行动"以来第63名归案 的"百名红通人员"。周静华归案标志着亚洲地区"百名红通人员"清零。 此前在2024年8月，公安部宣布，在国内有关部门、我驻泰国使馆和 ...

李某外逃后，公安机关坚持不懈开展追逃追赃工作。2023年9月，河南省商丘市睢阳区人民检察院以涉 嫌非法吸收公众存款罪对李某批准逮捕。2024年10月，国际刑警组织对其发布红色通报。2025年6月， 泰国有关部门将李某逮捕，并依法判决将其引渡回中国。 公安部相关负责人表示，李某的成功引渡，是中泰两国执法司法合作不断深化、双边互信不断加强的成 果，彰显了公安机关维护公民财产安全、捍卫法律底线的坚定决心，对今后我国与其他国家建立和深化 执法合作起到积极示范作用。 （原标题：非法吸收公众存款超3亿元，李某被引渡回国） 8月15日，在中国驻泰国使馆和泰国相关执法部门的大力协助下，我公安机关将涉嫌非法吸收公众存款 犯罪的嫌疑人李某从泰国引渡回国。 公安部微信公众号截图 据了解，李某在不具备吸收公众存款资质的情况下，虚构公司资金实力雄厚、经济效益良好和即将挂牌 上市等不实信息，以扩大生产经营为由，以高额利息为诱饵，先后向800余名群众非法吸收3亿余元人民 币。案发后，李某逃往境外。 来源：公安部微信公众号 责编：万健祎 校对：廖胜超 ...

8月15日，在中国驻泰国使馆和泰国相关执法部门的大力协助下，我公安机关将涉嫌非法吸收公众存款犯罪的嫌疑人李某从泰国引渡回国。 公安部微信公众号截图 据了解，李某在不具备吸收公众存款资质的情况下，虚构公司资金实力雄厚、经济效益良好和即将挂牌上市等不实信息，以扩大生产经营为由，以高额利息为诱 饵，先后向800余名群众非法吸收3亿余元人民币。案发后，李某逃往境外。 李某外逃后，公安机关坚持不懈开展追逃追赃工作。2023年9月，河南省商丘市睢阳区人民检察院以涉嫌非法吸收公众存款罪对李某批准逮捕。2024年10月，国际 刑警组织对其发布红色通报。2025年6月，泰国有关部门将李某逮捕，并依法判决将其引渡回中国。 公安部相关负责人表示，李某的成功引渡，是中泰两国执法司法合作不断深化、双边互信不断加强的成果，彰显了公安机关维护公民财产安全、捍卫法律底线的坚 定决心，对今后我国与其他国家建立和深化执法合作起到积极示范作用。 来源：公安部微信公众号 责编：万健祎 校对： 廖胜超 版权声明 证券时报各平台所有原创内容，未经书面授权，任何单位及个人不得转载。我社保留追 究相关 行 为主体法律责任的权利。 转载与合作可联系证券时报小 ...

责编： 杨喻程 校对： 杨舒欣 公安部微信公众号8月19日消息，8月15日，在中国驻泰国使馆和泰国相关执法部门的大力协助下，我公安机关将涉嫌非 法吸收公众存款犯罪的嫌疑人李某从泰国引渡回国。 据了解，李某在不具备吸收公众存款资质的情况下，虚构公司资金实力雄厚、经济效益良好和即将挂牌上市等不实信 息，以扩大生产经营为由，以高额利息为诱饵，先后向800余名群众非法吸收3亿余元人民币。案发后，李某逃往境外。 李某外逃后，公安机关坚持不懈开展追逃追赃工作。2023年9月，河南省商丘市睢阳区人民检察院以涉嫌非法吸收公众存 款罪对李某批准逮捕。2024年10月，国际刑警组织对其发布红色通报。2025年6月，泰国有关部门将李某逮捕，并依法判 决将其引渡回中国。 公安部相关负责人表示，李某的成功引渡，是中泰两国执法司法合作不断深化、双边互信不断加强的成果，彰显了公安 机关维护公民财产安全、捍卫法律底线的坚定决心，对今后我国与其他国家建立和深化执法合作起到积极示范作用。 来源：公安部微信公众号 百万用户都在看 重大突破！刚刚，利好消息传来 突然升温！A股逼近3700点，该怎么操作？切记，这是上涨中最容易犯的错 美联储，重大宣布 ...

