非法金融活动防范
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关于警惕不法分子假冒申万宏源证券及员工名义开展非法金融活动的风险提示 (2025年第7号)
申万宏源证券上海北京西路营业部· 2025-07-01 03:02
Core Viewpoint - The company warns investors about fraudulent activities where impostors are posing as employees to deceive clients, emphasizing the importance of verifying identities and using official channels for communication and transactions [1][2]. Group 1: Fraudulent Activities - Impostors are using various phone numbers and WeChat nicknames to contact clients, claiming reasons such as "change of account manager" or "relocation of the office" to offer unauthorized services [1]. - These fraudulent actions are aimed at extracting client commission information and making illegal stock recommendations, which constitutes a scam [1]. Group 2: Investor Warnings - The company advises investors not to add unknown QQ numbers or join suspicious groups, and to avoid downloading unverified apps or trading software [1]. - Investors are urged to verify information through official channels to prevent falling victim to scams [2]. Group 3: Legal Actions - The company reserves the right to take legal action against any individuals or entities impersonating its employees and engaging in illegal financial activities [2]. - A reminder is issued for investors to enhance their risk awareness and to report any suspected fraudulent activities to law enforcement [2]. Group 4: Official Channels - The company provides its official website, customer service phone number, and social media accounts for investors to access verified information [3].
百年人寿济宁中支开展防范非法金融户外宣传活动
Qi Lu Wan Bao· 2025-06-24 09:18
Group 1 - The core theme of the activity is "Protecting the Wallet and Safeguarding the Happy Family," aimed at enhancing public awareness and capability to prevent illegal financial activities [1] - The outdoor promotion involved distributing materials on preventing illegal fundraising and telecom fraud, and educating the public on financial knowledge and skills to avoid illegal financial activities [1] - Real-life cases were used during the outdoor promotion to illustrate the risks associated with high-return financial products, resonating with the audience and prompting discussions about the dangers of such investments [1] Group 2 - The company is committed to fulfilling its social responsibility by making the dissemination of financial knowledge and improving public awareness of illegal financial activities a long-term and important task [1] - The initiative aims to build a solid defense for safeguarding the financial security of the public, thereby contributing to the protection of their financial assets [1]
关于警惕不法分子假冒申万宏源证券及员工名义开展非法金融活动的风险提示 (2025年第3号)
申万宏源证券上海北京西路营业部· 2025-05-22 01:34
Core Viewpoint - The company has identified illegal financial activities impersonating its APP, which misleads investors into downloading a counterfeit trading software and engaging in fraudulent transactions [1][2]. Group 1: Illegal Activities - The fraudulent activities involve promoting a fake APP named "SWHY" through social media, leading investors to register with personal information and promising false profits [1]. - Victims are then coerced into paying a percentage of supposed dividends to withdraw their funds, indicating a clear scam operation [1]. Group 2: Company Response - The company emphasizes the importance of verifying the authenticity of communication and not engaging with unknown contacts or downloading unverified applications [2]. - Official channels for information and software downloads are provided to ensure investors access legitimate resources and avoid scams [1][4]. Group 3: Legal Action - The company reserves the right to take legal action against individuals or entities impersonating its name and conducting illegal financial activities, which disrupts market order and harms investor rights [1].