After investigation, the police found that Shanghai Jiaji Financial Information Service Co., Ltd., located in Baoshan District, Shanghai, mainly engaged in "information technology and outsourcing investment consulting", and set up branches in Kaiping, Guangdong, Dongguan, Anhui, Wuwei and Baotou, Inner Mongolia.
Without the authorization and business qualification of the national financial department, the company sells wealth management products such as "good things and more grinding" with high interest rate as bait, through word of mouth from employees and customers, and in the form of promotion meeting, with an annual yield as high as 25%.
According to the investigation, Kaiping Branch of Shanghai Jiaji Financial Information Service Co., Ltd. has developed more than 100 clients since its opening in May, 20 15. Most of the deceived people are elderly people, and the amount of illegal fund-raising has reached more than1000,000 yuan, which is suspected of illegal fund-raising.
On the afternoon of March 10 this year, with the cooperation of the public security business department at a higher level, Kaiping Economic Investigation Police launched a unified arrest operation, and * * * captured: Li Moneng (male, 37 years old), Xie Mouqiang (male, 32 years old), Tan Mouyi (female, 27 years old) and Zhang Mouling (female, 24 years old), all from Kaiping. S machines, bank cards, mobile phones and other crime tools.
At present, the case is still under further review.