Since the launch of the special operation of illegal fund-raising, the illegal fund-raising cases have been uncovered 6

Since the start of the crackdown on illegal fund-raising since November 2011, has cracked 6 illegal fund-raising cases, the initial verification of the amount of money involved more than 36 million yuan. Police introduced, at present through the network hype overseas funds, foreign exchange transactions and other cases more, the number of retired elderly people in the population increased.

Beijing Municipal Public Security Bureau by the Investigation Corps three brigade deputy captain Minghai Tao said that in recent years, through the network of illegal fund-raising cases more. Criminal gangs use the mentality of investors eager to profit, through the network to publish sales of overseas funds, investment in foreign exchange and other information, and declared "capital security, high profit margins" to attract investment.

"This kind of case violates a wide range of people, especially the elderly who have some idle funds in hand, because they are not familiar with the investment field, the number of infringement is more." "Minghai Tao said.

At the same time, in some cases of illegal fund-raising, individual foreign agencies are involved. In an illegal business case detected by Beijing police in December 2011, the suspect, in the name of an international investment Guarantee (Beijing) Co., Ltd., in partnership with a foreign company to help the victim to invest in foreign exchange transactions as the name, illegally absorbed more than 3 million yuan investment, the companies and Beijing representative office successively "human evaporation ”。

According to the introduction, in addition to speculation overseas funds, foreign exchange investment and other means, illegal fund-raising cases also appeared some new means, such as the use of "after-rent" in the field of real estate, "After-sale charter" and other forms of illegal absorption of investment, farming and aquaculture in the "transfer forest for the management" form, as well as on behalf of investment banking, on behalf of the stock market.

In addition, a number of criminal gangs have used specific commodities to illegally absorb public deposits in the form of paid shares and high returns. In a case that Beijing police cracked last November, the criminal suspect takes the science and technology company as the name, the establishment 40,000 yuan for 1 shares, the investor invests 1-4 shares, presents a box of gold liquid, at the same time after a year double returns the investment money; The investor invests 5 shares, presents a box of gold liquid, and returns the investment money three times times a year A few months of time to illegally absorb public deposits of more than 3.6 million yuan.

Reporter learned that, since November 2011, the Ministry of Public Security deployment nationwide to carry out illegal fund-raising campaign, Beijing police have cracked illegal fund-raising cases 6, arrested 30 suspects, the initial verification of the amount of money involved more than 36 million yuan.