Phoenix Finance, which claimed to be a compliance platform, was put on file for allegedly banning smoking, and Lily He was detained. What's the secret behind this case?

The company is called Phoenix Zhixin Information Technology Co., Ltd. with a registered capital of 500 million yuan and its legal representative is Lily He. The company itself has been involved in many lawsuits. On the Internet, the court published 27 articles, including 19 lawsuits and 12 cases. There are many problems in the company's operation, which makes people very uneasy. In the police report, it was mentioned that the person whose interests were damaged in the case reported the case to the local public security organ and cooperated with the case investigation. And do a good job in returning stolen goods, recover losses and protect the legitimate interests of the people.

Under the banner of Phoenix Satellite TV, it is committed to uniting various financial institutions and deepening the exploration of high-quality financial products. There are many kinds of products, including online loans, funds, wealth management, demand brokers and other investment services. This enterprise as a legal person was arrested by the police on suspicion of illegally absorbing funds.

On April 30th, Longhua Branch of Haikou Public Security Bureau formally filed a case against Phoenix Zhixin Technology Information Technology Co., Ltd. on suspicion of illegally absorbing public deposits. The person in charge of the company, namely the actual controller He Mou, has been criminally detained.

This kind of illegal absorption of public deposits is a very common thing in society, and some financial companies will also participate. When the epidemic broke out in 2020, some financial companies began to participate in this kind of business because of operational difficulties? Criminal behavior? . From 2020 to 20 1 1 year, many companies were investigated and dealt with by the public security department according to law for allegedly illegally absorbing public property. This kind of thing should arouse everyone's vigilance, right? Lessons from the past? .

At present, the police have reported the case to remind the general public to be vigilant and not to invest blindly. At the same time, pay attention to your fund account number in time and keep abreast of the financial situation of the fund. Report to the police station and local public security organ immediately if you find that the situation is wrong. In order to avoid certain property losses, there are many small financial property companies in the society now, using this guise to defraud the people's money.