The CBRC issued a risk reminder: Prevent the use of the "Clear Receler" fraud in the name

Recently, I will monitor financial regulatory authorities such as illegal websites and fake websites. It has published false information content such as "CBRC Certification" and "China Banking Regulatory Commission". Implement fraud. The above fraud violations the rights and interests of financial consumers and damage the reputation of regulatory agencies, which has caused a bad impact. To this end, the Consumer Rights Protection Bureau of the China Banking Regulatory Commission issued the fourth risk prompt of 2022, prompting financial consumers to increase their vigilance and enhance the awareness of risk prevention and identification. Wait for relevant departments to report or report.

1. The China Banking Regulatory Commission has never established or authorized the establishment of the so -called return channel. Once such a situation is found, please report or report immediately

The China Banking Regulatory Commission and its dispatch agencies have never established or authorized any channels such as "official repayment" and "clear refund". According to the authorization of the State Council's authorization to perform administrative management functions, the China Banking Regulatory Commission implements unified supervision and management of the national banking insurance industry in accordance with laws and regulations to maintain the legal and stable operation of the banking insurance industry. As the dispatch agency of the China Banking Regulatory Commission, each Banking Regulatory Bureau fulfills its supervision functions within the scope of the China Banking and Insurance Regulatory Commission. Protecting the legitimate rights and interests of financial consumers is the duties of financial regulatory agencies, and the China Banking Regulatory Commission and its dispatched institutions will not charge consumers any name. If the "China Banking Regulatory Commission" and "CBRC Certification" and other names, or the staff of the China Banking Regulatory Commission and a CBRC, the staff of the China Banking Regulatory Commission contacted consumers, and the consumers must use the supervision authority to transfer transfer, remittance, payment and other behaviors. Keep a high degree of vigilance and report the case to the public security organs as soon as possible. The situation can also be reflected by dialing the 12378 hotline.

2. The China Banking Regulatory Commission has repeatedly reminded consumers to protect personal information security, be vigilant to collect information, transfer, and charges.

Criminals often deceive the masses in the name of "official repayment" and "clear refund", make up "successful cases", and use consumers to be eager to repay money and recover losses to achieve the ultimate goal of fraudulent funds. Consumers must beware of "return to return to return "Type" fraud violations.

I will issue relevant risks many times to remind consumers to raise awareness of personal information protection and be alert to personal sensitive information such as bank card passwords, SMS verification codes, and identity information; , Recharge requirements, prevent serial fraud routines; for unofficial publishing information transmitted by online platforms such as "small messages" and "internal messages" of unknown sources, and website information, WeChat group information, etc. , Affected by various fraud methods such as "replies" category.

Similar scam techniques are targeted at the "repayment" fraud from P2P online loan institutions, "official repayment" fraud, and "false investment and wealth management", "false online loans", "debt -to -the -shore", "proxy surrender", "white bars compensation compensation compensation compensation "Direct deposits of banks", etc., use consumers' psychological characteristics such as urgency to solve their difficulties and restore losses, infringe on consumer information security and property security, and cause consumer property losses. The majority of consumers must establish the concept of rational investment and rational borrowing, and obtain financial services through financial business license in accordance with the law, and safeguard their legitimate rights and interests in accordance with the law. If you are found to be suspected of illegal criminal clues, please report or report to the public security organs and relevant departments immediately.

Responsible editor: Shao Yuxiang | Audit: Li Zhen | Director: Wan Junwei

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