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十大非法集資典型案例發布

時間:2019-09-16 14:53來源:證券時報 作者:證券時報 點擊:
近年來,不法分子犯罪手段不斷翻新,打著藝術品投資、網絡科技、養老保健等投資理財的幌子,行非法集資之實,致使不少投資者受騙上當。為了讓更多市民認清其金融詐騙本質,青

【直報網北京9月16日訊】(證券時報)近年來,不法分子犯罪手段不斷翻新,打著藝術品投資、網絡科技、養老保健等投資理財的幌子,行非法集資之實,致使不少投資者受騙上當。為了讓更多市民認清其金融詐騙本質,青島市處非辦、青島市公安局、青島市中級法院現聯合發布十起非法集資典型案例,解析非法集資案件的特征、手段,提醒市民識別防范犯罪分子利用各種投資方式、各類交易平臺編織的非法集資陷阱。

案例一:“投資實體企業”名義非法集資案

2017NIAN10YUEFEN,PINGDUSHIGONGANJUJINGZHENDADUIJIEQUNZHONGJUBAO:QINGDAOZHONGHENGTOUZIGUANLIYOUXIANGONGSILIUMOUDENGRENSHEXIANFEIFAXISHOUGONGZHONGCUNKUAN。TONGNIAN10YUEFEN,JIANGGAIGONGSIYEWUJINGLIWANGMOUMOUDENG11RENZHUAHUOBINGXINGSHIJULIU,2018NIAN3YUE19RI,JIANGGAIGONGSIFADINGDAIBIAORENLIUMOU(NAN,37SUI,SHANXISHENGSHANYANGXIANREN)ZHUAHUO。JINGCHA,ZI2011NIAN“ZHONGHENGTOUZI”PINGDUFENGONGSICHENGLIHOU,LIUMOUZUZHIYEWUYUANDUIWAIXUANCHUANCHENG,TOUZIGAIGONGSIZIJINANQUAN、LILVGAO、GONGSIYOUSHITIQIYEDENG,XIYINGONGZHONGTOUZI,DASIKAIZHANFEIFAJIZIHUODONG,BINGYI“ZHONGHENGTOUZI”PINGDUFENGONGSIMINGYIYUTOUZIRENQIANDINGJIEKUANHETONG,MEIYUEZHIFULIXI,CANYUQUNZHONG580YUREN,SHEANJINE7200YUWANYUAN。2018NIAN4YUE,GAIANYISONGPINGDUSHIRENMINJIANCHAYUANSHENCHA,XIANPINGDUSHIRENMINFAYUANZHENGDUIGAIANJINXINGSHENLIZHONG。

案例二:“民間借貸”名義非法集資案

大家乐彩票开户 2006NIANZHI2011NIAN11YUEQIJIAN,FANZUIXIANYIRENLIMOUDANDUHUOXIANHOUHUOTONGFANZUIXIANYIRENFANMOUDENGRENYIQINGDAOFUYUANYUNTONGGONGSICONGSHIMINJIANJIEDAI、JINGYINGZIJINDENGYEWUDEMINGYIXIANGSHEHUIGONGZHONGXISHOUZIJIN,QIESHENGCHENGJIECHUZIJINYOUDIYABAOZHENGANQUAN。LIMOUDENGRENZAIMEIYOURENHEZIJINBAOZHANGJISHIJIJINGYINGXIANGMUDEQINGKUANGXIA,TONGGUOBAOZHI、GUANGGAOJIKOUTOUXUANCHUANDENGTUJING,YIYUEXI3.5%DENGGAOXIHUIBAOWEIYOUER,XIANHOUPIANQUYINMOUMOUDENG247RENTOUZIKUANRENMINBIGONGJI5.2YIYUYUAN,ZAOCHENGSUNSHIGONGJIRENMINBI1.8YIYUYUAN。BEIGAORENFANMOUXIANHOUJIESHAOXUMOUMOUDENG32RENXIANGLIMOUCHUJIZI1.08YIYUYUAN。2016NIAN2YUE25RI,QINGDAOSHIZHONGJIRENMINFAYUANYIJIZIZHAPIANZUIYISHENPANCHUBEIGAORENLIMOUWUQITUXING,BODUOZHENGZHIQUANLIZHONGSHEN,BINGCHUMEISHOUGERENQUANBUCAICHAN;BEIGAORENFANMOUFANJIZIZHAPIANZUI,PANCHUWUQITUXING,BODUOZHENGZHIQUANLIZHONGSHEN,BINGCHUMEISHOUGERENQUANBUCAICHAN。

