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密码保护:重庆南岸区战兢(奢品惠众)案件 2023.9.25……【资金清退】彭惊奇、赵森、戴华桥集资诈骗一案(即重庆战兢科技有限公司涉及奢品惠众平台案件),拟在2023年10月中旬通过网络方式收集核实集资参与人信息。
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内蒙古自治区锡林郭勒盟苏尼特右旗代琴合同诈骗案 2023.9.26……【警方通告】近期,苏尼特右旗公安局经侦大队破获一起系列合同诈骗案。目前,犯罪嫌疑人代琴(男,57岁)已被苏尼特右旗人民检察院批准逮捕。经公安机关侦查查明:2023年2月,犯罪嫌疑人代琴以内蒙古赛汉升辉农牧业科技发展有限公司建设“百万头现代化养殖基地”为由等方式,在锡盟区域内及外省市,实施了多起合同诈骗违法犯罪行为。
➤苏尼特右旗公安局现向社会征集以下线索:(一)代琴以内蒙古赛汉升辉农牧业科技发展有限公司建设“百万头现代化养殖基地”为由签订相关合同并收取合同违约金的以及未退还合同违约金的;(二)其他被犯罪嫌疑人代琴侵犯合法权益的违法犯罪行为。
安徽安庆市宜秀区焦玉龙、郑冬冬、江捷等人犯集资诈骗罪、非法吸收公众存款罪一案(“登鼎”系列公司案) 2023.9.26……【资金清退】《1584政风行风热线》马先生咨询宜秀分局办理的集资诈骗案,前两批已经退钱,什么时候能退第三批的钱。
市公安局回复:下线后,市公安局及时安排专人就反映人咨询的问题进行了解。经了解,反映人是涉及“登鼎案”后期报案的投资人。
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