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涉嫌非法集资,钱宝网实际控制人张小雷被羁押 起底钱宝网七年大骗局 被引量:1

Qbao.com and Zhang Xiaolei
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摘要 2017年12月26日,钱宝网实际控制人张小雷向南京市公安机关投案自首。《中国经济周刊》记者调查获悉,钱宝网投资者600万元的本金7年间可以滚到惊人的1.4亿元。钱宝网是如何运营的?为什么会汇集这么多的忠实粉丝和用户?收益和风险到底有多大? Zhang Xiaolei, the actual controller and CEO of Qbao.com, an online finance platform which is founded in 2012, has surrendered himself to the Nanjing police on December 26, 2017, and the latter are conducting an investigation into the company's allegedly illegal fund-raising activities. In April 2017, Shanghai's supervisory department included Qbao.com in the list of irregularly operated businesses as they were unable to locate its registration address. Then in August, some investors said they were unable to withdraw their money through Qbao's APP and that the company's Shanghai headquarters has been closed.
作者 刘照普 宋杰
出处 《中国经济周刊》 2018年第2期30-36,88,共7页 China Economic Weekly
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