Investor Protection
On the prevention of "securities subscription" in the name of the implementation of fraud risk tips.
2023-03-21
On the prevention of "securities subscription" in the name of the implementation of fraud risk tips.
The China Securities Regulatory Commission noticed that some criminals impersonated securities companies and securities practitioners to deceive students from teaching and training institutions who needed to refund tuition fees in the name of "securities subscription. In this kind of scam, criminals usually use non-operator numbers to send short messages or make phone calls, pull students into QQ groups and WeChat groups on the grounds of "refund" and "refund", let students install fake securities company APP or login links, and create the illusion of successful refund in the form of gang crimes, so as to obtain students' personal information and carry out fraud.
The above-mentioned fraud infringes on the legitimate rights and interests of consumers, damages the reputation of securities industry institutions, and causes adverse effects. I would like to remind the general public that if they receive voluntary refund calls and text messages from staff members of self-proclaimed training institutions, they should first check with relevant institutions, do not trust documents, text messages and phone calls of unknown origin, do not install apps of unknown origin, and do not click on links of unknown origin.
Information on legal securities operating institutions and their employees can be queried through the "Information Disclosure" section of the website of the China Securities Regulatory Commission or the website of the China Securities Association (website: https://www.sac.net.cn/xxgs). If such suspected fraud crime clues are found, they should immediately report to the public security organs or reflect.
The China Securities Regulatory Commission once again reminded the general public to be vigilant, enhance risk prevention awareness and identification capabilities, and avoid being mistaken into scams due to claims.
Original link: http://www.csrc.gov.cn/csrc/c100210/c7399348/content.shtml
Source: SFC
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