李某外逃后，公安机关坚持 不懈 开展追逃追赃工作。 公安部相关负责人表示，李某的成功引渡， 是 中泰两国执法司法合作不断深化 、 双边互信不断加 强 的成果， 彰显了公安机关维护公民财产安全、捍卫法律底线的坚定决心 ， 对今后 我国 与其他 国家建立和深化 执法 合作起到积极示范作用。 微信编辑 | 七三 2025.08. 19 本文字数：508，阅读时长大约1分钟 据央视新闻，8 月 15 日，在中国驻泰国使馆和泰国相关执法部门的大力协助下， 我 公安机关将 涉嫌非法吸收公众存款犯罪的嫌疑人李某 从泰国引渡回国。 据了解，李某在不具备吸收公众存款资质的情况下，虚构公司资金实力雄厚、经济效益良好和即将挂 牌上市 等不实信息， 以扩大生产经营为由，以高额利息为诱饵，先后向 800 余名群众非法吸收 3 亿余元人民币。 案发后，李某逃往境外。 （注：我们会对线索进行核实。您的隐私将严格保密。） 推荐阅读 美团启动"堂食提振"计划 第 一 财 经 持 续 追 踪 财 经 热 点 。 若 您 掌 握 公 司 动 态 、 行 业 趋 势 、 金 融 事 件 等 有 价 值 的 线 索 ， 欢 迎 提 供 。 专 用 邮 ...

Core Viewpoint - The rise in gold prices has led to an increase in gold investment schemes, with some companies allegedly using "gold consignment" as a lure to attract investments from the public, particularly targeting older individuals, which raises concerns about potential illegal fundraising activities [1][24]. Group 1: Company Operations - A company named Jin A Ge has been accused of misleading customers into signing gold consignment contracts without actual delivery of gold, promising high returns of up to 30% annually [2][11]. - Customers, such as a woman named Mao, reported that they never received the gold they purchased but were instead given monthly dividends, raising suspicions about the legitimacy of the company's operations [3][10]. - The company claims to have a strong financial background and even asserts ownership of gold mines, which has attracted many investors despite the lack of evidence supporting these claims [13][15]. Group 2: Customer Experiences - Multiple complaints have emerged from customers who invested significant amounts of money, only to find themselves unable to retrieve their funds or the gold they were promised [20][23]. - The company has been reported to have a history of similar complaints, with some customers receiving refunds only after media intervention and police involvement [18][24]. - The contracts signed by customers often include clauses that impose penalties for early termination, further complicating the withdrawal of funds [3][11]. Group 3: Regulatory Concerns - Experts in the financial industry have raised alarms about the company's practices, suggesting that they may constitute illegal fundraising under Chinese law, as the operations appear to lack the necessary financial institution qualifications [24][26]. - The company's claims of having a gold mine and substantial financial backing have been scrutinized, with investigations revealing inconsistencies and a lack of credible evidence [15][17]. - Legal experts warn that if the company's operations are found to be fraudulent, it could lead to severe legal consequences for the individuals involved, especially if the fundraising is deemed to be of a particularly large scale [27].

Core Viewpoint - The article highlights the increasing prevalence of illegal financial activities in China, particularly in the context of real estate and auto loans, emphasizing the need for public awareness and caution to avoid financial fraud [1][2][3]. Group 1: Illegal Financial Activities in Real Estate - The Guangzhou Intermediate People's Court reported a case involving illegal fundraising through unapproved apartment projects, resulting in losses exceeding 27.5 million yuan for 112 investors [1]. - The accused, Zhang, and his accomplices were found guilty of illegally absorbing public deposits and were sentenced to prison terms ranging from four to eight years, along with fines between 250,000 to 400,000 yuan [1]. - The court urged the public to carefully examine project credentials and ensure legal compliance before investing in apartment projects to avoid significant financial losses [2]. Group 2: Loan Fraud Cases - A separate case involved a scheme where the accused, Ji, and his accomplices fraudulently obtained loans by purchasing cars and then selling them for cash, leading to a loss of over 860,000 yuan for financial institutions [2][3]. - The court determined that the actions of the accused constituted loan fraud, with Ji receiving a two-year prison sentence and a fine of 20,000 yuan, while another accomplice received a sentence of three years and a fine of 30,000 yuan [3]. - The article warns that individuals acting as "back borrowers" in such schemes may end up with substantial debts and face criminal charges, highlighting the risks associated with such fraudulent activities [3].

