Wu Yuqi, a reporter from the Financial Associated Press
① 10 billion private placement was fraudulently used by the official account, but issued a statement; ② in addition to private funds, public funds also have "Li Gui" crime.
Financial Associated Press, April 27 (Reporter Wu Yuqi) Private equity funds also encountered the "Li Ghost" incident. According to a statement issued by the official Weibo account of 10 billion private equity Chengqi assets, recently, some users of the Wechat platform have registered without consent with the same name as the company.BspincasinoThe official account of Wechat platform "Chengqi assets", resulting in Chengqi assets previously legally registered name "Chengqi assets" can not be used properly.
Chengqi assets solemn statement said: "the above Wechat platform official account is not the company's official Wechat official account, has nothing to do with the company."
Interestingly, after Chengqi assets issued a statement announcement, the "Li Gui" also issued a solemn statement on the official account platform. It says, "Chengqi assets are authorized by our WeChat account and have trademark rights." XX Chengqi assets were renamed because of the use of trademark rights without the consent of our company.
Financial Associated Press reporter collated and found that the recent private equity industry frequently "fight counterfeiting", in addition to the above-mentioned Chengqi assets, there are Shi Feng assets, Chengrui Investment and other private equity funds have been counterfeited.
A number of private equity accounts were falsely used and forced to change their names.
Recently, there is a new trick of lawbreakers posing as private equity funds. The specific operation is that individual industrial and commercial households register the official account of Wechat, the operator applies for a trademark related to the name of the private equity institution, and then authorizes the trademark to the previously registered official account, so that the name of the official account can be changed to be the same as that of the private equity institution.
The Chengqi assets mentioned earlier encountered the counterfeiting of "Gao Fang account". The reporter found that the main body of a company is an individual industrial and commercial household of poster electronic products firm in Licheng District, Putian City, changing the name of the newly registered official account to "Chengqi assets", and the abbreviation of the official account to "Welcome to pay attention to Chengqi assets." it has also released a number of tweets related to the stock market, which is very deceptive.
The reporter found that Chengqi assets registered "Chengqi assets" in the official account system on November 7, 2019. Because the main body of the company was not certified, and Chengqi assets were falsely named as "unnamed official accounts" some time ago, on April 25, Chengqi assets were "forced" to change their name to "Shenzhen Chengqi assets" and add v certification.
According to public information, Chengqi assets was registered with the China Foundation Association in 2014 and is now worth more than 10 billion yuan, while poster electronics merchants in Licheng District, Putian City, act as individual retailers and do not have the qualification for private equity exhibition.
Shifeng assets was also "trapped" by individual industrial and commercial households. In mid-April, an individual industrial and commercial household named ou Ruibo Information Consulting Service Department, Licheng District, Putian City, registered "Shifeng assets". The official account was changed to "Welcome to follow the official account of Shifeng assets", and a number of articles related to private placement were also published. On April 22, the official account of Shifeng Asset Management was renamed and certified as "Shanghai Shifeng Asset Management Co., Ltd.".
Another example is Chengrui investment, which has also been changed by the individual industrial and commercial households of Licheng Wonderland Electronic products firm in Putian City to "Chengrui Investment". The brief introduction of the official account is: "Welcome to invest in official account". Not only that, but also applied for "Chengrui" trademark protection, the trademark is valid until April 6, 2028.
In addition, a number of tens of billions of private equity have encountered "Li Ghost" incidents, such as Dan Bin has personally cracked down on counterfeiting. In February this year, Dan Bin issued a solemn statement on the social platform to guard against illegal activities pretending to be Mr. Dan Bin. Some lawbreakers embezzled Dan Bin's personal information through the Internet to carry out illegal activities, the statement said. Private placement such as Chongyang Investment, Tanshui Spring Investment and Xingshi Investment have also encountered related incidents.
A legal personage told reporters that under the market fluctuations, some investors are easy to lose their judgment and give lawbreakers opportunities. Investors should be more vigilant and protect the "money bag". As for private equity firms, they should conduct targeted market information investigation, pay attention to market public opinion, and take the initiative to prevent the emergence of "Li Ghost".
The financial industry should also crack down on counterfeiting frequently.
In addition to private equity funds, there are also many "Li Ghost" crimes committed by public funds.
Foreign public offering is no exception. On April 11, the wholly foreign-owned public offering fund issued a special reminder to guard against fraudulent activities in the name of Lianbo fund. In the prompt announcement, Lianbo Fund said that recently, it was found that there were illegal elements in the market who falsely used the name of Lianbo Fund Company and the staff of the company to carry out illegal publicity and promotion through mobile applications (App), websites, Wechat and other channels to defraud investors' funds and information, and their behavior seriously damaged the legitimate rights and interests of investors and Lianbo Fund.
At the same time, Lianbo Fund listed its official website address and official Wechat official account name, and reminded investors that there is no official App, please investors must be vigilant, do not trust illegal App, website, QR code, official account and so on.
Not only Lianbo Fund, Fidelity Fund, Lubermai Fund have been impersonated by "Li Gui".
According to the reporter's incomplete statistics, since the beginning of this year, 15 institutions, including South China Fund, Huatai Perry Fund, CICC Fund, Fu Anda Fund, and Wells Fargo Fund, have issued notices reminding investors to be on guard against illegal elements to carry out online fraud activities in the name of fund companies.
Yang Delong, chief economist of Qianhai Open Source Fund, said that the key for investors to identify lawbreakers is to identify phishing sites. For unofficial customer service and phone messages received, you need to be vigilant if you are required to enter a password or transfer information. in addition, you also need to strengthen the screening of fake phone information and download the National Anti-Fraud Center APP to enhance your anti-fraud capability. Fund companies should also do a good job to remind, and note the official certification of the website and customer service phone.
Fund companies also summed up the "Li Gui incident" in the three major scams.
Scam 1: set up counterfeit websites or APP to steal company logos and induce investors to download. Swindlers usually induce investors to recharge and transfer money, and as soon as they receive the money, they quickly transfer the money through many accounts.
Scam 2: release fake fund company customer service hotlines, customer service mailboxes, waiting for investors to contact, get ID card numbers, bank card accounts and passwords and other important information.
Scam 3: Fake a fund manager or other employee to express market views through social accounts, induce investors to join illegal investment groups and then commit fraud. In addition, due to the development of network technology, scammers may also use AI to change their faces, pretend to be staff members, and gain the trust of investors.