Recently, classics detect group uncovers public security bureau of wall music county two cases to draw public deposit proposal illegally in succession, experience record amount amounts to more than yuan 1600.
One: Trade of wall Qu Juchen draws public deposit proposal illegally
Came in January 2018 May, legal person of limited company of trade of wall Qu Juchen: Wang Mou (male, it is 44 years old, person of new town of wall music county) held water " wall music county gets together morning trade limited company " , professed to obtain the authorization of limited company of liability of square big long wind, not specific target is aimed at in wall music, use APP of download mobile phone " kaleidoscope " software undertakes the member is registered, adopt pull a person to establish small letter group means undertakes propagandist popularizing, development member draws fund, acceptance is carried out protect this mechanism, every 10 days 20% what return investment, return double bureau, create a class, the member recommends a member to join have money reward, 8% what the member that every award adds initiate invests capital, 5% differ. To case hair before, the membership that Wang Mou expands has 319 people, draw fund illegally 3.785 million yuan, public security bureau of wall music county absorbed public deposit blame illegally to take punishment arrest step to Wang Mou with be suspected of on September 20.
2: Beautiful of wall music Liu Mou draws public deposit proposal illegally
In December 2017, guilty suspect Liu Mou beautifuls (female, 44 years old, show wall music county to build boreal division) , establish " atelier of conduct financial transactions of Ou Cheng foreign currency " , through the mobile phone small letter, tuitional, register the means ballyhoo such as the member for you, social community not specific target registers a member to be pulled " area of A of Asia-Pacific of system of Oz big China 286 groups (small letter group) " , group inside after the person acceptance such as peaceful of the Lei Mou bless that professing is leader of company of conduct financial transactions of Ou Cheng foreign currency, Zhang Mou becomes a member, can enjoy bimonthly share out bonus and every months to return profit. End on May 7, 2018, this Europe fills platform of network of foreign currency conduct financial transactions to balk capital cashs, small letter group in claim administrator of company high level and instructor also break couplet. Up to now, liu some beautiful already expanded this locality membership 180 more than person, amount of experience case loss thirteen million four hundred and fifty thousand four hundred and forteen yuan.
The personnel of main experience case in drawing public deposit proposal illegally already was walled arrest of music police punishment, the case is in farther detect careful.
Wall music police reminds the public:
Broad masses wants those who raise oneself to discriminate ability, discretion invests, right socially investment project wants much channel, various an understanding, should notice particularly a few so called " 0 risks " , " tall redound " type of market those representing capital, do not want a heart to live a fantasy, because participate in,should face collect money illegally the risk that the activity brings. Participate in blindly collect money illegally activity, do not get state law protection, cause principal extremely likely not to have the miserable situation that return. Public security mechanism appeals: Should boycott self-consciously, be far from collect money illegally activity, had participated in the personnel that collects money illegally to want to be broken away from as soon as possible collect money illegally the activity reports a case to the security authorities actively, cooperate public security mechanism to make a thorough investigation of guilty fact.
