China network platform of illegal fund-raising risks Juankuan Run away there

illegal fund-raising inter ministerial joint meeting office director Liu Zhangjun 21 said, at present, Cheap Celtics Jerseys the network platform under the banner of "borrowing" under the banner of illegal fund-raising risks. Among them, some of the P2P network lending platform suspected illegal financing, the majority of the people to enhance awareness of risk.

Liu Zhangjun said at a news Cheap Heat Jerseys conference that, at present, P2P lending site number and the size of Cheap Spurs Jerseys the loan to open new soared, and some have been suspected of illegal fund-raising, the payment crisis, collapse, Juankuan Run away have occurred.

Liu Zhangjun, network lending suspected illegal financing mainly have three kinds of cases:

is in the pool of funds, some of the P2P network lending platform by borrowing needs designed financial products sold to lenders, or first accumulation of funds, looking for ways to make loans, lending funds to enter the platform account, the pool of funds.

two is the number of P2P network lending platform operators to do not have the borrower identity verification obligations of authenticity, and even allowed borrowers to publish a large number of false loan information on platform in the name of multiple false borrowers failed to find, timely, known as the loan scale, to raise funds not specific to the majority, for investment in real estate, stock, bonds, futures, or directly to the illegal to raise funds to usury out earn interest margin.

three is a P2P network lending platform to individual operators, the publication of false high interest loans subject to raise funds, to take advantage of new Ponzi old patterns, short-term inside raise a lot of money, some for their own production and operation, and some even Juankuan absconded.

"as an emerging financial industry P2P network lending platform, to encourage the innovation development at the same time, there are four points need to be clear." Liu Zhangjun said, one is the intermediary nature to clear the platform, two is to clear the platform itself may not provide a guarantee, three is not the accumulation Cheap Bulls Jerseys of funds in the pool, four is not illegal absorption of public funds.

Deputy director of

, the Ministry of Public Security Bureau of economic crime investigation Han Hao said, under the guise of the name of P2P illegal fund-raising is a recent illegal fund-raising typical methods, namely to Internet financial innovation concept, the establishment of the so-called P2P network lending platform, Gregory as bait, take the fictional borrowers and capital Jin Yongtu, the publication of false bidding information Cheap Nuggets Jerseys absorption of public funds, suddenly close the web site or absconded with the money.

currently, China's illegal fund-raising situation is still grim, new cases continue to spread to new industries, field. The public security organs to remind people to enhance awareness of risk, careful selection of investment channels. (reporter Liu Shiping, Li Yanxia)