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公安部披露非法集資六大典型手法提醒公眾謹慎投資 @ 2014-04-21T17: Back Hot News
Keyword:非法集資
Concept:中國銀監會302 , 非法集資案3700
劉張君指出,當前,非法集資形勢依然嚴峻。一是發案數量、涉案金額、參與集資人數繼續處於高位,達歷年來第二峰值。二是發案區域廣泛,重點地區集中,跨省份案件突出。截至目前,非法集資案件涉及全國31個省(區、市)、87%的市(地、州、盟)和港、澳、台地區。新發案件更多地集中在中東部省份,跨省案件增多,影響較大。三是不斷向新的行業、領域蔓延。很多非融資性擔保公司、投資諮詢等仲介機構公開「代人理財」大肆非法集資;許多小額貸款公司、私募股權投資等融資性機構超范圍經營涉嫌非法集資;一些農業專業合作社以入股分紅為誘餌吸收農民資金投資異地或放高利貸;網路平台打著「民間借貸」旗號非法集資風險也日見凸顯。非法集資嚴重損害了人民群眾的利益,擾亂國家正常經濟金融秩序,影響社會穩定。

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