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公安部预警:遇10种“投资理财”务必警惕

2018-04-24 11:03来源:未知

BENBAOXUN(JIZHECHENGJIE)ZUOTIAN,“2018NIANFANGFANHECHUZHIFEIFAJIZIFALVZHENGCEXUANCHUANZUOTANHUI”ZAIYINBAOJIANHUIZHAOKAI,CHUZHIFEIFAJIZIBUJILIANXIHUIYIBANGONGSHIHEZUIGAORENMINFAYUAN、ZUIGAORENMINJIANCHAYUAN、GONGANBU、SHANGWUBU、RENMINYINXING、ZHENGJIANHUIDENGCHENGYUANDANWEIZAIHUISHANGJIESHAOLEDANGQIANFEIFAJIZIDEXINGSHI、GELINGYUFEIFAJIZIDETEDIANJIXIAYIBUGONGZUOANPAI。

非法集资案件继续“双降”但总体形势依然严峻

CONGTONGJISHUZILAIKAN,FEIFAJIZIANJIANJIXU“SHUANGJIANG”,DANZONGTIXINGSHIYIRANYANJUN。JULIANXIHUIYIBANGONGSHITONGJI,2017NIANQUANGUOXINFASHEXIANFEIFAJIZIANJIAN5052QI,SHEANJINE1795.5YIYUAN,TONGBIFENBIEXIAJIANG2.8%、28.5%,2018NIAN1-3YUE,XINFAFEIFAJIZIANJIAN1037QI,SHEANJINE269YIYUAN,TONGBIFENBIEXIAJIANG16.5%HE42.3%,JIXUBAOCHI“SHUANGJIANG”TAISHI。DANANJIANZONGLIANGRENGZAIGAOWEIYUNXING,CANYUJIZIRENSHUCHIXUSHANGSHENG,KUASHENGANJIANCHIXUDUOFA,SHEJIDUOGESHENGFENNAIZHIQUANGUODEZHONGTEDAANJIANRENGSHIYOUFASHENG,ZONGTIXINGSHIYIRANYANJUN。

DANGQIAN,QUANGUOFEIFAJIZIXINFAANJIANJIHUBIANBUSUOYOUXINGYE,CHENGXIAN“BIANDIKAIHUA”DETEDIAN,TOURONGZILEIZHONGJIEJIGOU、HULIANWANGJINRONGPINGTAI、FANGDICHAN、NONGYEDENGZHONGDIANXINGYEANJIANCHIXUGAOFA。DALIANGMINJIANTOURONGZIJIGOU、HULIANWANGPINGTAIDENGFEICHIPAIJIGOUWEIFAWEIGUICONGSHIJIZIRONGZIHUODONG,FAANSHUZHANZONGLIANGDE30%YISHANG。ANJIANJIZHONGYUDONGBUYANHAIDIQUHEZHONGXIBURENKOUDASHENG,DANZHONGXIAOCHENGSHI、CHENGXIANGJIEHEDIQU、NONGCUNDIQUANJIANYEZAIZHUJIANZENGDUO,QIANZAIFENGXIANBURONGHUSHI。

CONGANJIANQINGKUANGKAN,FEIFAJIZIZUZHIHUA、WANGLUOHUAQUSHIRIYIMINGXIAN,XIANSHANGXIANXIAXIANGHUJIEHE,CHUANBOSUDUGENGKUAI、FUGAIFANWEIGENGGUANG,DADATUPOLEDIYUJIEXIAN,SHEANDIQUKUAISUCONGDONGBUXIANGZHONGXIBUKUOSAN,CONGYIERXIANCHENGSHIXIANGSANSIXIANCHENGSHIMANYAN。CHUJIANGSU、ZHEJIANG、HENAN、SHANDONGDENGYUANYOUDEGAOFADIQUWAI,BEIJING、HEBEI、SHANXI、ZHONGQING、GUIZHOU、XINJIANG、YUNNAN、ANHUIDENGCHENGWEIXINDEGAOFADIQU。

