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密码保护:融金宝 2020.4.24-18:48……关于“融金宝”平台的案件情况通报。警方已聘请第三方技术公司提取平台后台数据,正对数据开展分析和鉴定工作;并已聘请有资质的司法会计审计机构对涉案资金进行司法审计工作,目前,警方正在上海、杭州等地出差调取证据,加快案件办理。警方敦促实际借款人按约定如期还款至平台指定的对公银行账户。警方已依法冻结10余个涉案银行账户,下一步将继续收集证据,核查公司其他人员是否涉案
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小存折 2020.4.24-18:15……平台3月份21日至31日代偿项目资金(疫情期间,按原支付计划的20%支付)将于4月24日直接支付至相应用户的银行卡账户
弘泰财富 2020.4.24-18:48……案情通报。警方于2020年4月21日对本案拒不退赃的涉案高管贺某、高某等二人依法采取刑事强制措施。警方继续核查深圳弘泰财富管理有限公司及其涉案关联企业相关业务人员提成情况,警方将加大力度对业务人员非法所得进行追缴
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