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“李鬼”出没 有投资者被骗数十万!
Zhong Guo Ji Jin Bao· 2025-08-13 16:05
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].
“李鬼”出没,有投资者被骗数十万!
中国基金报· 2025-08-13 15:26
不少券商曝光了"虚假炒股软件"骗局,有不法分子假冒券商工作人员通过社交软件添加投资 者微信,并向投资者推荐假冒证券交易App,让投资者进行入金等操作。 此外,甘肃证券期货业协会近日也公布了多个投资者受骗的案例,其中,有投资者下载假券 商App被骗44万元。 【 导读 】证券交易 软件 "李鬼"频现, 多家券商打假! 见习记者 舍梨 市场行情回暖,"李鬼"又出来了。 8月13日,国盛证券、华金证券、招商证券等多家券商发文,曝光不法分子假冒证券公司或其 工作人员名义,开展非法证券及诈骗活动的情况。 有投资者下载假券商App 被骗44万元 8月11日,甘肃证券期货业协会发文,提示投资者注意假冒仿冒证券期货基金经营机构及从业 人员、官方App的不法行为,并公布了多个投资者受骗案例。 其中一则案例显示,投资者薛某在看电子小说时,被一条"荐股"弹窗广告吸引,抱着尝试的 心态扫码添加了"投资助手"微信。对方要求其点击链接下载"YO信"App,随后又将薛某拉 入"YO信"聊天群,并让其再点击链接下载"YH证券"App,注册个人账户。 在群里"荐股老师"的指导下,薛某通过该证券App个人账户充值。由于系统每日充值有上 限,"工 ...