Help to cash in to high interest? Cheaters aim at your capital!

category:Global
 Help to cash in to high interest? Cheaters aim at your capital!


Xiao PI told reporters that in December last year, she saw such information in the WeChat friend circle of a female net friend of Xiamen. Earn zero money can find me cash, cash 1000 yuan to give you 100 yuan interest, cash 2000 yuan to give you 200 yuan. Hua Bai, borrow chant, capricious payment (all for loan consumption platform - reporter note) can be found with quota. Holding a try, the small leather cash 1400 yuan loan to Wang, the other party paid her 140 yuan interest, and returned the principal 1400 yuan in January of this year. In March, she set a quota of 10 thousand yuan from capricious payment to Wang, earning 1000 yuan interest. In early April, she set up 4200 yuan for ant flower. But in April 14th, the day before the repayment date of the capricious payment account, Wang suddenly said that the money was swindled by Huang Huang, a female classmate. At that time, little leather knew that Wang had on-line. In April 16th, the Xiamen Municipal Public Security Bureau issued a message by official micro-blog that the 21 year old university of Xiamen, a junior high school girl in Xiamen, was named after December 2017 to attract investment and promise high interest rate, by allowing people to transfer money directly or by ant flower cash. In the evening, suspected of illegally absorbing public deposits, Huang Mouzhe, who was voluntarily surrendered to the police, was now under criminal detention by the police. In a group of more than 130 victims, the majority of the WeChat group is the post-90s female youth. It is estimated that the amount involved is about 1 million 600 thousand yuan. The young woman from Quanzhou (a pseudonym) claimed that she had been cheated 320 thousand yuan, and most of the money was her lobbying. Xiao you told reporters that in December last year, she was in Huang Mous offline Shis friends circle to see cash information, and tried to set it up. She thought it was easy to earn 10% interest from the money set out by the Internet platform, and told her friends about it. Later, Shi a development of small travel agent. Small tour introduced to each client cash 1000 yuan, small tour can get 25 yuan Commission. Such a pull, in the name of the small tour, a total of 320 thousand yuan. According to the small tour introduction, the process of network arbitrage is such: by applying a given two-dimensional code, pay by the flower chant, and then send the payment of the screenshot to Shi, Shi will issue a commission. You can get commission by transferring cash to the other account. In Sunings capricious platform, vip.com and Jingdong IOUs, it is the purchase of virtual products after offering personal accounts and passwords. Staged music is linked through the purchase of oil card cash. Small lobbying, the idea is very simple, through these small financial services to provide a network platform, the personal credit line can be cash out to earn high interest, want to become a rich woman overnight, but did not expect to become a negative woman. After the incident, the school where the suspect Huang Mouzhe was located specially launched a thematic education to guard against financial fraud and campus net loan risks. In the class meeting class held in each class, the teacher told the students that the authorities promised high interest to the cheated, but in fact they did not invest in any value added items, purely to pay the interest of the deceiner before the latter was paid. Such a trick of breaking up walls and making up the west wall is hard to maintain. In fact, you want their interest, what they want is your capital. The director of the brand and Public Communication Department of ant gold clothing said in an interview with a reporter that 86% of the users were young people after 80 and after 90, and many users had no credit cards. The use of flowers can help young people reduce the pressure of life, such as purchase of furniture and electrical appliances by installments, and can also help young people to better accumulate their own credit. However, it is a crime that individual criminals use cash to collect cash and collect fees. The person in charge said that the ant gold suit resolutely combated all Arbitrage Behavior: the merchant involved in the cash register would be terminated immediately after the discovery; the users involved in the cash register would be disqualified for a lifetime, affecting the Internet credit record, and may affect the use of other interconnected financial products in the future; The illegal elements of the deception will be strictly coordinated with the police according to law. According to the person in charge, at the end of last year, the first case in the country was sentenced in Chongqing because of the use of Hua Bai for illegal cash in. The defendant, Du and his gang, paid about 4700000 yuan for others on an e-commerce platform through a false transaction to collect a certain proportion of the fee, which belonged to the illegal operation of fund payment and settlement business, which constituted a crime of illegal operation. The sentence of the court in the first trial was in two years and six months, and the penalty was 30 thousand yuan. Huang Zhouxiong, a lawyer of Fujian Jiahe Jia law firm, reminded young people not to be greedy for petty advantages. He said that the monthly interest rate of up to 10% is 20 times the interest rate of the bank. Is there such a good thing? Even for private lending, the highest interest rate for legal protection is only 2% per month. The victim in this case trusting the suspects promise of high interest rate, and in return, he was deceived. He should reflect on it and learn from it. Source: China Youth Daily editor: Zhu Xiaodong _NBJS6126 According to the person in charge, at the end of last year, the first case in the country was sentenced in Chongqing because of the use of Hua Bai for illegal cash in. The defendant, Du and his gang, paid about 4700000 yuan for others on an e-commerce platform through a false transaction to collect a certain proportion of the fee, which belonged to the illegal operation of fund payment and settlement business, which constituted a crime of illegal operation. The sentence of the court in the first trial was in two years and six months, and the penalty was 30 thousand yuan. Huang Zhouxiong, a lawyer of Fujian Jiahe Jia law firm, reminded young people not to be greedy for petty advantages. He said that the monthly interest rate of up to 10% is 20 times the interest rate of the bank. Is there such a good thing? Even for private lending, the highest interest rate for legal protection is only 2% per month. The victim in this case trusting the suspects promise of high interest rate, and in return, he was deceived. He should reflect on it and learn from it.