
中国驻墨西哥使馆近日收到多起旅墨中国公民反映,不法分子利用微信、WhatsApp等聊天工具以高汇率或规避监管为由诱骗换汇,导致巨额财产损失。使馆提醒通过正规渠道换汇,并提供报案及止付措施建议。
AI-generated summary
中国驻墨西哥使领馆近期接到不少旅墨中国公民反映,涉及通过微信、WhatsApp等聊天工具进行非法换汇的诈骗案件。
中新网9月4日电 据中国驻墨西哥大使馆微信公众号消息,近日,驻墨西哥使领馆接到不少旅墨中国公民反映,有不法分子通过微信、WhatsApp等聊天工具,打着“高汇率”或“规避监管”的幌子,诱骗线上或线下支付比索换汇,承诺人民币转账。但不法分子在收到比索后随即失联,或即便完成人民币转账,有关交易也因资金来路不明遭银行冻结,导致当事人巨额经济损失。
使馆再次提醒旅墨中国公民,务必通过银行等正规合法渠道换汇,避免落入“换汇”骗局。
根据中墨两国法律,私下换汇涉嫌违法,非法买卖外汇、非法从事资金支付结算业务可能构成非法经营罪,或将面临罚款、拘役甚至刑事处罚。
请在墨中国公民务必提高警惕。如不幸遭遇“换汇”诈骗,应第一时间向当地警方报案,注意收集提交嫌疑人身份信息、涉案账号、转账记录等证据。如被骗款项系通过银行转账,应同时联系相关账户开户行,要求采取止付、冻结等措施。如相关交易系通过中国内地银行卡转账,或换汇诈骗相关人员现居国内,还可向国内警方报案。
联系电话:
墨西哥报警电话:911
外交部全球领事保护与服务应急热线(24小时):+86-10-12308
+86-10-65612308
驻墨西哥使馆领事保护与协助电话:+52-5556162129
驻墨西哥使馆领事证件咨询电话:+52-5550854194(中文);+52-5556164324 (西文、英文)
驻蒂华纳总领馆领事保护与协助电话:+52-6644920455
AI outlook — possibilities, not facts
若未加强防范,类似换汇诈骗案件可能继续发生
Likely · Within months
受骗者通过银行转账被骗款项有望通过止付冻结措施部分追回
Possible · Within days

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