b.z͓̽
密码保护:可溯金融 2020.4.30-12:37……可溯金融出借人债权委员会第三次通告……12、在18年5月之后,国鼎科技明知公司经营难以为继仍然以红包为诱饵疯狂发标,此行为难道不涉嫌集资诈骗吗?为何要以非吸为由立案?(国鼎在20180715-16的公告中承认5月以后经营困难)。答复:关于难友提交的集资诈骗的要求,目前证据不够充分。因为案件正在调查……答复:关于可溯自融金额,目前初步估计1亿以上。关于自融是由于旧款没有还,拿新的出借款补旧的出借款……答复:通过这个案子发现可溯的风控很差,触目惊心
in
那些年,我们一起雷过的网贷
此内容受密码保护。如需查阅,请在下列字段中输入您的密码。
密码:
文章加密说明
可溯金融
←
荷包金融 2020.4.30-12:49……宝宝们,中午好呀。这几天,小包是跟随清退小组和律师团队走访了另一个偿债资产所在的城市,目前我们正集中精力对偿债资产进行核算
草根投资 2020.4.30-9:42……2020年4月25日草根网络出委会与余杭区沟通协调会议情况通报……参会人员:区金融风险防范暨网络借贷风险处置领导小组办公室、区委政法委、区信访局、区公安分局、区检察院、区法院、区金融办、草根资产处置组、草根信访工作接待专班相关负责人……法院:草根一案,两级法院都高度重视,所配置的法官都是在刑案领域工作多年,并且在审理资源上予以倾斜,目前案件已在审理阶段……网络处置专班:司法审计报告涉及刑事案件,是否合适对外公开,需要有关部门进行审议……大成律师事务所:提交《资产处置专项法律服务工作第一阶段工作报告》……中伦律师事务所:简单介绍富建酒店两场二审官司的庭审和准备情况
→
评论
More posts
Ireland! Trinity College employee & two men charged with money laundering over alleged €570000 scam, Puska family members will not appeal Murphy convictions, Annie McCarrick who was 26 at the time had been living in Dublin when she went missing on 26 March 1993, Cadavar dog arrives at Annie McCarrick dig site as murder case cops probe if American visited house before disappearance, Man convicted of murdering his mother, Charges against pair accused of identifying Kriegel’s murderers, Woman given suspended sentence for cruelty to daughters, Armagh man jailed for ‘catfishing’ sex offences, Man jailed for driving at ex-partner’s new boyfriend, Michael Gaine Partial human remains found, Lisa Smith’s conviction for ISIS membership, attempted murder after slashing throat with smashed vodka bottle, Landlord jailed for rape of tenant whom he plied with brandy, One of Ireland’s most prolific paedophiles released from prison, Stoneybatter stabbing: Three men hospitalised two with serious injuries, A man found in possession of over 300 images of child sexual abuse material has been jailed for 12 months, A 24-year-old man has been sentenced to 15 months in prison for having sex with his underage cousin after giving her cocaine, Nigerian asylum seeker stabbed to death in Dublin was previously accused of rape in Italy 2025
2025年7月9日
India! CBI arrests ‘key operative’ of cyberfraud syndicate targeting U.K. and Australian citizens, Tensions in Mira Bhayandar, बस-ऑटो में लूट का खेल खत्म, 39 കൊല്ലത്തിനുശേഷം ഏറ്റുപറഞ്ഞ് മുഹമ്മദാലി, ആദ്യഭര്ത്താവിനെ കൊല്ലാന് ക്വട്ടേഷന്, Disha Salian took her life, Classes at South Calcutta Law College suspended as protests erupt over rape of student, ഓമനപ്പുഴയിലെ ഏയ്ഞ്ചലിന്റെ കൊലപാതകം, Infosys employee arrested for recording videos in women’s washroom at Bengaluru office, JNU student Najeeb Ahmed case closure, Man slits teen’s throat inside MP hospital as guards 2025.7
2025年7月9日
Japan! 2歳の長男を虐待死の23歳の父親, 被害者同士のメッセージのやり取りを見て激高か, 泥酔した男性のキャッシュカードで東京, 1600万円渡し結婚約束した, 浜松市ガールズバー女性2人殺害事件, 2018年の承諾殺人罪で無職の男を起訴, 所属のお笑い芸人「あさひ」こと斎藤旭さん, 帰宅途中の女子高校生に抱きつくなどしたとして逮捕された, 「自殺死亡率」が九州で最も高い宮崎県, 昭恵さんが涙で語った安倍晋三氏, 横山ゆかりちゃん誘拐事件から7月7日で29年, ガールズバーの女性店長と女性店員が刺され死亡, 被害に遭った女性従業員と同居する祖母絶句, 渋谷区道玄坂の質店で3点390万円相当の高級ハンドバッグ盗み, 10代女性を2カ月以上自宅に誘拐か, 集合住宅の性暴行事件 中国籍専門学校生李博倫(23)を逮捕, 三女が背負う十字架を描いた映画「それでも私は」, 盗難高級車の「解体拠点」か, 女性の着替え盗撮する目的でカメラ設置か, 真冬のコンビニで3人殺傷“無罪主張”の男に懲役30年, 青木ヶ原樹海で見つかった遺体とDNA型一致, 腕時計など金目のもの取ってこいと指示受けた, 中学校教員兼マジシャンの龍野洋介容疑者(45)逮捕, 10代から30代の女性100人と, 吉川友梨さん行方不明事件, 高校生ら3人含む不良少年, 八田與一容疑者最新の情報提供数発表「1万306件」, 偽の“ナイキ”や“アディダス”のロゴ付きユニフォームを販売か 中国籍の37歳男韋子豪を逮捕, 池袋サンシャインの法律事務所で50代ぐらいの男が刃物で30代男性の喉など複数回刺す, 札幌 SNSで現金などだまし取られる詐欺被害, 姫路の会社員、刑事かたる男を信じ4530万円詐欺被害, 小島智信被告(47)初公判で起訴内容認める, 覚醒剤約30キロ17億円相当密輸した疑いでカナダ国籍の女逮捕 2025.7
2025年7月9日
U.S.! Georgia teen Sarah Grace Patrick accused of killing mom stepdad, Convicted murderer Derrick Groves eludes law enforcement as last New Orleans jail escapee on the run, Serial killer-inspired baby names are trending, More than 100 people have died in Texas as a result of catastrophic flooding, New age-progressed photos revealed of 24-years-missing Bradley sisters, St. Thomas Man Charged After Striking Girlfriend, South Philadelphia shooting, Tennessee death row inmate makes last-ditch effort to prevent Aug. 5 execution, Knife-wielding maniac accused of stabbing officers in courthouse tantrum pleads not guilty as crew of cops look on, The Vanishing of the Springfield Three, Man who killed his family after his wife sought a divorce is set for execution, Children’s grief book author and alleged murderer Kouri Richins slapped with 26 new charges,Bryan Kohberger to plead guilty to killing 4 University of Idaho students in deal to avoid execution 2025.7
2025年7月9日
评论