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Investment Firms Condemn Imposters Who’ve Been Defrauding Investors

2019年10月30日 21:06 来源于 财新网
DCP, Temasek say that people using their names have tried to raise funds from individuals through phone calls, WeChat accounts and mobile apps
Fraudsters usually fabricate an online presence designed to look like an established firm, potentially including a website, a WeChat public account and a mobile app. Photo: VCG

Two investment firms recently released statements condemning imposters who have been using their names to defraud investors.

Private equity investment firm DCP Capital Partners (link in Chinese) and Singaporean state-owned investment fund Temasek Holdings Pte Ltd. (link in Chinese) said in separate statements that people fraudulently using their brand names have tried to raise funds from individuals through phone calls, WeChat accounts and mobile apps. Both of them said they never sell the kind of products apparently offered by these fraudsters.

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