Judging from the outbreak of the whole incident, this is a premeditated heavy metal financial fraud case. If we repeat the whole incident now, it will make people feel that the technique is very sophisticated and professional. Because it uses the value-added mode of gold insurance policy, which is very demanding in the financial field, it is a daily business in most trust institutions, but this explosion, only experts who know precious metals very well can find loopholes. It stands to reason that if it is real gold, the international gold price has risen from 15 17.7 USD/oz at the beginning of this year to 1772.3 USD/oz at the end of June, which is quite good. So for financial institutions, as long as the collateral is safe and effective, there will be no big problem.

Because Jia Zhihong is a person, he got a good evaluation in the circle. It is rumored that this boss is the person who knows the most about finance after the China Insurance Regulatory Commission. Before this case, many people thought that his financial knowledge was very comprehensive, better than trust, and insurance knew trust better than insurance. At the same time, he studies gold. Therefore, many financial institutions have been brought into this golden scam by Boss Jia, and the most serious Minsheng Trust has suffered more than 4 billion. Minsheng Trust said that they have maintained steady development and their active management ability has been continuously improved. They are quite strict in risk control, with the emphasis on active management. The style is consistent and relatively stable. Minsheng Trust also obtained an A-level trust company before, and in this incident, it is really surprising that such a big limelight broke out.

This incident is a high-level targeted fraud incident, because precious metals such as gold have to undergo professional testing methods and can only be carried out by authoritative organizations. This company in Wuhan itself is a listed company specializing in gold jewelry, which makes many institutions trust him very much. Therefore, the outbreak of this incident not only shows that Minsheng Trust itself has loopholes in the level of professional risk control, but also shows that China financial institutions have major deficiencies in the field of risk control, especially in the field of precious metals risk control.