案例三:“藝術品投資”名義非法集資案

2014NIAN6YUEQI,QINGDAOMOUJIANKANGZIXUNGONGSIYIXIAOSHOUYISHUPIN、YUDINGYANGLAOCHUANGWEIDENGYEWUWEIMING,TONGGUOFACHUANDAN、TUIJIEHUI、FAFANGFULIDENGXUANCHUANFANGSHI,XIYINSHEHUIQUNZHONG(ZHUYAOSHIZHONGLAONIANRENQUN)CHENGWEIGONGSIDEKEHU,ZAIMEIYOUYISHUPINSHIWUJIAOYIDEQINGKUANGXIA,QIANDING《YISHUPINJIAOYIHETONG》,JINERCHENGNUOYIZIJINZHANYONGFEIMINGYI,GENJUKEHUDETOUZIJINEDINGQIFANHUANNIANLILV10%-16.3%BUDENGDEGUDINGHUIBAO,HETONGQIMANHOUFANHUANKEHUTOUZIBENJIN。BEIGAORENWUMOUMOU、SUNMOUMOUDENGRENFENBIEZUOWEIGONGSIZHUGUANRENYUANHEQITAZERENRENYUAN,XIANGDUOMINGQUNZHONGXISHOUZIJIN400YUWANYUAN。FAYUANJINGSHENLIRENWEI,BEIGAORENWUMOUMOU、SUNMOUMOUDENGRENFEIFAXISHOUGONGZHONGCUNKUAN,RAOLUANJINRONGZHIXU,JUNGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUI,FENBIEPANCHUSANNIANZHIYINIANYOUQITUXING,BINGCHUFAJIN。

案例四:“產品體驗”名義非法集資案

2010NIAN8YUE,BEIGAORENSUNMOUMOUJIAMENGBEIJINGMOUKEJIGONGSI,ZAIQINGDAOCHENGLILEBEIJINGGONGSITEYUEDAILIDIAN,GONGKAIDUIWAIXISHOUGONGZHONGCUNKUAN。TOUZICHANPINTIYANFEIMEIFEN5500YUAN,JIAOFEIYIGEYUEHOUFANHUAN3000YUAN,DIERGEYUEFANHUAN2500YUAN,LINGWAIMEIFENZAIGEI450YUANFUWUFEI,TONGSHITIGONGYIXIECHANPINTIYAN。QIJIAN,SUNMOUMOUGONGXISHOU180YURENCUNKUANGONGJI4200YUWANYUAN。FAYUANJINGSHENLIRENWEI,BEIGAORENSUNMOUMOUGOUCHENGFEIFAXISHOUGONGZHONGCUNKUANZUI,PANCHUYOUQITUXINGLIUNIAN,BINGCHUFAJINRENMINBIERSHIWANYUAN。

案例五:“投資種植、養殖項目”名義非法集資案

QINGDAOJULONGJILINYESHIYEYOUXIANGONGSIFADINGDAIBIAOREN,DONGSHICHANGLIUMOUMOUZI2004NIANZHI2012NIANQIJIAN,CAIYONG“CHUSHOULINQUAN”HE“HEZUOTUOGUAN”DEFANGSHIXIANGSHEHUIXISHOUZIJIN,TONGGUOYEWUYUANHETOUZIKEHUKOUKOUXIANGCHUANDEFANGSHIXIANGSHEHUIXUANCHENGTOUZISUCHENGLINDEGAOHUIBAO,YIMEI7NIANWEIZHOUQI,5MUWEIDANYUAN,MEIMU5000YUANZHI6000YUANBUDENGJIAGEXIANGLINZHUCHUSHOUGONGSIZHONGZHIDELINDI,CHENGNUODAOQIHOUBAOZHENGMEIMUCHUCAILIANGBUDIYU10LIFANGMI,MEIMUDIKEYIHUODE5000YUANZUOYOUGAOHUIBAO,XISHOUQITASHOUHAIRENTOUZIGOUMAILINQUAN。JINGSHENJI,ZI2004NIANZHI2012NIANTONGGUOCHUSHOULINQUANGONGXISHOUZIJIN9200YUWANYUAN。2016NIAN1YUE25RI,LIUMOUMOUYINSHEXIANFEIFAXISHOUGONGZHONGCUNKUANZUIBEIQINGDAOSHIGONGANJUSHIBEIFENJUXINGSHIJULIU。2017NIAN7YUE19RI,QINGDAOSHISHIBEIQURENMINFAYUANPANJUE,LIUMOUMOUFANFEIFAXISHOUGONGZHONGCUNKUANZUI,PANCHUYOUQITUXINGBANIANLIUGEYUE,BINGCHUFAJINRENMINBIWUSHIWANYUAN。

