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以“养老金融”为幌子吸收资金逾50亿典型案例揭开非法集资犯罪真面目
Xin Hua She· 2025-06-18 02:09
此次发布的另外两件典型案例,分别涉及网贷平台以合法网络借贷为幌子进行非法集资、公司谎称进行 黄金交易实际非法向社会公众吸收存款,均给参与其中的投资者造成了损失。 检察机关提示,广大投资者要增强风险意识,不轻信"高收益"承诺,对宣称"零风险""稳赚不赔"的项目 要保持警惕。要注意核实有关企业机构的资质,必要时要多向专业部门、监管机构等咨询。在投资过程 中,如果发现资金无法按时兑付、宣传与实际不符等异常情况,应当立即停止投入,做好证据留存,及 时报案维权。(据新华社) 在检察办案环节,上海市静安区人民检察院全面审查案件事实和证据,并通过技术手段加强对各类电子 证据的提取和审查,深挖有关人员的犯罪事实。最终,周某标等人被依法判处有期徒刑,并处罚金。 在"王某等人集资诈骗、非法吸收公众存款案"中,涉案公司通过搭建虚假炒汇平台,谎称可代为在平 台"开户",有专业人士对账户日常维护和开展真实的外汇保证金交易,保证到期能获取高额回报,诱使 社会公众投资。办案机关经审查发现,该公司搭建的炒汇平台无法进行真实外汇交易业务,投资人资金 也没有汇入真实的国际外汇交易市场,绝大部分资金用于返本付息和个人高消费。 最高人民检察院6月1 ...
有企业以“养老金融”为幌子吸收资金逾50亿元 典型案例揭开非法集资犯罪“真面目”
Xin Hua She· 2025-06-10 05:35
Group 1 - The Supreme People's Procuratorate released four typical cases of illegal fundraising crimes, highlighting the need for increased vigilance among investors [1][4] - In the case involving Zhou and Li, a Shanghai company illegally raised over RMB 50.3 billion from the public between August 2013 and December 2021, with an unpaid amount of RMB 15.4 billion [1] - The company promoted retirement and travel-related financial products through unauthorized channels, promising guaranteed principal and fixed returns [1] Group 2 - In another case, a company created a false foreign exchange trading platform, misleading investors into believing they could achieve high returns through professional account management [2] - The investigation revealed that the platform did not engage in real foreign exchange trading, with most funds used for repayment and personal expenses [2] - Additional cases involved online lending platforms and companies falsely claiming to conduct gold trading, both resulting in significant losses for investors [4]