Forged dividend payment document, HoSE issues warning about 'Hai Phong People' account

hose - Ảnh 1. — Forged dividend documents - Photo: HSX

On the afternoon of July 9, HoSE said it had received information from Long Hau Joint Stock Company, discovering a fake document with HoSE's stamp, posted on the comment section of the account "Nguoi Hai Phong " on the website http://fireant.vn/charts.

Along with the announcement, HoSE attached some images of the fake document.

HoSE representative confirmed that this document was not issued, and at the same time warned investors to be vigilant against false information on social networks to avoid risks.

Previously, HoSE continuously discovered a number of fake Facebook accounts impersonating the name of Ho Chi Minh City Stock Exchange - HoSE, or pages and individuals illegally using the logo and images of HoSE.

HoSE confirmed that there is only one official fanpage called Hochiminh Stock Exchange, which specializes in updating daily, monthly, and quarterly trading situations; information on related events and seminars; as well as announcements about transactions and the stock market.

The department also noted that it does not organize any training courses or securities analysis in any form. Therefore, HoSE recommends that investors when participating in social networking sites should carefully read official information and be cautious to avoid being scammed in securities trading activities.

Not only HoSE, many securities companies also have "headaches" because of the public fraud of investors.

SSI said the subjects also created accounts on messaging apps, using real names and avatars taken from public sources of SSI leaders.

In addition, these fake accounts are often registered with virtual phone numbers, foreign numbers or unidentified personal numbers that are not owned by SSI leaders.

Then, the subjects proactively send messages, make friends or invite users to join chat groups and investment seminars.

Here, they impersonate securities company leaders to make attractive investment invitations, promise unusually high returns, share "inside" information, or ask users to make suspicious transactions and transfer money to accounts of unknown origin.

The main purpose of these fraudulent acts is to defraud and appropriate assets, collect sensitive personal information of customers (such as account login information, OTP codes) or commit other illegal acts.

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BINH KHANH

Source: https://tuoitre.vn/van-ban-chi-co-tuc-bi-lam-gia-hose-ra-canh-bao-ve-tai-khoan-nguoi-hai-phong-20250709175736629.htm