大要案高发频发案件处置难度大

ZUIGAORENMINFAYUANYOUGUANRENSHIJIESHAOCHENG,2015NIANZHI2017NIANQUANGUOFAYUANXINSHOUFEIFAJIZIFANZUIANJIANTONGBIFENBIESHANGSHENG108.23%、36.7%、6.13%;2015NIANZHI2017NIANSHENJIEFEIFAJIZIFANZUIANJIANTONGBIFENBIESHANGSHENG70.1%、76.2%、22.2%。FEIFAJIZIFANZUIANJIANZI2015NIANYILAICHENGJINGPENSHIZENGZHANG,SUIRANZENGFUYOUSUOFANGHUAN,DANANJIANSHULIANGRENGBAOCHIGAOWEIYUNXING,SHENPANRENWUFANZHONG。

TONGSHI,DAYAOANGAOFAPINFA,ANJIANCHUZHINANDUDA。MUQIANSHIFEIFAJIZIANJIANGAOFAQI。“eZUBAO”“FANYA”DENGKUASHENGQUDEDAAN、YAOANBUDUANCHUXIAN,SHEANSHUEBUDUANPANSHENG,CONGJIBAIWAN、JIQIANWANDAOJISHIYI、SHUBAIYI,SHENZHISHANGQIANYI;JIZICANYURENSHULIANGHEGUIMOYEBUDUANZENGDA,CONGJIWANDAOJISHIWANREN、SHANGBAIWAN,SHENZHIJIBAIWANREN。DUOSHUANJIANWANGWANGSHIYINZIJINLIANDUANLIEHOUCAIANFA,FEIFAJIZIDEQIANKUANWANGWANGYIJINGYONGYUCHANGFUGAOELIXI、QIYEYUNZUOHEYUNYINGZHICHUYIJIFANZUIFENZIHUIHUO,ZHUIZANGWANSUNNANDUDA。

JUBUWANQUANTONGJI,2016NIANXINFAFEIFAJIZIANJIANZHONG,KUASHENGANJIAN190QI,JIZIJINECHAOYIYUANANJIAN345QI,JIZIRENSHUCHAOQIANRENANJIAN235QI。“eZUBAO”ANSHIXINZHONGGUOCHENGLIYILAIZUIDADEFEIFAJIZIANJIAN,SHEANJINEDA762YIYUYUAN,JIZICANYURENDA115WANYUREN,SHEJIQUANGUO31GESHENGSHI,WEIDUIFUQUEKOU380YIYUYUAN,ANJIANSHENPAN、CHUZHINANDUFEICHANGDA。

非法集资领域广泛手段花样翻新

CONGZUIGAORENMINFAYUAN、ZUIGAORENMINJIANCHAYUAN、GONGANBUDENGBUMENFUZERENDEJIESHAOLAIKAN,QUANGUOFEIFAJIZICHENGXIANCHULINGYUGUANGFAN、FANZUISHOUDUANDUOYANGDENGXIANZHUTEDIAN。

MUQIANSHANGPINYINGXIAO、ZIYUANKAIFA、ZHONGZHIYANGZHI、TOUZIDANBAODENGCHUANTONGLINGYUANJIANSHIYOUFASHENG,CONGSHITICHANPINXIANGJINRONGLINGYUMANYANDEQUSHIHENMINGXIAN。FANZUIFENZIJIAJIEYINGHEGUOJIAZHENGCE,DAZHE“JINRONGCHUANGXIN”“JINGJIXINYETAI”“ZIBENYUNZUO”DENGHUANGZI,CONGZHONGZHIYANGZHI、ZIYUANKAIFAXIANGTOUZILICAI、WANGLUOJIEDAI、ZHONGCHOU、QIHUO、GUQUAN、XUNIHUOBIZHUANBIAN,MIHUOXINGGENGQIANG,“JINRONGHUZHU”、XIAOFEIFANLI、YANGLAOTOUZIDENGXINXINGFANZUICENGCHUBUQIONG。TEBIESHIHULIANWANGSHANGFEIFAJIZIFANZUICHENGWEIPUBIANMOSHI,KUAJIETEZHENGGENGJIATUCHU,CHUANRANJIJUSUDUGENGKUAI。

