"你们有本事就定我的罪。"面对检察官的讯问，犯罪嫌疑人毛某——一所知名高校法律专业的高才生、 一家涉案金额高达数十亿元的私募基金实控人，抛出了这样一句充满挑衅与自负的话。 日前，最高人民检察院通过其官方微信公众号披露了曾震动资本市场的杭州"30亿元量化私募跑路"事件 核心案情。涉事主角——磐某股权投资基金管理（上海）有限公司的实际控制人毛某与姚某，利用FOF 基金、私募基金实施操纵证券市场犯罪。 通报指出，两名主犯自恃犯罪手法专业隐蔽，即使在到案后仍拒不交代犯罪事实，企图负隅顽抗。在此 情况下，检察机关层层穿透复杂金融布局，让这场看似天衣无缝的资本迷局被彻底粉碎。 震动市场的传闻 2023年末，一则"杭州30亿元量化私募跑路"的消息如一颗深水炸弹，震动了整个资本市场。恐慌与猜测 蔓延，坊间传闻直指磐某股权投资基金管理（上海）有限公司（下称"磐某基金"）及其两名实控人毛某 和姚某为幕后主导。 最高人民检察院在通报中未实名点出涉案公司及相关人员，但根据公开资料可知，磐某股权投资基金管 理（上海）有限公司为磐京股权投资基金管理（上海）有限公司。 毛某，法律专业背景，深谙规则与漏洞；姚某，海归金融精英，通过母亲代持股 ...

本报（chinatimes.net.cn）记者张玫 北京报道 "你们有本事就定我的罪。"面对检察官的讯问，犯罪嫌疑人毛某——一所知名高校法律专业的高才生、 一家涉案金额高达数十亿元的私募基金实控人，抛出了这样一句充满挑衅与自负的话。 日前，最高人民检察院通过其官方微信公众号披露了曾震动资本市场的杭州"30亿元量化私募跑路"事件 核心案情。涉事主角——磐某股权投资基金管理（上海）有限公司的实际控制人毛某与姚某，利用FOF 基金、私募基金实施操纵证券市场犯罪。 通报指出，两名主犯自恃犯罪手法专业隐蔽，即使在到案后仍拒不交代犯罪事实，企图负隅顽抗。在此 情况下，检察机关层层穿透复杂金融布局，让这场看似天衣无缝的资本迷局被彻底粉碎。 他们的肆意妄为，早已在证券监管部门的视野之内，二人曾因违规增持分别被处以1500万元罚款。面对 查处，他们甚至不惜提前销毁大量交易证据，企图抹去犯罪的痕迹。 FOF隐身术下的配资链条 "有交易端，便有资金端。"这是上海市检一分院办案团队从多年金融检察工作中总结出的铁律。操纵股 价需要天量资金，毛某和姚某的自有资金远远不够。在最高检的督办下，办案团队与公安机关协同研 判，一个隐藏在FOF基 ...

Core Viewpoint - The investigation by the Jiangsu Consumer Rights Protection Committee reveals that third-party train ticket platforms' "acceleration packages" do not actually enhance the chances of successfully purchasing tickets, as all requests must ultimately queue through the official 12306 system [1][3][11]. Group 1: Investigation Findings - Nine third-party ticket platforms were investigated, all claiming that purchasing "acceleration packages" would increase ticket success rates, but the actual experience showed that 12306 was the first to issue tickets [1][3]. - The prices for these "acceleration packages" range from 48 yuan to 60 yuan, marketed under various names such as "all-in-one ticket" and "reassured ticket" [1][5]. - 12306's official customer service confirmed that they do not provide acceleration services and that ticket allocation is based on the order of submission [1][3]. Group 2: Consumer Behavior and Reactions - Over 30% of surveyed consumers expressed doubts about the effectiveness of "acceleration packages," yet many still purchase them due to anxiety about ticket availability [8]. - Consumers indicated that the pressure to secure tickets leads them to consider these packages, even if they are aware of their questionable efficacy [9]. Group 3: Legal Perspectives - Lawyers indicated that if third-party platforms exaggerate the effectiveness of "acceleration packages," they could be liable for false advertising and unfair competition [2][11]. - The legal experts emphasized that if these services do not provide real benefits and mislead consumers, they could be considered fraudulent and subject to administrative or criminal penalties [11].

