On December 27, the official Weibo of the Jianggan Branch of the Hangzhou Municipal Public Security Bureau released a case report stating that on December 26, 2018, the Jianggan Branch of the Hangzhou Municipal Public Security Bureau investigated Hangzhou Dingyi Technology Co., Ltd. ("Dingyi Finance" online loan platform) for suspected

The case of illegally absorbing public deposits is under investigation, and criminal coercive measures have been taken against Cai Moudong, the actual operator of the platform.

At present, the public security organs have conducted data retrieval and related asset inspection and control on the "Dingyi Financial" platform server, and the case is under further processing.

Public information shows that Dingyi Finance is the Internet financial information service platform of Hangzhou Dingyi Technology Co., Ltd., which was established on August 8, 2016.

The company's legal publisher is Cai Dongdong.

It is worth noting that the platform is controlled by a state-owned enterprise.

Fuzhou Fuhong Financial Leasing holds 44.75% of the shares, investing 26.4 million yuan, Zhejiang Baoqiang Equity Investment Fund holds 40%, investing 23.6 million yuan, and Shandong Automobile Industry Group holds 15.25%, investing 9 million yuan.

At the end of July this year, the official website of Dingyi Financial issued a positive exit announcement, stating that shareholders decided to stop the information intermediary business of P2P lending and began to exit liquidation.

The legal person of the company, Cai Dongdong, has been registered with the Public Security Bureau of Jianggan District, Hangzhou, and his entry and exit documents have been handed over to the public security organs for safekeeping. He firmly promises not to run away or lose contact.

The redemption plan shows that the redemption work is divided into 10 stages and lasts for 28 months.

Attached is the police report: Related questions and answers: Now there is a third party from Yiding Financial. She said that she would give me 30% of the money and pay it to me. It has nothing to do with Yiding Financial. I did not agree.

She also said that Yidian Finance is the company you mentioned.

It's probably an online fraud agency.

If you have already given them the money.

I have to go back and ask for it quickly.

If they don't give it to you, go to the police station and report the crime.

There is now a nationwide crackdown on organized crime, and online fraud is also part of it.

Nowadays, there are many online fraud organizations.

What you value is their little interest.

They want your principal.

There are many such cases of fraud in China.

People who are deceived often lose their wives and soldiers.

So we must go back and ask for the money as soon as possible.

If not reported immediately.