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合肥破获P2P特大非法集资案 投资者2.8亿元打水漂 - 站长搜索
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合肥破获P2P特大非法集资案 投资者2.8亿元打水漂

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2016-06-17 05:10:29 转载来源: 网络整理/侵权必删

以高息为诱饵,宣传其为正规P2P网贷公司在社会上进行非法融资,涉及注册会员12万余人次、涉及投资人循环投资款总额24亿元,案发时尚有2.8亿投资款无法兑付。记者今天从合肥警方获悉,目前,主要犯罪嫌疑人周某某因涉嫌非法吸收公众存款罪已被警方刑事拘留

以高息为诱饵,宣传其为正规P2P网贷公司在社会上进行非法融资,涉及注册会员12万余人次、涉及投资人循环投资款总额24亿元,案发时尚有2.8亿投资款无法兑付。记者今天从合肥警方获悉,目前,主要犯罪嫌疑人周某某因涉嫌非法吸收公众存款罪已被警方刑事拘留。

投资者2.8亿元打水漂,合肥破获P2P特大非法集资案

6月1日,10余名受害人来到合肥市公安局蜀山分局荷叶地派出所报案称,位于合肥市政务区某大厦C座13层的安徽天贷金融咨询服务有限公司通过名为“徽融通”的P2P平台,以高息为诱饵,不定期地在平台上发布借款标,吸引投资者进行投资。许多受害人在听信了该公司宣传后,筹集资金加入该平台。5月底,部分投资人却发现平台无法提现,客服电话也暂停了。

接报警后,蜀山分局经侦大队立即对此案展开调查。经查,安徽天贷金融咨询服务有限公司成立于2013年3月,法人为犯罪嫌疑人周某某,注册地址位于合肥市包河区马鞍山路某大厦C座807室,实际经营地址位于政务区某大厦C座13层。该公司开办之初便搭建了名为“徽融通”的P2P平台。嫌疑人周某某以高额回报为噱头,通过互联网对外宣称,受众多企业委托,安徽天贷金融咨询服务有限公司向社会募集“贷款”,参与投资者可以选择购买一个月、三个月、六个月、一年不等的“标的”进行投资,年化率分别为15.6%、16.8%、17.8%、18.8%。客户只需通过在其平台注册账号,关联手机及银行卡等信息完成实名认证,通过线上第三方平台进行充值,再根据网上发布的“标的”进行投标完成投资,“标的”到期后返利自动充值到客户的帐户内,由客户通过第三方平台进行提现。

截止案发,安徽天贷金融咨询服务有限公司共循环吸收资金24亿元,涉及注册用户近12万人,至今约有2.8亿元无法兑付。

2016年6月1日下午,迫于警方强大的调查压力,嫌疑人周某某投案自首。目前,主要犯罪嫌疑人周某某因涉嫌非法吸收公众存款罪被蜀山分局刑事拘留。

标签: 合肥 破获 P2P 特大 非法 集资 投资者 2.8亿元 水漂


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