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金融监管总局等四部门联合提示风险
Jin Rong Shi Bao· 2025-04-23 11:34
Core Viewpoint - The rise of "cloud farming" and related economic activities presents both opportunities for agricultural transformation and risks of fraud, necessitating regulatory attention to prevent illegal fundraising schemes [1][2][3] Group 1: Fraud Risks in Cloud Economy - The "cloud economy" sector is experiencing a surge in fraudulent activities disguised as legitimate agricultural investments, often leveraging technology and appealing narratives to attract investors [1][2] - Fraudulent schemes typically promise low-risk, high-return investments in agriculture, misleading investors with fabricated scenarios and exaggerated claims [1][2] Group 2: Regulatory Measures - A joint notification from multiple government departments emphasizes the need for ongoing risk assessments and monitoring of agricultural entities involved in the "cloud economy" [2][3] - Local agricultural departments are tasked with identifying and tracking entities that may be participating in fraudulent activities within the "cloud economy" [2][3] Group 3: Prevention and Education - Strengthening source governance and raising awareness among agricultural operators about legal compliance and the risks associated with "cloud economy" platforms is crucial [3][4] - Public education campaigns are being implemented to inform rural communities about the dangers of fraud in the "cloud economy," utilizing accessible methods to enhance awareness [4]