Develop an APP program with a familiar company name, and publish false investment and financial management projects in it, and even put company profiles, news reports, etc. in the APP for publicity and promotion. Recently, a number of large state-owned enterprises issued announcements saying that they were defrauded by criminals in their names.
Some companies have issued two statements this year
The WeChat public account of “China Shipbuilding Industry Trading Co., Ltd.” recently issued a statement saying that recently, the company learned that an APP software fraudulently used the name of China Shipbuilding Industry Trading Co., Ltd., forged the company’s authorization documents, and carried out “online investment” through an illegal online investment platform. Shanghai Shipping Investment Business”.
The company stated that it is actively checking the relevant situation and has reported the case to the public security organs. If any illegal acts or suspected criminal acts are found during the company’s verification or investigation by the public security organs, the relevant units and individuals should bear relevant civil responsibilities in accordance with the law. , administrative responsibility or even criminal responsibility, relevant units and individuals are requested to immediately stop illegal activities and take the initiative to assume relevant responsibilities. The company will take further legal measures to protect its legitimate rights and interests.
Screenshot of the statement of China State Shipbuilding Trading Co., Ltd.
This is not the first time that China State Shipbuilding and Trading Co., Ltd. has issued a related statement this year.
On January 13 this year, the company issued a statement stating that it was informed that an APP software was using the company’s name, etc., and stated that the company had never cooperated with or authorized any subject to launch an “online shipping investment platform” or carry out “online shipping investment platform”. Shanghai shipping investment business” and has never engaged in any “online shipping investment business”. The company does not assume any responsibility for the authenticity and legality of the above-mentioned “online shipping investment platform” or “online shipping investment business”; nor assume any liability.
China National Railway Group, China Commercial Aircraft Co., Ltd., etc. have been “touched by porcelain”
China National Railway Group and China Commercial Aircraft Corporation were not immune to the fraudulent use by criminals.
The “China Railway” WeChat public account issued a solemn statement on June 11, saying that recently, the National Railway Group received inquiries from the masses, reflecting that an app called “Eight Vertical and Eight Horizontal” claimed to be a wealth management product authorized by the National Railway Group. , released 9 false investment and wealth management projects including “Hunan Channel Construction”, “Coastal Channel Construction”, and “Jinglan Channel Construction”, and used the introduction of China National Railway Group Corporation, news reports and other content in the APP for publicity and promotion.
The above-mentioned statement stated that this behavior seriously violated the goodwill of China National Railway Group, constituted an infringement, and was deliberate fraud, harming the public interest, and was suspected of a criminal offense. In this regard, China National Railway Group has reported the case to the public security organs and reported to the relevant administrative organs.
Screenshot of the statement released on June 11 by the “China Railway” WeChat public account.
According to the “Solemn Statement on Criminals Fake Commercial Aircraft Corporation of China’s Name to Defraud” released on June 9 by the “Big Aircraft” WeChat public account, some criminals pretended to be China Commercial Aircraft Corporation and developed an app called “Big Aircraft”. In it, false investment and wealth management projects such as “COMAC Small Option”, “COMAC Share Option”, “ARJ21 Private Equity Fund”, “C919 Private Equity Fund”, and “CR929 Small Amount Fund” were published.
A screenshot of the statement released by the “Big Aircraft” WeChat public account on June 9.
Or existing investors have been misled
The WeChat public account of “China Rare Earth Group” once issued a solemn statement on June 1 to remind that recently, China Rare Earth Group Co., Ltd. (hereinafter referred to as “China Rare Earth”) discovered that criminals were using the name “Oriental Rare Earth (ORIENTAL RARE EARTH)” to Counterfeit enterprises affiliated to China Rare Earth Group Co., Ltd., and illegally carried out activities such as capital investment.
China Rare Earth stated that after verification, the criminals of the Oriental Rare Earth System were fictitious, and had no affiliation, equity or management relationship with the company, nor did they have any investment, cooperation, or business relationships. associated. The seal of “China Rare Earth Group Co., Ltd.” used by Dongfang Rare Earth and the documents issued in the name of our company are all forged.
Screenshot of the statement released by the WeChat public account of “China Rare Earth Group” on June 1.
Zhongxin Finance noticed that some investors had asked China Rare Earth for information about “Oriental Rare Earth” on the interactive platform. Judging from the content of the question, some investors may have been misled and deceived. For example, “Is the Oriental Rare Earth APP a subsidiary of China Rare Earth? Can the Jiangxi Gannan mining area contracted by us invested before April 12 be able to open the income normally on May 20?” Listed on the Shenzhen Stock Exchange on May 20, 2020, is this news accurate?” and so on.
A screenshot of the content of an investor asking China Rare Earth for information about “Oriental Rare Earth” on the interactive platform.
In this regard, China Rare Earth once replied that the company has no relationship with Dongfang Rare Earth, and has not learned of any rare earth projects related to Dongfang Rare Earth. Investors are requested to obtain relevant information from official channels and pay attention to risks.