after the family finance is put on file, the public security organs will make progress in finding out the facts of the case and tracing the flow of funds involved, and carry out the work of recovering losses in an all-round way. Investors are requested to reflect their situations and demands through legal and rational channels, do not believe rumors, and do not transmit rumors. The public security organs will seriously deal with the acts of fabricating and spreading various rumors on the Internet, maliciously provoking and inciting illegal gatherings to make trouble, and interfering with or hindering the investigation of cases.
I. filing a case for family finance
On December 2, Xiacheng Public Security Bureau of Hangzhou Public Security Bureau issued a warning notice, saying that Xiacheng Branch of Hangzhou Public Security Bureau had filed a case for investigation of Hangzhou Dongrong Group Co., Ltd. for allegedly illegally absorbing public deposits, and the case is currently under investigation. According to the circular, on December 2, 219, 27 criminal suspects including Bao Moufeng, the actual controller of "Dongrong Department" companies such as Hangzhou Hejia Internet Financial Services Co., Ltd. ("Hejia Finance"), Hangzhou Kaisheng Equity Investment Fund Management Co., Ltd. and Hangzhou Dongrong Group Co., Ltd. were criminally compulsory.
II. Ways of reporting
According to the circular, investors can choose to report the case by mail, on-site or online, and they can register and report to the public security organ where they live after the national investigation is released; Investors in the "Family Finance" platform can also go to the Chaoming Police Station of Xiacheng Branch of Hangzhou Public Security Bureau to register and report the case; Investors of Hangzhou Kaisheng Equity Investment Fund Management Co., Ltd. can also register and report to the Wulin Police Station of Xiacheng Branch of Hangzhou Public Security Bureau.
To sum up, after being cheated, you need to call the police first, and tell the police the phone number, micro-signal, bank card number, etc. The police will freeze the liar's bank card, and don't let the liar cheat again. You can also go to the 12321 Network Bad and Spam Reporting Acceptance Center or Sina Weibo of the 12321 Reporting Center, and you can report short messages, fraudulent calls, harassing calls, emails, websites and mobile phone applications.