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“拔萝卜生孩子不盖被子”-梳理天下新闻

中国驻白俄罗斯大拔萝卜生孩子不盖被子使馆发布重要提醒:防范换汇诈骗

来源: 华尔街见闻
2024-12-18 02:23:37

最佳回答

“拔萝卜生孩子不盖被子”中国驻白俄罗斯大拔萝卜生孩子不盖被子使馆发布重要提醒:防范换汇诈骗

  中新拔萝卜生孩子不盖被子网12月17日电 据中拔萝卜生孩子不盖被子国驻白俄罗斯大使馆微信公众号消息,近期,中国驻白俄罗斯大使馆接到多起中国公民换汇遭遇诈骗的求助案件。诈骗分子一般以“优惠汇率”为诱饵通过微信、小红书、抖音等社交平台寻找作案目标,部分受害者图省事、贪便宜而上当受骗。有的受害者在转账后被诈骗分子“拉黑”,导致经济损失;有的受害者顺利“换汇”后因涉嫌参与洗钱导致银行账户被冻结;更有受害者被举报涉嫌参与诈骗,导致其国内银行账户被冻结、转账款项原路退回并被公安机关传唤调查。在此,中国驻白俄罗斯使馆郑重提醒:

  一、根据我国与白俄罗斯法律,私下换汇涉嫌扰乱金融秩序,系违法行为。非正规渠道换汇不仅可能损失钱财,更可能在不知情的情况下被卷入洗钱、诈骗、逃税等案件,从受害者变成“罪犯”,风险高,危害大。即使以“优惠汇率”换汇成功,仍涉嫌非法买卖外汇,面临执法部门处罚。

  二、警惕换汇骗局新动向,提高防范意识,切莫图省事、贪便宜,轻信微信群、小红书、抖音等网络上的“优惠换汇”信息,如需换汇应到当地银行等正规换汇机构办理。

  三、如遭遇换汇诈骗,请注意保存对方身份信息、涉案账号、交易流水、转账记录等证据,及时向白当地警方及国内银行所在地警方报案,维护自己的合法权益。

  白俄罗斯报警电话:102

  中国驻白俄罗斯使馆领事保护与协助电话:

  +375-29-6286868

  外交部全球领事保护与服务应急热线:

  +86-10-12308或+86-10-65612308

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