案例六:“消費返利”名義非法集資案

大家乐彩票开户 2017NIANSHANGBANNIAN,JINANSHIGONGANJUZHANGQIUQUFENJUMINJINGZAIRICHANGFENGXIANPAICHAZHONGFAXIAN,XIAQUNEIMOUJIAJUGOUWUGUANGCHANGYOUXIANGONGSIYI“LINGYUANXIAOFEI”WEIMING,TONGGUOXUANCHUANCE、DIANSHI、WEIXIN、KOUKOUXIANGCHUANDENGFANGSHIGONGKAIXIANGSHEHUIXUANCHUAN,YICHENGNUOFENQIFANHUANKEHUBENJINJIGAOEHUIBAOWEIYOUER,DALIANGXISHOUGONGZHONGCUNKUAN,SHEXIANFEIFAJIZI。2017NIAN7YUE27RI,ZHANGQIUQUGONGANFENJUDUIGAIGONGSIYISHEXIANFEIFAXISHOUGONGZHONGCUNKUANZUILIANDIAOCHA。GAIGONGSIZI2014NIANZHI2017NIAN11YUEGONGXIANGSHEHUIXISHOUZIJIN22.4YIYUAN,SHEJIQUANGUO20DUOGESHENGSHI。2018NIAN3YUE,JINANMOUGONGSIFEIFAXISHOUGONGZHONGCUNKUANANBEIYISONGZHANGQIURENMINJIANCHAYUANSHENCHAQISU。

案例七:“投資養老、文化產業”名義非法集資案

2018NIAN5YUE,NANJINGSHIGONGANJUTONGBAODUIJIANGSUMOUWENHUAFAZHANYOUXIANGONGSISHEXIANFEIFAXISHOUGONGZHONGCUNKUANANJIANLIANZHENCHA。2014NIANKAISHI,FANZUIXIANYIRENXIANHOUYITOUZI、LAOLINGCHANYE、WENHUAFAZHANDENGMINGYICHENGLIDUOJIAGONGSI,BINGFENBIEZAIJIANGSU、ZHEJIANG、SHANDONG、ANHUIDENGDIZHUCESHELI300DUOJIAGUANLIANGONGSIJIKEFUZHONGXIN,ZAIBUJUYOUXISHOUCUNKUANZIZHIDEQIANTIXIA,YISANFACHUANDAN、KOUKOUXIANGCHUANDEXINGSHI,ZHUYAOMIANXIANGZHONGLAONIANRENQUNTI,YITIGONGYANGLAO、JIAJUFUWUWEIMING,QIANYUEJIAONA“FUWUBAOZHANGJIN”、CHENGNUOANTOUZIJINEDAXIAOHUODE8%-13.5%DESHOUYI,XIANGSHEHUIGONGZHONGXISHOUZIJIN。ANJIANSHEJIJIANGSUSHENG4WANYUMINGTOUZIREN,JINEYUE50YIYUAN,NANTONGSHISHEYOUFENGONGSI5GE。2018NIAN7YUE,CHONGCHUAN、GANGZHAJINGFANGFENBIEDUIXIAQUFENGONGSIFUZERENLIANZHENCHA。

