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"Securities Daily": (Lou Qiuran) Be wary of fraud committed in the name of a fake fund company

Published: December 19, 2024 Editor: Yu Lu

(Source: "Securities Daily" 2024-12-12)

Remind investors to be wary of criminals using the name of the company to engage in fraudulent activities

Never trust the sales w88 online live casinopitches w88 online sports bettingand promises of strangers just for the sake of high profits

There are many fraud schemes

Emergency reminder from multiple fund companies

Recently it was discovered that criminals were impersonating our company’s name

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(Screenshot of Yuanxin Wing Fung Fund announcement)

Fund companies such as Xinghua Fund Management Co., Ltd. have also issued reminders and announcements to prevent fraud by criminals

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(Screenshot of Hongtu Innovation Fund Management Co., Ltd. announcement)

Criminals usually go through various social platforms first

Inducing victims to invest on the fake website or APP provided by it and packaged as a formal financial platform

Fraudsters often give victims a “taste of sweetness” first

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(Picture source: Shanghai Anti-Fraud Center WeChat official account)

It is a typical intersection of civil and criminal issuesAssistant to the Dean of the School of Law, University of International Business and EconomicsThis kind of fraud may constitute a crime according to the provisions of the "Criminal Law of the People's Republic of China"

"Fire eyes and golden eyes"

w88 online sports bettingSee clearly the fraud tactics

w88 live casinoThe person in charge of Yuanxin Yongfeng Fund reminded in an interview with a reporter from Securities Daily

Prevent the leakage of personal information and investment information

Second, beware of fraud in the name of “refund” or “receipt”

Please contact the fund company’s official customer service phone number for confirmation in a timely manner

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(Screenshot of Nanhua Fund announcement)

HSBC Jintrust Fund Management Co., Ltd. and other fund companies also encourage investors to download and install the "National Anti-Fraud Center" APP through the official mobile application market

If investors encounter such fraud and suffer lossesLou Qiuran saidInvestors can also file civil lawsuits in court against individuals or institutions pretending to be fund companies

Attachment: Original link

https://mp.weixin.qq.com/s/xutO46rNvdQ_vEwZLYuZFQ


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