Core Viewpoint - The National Foreign Exchange Administration warns against fraudulent activities where individuals impersonate the agency to solicit fees from businesses or individuals under false pretenses [1][2]. Group 1 - The National Foreign Exchange Administration has issued a notice regarding the rise of scams where fraudsters use the agency's name to demand payments for fictitious regulatory requirements such as "cross-border fund attention list" and "transaction background risk fund" [1]. - The agency clarifies that it has never requested any form of "risk fund" or "channel fee" from any entity through paper documents, emails, or phone calls [2]. - Any communication demanding payment for "transaction background risk fund" or "channel fee" is considered fraudulent and should be reported [2]. Group 2 - The National Foreign Exchange Administration urges recipients of such fraudulent communications to remain vigilant, verify the authenticity of the messages, and protect their personal information and financial security [3]. - In case of encountering such scams or suffering losses, individuals are advised to report to local law enforcement and provide any relevant information to assist in investigations [3].
警惕!这笔钱,不用交!
新华网财经·2025-11-06 03:38