Banking Insurance Regulatory Commission: Never set up or authorize any "official repayment" and "clear refund" channels

On June 14, the Consumer Rights Protection Bureau of the CBRC issued the fourth risk of the 2022 issue that recently, the China Banking Regulatory Commission monitored the financial regulatory authorities such as the CBRC and other financial supervision departments, and released the "CBRC Certification", "China Banking Regulatory Commission", "CBRC "Waiting for false information content, and in the name of" official repayment "and" clear refund "and other names, the above fraud violations the rights and interests of financial consumers, damage the reputation of regulatory agencies, and causes a bad impact. To this end, the China Banking Regulatory Commission reminds financial consumers to be vigilant and enhance the awareness of risk prevention and recognition. If such criminal criminal clues are found, they should immediately report or reflect the cases such as public security organs.

According to the CIRC Consumer Protection Bureau, the CBRC implements unified supervision and management of the national banking insurance industry in accordance with laws and regulations in accordance with laws and regulations in accordance with laws and regulations. And its dispatch agencies will not charge consumers any name.

"The CBRC and its dispatch agencies have never established or authorized any channels such as the" official repayment '' ''. " Or the staff who claim to be the CBRC and a CBRC contacted consumers to use the supervision authority to transfer, remittance, and payment. Or the local CBRC reports that the contact phone number of the China Banking Regulatory Commission and the Banking Regulatory Bureau can be inquired through the official website of the CBRC, and the relevant situation can also be reflected by dialing the 12378 hotline.

"China Consumer Daily" has previously reported that criminals forged the CBRC documents, deceived the masses in the name of "official repayment" and "clear refund", fabricated "successful cases", and used consumers to be anxious to repay money and recover losses. To achieve the ultimate goal of fraud. In this regard, the China Banking Regulatory Commission has also issued 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; Transfer, charging, recharge requirements, and prevent connecting fraud routines; for unofficial possession of "gossip", "internal message" and website information, WeChat group information such as "small news", and website information, WeChat group information, we must improve the awareness and identification ability. Avoid errors into the scams and affected various fraud methods such as "repayment" category.

The relevant person in charge of the Consumer Rights Protection Bureau of the CBRC pointed out that similar fraud methods have the "repayment" fraud for P2P online loan institutions, "official repayment" fraud, and "false investment and financial management", "false online loan", "solution Debore ashore "," proxy surrender "," white bars compensation "," bank direct deposit "and so on. 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.

Produced by Chinese Consumer Newspaper New Media Editorial Department

Source/China Consumer News · China Consumer Network

Reporter/Nie Guochun

Edit/Duke

Supervision/He Yongpeng Ren Zhenyu

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