CIWAI,JIZISHOUDUANHUAYANGFANXIN,RENDINGNANDUJIADA。YIXIEBUFAFENZICENGCENGBAOZHUANGSHEJISUOWEIDEXIANGMUHECHANPIN,YIDANGXIA“REMENMINGCI”“REDIANGAINIAN”CHAOZUO,YOUHUOSHEHUIGONGZHONGTOURUZIJIN。YIXIEWUSHANGPIN、WUSHITI,DAZHE“XUNIRENWU”MINGTOUDEANJIANLUXUCHUXIAN。XUDUOFEIFAJIZIJIEZHUHULIANWANGPINGTAI,JINQIHAICHUXIANLEWANQUANJIEZHUWEIXINQUNDENGKAIZHANFEIFAJIZIDENGXINGWEI,YINBIXINGQIANG、FENGXIANCHUANRANKUAI,FENGXIANBURONGHUSHI。CIWAI,FEIFAJIZIYUCHUANXIAO、ZHAPIANDENGFANZUIXIANGHUJIAOZHITEZHENGZAIYIXIELINGYUHEDIQUGENGJIATUCHU,NONGCUNDIQUFEIFAJIZI“KOUKOUXIANGCHUAN”“SHURENLASHUREN”XIANXIANGMINGXIAN,ZHEIXIEDOUJIFANGFANHEDAJIGONGZUODAILAIGENGDAKUNNAN。

推动《处置非法集资条例》尽快出台

JUJIESHAO,2018NIAN,CHUZHIFEIFAJIZIBUJILIANXIHUIYIJIANGANZHAOYOUGUANBUSHUHEYAOQIU,TUIDONGGEDIGEYOUGUANBUMENJINYIBUJIADAGONGZUOLIDU,JIANJUESHOUZHUBUFASHENGXITONGXINGFENGXIANDEDIXIAN。

JINNIANJIANGJIAQIANGZHIDUJIANSHE,TUIDONG《CHUZHIFEIFAJIZITIAOLI》JINKUAICHUTAI。SHENRUYANJIUXINWENTI,ZONGJIEGUILV,JIJITUIDONGHEPEIHEYOUGUANBUMENJIANLIJIANQUANXIANGGUANFALVZHIDU。

TONGSHI,JIAQIANGJIANCEYUJING。JINYIBUZHENGHEZIYUAN,TUIDONGGEDIJIANLIJIANQUANLITIHUA、SHEHUIHUA、XINXIHUADEJIANCEYUJINGTIXI。JIADAJUBAOJIANGLIZHIDUXUANCHUANHESHISHILIDU。JIANLIXIANSHANGXIANXIAXIANGJIEHE、CHANGTAIHUADEFENGXIANPAICHAJIZHI。JIAQIANGHULIANWANGFENGXIANFANGKONG,EZHIFEIFAJIZIFENGXIANTONGGUOHULIANWANGKUOSANMANYANDESHITOU。

CIWAIHAIJIANGJINYIBUJIADAXUANCHUANLIDU。2018NIANLIANXIHUIYIJIANGJIXUZUZHIKAIZHANSANXIANGZHONGDIANHUODONG:FANGFANFEIFAJIZIXUANCHUANYUEHUODONG、FEIFAJIZIFENGXIANPAICHAHUODONGHESHEXIANFEIFAJIZIGUANGGAOZIXUNXINXIPAICHAQINGLIHUODONG。

特别提醒

遇10种“投资理财”务必警惕

GONGANBUYOUGUANRENSHIJIESHAOCHENG,2017NIAN,QUANGUOGONGANJIGUANGONGLIANZHENBANFEIFAJIZIANJIAN8600YUQI,FAANSHUCHENGXIANGAOWEIYUNXINGTAISHI。ZHONGTEDAANJIANDUOFA,2017NIANSHEANJINECHAOYIYUANDEANJIANDA50QI,QIEDONGZHESHUSHIYI、SHANGBAIYIYUAN,ZAOCHENGDEJINGJISUNSHIJUDA。

GONGANJIGUANTIXINGGUANGDAQUNZHONG,RUYUYOUYIXIAQINGXINGZHIYIDE“TOUZI”、“LICAI”XIANGMU,WUBIJINGTI:

1.YI“KANGUANGGAO、ZHUANWAIKUAI”“XIAOFEIFANLI”DENGWEIHUANGZIDE;

2.YITOUZIJINGWAIGUQUAN、QIQUAN、WAIHUI、GUIJINSHUDENGWEIHUANGZIDE;

3.YITOUZIYANGLAOCHANYEKEHUOGAOEHUIBAOHUO“MIANFEI”YANGLAOWEIHUANGZIDE;