Core Points - The article discusses the fallout from the collapse of Yongkun Gold, highlighting significant financial losses for investors and the ongoing investigation by local authorities [2][3][5]. Group 1: Company Overview - Yongkun Gold is a brand under Yongkun Group, with Yongkun Holdings being its core holding company [5]. - The company operated both online and offline channels for gold sales, promising high returns and a "no-loss" investment model [6]. Group 2: Investor Impact - Investors reported total losses estimated at around 4 billion yuan, with some individuals losing over 1 million yuan [2][3]. - Many investors, like Ah Xuan, expressed feelings of helplessness and financial distress due to their inability to withdraw or refund their investments [2][4]. Group 3: Legal and Regulatory Actions - The Hangzhou Public Security Bureau has initiated investigations into Yongkun Holdings and Yongkun E-commerce for suspected illegal public deposit absorption [3]. - The company has been listed in the abnormal business operations directory due to its inability to be contacted at its registered address [5]. Group 4: Insurance and Risk Management - Yongkun Gold provided insurance policies for the gold investments, but many investors found that the insurance companies did not recognize the validity of these policies after the collapse [8][12]. - Concerns were raised about the authenticity of the gold and the insurance coverage, with investors questioning whether the insurance companies colluded with Yongkun [11][12]. Group 5: Market Perception and Trust - The long-standing history and various accolades of Yongkun Gold contributed to investor trust, leading them to believe in the safety of their investments [6]. - The use of credit cards and lending platforms for purchasing gold further complicated the financial situation for many investors, as they now face mounting debts [6][8].

Core Viewpoint - The article discusses the risks associated with the investment practices of Yongkun Gold, highlighting the company's high promised returns and the subsequent inability of investors to withdraw their funds, indicating potential fraudulent activities [2][3][24]. Group 1: Investment Practices - Yongkun Gold attracted investors by offering annualized returns between 5% and 9% through gold storage and repurchase contracts [4][6]. - The company established a customer tiered return system, with higher returns for larger investments, promising returns that exceed typical gold investment yields [6][9]. - The online platform offered a "pre-order gold bar" product, which appeared to guarantee returns, allowing investors to either withdraw their principal or benefit from price increases [10][11]. Group 2: Financial Scale and Operations - Yongkun Gold has reportedly raised over 3.6 billion yuan through its pre-order gold bar sales, indicating a significant scale of operations [16]. - The company claims to have insured gold stored in a bank vault, with an insurance amount of approximately 857 million yuan and a total gold value exceeding 4.1 billion yuan [20][19]. Group 3: Regulatory and Legal Concerns - Yongkun Gold lacks the necessary qualifications to operate gold asset management services, which raises concerns about the legality of its investment practices [25][26]. - The company has been listed as operating abnormally by local authorities, indicating potential regulatory violations [25]. - Legal experts suggest that the company's practices may constitute illegal fundraising or disguised collective investment schemes, posing significant risks to investors [28][29].

Core Viewpoint - The article discusses the downfall of Xiong Xiong, the chairman of Shanyuhai Group, who was previously celebrated for his motivational speeches but is now under investigation for illegal fundraising activities, highlighting the risks associated with high-return investment promises [1][2][4]. Group 1: Company Background - Shanyuhai Group, founded by Xiong Xiong, is a wellness and tourism enterprise focusing on high-end health services, with operations in real estate, e-commerce, overseas finance, and mining [10]. - The company has developed over 70 wellness bases domestically and internationally, offering vacation services and charging membership fees [10]. Group 2: Investment Products and Promises - Shanyuhai's main projects include residential properties in Zhoushan, promising annual rental returns of approximately 8% and additional profit-sharing options [13]. - The company also operates a financing leasing platform, providing rental services for electronic products with returns of 9.9%-12%, but investors have reported difficulties in withdrawing funds since March [15]. Group 3: Legal Issues and Investigations - The company is currently under criminal investigation for illegal fundraising, with law enforcement taking action against its branches in Hangzhou and Shanghai [4]. - The investigation was triggered by issues related to its internet finance projects rather than its real estate offerings [13]. Group 4: Market Context and Risks - The article notes a trend of similar investment firms facing legal troubles due to unsustainable high-return promises, leading to significant financial losses for investors [18]. - The case of Shanyuhai Group reflects broader concerns in the investment landscape, where companies often lack solid underlying assets and may operate as Ponzi schemes [18].