金融“李鬼”升级！大成基金等多家基金公司密集发布防诈公告

Core Viewpoint - Recently, Dacheng Fund Management Co., Ltd. issued a fraud alert revealing a surge in new types of financial scams targeting investors [2] Group 1: Fraudulent Activities - Fraudsters are impersonating the company or its employees using instant messaging tools like DingTalk and Qianxin to create chat groups, claiming to share stock knowledge and facilitate stock subscriptions and bulk transactions [2] - These scams involve fake investment platforms and counterfeit apps that lure investors into depositing funds [2] - Dacheng Fund has previously issued similar warnings, emphasizing that it has never authorized any individual or organization to conduct investment management or consulting services in its name [4][5] Group 2: Industry-Wide Issue - Other funds, including Nuonuo Fund, Furong Fund, Nanhua Fund, Xingyin Fund, and others, have also released clarifications regarding similar fraudulent methods since May [5] - Furong Fund reported that fraudsters have been using forged business licenses and securities business permits to gain investor trust and direct them to download fake investment apps [5] - Nanhua Fund issued two announcements in May, exposing fraudsters who impersonated the company's app and website to solicit funds under the guise of investment exchanges and training fee refunds [5] Group 3: Sophistication of Scams - Some fraudulent methods exhibit "professionalization" and "refined packaging," with counterfeit apps closely mimicking legitimate platforms in design and functionality [5] - Xingyin Fund highlighted a fake app named "Xingyin After-Sales APP," which not only misappropriated the company's name but also included misleading features like "Dragon and Tiger List" and "Limit-Up Funds" [5] - Hongde Fund reported that fraudsters have been using fake interview articles to attract investors, leading them to join chat groups or download fraudulent securities apps [6]