Core Viewpoint - A recent case in Kunshan, Jiangsu Province, highlights a fraudulent scheme involving the use of POS machines to illegally cash out loans, with the total amount involved exceeding 6 million yuan [1][4]. Group 1: Fraudulent Scheme Details - The criminal gang designed a comprehensive path for fraud, including "packaging qualifications, obtaining credit, and cashing out" [1][3]. - They targeted individuals without loan qualifications, creating fake employment and income documents to present them as high-income earners to banks [3]. - Once loans were approved, intermediaries used POS machines to fabricate transactions, allowing them to cash out the loan funds illegally [3][5]. Group 2: Financial Impact and Legal Consequences - The case involved over 37 suspects, with the total amount of fraudulent loans traced back from 183,000 yuan to over 6 million yuan [5]. - Key intermediaries earned illegal profits, with one individual helping to transfer over 300,000 yuan and profiting around 60,000 yuan [3][5]. - The court sentenced the main perpetrators to prison terms ranging from three to six years for illegal business operations and money laundering [7]. Group 3: Regulatory and Preventive Measures - The case has prompted the judiciary to issue recommendations to financial institutions to enhance their loan approval processes and risk assessments [7][10]. - Recent regulations have been established to restrict the use of POS machines for cash transactions, aiming to curb such fraudulent activities [10][11]. - The rise of illegal cash-out schemes poses significant risks to the financial system, necessitating stricter oversight and compliance measures [9][10].

Core Viewpoint - The article discusses a significant case of loan fraud involving a criminal gang that fabricated high-income profiles to obtain bank credit loans, resulting in over 6 million yuan in fraudulent loans and multiple convictions for loan fraud and related crimes [1][2]. Group 1: Case Details - In November 2020, a fraud gang "packaged" individuals without loan qualifications as high-income earners to secure personal credit loans from banks [2]. - The gang utilized POS machines to create fictitious transactions, allowing them to cash out the loans, with key individuals profiting from the scheme [2]. - A total of 52 individuals involved in the loan fraud chain were sentenced to prison terms ranging from 11 years to 7 months for their roles in the fraud [2]. Group 2: Financial Tracking and Analysis - The prosecution employed big data techniques to trace the flow of funds, expanding the investigation from one suspect to 37 individuals and increasing the tracked fraudulent amount from 183,000 yuan to over 6 million yuan [3]. - The investigation utilized bank loan data and POS transaction records to build a financial flow analysis model, identifying various roles in the fraud scheme [3]. Group 3: Legal Implications and Charges - The case raised legal debates regarding the classification of crimes, with the prosecution determining that the actions of certain individuals primarily involved downstream cashing out rather than direct involvement in the initial fraud [4]. - The prosecution proposed charges of illegal business operations and money laundering against key suspects, with recommendations for lighter sentences for lesser offenders [5]. - The prosecution also issued recommendations to financial institutions to improve credit loan approval processes and risk assessment mechanisms to prevent similar frauds in the future [5]. Group 4: Systematic Approach to Fraud Prevention - The article emphasizes the connection between illegal cashing out via POS machines and broader financial fraud, advocating for a comprehensive approach to tackle financial crimes through data integration and multi-dimensional analysis [5]. - The prosecution aims to shift from individual case handling to systemic governance, enhancing the effectiveness of combating financial fraud across the entire chain of criminal activities [5].

经审讯，张某光、张某琪二人对非法销售烟丝的行为供认不讳，同时还交代出其上线的联系信息。根据 二人供述，他们所售烟丝均来自固定的上家渠道，这一重要线索立即引起了专案组民警的高度警觉。专 案组连夜召开案情分析会，决定顺藤摸瓜、深挖彻查。经过数日的缜密侦查，一个位于河北省保定市高 阳县的大型烟丝集散点进入警方视线。与此同时，张某光的上线刘某昌、崔某艳这对夫妻也被警方锁 定。 近期，内蒙古鄂尔多斯市达拉特旗公安局联合达拉特旗烟草专卖局，经过十个月缜密侦查，成功破获一 起非法经营案，捣毁云南、河北3处非法加工烟丝窝点、5处仓储窝点，打掉了一个从云南向河北、山 东、山西、内蒙古、吉林、黑龙江、辽宁等地售卖烟丝的非法经营网络，抓获犯罪嫌疑人11人，总计查 获成品烟丝1.35吨、烟叶及半成品33吨、大型烟丝切割机2台、卷烟机1台、烟管54万支、烟嘴14万支， 累计涉案金额1000余万元。 发现线索：花圈店暗藏非法交易 2024年5月17日，达拉特旗公安局经侦大队接到旗烟草专卖局提供的重要线索：该局执法人员在工作中 发现树林召镇某市场院内一家花圈寿衣店涉嫌非法经营活动。经侦大队民警迅速采取行动，前往现场进 行侦查。 民警在该店 ...