博芮投资|2025年金融教育宣传周——警惕假冒行业机构名义开展的不法活动

Core Viewpoint - The article emphasizes the importance of financial education and awareness to protect investors from various forms of fraud in the fund industry, particularly during the 2025 Financial Education Promotion Week. Group 1: Types of Fraud - There are three main forms of fraud targeting investors: 1. Impersonation of fund company customer service hotlines to extract personal information such as ID numbers and bank account details [2][9]. 2. Creation of fake fund company websites and apps that promise high returns to lure investors into making deposits or transfers [3][9]. 3. Impersonation of well-known fund managers or employees through social media to mislead investors into joining illegal investment groups [4][9]. Group 2: Investor Awareness and Protection - Investors are advised to enhance their vigilance by avoiding trust in unknown contacts via social media or phone calls, refraining from scanning suspicious QR codes, and not joining unverified group chats [6][10]. - It is crucial for investors to protect their personal information and regularly monitor their investment accounts for any unusual activity, reporting any suspicious behavior to regulatory authorities [6][11]. Group 3: Verification and Identification - Investors should verify the legitimacy of fund companies and sales platforms by checking their credentials on the official website of the Asset Management Association of China [7][13]. - It is important to confirm that any fund sales platform has the necessary qualifications and that the recommended products are registered with regulatory bodies [7][13]. - Legitimate financial institutions will only conduct business under their company name and will not request payments to personal accounts [8].