While Internet finance develops quickly, mode of the bilk gimmick of all sorts of finance domains, edge ball also enters public field of vision gradually, from the tradition do sth for sb with credit card, small loan is dealt with for diddle is small poundage, go to all sorts of is like to collect money illegally, illegal foreign currency trades, the futures such as illegal precious metal trades, Jian kind of bilk. Tecent safety combines a lab to weighed a pound to release a few days ago " 2018 Internet finance safety reports first half of the year " , the report shows, up to June 2018, accumulative total of platform of safety of finance of big data of Tecent clever enormous legendary fish discovers the network collects money illegally platform more than 1000, at present already put on record investigates more than 200. Collect money illegally the company registers the ground to distributing in light of, guangdong province is most, occupy 35% , it is Beijing next, occupy 15% .
Collect money illegally experience record amount exceeds one billion two hundred and fifteen million seven hundred and fifty-two thousand one hundred and ninety-two
In recent years, collect money illegally increase of amount of case hair record, the form is even more diversiform, concealment gender and beguiling sex are stronger and stronger also, collect money illegally experience record amount exceeds one billion two hundred and fifteen million seven hundred and fifty-two thousand one hundred and ninety-two,
Shanghai procuratorate releases white paper of financial procuratorial work to show, 2017, collect money illegally what procuratorial work mechanism accepts case amount continues perch is climbed litre, experience is numerous model guilty risk is outstanding. It is to accept case amount perch to move on one hand, on the other hand big case, want case frequency hair, involve amount tremendous, only " E hires treasure " , " Shen Tong greatly " , " in advance is " , " fast deer is " , " forest of be apt to is " case of 5 old series, experience record amount with respect to near 200 billion yuan of RMBs. Among them, "Finance of forest of be apt to " Zhou Baiyun of effective control person in order to promise year turn profit 5.4% to the 15% high specified numbers that differ accrual is bait, to the society not specific public draws fund, close RMB of experience record amount 60 billion yuan, was approved to catch on April 24, 2018.
Up to in June 2018, accumulative total of platform of safety of finance of big data of Tecent clever enormous legendary fish discovers the network collects money illegally platform more than 1000, at present already put on record investigates more than 200.
From register company seat to look, main concentration is in develop littoral the area is like Guangdong, Beijing, Shanghai, Jiangsu, Zhejiang to wait.
Financial conduct financial transactions kind pass sell mainstream pattern
In recent years, in order to do not have contact, network, district of feature of dispersive melt into new-style pass annul begin to appear often, monitor pass sell terrace more than 3000, active participate in a number to amount to several ten million. The technique that more and more finance platform sell through passing, internet of have the aid of and gregarious network develop quickly expand, risk grade shows exponential level growth.
The finance that is bait with high income invests project of conduct financial transactions to undertake bilk, experience record amount is huge, disturbed order of social market economy, endanger national economy safety and interest of citizen individual economy, cause the illegal crime case such as group sex incident extremely easily, already made one of hidden trouble that affect social stability. Had died dish Qian Bao net, project year change yield to be as high as 50% above, gains of job of = of its accrual composition + sign in accrual + popularize accrual + experience job gains. Among them, pull poll to popularized accrual to hold very large proportion, attract a large number of investor to come in great numbers thereby, experience record amount is as high as 30 billion, the influence is very abominable.
Gold of foreign capital of of all kinds condition dish, project of fictitious money, ICO emerges in endlessly, it is the pretense that making innovation more very, redound of Xu Yigao forehead. Among them accumulate contain issue illegally, the project is disloyal, cross condition wash money, bilk, pass annul wait for a lot of risk, outside creating situation of many capital flow direction, endanger national finance security badly. Because do not suffer domestic orgnaization to superintend, once die dish, run the road perhaps breaks couplet, investor often is complained without the door, the loss is recovered hard. For instance economy of Fu Dafu benefit of currency of 100 plain money, SMI, MBI, mark, shellfish tower money, dark black money, United States is waited a moment.
Invest besides finance kind pass annul, back-to-back move is the store returns business of benefit, action to join in, small business banner kind, fictitious money spreads fortified mountain village annul, finance invests kind pass annul already developed become new-style network to conduct sold mainstream pattern.
District distributings on look, pass sell participator to basically be centered in the province such as Guangdong, Shandong, Henan, Jiangsu, Hunan, Zhejiang.
P2P net borrows an orgnaization more than 10 thousand
Accumulative total of platform of safety of finance of big data of Tecent clever enormous legendary fish discovers more than 10 thousand to P2P net borrows an orgnaization, of danger of the Gao Feng in existing among them occupy it is than making an appointment with 44% . 2018 first half of the year, a batch of P2P nets without approval borrow an orgnaization from appear to run the message of the road comes out ceaselessly, environment of investment modes of life and relation to their environment is rectified urgently. The business dimensions dilate that a lot of area P2P nets borrow an orgnaization suffers be restricted, add integral banking environment to tighten up, go lever strength is increased, p2P net is borrowed enter an industry to shuffle gradually level.
Distributing from district on look, p2P net borrows an orgnaization to basically be centered in the province city such as Guangdong, Shanghai, Beijing, Zhejiang, Shandong, Jiangsu.
