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Many of the big financial holding companies have complex and opaque shareholding structures and are believed to have conducted risky practices such as excessive borrowing and high capital leverage. Some are even engaged in illegal activities such as fake capital injection and fundraising fraud.
In its monthly accounting, the baozi store was surprised to find its revenue was seven times higher than the average, tracing it to the wrong deal from a customer with the name Hongwei.
Former central bank governor Zhou Xiaochuan warned in March about the rising risks associated with financial holding companies. Zhou said that some business groups have formed financial holding companies to control multiple financial institutions and to conduct business across different sectors.
Owner He said he went to police after checking records and surveillance footage but to no avail.
Han later said he was in a rush when buying the buns and taking care of a child, so he typed his password instead of the payment amount. After the local police station confirmed Han's identity, the shop refunded the money.