检察院目前查明了四件案件事实，均发生在2025年5月。在这些案件中，许某冒充证券公司工作人员收 取被害人现金并放到上家指定位置，曾某、肖某负责放风、拍摄收钱放钱视频。具体来看： 近日，四川省成都高新技术产业开发区人民法院披露一则刑事判决书：在明知资金来源不合法的情况 下，三名被告人许某、曾某、肖某冒充证券公司工作人员，协助上家转移犯罪资金。 根据刑事判决书，上述三位被告均为高中学历，年龄在19岁—28岁之间。为了假扮券商工作人员，他们 准备了一张"方正证券的工作证"、黑色双肩背包、黑色皮鞋、白色衬衣。许某自述获利合计1800元，曾 某自述获利600元，肖某未获利。最终，这三名被告被判处有期徒刑7个月到1年4个月不等，并被罚款共 计1.2万元。 合计转移非法资金69.6万元 根据裁判文书网披露的信息，被告人许某出生于2005年6月，曾某出生于1997年3月，肖某出生于2006年 10月。这三名被告明知资金来源不合法，仍然协助上家"宙斯"（未查明身份）、"西瓜太郎"（未查明身 份）以当面交易现金的方式转移犯罪资金。 三人均被判处有期徒刑 在最后一次作案时，许某、曾某被民警挡获，后二人因涉嫌掩饰、隐瞒犯罪所得罪，被 ...

近日，四川省成都高新技术产业开发区人民法院披露一则刑事判决书：在明知资金来源不合法的情况下， 三名被告人许某、曾某、肖某冒充证券公司工作人员，协助上家转移犯罪资金。 根据裁判文书网披露的信息，被告人许某出生于2005年6月，曾某出生于1997年3月，肖某出生于2006年10月。 这三名被告明知资金来源不合法，仍然协助上家"宙斯"（未查明身份）、"西瓜太郎"（未查明身份）以当面交 易现金的方式转移犯罪资金。 检察院目前查明了四件案件事实，均发生在2025年5月。在这些案件中，许某冒充证券公司工作人员收取被害 人现金并放到上家指定位置，曾某、肖某负责放风、拍摄收钱放钱视频。具体来看： 5月6日，在成都高新区中和街道一老年大学附近，许某冒充证券公司工作人员，收取被害人朱某被骗现金人民 币10万元，肖某负责拍照，后二人将收取的被骗资金按上家指示放于京昆高速广汉出口一涵洞内，许某自述获 利800元，肖某自述未获利。 5月8日，许某、曾某、王某（盐源县公安机关另案处理）在成都高新区环球中心S1一楼大门外，由许某冒充 证券公司工作人员收取被害人罗某被骗现金人民币18.6万元，曾某、王某负责望风、在远处拍照录像，后三人 将收 ...

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Core Viewpoint - The article emphasizes the importance of verifying the identity of securities company personnel before opening accounts and engaging in trading to prevent falling victim to fraudulent investment schemes [4][7]. Group 1: Fraud Cases - A case is presented where an investor was misled by an individual claiming to be a securities company employee, leading to a loss of 170,000 yuan due to a fraudulent investment scheme involving original shares [5][6]. - The investor was unable to withdraw funds after attempting to cancel a subscription for shares, highlighting the risks associated with unverified investment opportunities [5][6]. Group 2: Investor Awareness - There has been a rise in illegal activities where individuals impersonate securities company staff to conduct unauthorized securities activities, which not only harms the reputation of legitimate firms but also endangers investors' interests [7]. - Investors are advised to enhance their risk awareness and to avoid trusting any unauthorized investment activities presented under the guise of securities companies [7][8]. Group 3: Recommendations for Investors and Companies - Investors should confirm the identity of securities personnel before proceeding with account openings and trading, and remain vigilant against fraudulent schemes [8]. - Securities companies are encouraged to strengthen investor education efforts, understand customer investment needs, and enhance risk awareness among clients [8].

Group 1 - The article emphasizes the importance of using authoritative and professional research reports from Jin Qilin analysts for stock trading, highlighting their timely and comprehensive nature [1] Group 2 - The content suggests that these research reports can assist investors in uncovering potential thematic investment opportunities [1]

Core Viewpoint - The company has issued a statement warning investors about fraudulent activities conducted by individuals impersonating the company and its staff, urging investors to remain vigilant and discerning to avoid scams [1] Summary by Relevant Sections Fraudulent Activities - Fraudsters are using platforms such as Taobao, phone calls, Douyin, and Xiaohongshu to lure investors into downloading the "Caike Lai" chat software and joining fake investment groups claiming to be affiliated with the company [1] - These individuals are misusing the company's staff credentials and images, forging business licenses and related documents to gain the trust of investors [1] Deceptive Practices - In the fraudulent groups, false information is disseminated, including claims of "main force lifting," "limit-up stocks," "institutional account trading," and "chief analyst lectures," to deceive investors into downloading illegal trading software like "FZZQ" and "FZXF" and transferring funds for fake transactions [1] - Such scams have resulted in significant losses for investors and have severely harmed the company's reputation and the interests of its legitimate staff [1] Company’s Stance - The company has not authorized any organization to add investors on social media under its name and strictly prohibits staff from privately establishing client groups or collecting funds from clients [1] - Any fraudulent activities impersonating the company or its staff constitute damage to the company's reputation, and the company reserves the right to take legal action against such activities [1]