案例八:“銷售紀念幣”名義非法集資案

2014NIAN4YUEYILAI,FANZUIXIANYIRENZHUMOU、QIMOUMOUYIXIANYUANMINGTOUZIGUANLIYOUXIANGONGSI、XIANYUANMINGTOUZIGUANLIYOUXIANGONGSIJINCHANGFENGONGSIMINGYI,CAIQU“QINQIJIESHAOQINQI、PENGYOU,YUANGONGJIESHAOQINQI、PENGYOU,PENGYOUJIESHAOPENGYOU”HUOFEIFAFASHOUJINIANBIDEFANGSHI,XUNUOZHIFU2%ZHI6%BUDENGDELIXIXISHOUTOUZIRENZIJIN,JIEZHI2015NIAN11YUE,GONGXISHOU93MINGTOUZIREN2300YUWANYUAN,YOUZHUMOUTONGGUOAODALIYA“AETOS”WAIHUIJIAOYIPINGTAIZHANGHUJINXINGWAIHUIMAIMAICAOZUO,CONGZHONGCHOUQUYONGJIN,MOUQULIYI。2015NIAN10YUEKAISHI,ZHUMOUYIBUNENGZHENGCHANGJIEHUIWEIYOU,BUZAIGEITOUZIRENFANLIBINGTUIHUANBENJIN。ZHIANFARI,CHUQUYIJINGZHIFUDELIXI、ZHEFANJITUIHUANDEBUFENBENJIN,ZAOCHENGTOUZIRENZHIJIEJINGJISUNSHI1357WANYUAN。2017NIAN4YUE,FANZUIXIANYIRENZHUMOUBEIFAYUANPANCHUYOUQITUXING3NIAN6GEYUE,BINGCHUFAJIN8WANYUAN。

案例九:“投資高科技產品”名義非法集資案

大家乐彩票开户 2017NIAN1YUEFENYILAI,JIANGSUKUPINSHENGWUKEJIYOUXIANGONGSITONGGUO“YIHAOYIWEI”WANGLUOPINGTAIYIXIAOSHOULANMEIKUANGWUJIAOSUCHANPINWEIMING,XIANGSHEHUIBUTEDINGGONGZHONGXISHOUTOUZI,QIJIBENJINGYINGMOSHISHIGAIGONGSIXIANGGONGZHONGCHUSHOUMEIHELANMEIKUANGWUJIAOSU3000YUAN,GOUMAIZHEMEIRIKEYIHUOQU100YUANFANLI,LIANXUFANLI40GEGONGZUORI,GOUMAIZHEDEZHIJIETUIJIANREN、CIJITUIJIANREN、SANJITUIJIANRENJUNKEYIHUOQUBUTONGDETICHENG。BENANFANZUIXIANYIREN20MING,JUNYISHOUDAOFALVYANCHENG。

案例十:“外匯買賣”名義非法集資案

大家乐彩票开户 2011NIAN12YUEZHI2015NIAN10YUEJIAN,YUANSHANGHAIDINGYUTOUZIGUANLIYOUXIANGONGSIFADINGDAIBIAORENWEIMOUMOUZAIHULIANWANGSHANGXUANCHENGSHANGHAIDINGYUTOUZIGUANLIYOUXIANGONGSIXIXINXILANAECGONGSIDAILISHANG,KEHUKETOUZIZHIAECPINGTAIMAIMAIWAIHUI,YOUSHANGHAIDINGYUTOUZIGUANLIYOUXIANGONGSIDAIWEICAOPAN,CAOPANYINGKUIYUKEHUWUGUAN,KEHUENIANHUASHOUYIWEI24%,XIANGQUANGUOZHAOSHOUDAILISHANG。HOUZHANGMOUCHENGWEISHANGHAIDINGYUTOUZIGUANLIYOUXIANGONGSINANTONGDIQUDAILISHANG,BINGCONGBEIGAORENWEIMOUMOUCHUFENDETICHENG。

魏某某、張某在未取得中國銀保監會許可、未獲準從事吸收公眾存款業務的情況下,借以上述炒國際外匯為名,承諾固定收益,保證本金安全,以委托理財方式,向南通市崇川區等地區不特定人員30余人,吸收存款人民幣5600余萬元,造成直接經濟損失人民幣3600余萬元。經崇川區人民法院判決,魏某某犯非法吸收公眾存款罪,判處有期徒刑六年六個月,并處罰金人民幣三十萬元;張某犯非法吸收公眾存款罪,判處有期徒刑四年,并處罰金人民幣十萬元。

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