What are the events related to Internet financial fraud?

With the in-depth application of the Internet after 1980s and 1990s, Internet investment is becoming more and more common. As the saying goes, there are all kinds of birds in the Woods, and some illegal and fraudulent Internet financial platforms are used to attract investors. Today, my sister, who is a researcher, investigated Zhalang and Du Niang, and discharged the most embarrassing and disgusting Internet financial scam in history, hoping to attract everyone's attention.

1.e rent event illegally raised 50 billion yuan, which set off a P2P running tide.

E-Lease, the largest financial leasing platform in internet plus, carried the banner of domestic P2P development when it was hot, attracting nearly 50 billion funds, involving nearly 800,000 investors and customers nationwide, which was enough to build the Belt and Road Initiative. 20 15 was closed down at the end of the year due to false bidding and illegal fund-raising. The case shocked the whole country, and the funds of 800,000 investors have not been settled yet. "Bad meat spoils a pot full of soup", and the e-renting event set off a P2P running tide.

2. Airbus Scam Punches the Common Gold Bubble

One day in the future, maybe you are driving on the road, eating hot pot and singing, and suddenly a shadow comes up overhead. Don't be afraid, this is not a sci-fi blockbuster, but something that may really happen around us-"The mysterious Airbus finally put into trial operation" video. Just when people turned a blind eye to the shining technological innovation of Komba Railway, the controversial Huaying Gloria Asset Management Co., Ltd. surfaced. Huaying Gloria Asset Management Co., Ltd. was listed as an abnormal company by Chaoyang Branch of Beijing Administration for Industry and Commerce as early as March this year, but in the middle of the year, it set up a pit for investors on the grounds of Airbus project financing.

3. ip man 3's box office fraud triggered a crisis of trust in Internet crowdfunding.

20/kloc-March 6, news of ip man 3's box office fraud came from the film industry. Interestingly, ip man 3 is actually a financial product. The investor Kuailu Group anticipated the box office from the beginning, issued a number of related funds, and also conducted crowdfunding around the financial products of ip man 3 through Suning's financial crowdfunding platform, and conducted various derivative transactions, including P2P, crowdfunding and stock market. However, all the losses were caused, and the box office fraud triggered a chain effect, and Kuailu Group immediately fell into a redemption crisis. This incident has plunged the controversial Internet crowdfunding into the current crisis.

4. One dollar bottomless pit scam

Do you believe that you only need one yuan to realize your dream, and you can get rich prizes, ranging from driving a BMW to snapping up a mobile phone, from a 100-yuan rechargeable card to a gas ticket? A large number of Internet companies' one-dollar treasure-winning games invite users to start with one dollar, and then draw the lucky ones. Whoever wins mobile phones, BMW and other grand prizes will go to them. A large number of users are more addicted to it. Some people unconsciously invest 400,000 to 500,000 yuan, while others are willing to go bankrupt.

Experts said: The business model of one-yuan purchase seems to be selling goods through the Internet platform, but in fact it is selling winning opportunities under the banner of e-commerce, similar to online lottery. Last year, the state stopped the online lottery business, so one-dollar purchase is a business model with great legal risks, which will undermine the transaction security and damage the legitimate rights and interests of consumers.

5. The cloud was checked at the fingertips, which triggered the WeChat business earthquake.

What does a cloud within reach do? It is easy to think of cloud computing just from the name. In fact, it is a WeChat business distribution platform, and its reputation is not small. According to the National Business Daily, the Industrial and Commercial Bureau of Xianning City, Hubei Province issued a notice saying that the suspected pyramid scheme of "Cloud on Fingertips" had been closed, and the parties concerned were ordered to stop their illegal activities, with more than 39.5 million yuan of illegal income confiscated and a fine of 6.5438+0.5 million yuan. Wechat has also blocked WeChat official account related to "Cloud at Fingertips". What? Isn't it agreed that you can buy a Mercedes-Benz on 0/08 and a house in 6 months with a monthly income of 65,438+10,000? ! Wechat business has a deep routine, don't believe it easily!

6. Campus loans force male college students to swallow pesticides and force female college students to make friends.

A freshman in the College of Continuing Education of a university in Changchun borrowed 1 10,000 yuan through a loan advertisement on campus. As a result, it was six days late, and the loan company asked him to pay42,000. College students were forced to drink pesticides to commit suicide. Li Li, a female college student, borrowed 500 yuan with a weekly interest rate of 30%. At present, she has owed 55,000 yuan in interest. Li Li couldn't get a nude photo mortgage, so the loan company instigated Li Li to sell her virginity to help repay the loan.

7. Kunming Pan Asia White Wolf with Empty Gloves

The product "Rijinbao" sold by Kunming Pan-Asia Nonferrous Metals Exchange on the Internet pays the interest and income of old investors with the money of new investors, and constantly attracts "takers". "Rijinbao" has always maintained the illusion of prosperity, with a capital of 43 billion yuan in the middle of the trap. Kunming Pan Asia is robbing Peter to pay Paul in the closed nonferrous metal market. The continuous introduction of liquidity in the early stage pushed up commodity prices, and the follow-up investment funds could not be sustained and collapsed immediately. More than 200,000 investors and more than 300 institutions are in the same trouble as the members of the Wall Street Rich Club.

8.3 million mutual gold community pyramid schemes

MMM Mutual Gold Community, under the guise of technology and finance, can choose RMB and virtual currencies (Bitcoin, Morgan and Baichuan) as investment currencies, which looks unparalleled. Don't think that all the people who are cheated are old people. The victims of MMM Mutual Gold Community are mainly young people who are proficient in operating mobile network devices such as the Internet, online banking and third-party payment apps.

And MMM is actually an acquaintance pyramid scheme and a high rebate game. It does not have any actual products, does not connect with any industry, and does not generate any cash flow. It is only by setting up recommendation awards and management awards to attract friends and family to join us to develop offline. This black-box platform has crashed and frozen many times before. Because there is no registered entity in China and the server is located abroad, the public security organs can't even intervene in the investigation.

9. China gold 34 billion yuan redemption crisis.

On April 6, 20 16, Shanghai police investigated and dealt with the affiliated company of "China-Shaanxi Department" suspected of illegal storage and fund-raising fraud. As of April 1, 20 16, the first phase of Zhongjin Fund raised a total of 5.26 billion yuan, exceeding the plan by 260 million yuan. According to another data, as of February 16 and 10, the total investment of Chinese and Jin partners has exceeded 34 billion yuan, involving more than130,000 people.

10. Qi Xin assets1900 million redemption crisis.

2065438+In February, 2006, the Shanghai Branch of Shaanxi Qi Xin Assets was exposed to the redemption crisis and was banned by investors. On February 18, Qi Xin Assets issued an announcement in official website, proposing three solutions: asset redemption; Redemption of assets and assistance in realizing within a time limit; Investors can set up a creditors' committee to be responsible for the payment of assets. According to reports, the case involved 5,000 investors and the amount involved was 654.38+0.9 billion yuan. Investors reported that the police have filed an investigation.