Core Viewpoint - The rise of fraudulent securities trading software has prompted multiple securities firms to issue warnings and take action against these illegal activities [1][4]. Group 1: Fraudulent Activities - Several securities firms, including Guosheng Securities, Huajin Securities, and China Merchants Securities, have reported instances of fraud where criminals impersonate securities company staff to conduct illegal securities and scam activities [1][4]. - The Gansu Securities and Futures Industry Association has highlighted multiple cases of investors being scammed, with one investor losing 440,000 yuan after downloading a fake brokerage app [2][3]. Group 2: Case Study - A specific case involved an investor named Xue, who was lured by a stock recommendation pop-up while reading an e-novel. He was directed to download a fraudulent app and subsequently lost 440,000 yuan after being manipulated into making cash deposits [3]. Group 3: Warnings from Securities Firms - Huajin Securities issued a risk alert regarding impersonation of their company and staff, noting that criminals use various online platforms to entice investors into downloading counterfeit trading software and providing false investment services [4]. - Longjiang Securities also warned that fraudsters are using fake identities to contact clients and lure them into illegal investment schemes [4]. Group 4: Investor Protection Measures - Securities firms are providing official channels for investors to verify the legitimacy of securities firms and their personnel, advising them to consult regulatory bodies for a list of legitimate institutions [5]. - Investors are encouraged to report illegal securities activities through national anti-fraud apps and to be vigilant against deceptive practices [5].

Core Viewpoint - The resurgence of illegal securities activities has been noted as market conditions improve, with multiple securities firms reporting cases of fraud involving counterfeit trading applications and impersonation of company staff [1][5]. Group 1: Fraudulent Activities - Several securities firms, including Guosheng Securities, Huajin Securities, and China Merchants Securities, have reported instances of fraud where criminals impersonate company staff to conduct illegal securities activities [1][5]. - A specific case highlighted by the Gansu Securities and Futures Industry Association involved an investor who downloaded a fake brokerage app and lost 440,000 yuan due to fraudulent activities [3][4]. Group 2: Methods of Deception - Fraudsters are using various methods, including fake stock trading software, social media interactions, and misleading advertisements to lure investors into downloading counterfeit applications [1][5]. - The fraudulent activities include creating fake trading platforms, using stolen logos and staff images, and fabricating documents to deceive investors into paying fees for non-existent services [5][7]. Group 3: Investor Warnings and Recommendations - Securities firms are actively warning investors to be vigilant against impersonators and to verify the identity of customer service personnel through official channels [4][7]. - Investors are advised to download official applications only from recognized sources and to report any suspicious activities through designated platforms [7].

Core Viewpoint - The rise in illegal securities activities is correlated with the warming of capital market conditions, leading to significant financial losses for investors due to fraudulent schemes [1][2]. Summary by Sections Illegal Securities Activities - Multiple securities firms, including CITIC Securities, Galaxy Securities, and others, have reported cases of fraud where criminals impersonate legitimate companies and their staff to conduct illegal securities activities [1][2]. - The fraudulent schemes involve a comprehensive imitation system, including fake trading software and social media accounts, which mislead investors [2]. Fraud Techniques - Criminals have developed five main fraudulent tactics targeting investors' psychological weaknesses, such as the desire for high returns and trust in authority [4][5][6]. - Techniques include creating false trading channels, promising high returns, charging various fees, forging regulatory documents, and extending scams into offline activities [4][5][6]. Identification and Prevention - Securities firms have issued guidelines to help investors identify illegal activities, emphasizing the importance of verifying the legitimacy of institutions and their personnel [7][8]. - Key identification methods include checking the qualifications of the entity, scrutinizing website and software details, being cautious of exaggerated marketing claims, and ensuring that payments are made to legitimate company accounts [7][8].

Core Viewpoint - The rise in illegal securities activities is correlated with the warming of the capital market, leading to significant financial losses for investors due to fraudulent practices by criminals impersonating legitimate securities firms and their employees [1][2]. Summary by Sections Overview of Illegal Activities - Multiple securities firms, including CITIC Securities and Galaxy Securities, have reported cases of fraud where criminals impersonate their companies or employees, resulting in financial losses for investors [1]. - The fraudulent methods include a comprehensive imitation system that ranges from official branding to business scenarios, making it difficult for investors to discern the authenticity [2]. Methods of Fraud - Criminals have developed a series of counterfeit trading apps, with examples such as "GFZY" and "Institutional Terminal" from Guangfa Securities, which are designed to mislead investors [2]. - Social media platforms have become key venues for these scams, with fake groups and accounts established to lure investors into fraudulent schemes [2]. Impersonation of Employees - Fraudsters have been known to use the photos and personal information of both current and former employees to directly contact investors, creating a false sense of legitimacy [3]. Common Fraud Schemes - Five primary fraudulent schemes have been identified: 1. Creation of fake trading channels promising special access to entice investors to download illegal software [4]. 2. Promises of high returns and profit-sharing to lure investors into depositing funds [4]. 3. Collection of various fees under different pretexts, often leading to obstacles during withdrawal attempts [6]. 4. Forgery of regulatory documents to enhance the credibility of the scams [6]. 5. Offline activities that extend the deception beyond online platforms, increasing the likelihood of investor engagement [6]. Identification and Prevention - Securities firms have proposed four methods for investors to identify illegal activities: 1. Verify the qualifications of the entity involved in securities trading through official regulatory websites [7]. 2. Pay attention to discrepancies in URLs and software details to spot counterfeit platforms [8]. 3. Be cautious of exaggerated marketing claims and promises of guaranteed returns [8]. 4. Ensure that all transactions are conducted through official company accounts, avoiding personal accounts [8]. - Investors are advised to keep records of all communications and transactions related to fraudulent activities for potential legal action [8].