国家外汇局：办理外汇业务不收取任何形式的“风险金”或“通道费”

Core Points - The State Administration of Foreign Exchange (SAFE) has issued a warning regarding fraudulent activities where individuals impersonate SAFE to solicit payments for fictitious "risk funds" or "channel fees" [1] - SAFE clarifies that it has never requested any payments in the form of "transaction background risk funds" or "channel fees" through paper documents, emails, or phone calls [1] - The agency urges recipients of such fraudulent communications to remain vigilant, verify the authenticity of the messages, and protect their personal information and assets [1] Summary by Category Fraudulent Activities - There have been reports of scammers using SAFE's name to create fake notifications regarding "cross-border fund attention lists" and "transaction background risk funds" [1] - These fraudulent communications demand that businesses or individuals pay a certain percentage of their total cross-border funds as "risk funds" or "channel fees" [1] Official Stance - SAFE emphasizes that it does not charge any form of "risk funds" or "channel fees" for foreign exchange services [1] - The agency categorizes the solicitation of these payments as fraudulent activity [1] Public Advisory - SAFE advises the public to be cautious and verify any suspicious communications they receive [1] - In case of encountering such scams or suffering losses, individuals are encouraged to report to local law enforcement and assist in investigations [1]