诺安改革趋势混合
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金融“李鬼”再升级:中银基金、博时基金等多家机构密集澄清
Nan Fang Du Shi Bao· 2025-09-12 02:48
Core Viewpoint - The recent announcements from Zhongyin Fund and Bosera Fund highlight the increasing prevalence of fraudulent activities targeting investors through impersonation and deceptive practices [4][5][6]. Group 1: Fraudulent Activities - Zhongyin Fund reported that criminals are impersonating the company and its employees to lure investors into opening accounts and investing in products via WeChat groups [5][6]. - This marks the second time in 2023 that Zhongyin Fund has issued such a warning, with a similar incident occurring on February 26, where fraudsters used WeChat to entice investors into stock investments and bulk trading [5][6]. - Bosera Fund also issued a warning on September 9, detailing how fraudsters spread counterfeit links and impersonated company staff to trick investors into downloading fake client applications [5][6]. Group 2: Industry Response - The public fund industry has seen a wave of anti-fraud measures, with multiple firms, including Nuon Fund, Furong Fund, and others, releasing similar clarifications since 2025 [7][8]. - Notably, Nuon Fund reported in March that fraudsters were using short video platforms to promote fake stock recommendations, while Furong Fund highlighted the use of forged business licenses to gain investor trust [7][8]. - The fraudulent tactics have evolved, with some scams presenting a "professional" appearance, such as fake apps that closely mimic legitimate platforms [8]. Group 3: Investor Education - In response to the escalating fraud, fund companies are enhancing investor education. Zhongyin Fund emphasized a "Four Checks" principle: verifying the qualifications of sales personnel, checking product registration, scrutinizing promotional methods, and confirming payment account names [9].