What is Pang fraud? Alleged Pang fraud, namely to redound of investor acceptance high specified number, but the profit that the fund that just uses new investor actually will come to pay old investor just. Be in China, this cries " tear open east the wall fills on the west wall " .
Recently, rupture about catenary of the happy capital that inspect a net, be in debt to still do not go up the bank borrows money, do not send the message that gives employee wages even on ceaseless and blatant dirt. Recently, tecent combines the Ceng Liqing that start a person is to say directly more: "See what do not come out to so apparent Pang fraud, do not deserve to be mixed in investment group, also do not suit to do poineering work. " think happy inspecting is Pang fraud nevertheless actually.
Is Pang fraud the earliest be 1919 by Charles of a speculator? Creation of Pang at present comes out. He comes to the United States from Italy, be in " Bostonian Post " on make an ad, the investment project that weighs oneself can let investor be inside 3 months gain the profit redound of 40% , attracted 30 thousand investor with this. Nevertheless fraud did not arrive one year to disclose, him Pang Ci also is arrested put in prison.
Bernard? Mai Daofu, ever held the post of American Na Sida to overcome chairman of board of directors, it is wall street is hot " investment expert " one of. But in fact, those who prop up empire of banking of his 50 billion dollar is " Pang fraud " .
He introduces an electron to trade in Nasidake above all the tool will fry, affirmatory the get one's own back of high specified number that pays 10%-20% to investor. He wears swallow-tailed coat, appear in place of socialization of each old high end, everywhere the project that investment of attendant honored guest gives go canvassing him. Be cheated early or late, winner of member of royalty of Arabia prince, England, nobel prize waits for high-end crowd, and the orgnaization of much home banking such as the bank that collect abundant, Switzerland bank, royal Scotland bank, French Paris bank, snowball rolls bigger more, even nobody suspicion, till 2008 the outbreak of American banking crisis.
Wall street has countless people to jump at that time building, money of Mai Daofu that invests people to also worry about his hit water to float, ask to remove then in succession endowment, amount reachs 7 billion dollar. This at a draught with respect to tear the fraud that Mai Daofu is as long as 20 years. Because of financial crisis nobody is willing to fry, also did not have new investor, and those who rely on new investment to pay gain " Pang fraud " , cannot bear at all the evacuate of principal and interest of 7 billion dollar, then fraud is exposed, mai Daofu is sentenced by American court set term of imprisonment 150 years.
Fraud of Chinese type Pang: With " golden detailed garment " do bureau, such OK also?
Xie Genrong is a huckster of Zhejiang so, still had opened plant of a beer at first, call Huaersen beer works, slowly, turn Hua Ersen into the group again. 2000, xie Genrong invests estate, bought Beijing one cries " Dong Huajin " landed. But he wants to build a building far from, in main body the building still is done not have finishing before begin to buy a building, will 550 are the building inside the plan only all work off.
But actually, house of this 550 flatlet is him himself used 500 false id card, ask the bank wants to sell what buy oneself oneself to loan, add up to is cheated borrow 560 million yuan. Investigate items of an account when bank president discovery is incorrect, when taking assistant president to look for him, he is taking them to see his look for person n/med the process of preparing Chinese medicine " golden detailed garment " , take out vice director of council of appraisal of alleged cultural relic and 45 calibration certificate of literary history expert, keep on saying weighs this " golden detailed garment " value 2.4 billion yuan, two presidents also were believed unexpectedly.
Then the bank continues to borrow money to Xie Genrong, xie Genrong returns secondhand goods money with new loan, oneself social status goes up to plute a list of names posted up for a time 163. 2008, "Dong Huajin " project problem is discovered by Chinese audit staff, track down by following clues, just uncover broke extremely big record of this picket Jing. Xie Genrong is sentenced all one's life finally imprisonment.
These are classical " Pang fraud " those who use is a person is greedy with fluky psychology, the dream is reap without sowing, one night is cruel rich, perhaps be being known perfectly well is fraud, think early days enters him to be able to make money. This is apropos medium set bureau person set.
The Pang fraud with similar large minor volume still has a lot of on the history, it is not difficult to should spot Pang fraud actually, whether is the earnings that sees his acceptance abnormal tall? See him whether true is there appreciation project? The mainest, still be Buddhist monastic discipline corrupt give up is fluky, dependable, ability is unapt be involved in among these mixed fraud.
Pang fraud cannot be afraid that invests whose awkwardness, pang fraud not only appear in traditional banking, in Internet finance also common occurance, so called " finance helps each other " the Pang fraud that is a model, so investor wants to earn firmly in this burgeoning investment industry not compensate, the key wants discreet, and the shortcut that choosing a good platform may be trend fortune however!
