Only

Dalian Intermediate People’s Court

issues official reminder

Dalian Intermediate People’s Court reminder

The Situation Briefing is false information.

Dalian Intermediate People's Court Official

Never published.

Analysis on the Fund-raising Fraud Case on the "Junrongdai" Platform

Situation Report

Criminals are eager to pay because the victims

Recover losses Psychology

The court pretended to be a "paid registration"

Defrauding the victim for the second time

Be careful with this kind of information

Treat the victim.

Pay attention to identify the authenticity of the information.

Don’t believe the information circulated in online groups.

To avoid secondary fraud.

Dalian Public Security has issued an emergency warning.

Criminals often pretend to be the customer service staff of Xunlei Investment Platform, and under the guise of implementing the national withdrawal policy, contact investors on the grounds of "clearance", saying that they want a refund, and requesting that a certain amount of funds be injected into the designated platform. As the payment base, investors are defrauded of their money.

Remind investors

Don’t believe the group’s repayment and cash-out emails!

Establish a "fake trust" group chat and offer paid plans, don't believe it!

Register for a platform and transfer money to a designated account. Don't believe it!

Materials: Dalian Intermediate People’s Court.

Editor: Hai Jian

Proofreader: Qu

Editor-in-Chief: Lu Bin

Producer: Mu Jun High School China Related Questions and Answers: Jun Rong Is the loan good or not? Junrongdai January 22 Operation Report It is recommended to apply for a loan through formal channels: such as Agricultural Bank of China. The definition of Wangjie Loan refers to Agricultural Bank of China issuing cash to individual customers of Agricultural Bank of China who meet specific conditions. Customers can apply for it by themselves. Small consumer loans with fast arrival, automatic approval, and self-service credit. Application conditions (1) Basic conditions 1. Be 18 years old and not more than 60 years old, have the nationality of the People's Republic of China, and have full capacity for civil conduct. 2. Hold legal and valid identity documents. 3. Be an electronic banking customer of our bank and hold a security certification tool issued by our bank. (Currently only second-generation K-Bao customers are supported) 4. The credit status is good, 5. There is no unexpired "NetJiedai" loan limit, and there is no unsettled "NetJiedai" loan balance. 6. Stable income and the ability to repay credit on schedule. 7. The purpose of the loan is reasonable, and the loan limit applied for on Jiedai is 3,000 yuan to 300,000 yuan. The loan limit is valid for 30 days. The borrower must use the loan within the validity period of the limit. The loan limit cannot be applied, approved, and disbursed in a cyclical manner within a few minutes. You can complete related questions and answers: Regarding the withdrawal of p2p, it is all gone. What will happen to those who have filed a case but cannot pay back the money?

P2P has been completely eliminated. This is the general trend. It has no meaning of existence at all. Many families have become poor due to P2P. In the past operation process, it has almost deteriorated and turned into fraud, fund-raising, and illegal activities. First of all, I would like to thank the country for its timely ban and standardization of the withdrawal plan, the supervision of the withdrawal platform, and the restriction on the access of platform owners.

Many platforms have exited in a healthy manner under the urging of the state, including Yirendai, Lufax, Xiaoying Financial Management, Orange Financial Management, Hezhong e-Loan, Youwodai, Yilongdai, and Paipaidai. , Youjin Exchange and other platforms have paid off all principal and interest. There are also some platforms that are under pressure and have to implement plans or pay out in batches. Platforms such as Wedai.com, Touna.com, Renrendai, Dianrong.com, Jiufu, Phoenix Finance, Hexindai, and Aiqianjin have Some paid the principal, and some paid 10% to 30% off.

Many filing platforms appeared before or during the liquidation. In fact, some of these platforms paid out a small amount, and some did not. Hongling Venture Capital, Xiaoniu Online, Jucai Mao, Qian Dad, Qian Mama, Yinhu.com, Panda Treasury, Building Block Box, Qianpen.com, Tuandai.com, Wanying Financial, Lilibao, Baijindai, Wanglibao, Financial Management Fan, Limin.com, Tuodao Financial Services , Baoxiang Finance, Huoli Finance, Huamu Finance and other platform countries will force them to pay back the money. Those with assets have been frozen. It is just a matter of paying back more or less. I believe the country will handle it well.