"This person's name is Zhang Yufa, and he is the founder of the 'MBI Financial Fraud Empire', who specializes in defrauding money through high-return money-trapping methods.
This time he was finally caught by the police. ”
The Hong Kong and Guangdong police said to the people around Zhang Yufa, but at this time, Zhang Yufa had already gone to many countries in Southeast Asia in the days of his escape.
During this period, Zhang Yufa not only flew to Thailand, Malaysia and other Southeast Asian countries, but also went to Moscow.
After the cooperation of the police in many Southeast Asian countries, he was finally arrested in 2022 and extradited back to China in 2023.
And what exactly does the "MBI" group he created do?
Zhang Yufa's "MBI" is deeply involved in the circle of money.
Zhang Yufa never imagined that he would one day end up in prison and end up here, but at this moment he was escorted back to China in a car sent by the government.
Zhang Yufa had been hiding abroad before this, and on the flight back from Southeast Asia, Zhang Yufa still held a "certificate of exemption" in his hand, which was issued to him by the Southeast Asian police.
Three years ago, Zhang Yufa was the head of the "MBI financial empire" in Southeast Asia, but when he was out, he was ambushed by the police.
When he returned to China, he was immediately arrested by the police of the three countries and brought back to China for trial, but what did the "MBI" he founded do?
In 2019, Zhang Yufa posted an online advertisement for "Red Island Coffee", claiming that as long as he bought his "Red Island Coffee", he could get ten times the profit.
As a result, the publicity quickly attracted more than 3,000 investors to buy his "Red Island Coffee" for investment.
And in 2017, Zhang Yufa registered another company, and in the meantime, he developed this "MBI" company into a financial empire.
The scam began when investors from all over the country came to invest, and Mr. Zhang used the investors' money to embezzle and transfer funds.
In Zhang Yufa's planning, only every investor can get ten times the return if they participate in it, and he continues to attract more investors to invest during this period.
But as the number of investors continued to increase, Zhang Yufa also had more and more funds in his hands, so in his plan, he sold this huge fortune.
But instead of using this huge wealth on the right path, Zhang Yufa used it for a walk-and-go trip, and in 2020, he transferred all the money to Southeast Asia.
At the same time as Zhang Yufa escaped, his "MBI" has been being promoted all over the country, and has also appeared on multiple platforms on the Internet.
In this promotion, Zhang Yufa also put forward an invitation to people that made them excited, that is, as long as they invested in "MBI", they could get huge benefits in it.
So in this way, with Zhang Yufa's bold publicity, it attracted countless people to pay attention to the development of this company, and at the same time, it also attracted people to invest.
And the "MBI" investment scam is such a step-by-step attraction of investors to invest in it.
The "MBI" scam has affected the socio-economic order.
When the police arrested him, Zhang Yufa refused to admit that he had defrauded others.
In the face of Zhang's denial, the police said: "As long as someone is willing to stand up and testify about your actions, then we will have enough evidence to charge you."
Zhang Yufa's life in Southeast Asia is not good, although Southeast Asians do not have so many things to ask for in life, but Zhang Yufa's heart is still uneasy.
Under Zhang Yufa's "MBI" scam, the number of victims has reached more than 2 million, the loss has reached 500 billion, and Zhang Yufa's harvest has also reached 80 billion.
Zhang Yufa's "MBI" not only occupies a very high market share, but also attracts many people to come and invest, a phenomenon that has affected the economic order of the mainland.
Zhang Yufa has already constituted a crime against the mainland, his "MBI" is an act of illegal business operation of securities investment, and his "MBI" is an act of illegal fundraising.
Moreover, according to the relevant provisions of the mainland's financial law, "securities investment in the mainland should be traded through formal channels, and chat tools such as WeChat and QQ groups cannot be used to conduct illegal securities investment transactions without authorization."
This shows that Zhang Yufa's "MBI" is using unconventional channels to conduct securities transactions, and this kind of behavior is prohibited by mainland law.
The "MBI" scam perpetrated by Zhang Yufa has not only affected the mainland's social and economic order, but has also caused serious losses to investors' wealth.
These funds not only pose a huge risk, but also have a serious impact on social order, which endangers the safety of the public.
The funds illegally raised by "MBI" are used to protect the assets invested, but in fact, most of these funds have flowed into Zhang Yufa's pocket, and they have not been used in these areas at all.
Zhang Yufa was eventually arrested, involving high-ranking officials.
Zhang Yufa's "MBI" is actually more of a Ponzi scheme, and just after he was arrested, the police found a lot of evidence where he lived.
During the police investigation, it was found that Zhang Yufa's parents were ordinary farmers with only a Chinese certificate.
His father, Zhang Qingxiang, went out to work in order to make him study, and came to Shenzhen to work in the early years.
After Zhang Yufa followed his father to Shenzhen, he worked as a farmer on a construction site in Shenzhen.
When Zhang Yufa dropped out of school when he was only 15 years old, he did a lot of work and borrowed money for stock speculation many times, but he quickly lost all the money.
Because Zhang Yufa has been working outside all the year round, he has been living on the construction site, and he has not received professional financial education, even if he has received education, he does not understand.
Therefore, Zhang Yufa's financial knowledge is limited to those searched on the Internet, but Zhang Yufa took this opportunity to "mix" into a financial tycoon in Shenzhen.
"MBI" is very formal in the publicity, its business place is in Shenzhen's Meier Port Building, and Zhang Yufa also has a number of offices and a large number of office equipment under his name.
Moreover, "MBI" has repeatedly declared itself in the media to be the first investment company recognized by the state in China, and naturally it is indispensable to cooperate with the Shenzhen Stock Exchange.
But in fact, all of this is a scam woven by Zhang Yufa, and the Shenzhen Stock Exchange has never been in contact with him, and they are only using the local popularity of Shenzhen to promote it.
After investigation by the police, they found that "MBI" did not actually have any real company, nor did it have the funds to open an account, let alone conduct legal transactions in the securities market.
Zhang Yufa's "MBI" is only used for propaganda, and the police investigation has also involved many high-ranking officials, who will accept bribes from Zhang Yufa, and there is a suspicion of accepting bribes.
Mr. Zhang's "MBI" has attracted the attention of countless people, but there are also executives who have been arrested or pardoned during the escape.
While some executives have been arrested, others are still on the run, exchanging their wealth for money and preparing to flee.
But with the arrest of Zhang Yufa and other executives, they could only throw themselves into the net and hand over all the wealth they carried, and finally ended up in disrepute.
Only people like Zhang Yufa can escape back to China to face trial, while executives like those are still on the way to Southeast Asia.
epilogue
Zhang Yufa's "MBI" scam ended up in disrepute, attracting more and more people, and eventually affecting the social and economic order and misleading society.
Zhang Yufa's "MBI" is like the alluring "peach", which makes people intoxicated, but they don't know it.
When we invest, we must not be greedy for high returns, low risks, or according to our own ability to invest.
After all, there is no perfect thing in the world, be wary of those "high return, low risk" investments, in order to avoid greater losses, we must learn to improve the awareness of risk prevention, beware of being deceived.
Disclaimer: The above content is from the Internet, and the author of this article does not intend to target or insinuate any real country, political system, organization, race, or individual. The above content does not mean that the author of this article agrees with the laws, rules, opinions, behaviors in the article and is responsible for the authenticity of the relevant information. The author of this article is not responsible for any issues arising from the above or related issues, and does not assume any direct or indirect legal liability.
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