Abstract: what is "Ponzi scheme", it is the financial investment fraud. Then, the term is far from us why a step by step approach to our life, so many investors suffered huge losses? Here we count together 2015 year several of the most famous "Ponzi scheme", step by step, opened the mystery of "Ponzi scheme".
2015 has quietly come to an end, for the majority of investment circle of friends, in 2015 is destined to be a very memorable year. The stock market so that people feel the roller coaster stimulus in this year, agitated the ups and downs of so many people overnight, and how many people ruin.
turbulent stock market so many people born tuiyi, investment choice is relatively robust financial products, also known as P2P, who wanted to, the P2P industry in rewarding at the same time, behind have a huge crisis, many investors experienced a Ponzi scheme not he imagined "".
what Ponzi scheme, it is the financial sector investment fraud collectively. Then, the term is far from us why a step by step approach to our life, so many investors suffered huge losses? Here we count together 2015 year several of the most famous "Ponzi scheme", step by step, opened the mystery of "Ponzi scheme".
e rent treasure determined by the police on suspicion of illegal fund-raising investigation of stolen goods pull loss
for the regular investment and financial management friends, e is not unfamiliar with the name of the rental treasure. This has hit the Internet financial platform advertising, financing amounted to about 70000000000 yuan in the CCTV news broadcast before prime time, when the line for more than a year will fall down, the reason is suspected of illegal fund-raising.
e rent treasure was founded in February 2014, is a wholly owned subsidiary of Anhui Yucheng group, the surface by the beauty of President Aman Chang, the actual Yucheng control group chairman Ding Ning. After investigation, Ding Ning’s private life of luxury, and the existence of bribery behavior spend money like water. The company’s business is mainly based on debt financing lease transactions. From its inception to December 2015 checked, just over a year’s time, the Internet financial company with frenzied pace, users reached 5 million, a total turnover reached 72 billion 900 million yuan, industry ranked third, the Internet has created the miracle of the financial industry. Is such a seemingly boundless scenery of the company, but behind the huge fraud. At present, e rent treasure has been determined by the police on suspicion of illegal fund-raising investigation, loss of stolen goods pull.
A2P mode crazy virtual standard, false standard funds without third party funds hosting
mode: e rental treasure is a financial leasing + Internet banking, A2P (Asset toPeer) model, the financial leasing business