Common illegal financial activities and risk prevention

At 3:00 p.m. on August 18, a networking and sharing session titled “Common Illegal Financial Activities and Risk Prevention,” presented by Attorney Liu Zhanlei, was held in the large conference room of

on the 22nd floor of the Radio and Television Financial Center. This week’s exchange meeting was hosted by Luo Shanshan from the Human Resources Department.

Attorney Liu Zhanlei began by providing a detailed overview of common illegal financial activities, including unauthorized private equity investment funds, unlicensed securities investment consulting, off-exchange securities and futures margin financing, illicit gold and foreign exchange trading platforms, illegal online lending, Ponzi schemes involving pooled‑funds fraud, virtual currencies, and predatory “loan‑trap” schemes. He then used case studies to explain to the audience how to safeguard against risks when encountering such illegal financial activities.

Finally, Attorney Liu discussed with the audience present the illegal financial activities encountered in daily life, as well as related cases. Amid a lively atmosphere of sharing and discussion, this week’s exchange meeting came to a successful close.