What investment asset management frauds occurred in 2017?
Investment is risky and needs to be carried out with caution. This risk includes accidentally falling into asset management fraud. The next editor calculates which investment asset management frauds there are in 2017 to avoid jumping into the fire pit. Fraud 1: Circulation and circulation is a commonplace topic and was very popular in the past.
Take the circulation of Five Elements Currency as an example. The price of Five Elements Currency is 5,000 yuan, and each time you pull one head, it can rise to 2,500 yuan. The Five Elements Currency Sales Organization claims that the price of Five Elements Currency increases five times every two or three months, and the issuing company issues new coins as a bonus.
In digital currency, participants hold the gift and reinvest it, and operate it 5 times within a year, five in and five out. Calculated, the static income of the Five Elements Currency purchased for 5,000 yuan reaches more than 4 million yuan. Hundreds of thousands of people believe this kind of scam, and the Five Elements currency
When Zhang Jian, the currency circulation leader, was arrested, the number of people offline had grown to 180,000, and the case amount reached 1.6 billion. Fraud 2: Financial mutual aid fraud, investing 60 to 60,000 yuan, with a daily interest of 1%, which can appear within 15 days.
23 times the annual income, no handling fees? I believe many people will be moved when they see such income. The editor of Xicai seriously tells everyone that this is a complete fraud. This kind of financial mutual aid fraud is also circulating in nature, but many investments
Investors know that this kind of financial mutual assistance is a fraud and continue to enter the game. These investors believe that they will not be called takeovers. Fraud 3: Securities asset management financing fraud. This fraud mainly uses illegal financing models for securities asset management and is simple to operate.
, with high returns, attracted many investors. However, after the mask of the scam was torn away, only the bloody lessons of being deceived were left. Alliance Puhui Securities, CSI Capital, Brandi, Zhongci Asset Management, Zhongjin
, Liubao Fund, and IGOFX are all securities asset management frauds. Fraud 4: Fund disk fraud. The so-called fund disk means that it has no hematopoietic function. It uses the money from the later franchise to pay for the previous franchise's online fund disk.
In the mode of capital disk fraud, those who enter early may recover their original status and gain profits, but if they enter the capital disk fraud late, their capital is often not returned. Many people know that fund disk fraud will eventually be confiscated, but many people do not want to be the last
Victims of the fund disk fraud, so they continued to publicize and let many people participate. Unexpectedly, when they first entered the fund disk fraud, they themselves were the victims. Famous fund disk scams include Shenzhou Universe Group, Saivian, and Xinyuan *** Sharing Business
Street, Turn the World, Cloud at Fingertips, People's Public Network, Enwei Daoyuan, etc.