In the related reports of Sohu News and Netease News, the person in charge of Boxin has been arrested by Harbin police and is under investigation. There are some registration forms circulating on the internet, asking the police to file a case for the leader of Boxin.
One of them comes from the registration form of fugitives filed by the Economic Investigation Brigade of Xinzhou Branch of Wuhan City, Hubei Province on September 1. The registration form shows that since June, 20 19, Chen Runer, Liu Fangling, Li Yueping, Yan Huang, Sun Lei and others defrauded others to invest in Boxin Wealth Management through the false project with high returns, but the public security organs failed.
Extended data:
From the end of 20 18 to the time of the crime, Cui Ningning (nicknamed Xin Zong and Xin Xin) and others worked as a team to form a WeChat group, forward videos and record lectures. In the name of "Boxin Wealth Management", we invested in Macau Casino for profit, developed teams and level personnel, and lured a large number of personnel to invest huge sums of money with high returns.
The early warning of financial fraud reminds that "there will be no pie in the sky, and the essence of pyramid schemes is Ponzi scheme". Ponzi scheme is very simple, that is, robbing Peter to pay Paul, and the income comes from the entry fee paid by later generations. Once this capital chain breaks, it may lead to the collapse of the model. In fact, the purpose is to cheat money, take high returns as bait, and cheat entry fees as the ultimate goal.
China News Network-Shanxi Yangquan police destroyed a cross-regional telecom fraud gang