(Source: "Securities Daily" 2025-06-09)

Since June, many fund companies such as Dacheng Fund and Hongde Fund have issued intensive fraud prevention announcements to remind investors to be wary of illegal financial activities under the guise of "stock knowledge sharing" and "bulk transactions."

Announcements from multiple fund companies show that criminals commit fraud by building false investment platforms and counterfeiting official apps.

For example, on June 6, Dacheng Fund disclosed that recently, according to customer reports, criminals have used the name of the company or employees to build chat groups through instant messaging tools such as DingTalk and Qianxin, and used false investment platforms and counterfeit apps to induce investors to recharge and remit money on the pretext of sharing stock knowledge, handling new stocks, and large-scale transactions, and committed fraudulent and illegal activities.

It is understood that such platforms often use "high returns, low risks" as a gimmick, and may allow investors to obtain small returns in the initial stage. However, when investors increase their investment, the platform refuses to withdraw money or even closes the platform directly for reasons such as "system upgrade" and "account freezing". In addition, some fraudsters also induce investors to transfer funds to personal accounts by forging official documents and impersonating fund company employees.

In response, the fund company quickly issued an announcement to remind. The announcement stated that investors should purchase public funds through fund company official websites, App direct sales channels, or licensed sales agencies such as banks and securities companies, and avoid trusting social groups and unfamiliar links.

Dacheng Fund clarified its official website, WeChat public account, App icon and customer service phone number in the announcement, and reminded investors to handle business through official direct sales channels and avoid clicking on links from unknown sources.

Nowadays, after "upgrading" and "iteration", current financial fraud crimes often show the characteristics of "fine packaging" and "professionalization".Assistant Dean and Associate Professor Lou Qiuran, w88 casino of Law, w88 casinoIn an interview with a reporter from Securities Daily, he said that current financial fraud often presents itself in the form of counterfeit public funds, trust companies, insurance companies, etc., which is different from the past financial fraud through "individuals" and "general contract signing" to "place orders or manage finances on behalf of customers" and other methods.

Lou Qiurantold reporters that current financial fraud even uses methods such as renting high-end office buildings and hiring "actors" to serve as staff to induce investors to buy its products with an extremely "immersive" experience. This kind of fraud is more covert and tempting, making it difficult for investors to guard against it.

In addition, the reporter learned that current financial fraud often no longer “sells” the “easy-to-understand” investment products of the past. Instead, the products are packaged into structured, non-standardized products such as trusts and financial derivatives, so that investors have no doubts about the professional abilities and authoritative status of the scammers, thereby defrauding higher amounts of money.

Lou QiuranTips that in the context of the current escalation and iteration of financial fraud crimes, investors should make investment decisions more cautiously, confirm multiple times when necessary, and purchase financial products through official channels.

Qi Jingchen, a partner lawyer at Beijing Yidu Law Firm and director of the Dispute Resolution Center, said in an interview with a reporter from Securities Daily that investors must increase their risk awareness. It is recommended to keep in mind the principle of "three nos and three mores" to build the first cornerstone of the anti-fraud defense line from the root: do not click on unknown links, financial management platforms must be downloaded through formal channels, and unknown links It is very likely to turn to a fake App; do not trust unknown information and be wary of any publicity that is contrary to fund compliance requirements. Such behavior will inevitably involve illegal fund-raising crimes; personal information will not be disclosed, and formal financial institutions will not require passwords or transfers to "safe accounts"; strengthen the investment behavior verification mechanism, verify the identity of the person, purchase products and purchase methods, and look for the official customer service phone number.

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