4.YISIMURUGU、HEHUOBANQIYEWEIHUANGZI,DANBUBANLIQIYEGONGSHANGZHUCEDENGJIDE;

5.YITOUZI“XUNIHUOBI”“QUKUAILIAN”DENGWEIHUANGZIDE;

6.YI“FUPIN”“CISHAN”“HUZHU”DENGWEIHUANGZIDE;

7.ZAIJIETOU、SHANGCHAOFAFANGGUANGGAODE;

8.YIZUZHIKAOCHA、LVYOU、JIANGZUODENGFANGSHIZHAOLANLAONIANQUNZHONGDE;

9.“TOUZI”“LICAI”GONGSI、WANGZHANJIFUWUQIZAIJINGWAIDE;

10.YAOQIUYIXIANJINFANGSHIHUOXIANGGERENZHANGHU、JINGWAIZHANGHUJIAONATOUZIKUANDE。

各方发布

央行:摸排出的虚拟货币交易场所已基本实现无风险退出

ZHENDUISHEXIANFEIFAJIZI、FEIFAZHENGQUANHUODONGDEICOHEBITEBIDENGXUNIHUOBIJIAOYICHANGSUO,YANGXINGHUITONGXIANGGUANBUWEIJISHIFABUGONGGAO,MINGQUETAIDU、JINGSHIFENGXIAN,BINGBUSHUGEDIKAIZHANZHENGZHI。MUQIAN,QUANGUOMOPAICHUDEICOPINGTAIHEBITEBIDENGXUNIHUOBIJIAOYICHANGSUOYIJIBENSHIXIANWUFENGXIANTUICHU。

YANGXINGYOUGUANFUZERENBIAOSHI,DANGQIANHULIANWANGJINRONGLINGYUFEIFAJIZIXINGSHIYOUSIFANGMIANTEDIAN:YISHIZHUANYEHUAQUSHIMINGXIAN。YIXIEBUFAZUZHIHEGERENJIAJIEYINGHEGUOJIAZHENGCE,WEIQUDEXIANGGUANPAIZHAOCONGSHIHULIANWANGJINRONGYEWU,YIJUTIXIANGMUHEXIANSHANGTOUZIBIAODEDENGWEIYITUO,BAOZHUANGZHUANYEGUIFANDEHETONGWENBENHEYEWULIUCHENG,SHOUFAJIJUMIHUOXING,ZENGJIALETOUZIZHEBIANBIENANDU。

ERSHIFEIFAJIZIXINXINGFANGSHICENGCHUBUQIONG。SUIZHEZHUANXIANGZHENGZHIGONGZUODESHENRUTUIJIN,HULIANWANGJINRONGZHUYAOLINGYUDEFENGXIANDEDAOYOUXIAOSHIBIEHEGUANKONG,DANXINXINGYEWUBUDUANMAOTOU。

SANSHIXIANSHANGXUANCHUANHEXIANXIATUIGUANGXIANGJIEHE。YIXIEFEIFAJIZIPINGTAITONGGUOXIANSHANGDASIXUANCHUANHEXIANXIAMENDIANTUIGUANGDEFANGSHIFAZHANRENYUANJIARU,DUANQINEIXUNSULIANCAI,YOUYUTOUZIZHEZHONGDUOQIEFENSAN,YIDANPINGTAICHUXIANWENTIPAOLU,TOUZIZHEZIJINNANYIZHUIHUI。

SISHI“DUOTOUZAIWAI”DUOBIJIANGUANDAJI。YIXIEFEIFAJIZISHEANRENYUANTONGGUOZANGSHENJINGWAI、ZUYONGJINGWAIFUWUQIDAJIANWANGLUOJIZIPINGTAI、JIANGSHEANZIJINFEIFAZHUANYIZHIJINGWAIDENGFANGSHIDUOBIGUONEIJIANGUANDAJI,SHIANJIANZHENPONANDUJIADA。 GONGTU/SHIJUEZHONGGUO

