Net of P2P of near future much home borrows platform to be investigated by put on record, partial orgnaization existence is suspected of collecting money illegally, set capital pool to wait oneself break the law violate compasses act. The personage inside course of study thinks, show level to borrow a domain in P2P net, return existence part platform only bankroll matchs a service, and wind accuses personnel, establishment and system to compare the risk such as weakness, proposal net borrows an orgnaization to build Qing Dynasty of detailed disagreement compasses business to retreat schedule, compress disagreement compasses business stage by stage.
P2P network is leasehold it is actually folk leasehold the pattern of finance of a kind of innovation that is moved to Internet, use the development of Internet technology, respect people never leave home to be able to finish investment activity. But, leasehold and as different as folk is, there is the participation of 3 parts from beginning to end in the whole activity with P2P leasehold network, tripartite of borrower, investor, intermediary is short of one cannot. Be in folk leasehold in, be suspected of collecting money commonly of kind of crime have borrower only, but in P2P network leasehold in besides borrower, platform itself is suspected of crime probably also.
Borrow P2P net to borrow platform (next weighing " the net borrows platform " ) frequency shows cannot the machine of cash, partial borrower ill will escapes useless debt, exceed the time limit not reimbursement, the intent waits for platform capital catenary to rupture close down, escape thereby reimbursement is compulsory. To this, shenzhen police severity is hit, already treated 15 people, involve 11 nets to borrow platform. Up to now, shenzhen police already borrowed platform put on record to investigate to 62 nets, adopt criminal coercive measures to 190 people, recover more than yuan of 2.3 billion pecuniary loss to invest masses.
P2P explodes thunder platform is almost whole with " admit public deposit guilt illegally " put on record is investigated, broad lender is worn " participator " cap, undertake registering inside countrywide limits, sign of write down a confession, its add up to right beneficial to cannot get sufficient protection however. Although platform tall canal is carried out more coercive measures, or detain or arrest, naturally is necessary. However the director of each business section and place belong to employee, besides salary, have all sorts of share out bonus more, award, deduct a percentage from a sum of money is waited a moment, gain profit bandit is shallow.
According to not complete count, explode oneself since Lei Chao, at least already 132 platform are investigated by put on record. Charge a person to fact of platform of 132 put on record, trade amount, need frozen capital of the police after receiving the platform operation general situation such as remaining sum and put on record, close down asset, arrest a number, time of put on record, report or accept the information such as mechanism to undertake collect is combed, the progress that reports a case according to police undertakes follow-up is updated. In platform of its put on record on December 6, there already are 14 to gain new headway during December 12, add platform of put on record newly 1.
The personage inside course of study thinks, show level, the domain is borrowed in P2P net, return existence part platform only bankroll matchs a service, and wind accuses personnel, establishment and system to compare the risk such as weakness, proposal net borrows an orgnaization to build Qing Dynasty of detailed disagreement compasses business to retreat schedule, compress disagreement compasses business stage by stage.
In fact, 2018, already nearly 1300 nets borrow platform to quit P2P trade in succession. Be like not long ago, net of one billion two hundred and fifteen million seven hundred and fifty-two thousand one hundred and ninety-two class borrows platform appropriate to borrow a net to release benign exit announcement, all products inside platform stop to send label, shut register and fill value channel.
