When the P2P platform closes down or runs away, once it is found to be cheated, it should report the case to the local public security organ as soon as possible. At the same time, you should keep relevant contracts, bank transfer vouchers, proof of withdrawal difficulties, screenshots of websites suspected of false propaganda, photos of people leaving the office, and relevant records of communication with customer service personnel to assist the public security organs in criminal investigation.

These problem platforms have been shut down for no reason, lost contact, and it is difficult to withdraw cash. It is very likely that they have been suspected of criminal offences. For example, fictitious investment projects or borrowers promise high returns and fill the funding gap by borrowing new ones and returning old ones, which is suspected of fund-raising fraud. Once the platform collapses, the consequences will be very serious.

For example, the fund-raising fraud case of entertainment. Com, during the operation of the platform, fictitious borrowing targets are used to raise funds from unspecified people, and investors' funds are misappropriated to invest in stocks, futures and other purposes. Finally, it was found that the investment failed and the investor's funds could not be repaid.

Extended data:

As an innovative form of Internet finance, P2P online lending has developed rapidly. According to statistics, in 20 16, the transaction volume of online lending platform reached more than 3 trillion yuan, but the supervision and institutional norms of related industries are still not perfect. As of 20 17, 1, the number of platforms operating normally was 2,388. 1 64 platforms were shut down and had problems, including 29 platforms with problems, 33 closed platforms and 2 transformed platforms.

Some platforms use personal bonds, corporate bonds and other forms as platform investment targets or investment projects without the approval of relevant state departments. They actually raise funds by issuing creditor's rights, and are suspected of issuing stocks and corporate creditor's rights without authorization.

Phoenix. Com- court people vomiting blood summary: What about P2P running investors?