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福建莆田警方日前侦破一起利用虚假基金网站进行非法集资诈骗案件。四名犯罪嫌疑人建立“香港中讯金融有限公司”网站,以投资“中讯基金”名义,许以300%~500%回报率,通过传销形式集资。短短两个月,有3000多名投资者上当受骗,非法敛财近千万元。
Fujian Putian police recently cracked the use of false fund website for illegal fund-raising fraud cases. Four suspects to establish “Hong Kong News Finance Co., Ltd. ” website to invest “CSI Fund ” in the name of Xu to 300% ~ 500% rate of return through fund-raising in the form of pyramid schemes. In just two months, more than 3,000 investors were deceived and nearly 10 million yuan were illegally collected.