Of 280 million Yuan wasted, smashed P2P extra cases of illegal fund-raising in Hefei-P2P-IT information
With high interest rates as the bait to publicize its network of regular P2P lending companies in the community for illegal financing, involving registered members, more than 120,000 more than total investment of 2.4 billion yuan, involving investors cycle, 280 million investment in the fashion of the crime cannot be honored. From Hefei police reporter was informed that, at present, the main suspect weeks on suspicion of crime of illegal absorbing public savings has been detained by police.
On June 1, more than more than 10 victims arrives Hefei Shushan branch of the Lotus leaf, Public Security Bureau and police said, is located in building c, a 13-storey, Chief District, Hefei city, Anhui day loan financial advisory service limited company called "emblem facility" P2P platform, with high interest rates to lure, do not borrow regularly published on the platform to attract investors to invest. After many of the victims believed the company publicity, raise funds to join the platform. The end of May, some investors found unable to withdrawal of the platform, customer service was suspended.
After receiving the alarm, Shushan branch of economic investigation team immediately launched investigation into the case. The investigation, Anhui credit financial advisory services limited was established in March 2013, the legal person to suspect weeks, registered office is located in Ma On Shan Road, baohe district, Hefei city, building c, room 807, physical business address is located in building c, a 13-storey, Chief District. The company started building a name as "emblem facility" P2P platform. Suspect weeks xxx to pay returns to stunt, announced through the Internet, commissioned by the many companies, Anhui to the social credit financial advisory services limited to raise "loans", participating investors can buy a month, three months, six months, one year of "standard" investment annualised rate, 17.8%, 15.6%, and 18.8%, respectively. Account customers only through its platform, the associated information such as phone and bank card complete the real-name authentication, recharge through third party platforms on the line, and then posted "marked" tender for the investment, the "standard" rebate automatically after the expiration in the charge to the customer's account and customer withdrawals through a third-party platform.
As the incident, day loan financial advisory services Ltd in Anhui Province were circulating capital of 2.4 billion yuan, involving nearly 120,000 people registered users, about 280 million Yuan so far unable to honour.
The afternoon of June 1, 2016, because of strong police investigation pressure, suspect weeks surrendered. At present, the main suspect weeks on suspicion of crime of illegal absorbing public savings under criminal detention by Shushan branch.
投资者2.8亿元打水漂，合肥破获P2P特大非法集资案 - P2P - IT资讯
以高息为诱饵，宣传其为正规P2P网贷公司在社会上进行非法融资，涉及注册会员12万余人次、涉及投资人循环投资款总额24亿元，案发时尚有2.8亿投资款无法兑付。记者今天从合肥警方获悉，目前，主要犯罪嫌疑人周某某因涉嫌非法吸收公众存款罪已被警方刑事拘留。
6月1日，10余名受害人来到合肥市公安局蜀山分局荷叶地派出所报案称，位于合肥市政务区某大厦C座13层的安徽天贷金融咨询服务有限公司通过名为“徽融通”的P2P平台，以高息为诱饵，不定期地在平台上发布借款标，吸引投资者进行投资。许多受害人在听信了该公司宣传后，筹集资金加入该平台。5月底，部分投资人却发现平台无法提现，客服电话也暂停了。
接报警后，蜀山分局经侦大队立即对此案展开调查。经查，安徽天贷金融咨询服务有限公司成立于2013年3月，法人为犯罪嫌疑人周某某，注册地址位于合肥市包河区马鞍山路某大厦C座807室，实际经营地址位于政务区某大厦C座13层。该公司开办之初便搭建了名为“徽融通”的P2P平台。嫌疑人周某某以高额回报为噱头，通过互联网对外宣称，受众多企业委托，安徽天贷金融咨询服务有限公司向社会募集“贷款”，参与投资者可以选择购买一个月、三个月、六个月、一年不等的“标的”进行投资，年化率分别为15.6%、16.8%、17.8%、18.8%。客户只需通过在其平台注册账号，关联手机及银行卡等信息完成实名认证，通过线上第三方平台进行充值，再根据网上发布的“标的”进行投标完成投资，“标的”到期后返利自动充值到客户的帐户内，由客户通过第三方平台进行提现。
截止案发，安徽天贷金融咨询服务有限公司共循环吸收资金24亿元，涉及注册用户近12万人，至今约有2.8亿元无法兑付。
2016年6月1日下午，迫于警方强大的调查压力，嫌疑人周某某投案自首。目前，主要犯罪嫌疑人周某某因涉嫌非法吸收公众存款罪被蜀山分局刑事拘留。