Trillion yuan central enterprises solemnly declare!, The company and its employees have been impersonated by China Huarong Company

Another central enterprise has spoken out to "crack down on counterfeits"!

On July 25th, the official WeChat account of China Huarong issued a solemn statement. China Huarong stated that it has noticed a website impersonating its company and employees, claiming that China Huarong has taken over the handling of a company's debt issue, requiring investors to fill in personal information and sign a transfer agreement.

Regarding this, China Huarong stated that it has never carried out the above-mentioned business. We urge investors and the general public to be vigilant, pay attention to preventing fraud risks, and effectively protect their own rights and interests.

The reporter found that the official "anti-counterfeiting" website of China Huarong entered directly into the dialogue interface with customer service. The relevant customer service personnel claimed to be "China Huarong Customer Service" and claimed to be handling the fund refund of "Chuangyi Society", requesting customers to provide personal information.

Take a look at the details——

China Huarong Official Anti Counterfeiting

Requesting investors to prevent fraud risks

Recently, there have been frequent reports of central enterprises cracking down on counterfeits, and China Huarong has also encountered a "collision".

On July 25th, China Huarong issued a solemn statement stating that recently, the company has noticed websites with websites at www.12135kf.com and kf3. maiso impersonating the company and its employees, claiming that the company has taken over the handling of a certain company's debt issue, requiring investors to fill in personal information and sign a transfer agreement. After verification, the company has never engaged in the above-mentioned business.

In order to avoid losses for investors and the general public, and to protect the legitimate rights and interests of the company, we hereby solemnly declare the following:

1. The company has never engaged in the aforementioned business, and its employees have never contacted investors and the public through the aforementioned website.

2. Our company reserves the right to pursue legal responsibility against any unit or individual who engages in illegal activities in the name of the company and damages the company's reputation.

3. The company reminds investors and the general public to be vigilant, pay attention to preventing fraud risks, and effectively protect their own rights and interests. If it is confirmed that you have been deceived and suffered property damage, please contact the public security organs as soon as possible to report the case and protect your legitimate rights and interests.

Meanwhile, China Huarong reminds that its only official website URL is https://www.chamc.com.cn Investors and the general public are advised to pay attention to discrimination and beware of being deceived.

Public information shows that China Huarong Asset Management Co., Ltd., formerly known as China Huarong Asset Management Co., Ltd., was established in November 1999. It is one of the four major state-owned financial asset management companies established to respond to the Asian financial crisis, resolve financial risks, promote the reform of state-owned banks, and help state-owned enterprises overcome difficulties. In October 2015, China Huarong was listed on the main board of the Hong Kong Stock Exchange. In March 2022, the Party Committee of China Huarong was transferred to the management of the Party Committee of China CITIC Group Co., Ltd.

The main businesses of China Huarong include non-performing asset management, financial services, as well as asset management and investment. Among them, non-performing asset management is the core business of the company, covering four major business functions: disposal of problematic assets, revitalization of problematic projects, restructuring of problematic enterprises, and rescue of crisis institutions. As of the end of 2022, China Huarong's total assets reached RMB 955.326 billion.

Claiming to handle the fund refund of "Chuangyi Society"

The police have issued a risk warning

The reporter followed the diagram and found that the relevant counterfeit websites directly entered the customer service dialogue interface after clicking to enter.

According to customer service, it is referred to as "China Huarong Customer Service" and claims to handle the fund refund of "Chuangyi Society", requiring customers to provide personal information.

It is understood that "Chuangyi Society" is an investment platform with the app name "blackshark. ai". Recently, multiple public security bureaus have issued warning alerts regarding suspected crimes on this platform.

For example, "Xiji Public Security" issued a notice stating that the Economic Crime Investigation Brigade of Xiji County Public Security Bureau discovered during the investigation that residents in their jurisdiction have used the "Chuangyi Society" app to "attract people" to recharge and invest in the "blackshark. ai" app. The "Chuangyi Society" investment platform is a virtual platform that is suspected of committing crimes.

According to reports, Blackshark.ai can choose various virtual high-tech project investments online, including four virtual investment projects: "smart city", "smart healthcare", "smart mining area", and "smart agriculture". Multiple investment products are set up under the projects.

For example, selecting any virtual project investment can earn a profit of 7000 yuan after a 21 day cycle. The platform has a collaborative reward mechanism, where 5 people are directly recommended and the team's recharge flow reaches 100000 yuan, earning a platform reward of 1688 yuan; Directly recommend 15 people, team recharge flow reaches 500000 yuan, and receive a platform reward of 12800 yuan; Directly recommend 30 people, team turnover reaches 1.6 million yuan, and receive a platform reward of 26800 yuan. The more people directly recommend, the more investment amount there is, and the more rewards there are.

It is worth noting that those who claim to be able to handle "refunds" and "refunds" for investors may also be new scams. According to a recent report from the Zhejiang Anti Fraud Center, some fraudsters took advantage of the victim's eagerness to receive payment and used the name of "refund compensation" to carry out secondary fraud against them.

This type of fraud involves impersonating investment platform customer service personnel through phone calls, text messages, emails, and other means to have the victim join the QQ group for "payment collection" for clearance. To redeem and enter the group, the victim needs to provide their number, name, and investment amount. The victim is often eager to protect their rights and seek medical treatment in a hurry. They follow the fraudster's so-called "process" step by step to carry out false "payment collection" operations, and ultimately encounter secondary fraud.

Investors need to be cautious when dealing with the "payment" and "refund" information of these "explosive" platforms. When encountering problems, they should consult the police or official financial institutions of the country. Do not trust the "refund" information lightly, transfer and remit money at will, and avoid being deceived.

The police remind that the formal refund process often directly returns the money to the personal account through the original payment method. Anyone who needs to pay additional fees, request transfer, or guide investment rebates is considered a fraud. If deceived, you should promptly call 110 to report to the police, and pay attention to keeping evidence such as chat records, transaction records, and contact information.

Multiple state-owned and central enterprises have been hit hard

"Li Gui" is rampant in the market, and since the beginning of this year, many state-owned and central enterprises have encountered similar "hitting porcelain".

For example, on July 7th, the China Central Depository and Clearing Corporation issued a statement stating that recently, some citizens complained to the market supervision and management department that illegal elements had forged the "National 12315 Platform" APP using the company name, published false information on joint processing of education refunds with the Ministry of Education, and engaged in investment fraud through channels such as the "Real time Payment Management System".

On July 5th, China Securities Depository and Clearing Co., Ltd. issued a statement stating that recently, some criminals have been using the name of China Securities Depository and Clearing Co., Ltd. to induce investors to download untrusted apps called "Service Center" and "China Securities Depository and Clearing Online", impersonating employees of China Securities Depository and Clearing Co., Ltd., forging company seals and documents, falsely claiming to "refund tuition fees" through "investment securities appreciation and cashback", and deceiving the public into transferring funds to carry out fraud.

In addition to "fund clearance" scams, the frequency of fake APP fraud is also relatively high. For example, on June 12, the official website of China Development Bank released a news that recently, CDB Infrastructure Fund Co., Ltd. noticed that criminals used the Internet and mobile terminals to spread a financial APP called "CDB Infrastructure" to carry out illegal financial activities in the name of the company.

On June 8th, the official website of COMAC issued a stern statement stating that there have been illegal individuals impersonating COMAC to develop an APP program called "Big Aircraft" and publishing false investment and financial projects such as "COMAC Small Options", "COMAC Stock Options", "ARJ21 Private Fund", "C919 Private Fund", and "CR929 Small Fund".