The difficulty is that the illegality of financing and fund-raising is difficult to identify.

For example, I can provide financial services to clients on the premise of clients' entrustment, that is to say, I help clients invest in financial management. This is legal.

But someone took the money. This is financial fraud, which is illegal.

But what did the company do with the money? It's difficult to obtain evidence, because he will definitely take some of it to really do financial management, and the other part may do something else. However, only a very limited number of people know this operation process and the matching of funds, and these people are all on the same line, and no one wants to go in by themselves, so it is difficult to obtain evidence.

This kind of thing, after reaching a certain scale, is more difficult to bring down. No one paid attention at first. When I grow up, I get the support of other related financial enterprises, and it is the easiest to seize the evidence only in the high-speed growth period.