The amount involved is 654.38+08 billion! An elderly apartment in Changsha is suspected of illegal fund-raising. How was it cracked by the police?

An illegal fund-raising incident in Changsha was detected, involving a total amount of 654.38+08 billion! This data is quite scary. How many people have been cheated? Let's talk about the cruel reality first, but when these institutions that absorb funds in various forms such as wealth management, pension, and industrial parks are tottering, it is difficult for the deceived to defend their rights, and the probability (principal) of getting a return on investment is zero. The business model is either fatally flawed and unsustainable, which eventually leads to Ponzi scheme and the outbreak of capital chain (not attracting customers); Or make up a series of lies for the purpose of cheating money (fraud) from the beginning, and wait for enough deception. When there is enough money or the lie can't last, the first kind of money to escape is usually P2P.

I wanted to be a bank at first, but I learned a lesson from other people's poor deposits and loans. As a result, I found that the storage cost was too high. I require 20% customers (the earliest), 10% storage business team and 5% lending team. %, headquarters functions use 5%, and the cost is 40%. As a result, the interest rate is only 30-40%. There are still many bad debts. As a result, the hole is getting bigger and bigger. When investors can't keep up with their funds, there will be thunderstorms. At this time, the company has no assets at all, only a pile of bad debts. Being sentenced, usually innocent, may cost billions in a few years, and investors have no way to start. This case is the second type of typical apartment for the elderly, which is directly aimed at fraud.

Woven his dreams in his later years and promised various benefits. After absorbing funds, no specific business was invested. Most of the expenses are shared in the form of business commission, operating expenses and misappropriation of public funds by the boss. When investors react, the bosses behind the scenes basically abscond with the money, or transfer the money, wash it into a clean account and deposit it in an account under their control. If you are caught, you will be sentenced, but the money is basically spent or you can't get it back, but fraud seems to be punishable by death. In fact, it has no practical significance for investors. As an ordinary person or a non-professional, in the face of these swindlers, the most important thing is not to be greedy, not to trust unknown small organizations easily, to consult with family members and ask young people's opinions more, so that at least most swindlers can be recognized.