住建部:有互联网金融平台利用众筹买房非法集资

ZHUJIANBUYOUGUANRENSHIJIESHAOCHENG,FANGDICHANXINGYEFEIFAJIZIHUODONGYOUYIXIATEDIAN:YISHIYIFENGEXIAOSHOUBINGCHENGNUOSHOUHOUBAOZUDEXINGSHIFEIFAJIZI;ERSHIWEIGUIYUSHOUSHANGPINFANGBIANXIANGRONGZIHUO“YIFANGDUOMAI”;SANSHIYIFANGDICHANXIANGMUMINGYIXIANGSHEHUIGONGZHONGRONGZIBINGCHENGNUOGAOELIXIDENG。CIWAI,JINNIANLAI,YOUCHUXIANLELIYONGHULIANWANGJINRONGPINGTAIZHONGCHOUMAIFANGDENGFANGSHIJINXINGFEIFAJIZIDEXIANXIANG。

WEIYOUXIAOZHIZHI“YIFANGDUOMAI”PIANQUGOUFANGKUAN、EYIPIANDAIDENGXINGWEI,ZHUJIANBUDUCUZHIDAOGEDIJIAKUAITUIJINFANGWUJIAOYIHETONGWANGQIANBEIANGONGZUO,QUEBAOXIANGMUZHENSHI,JIAOYIZHENSHI,YOUXIAOBAOHUFANGWUJIAOYIANQUAN,WEIHUFANGDICHANSHICHANGZHIXU。JIEZHI2017NIAN12YUEDI,QUANGUO339GEDIJIJIYISHANGCHENGSHIQUANBUSHIXIANXINJIANSHANGPINFANGWANGQIANBEIAN,260GECHENGSHISHIXIANERSHOUFANGJIAOYIHETONGWANGQIANBEIAN。

CIWAI,ZHUJIANBUJIJIPEIHERENMINYINXING、YINJIANHUI、ZHENGJIANHUIDENGBUMENKAIZHANHULIANWANGJINRONGFENGXIANZHUANXIANGZHENGZHI,YANJINKAIFAQIYE、ZHONGJIEJIGOUTIGONGHUOXIEZHUTIGONGSHOUFUDAIDENGWEIFAWEIGUIJINRONGCHANPIN;RENZHENCHACHUFANGDICHANKAIFAQIYEHEZHONGJIEJIGOUWEIQUDEXIANGGUANJINRONGZIZHI,LIYONGP2PWANGLUOJIEDAIPINGTAIHEGUQUANZHONGCHOUPINGTAICONGSHIFANGDICHANRONGZIYEWUDEXINGWEI。

证监会:非法集资业务行为复杂化

ZHENGJIANHUIYOUGUANRENSHIZUOTIANZHICHU,DANGQIAN,FEIFAJIZIXINGSHIYIRANFUZAYANJUN,DAANYAOANPINFA,CHENGXIANXIANGXINLINGYU、XINYETAIMANYANQUSHI,YIYUANSHIGU、SIMUJIJIN、GUQUANZHONGCHOUWEIMINGDEFEIFAJIZIFENGXIANSHIJIANSHIYOUFASHENG,ZHENGQUANQIHUOXINGYEFANGFANHECHUZHIFEIFAJIZIGONGZUORENGRANJIANJUFANZHONG。

SHOUXIAN,WANGLUOHUAQUSHIMINGXIAN。BUFAFENZISHELIWANGLUOPINGTAI,JIEZHUHULIANWANGQUDAOXUANCHUANTUIGUANG、MUJIZIJIN,TUPOLEDIYUJIEXIAN,JIASULEFENGXIANMANYAN,ZENGJIALEDAJICHUZHINANDU。QICI,YEWUXINGWEIFUZAHUA。YIXIEWEIFAJIGOUJIANYINGP2P、ZHONGCHOU、XIAODAI、SIMUJIJINDENGDUOZHONGYEWU,KUAJIEJINGYING、MOSHIQIANTAO、YEWUXIANGHUJIAOZHISHENTOU,XINGWEIMOSHIGENGJIAFUZAYINBI,ZENGJIALEDIAOCHARENDINGNANDU。TONGSHI,LANYONGXINGAINIAN,JINXINGWEICHUANGXIN。YIXIEGONGSILIYONGTOUZIGAOXINKEJIXIANGMUWEIXUETOUGONGKAIMUJIZIJIN,HAIYOUYIXIEQIYEDAZHEQUKUAILIANZHAOPAI,KAIFAGEZHONG“XUNIZICHAN”GONGKAIFAXINGRONGZI。

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