Two companies "issue digital money" raising fraud involved billions-finance, fraud, digital currency, virtual currency-IT information
On April 28, Yongkang City Public Security Bureau according to reports, uncovered fraudulent fund-raising case, Yongkang two companies illegally absorbing public funding amount to hundreds of millions of Yuan. Police law, Yu, Zhu and related company 14 involved criminal coercive measures have been taken.
The Yungkang police initially identified, since March 2016, IOT Technology Commission, Zhejiang, Zhejiang rich technology company Ltd (actual control of suspects-Shu), by digital currency operations, the introduction of so-called "easy money" project, a total of billions of Yuan in illegal pooling of public funds. On April 11, the public security Department on suspicion of fraud in financing to the Zhejiang science and technology limited company filed for investigation.
Zhejiang materials technology limited office accommodation at Headquarters in Yongkang City Center lease, addresses for one or two/f Golden State. Rich technology company Ltd, Zhejiang Yongkang office space to a weighing instrument Corporation rentals, Wan Jin, 24/f.
Zhejiang Technology Ltd announced: 's "China" for shopping platform with more than 8 million items last for members to buy, after investigation, is currently the only Member registration section of the platform, with no other content. Zhejiang materials technology limited has no substantive entities of commercial projects, from 2012 to 2016 in March, the company is committed to pay State and local tax 100125.8.
Zhejiang e-information technology limited, under the company Manager, Marketing Manager, education Manager, Finance Manager, Logistics Manager, reception Manager and other departments, administered by the more than more than 10 backbone members.
Through on company and the company head for image packaging, foreign claimed: "easy currency" of issued platform "China network Super" Department by Commerce, 5 Department Board of delegate built, the platform as China "digital currency teaching practice model base" one of, will "issued" digital currency "easy currency", the currency of issued purpose Department landing circulation, will Yu June 2016 to July and UnionPay card docking, in national 69 a city circulation using, project operation mature Hou will delivered national. The investigation, is purely fictional.
Company promises daily 1.5% high returns to capital accounts frozen by the police according to law
For fraud purposes, promises rich technology company Ltd, Zhejiang investment "credits" at least gets 1.5% higher returns per day (in return for 56.31% this month, the annual return for 228.14 times times). "Easy money" project 10,000 yuan in 1 single, each with 10 caps. 30% converted into points, "China network Super" platform to buy goods, investment of 70% converted to "easy money". "Easy money" project real yield and return on investment for the company promised upside down, funds linked to long-term sustainability.
Zhejiang materials technology limited and its related companies for the purpose of illegal possession, ignoring State laws and regulations, operating in so-called digital currency "credits" project as a cover to high returns as bait, the fictional facts, using the Internet illegally raised funds to community-specific personnel, which have been suspected of crime of fraud in financing.
Yongkang attaches great importance to this, specifically set up a leading group for disposal of cases, full and steady handling. At present, the companies and individuals involved in asset, capital account has been sealed, frozen, suspected of fraud in financing funds already recovered. Yungkang police want the investors to actively cooperate, to register with the public security authorities and specifies the locations in a timely manner to assist case in order to return was raising fraud funds in accordance with law, protect the legitimate rights and interests.
浙江两公司“发行数字货币”涉集资诈骗上亿 - 集资,诈骗,数字货币,虚拟货币 - IT资讯
4月28日消息，永康市公安局根据群众举报，破获了一起集资诈骗案，永康两家公司非法吸收社会公众资金达上亿元。警方依法对俞某某、朱某某及相关公司高管等14名涉案人员采取了刑事拘留强制措施。
经永康警方初步查明，2016年3月以来，浙江物联科技有限公司委托浙江国富易通信息技术有限公司(实际控制人系犯罪嫌疑人俞某某)，通过运营、推广所谓的数字货币“易币”项目，共非法吸收社会公众资金上亿元。4月11日，公安部门以涉嫌集资诈骗对浙江物联科技有限公司立案侦查。
浙江物联科技有限公司办公用房系向永康市总部中心租赁，地址为金州大厦一、二楼。浙江国富易通信息技术有限公司办公用房系向永康市某衡器公司租赁，地址为金都大厦24楼。
浙江物联科技有限公司对外宣称：旗下的“中国网超”购物平台内有800余万种商品上架供会员选购，经查，目前该平台仅有会员登记栏目，无其他内容。浙江物联科技有限公司没有实质性的实体化商业项目，2012年至2016年3月，该公司仅缴纳国、地税100125.8元。
浙江国富易通信息技术有限公司下设公司总管、市场总管、教育总管、财务总管、后勤总管、接待总管等部门，由10余名骨干成员负责管理。
通过对公司及公司负责人进行形象包装，对外宣称：“易币”的发行平台“中国网超”系受商务部等5部委的委托搭建，该平台作为我国“数字货币教学实践示范基地”之一，将“发行”数字货币“易币”，该币的发行目的系落地流通，将于2016年6月至7月与银联卡对接，在全国69个城市流通使用，项目运作成熟后将交付国家。经查，纯属虚构。
涉案公司许诺每天1.5%的高额回报，资金账户被警方依法冻结
为达到诈骗目的，浙江国富易通信息技术有限公司许诺：投资“易币”至少能获取每天1.5%的高额回报(按此推算月回报为56.31%，年回报为228.14倍)。“易币”项目1万元1单，每人以10单封顶。30%兑换为积分，可在“中国网超”平台购买商品，投资额的70%转换为“易币”。“易币”项目实质预期收益率与对公司对外许诺的投资回报率存在倒挂，资金链难以长久持续。
浙江物联科技有限公司及其关联公司以非法占有为目的，无视国家法律法规，以所谓经营数字货币“易币”项目为幌子，高额回报为诱饵，虚构相关事实，利用互联网向社会不特定人员非法募集资金，其行为已涉嫌集资诈骗罪。
永康市对此高度重视，专门成立案件处置工作领导小组，全力稳妥推进处置工作。目前，涉案公司及人员的资产、资金账户已被依法查封、冻结，涉嫌集资诈骗资金大部分已追回。永康警方希望各相关投资人积极配合，及时到公安机关及指定地点进行登记，协助案件处理，以便依法返还被集资诈骗款项，保护合法权益。