今年8月初(chu),外(wai)交部領事司曾兩次(ci)發(fa)布提醒,提示中(zhong)國公(gong)民(min)警惕假冒中(zhong)國駐外(wai)使領館名義的(de)電信詐騙。近期在多(duo)個國家再次(ci)發(fa)生多(duo)起中(zhong)國公(gong)民(min)遭電信詐騙案,個別民(min)眾(zhong)受騙遭受重大經濟損(sun)失。
目(mu)前(qian)針對海外(wai)中(zhong)(zhong)國(guo)(guo)公(gong)民的電(dian)(dian)信(xin)詐騙主(zhu)要(yao)(yao)(yao)為(wei)(wei)“虛構(gou)綁架”和“冒(mao)(mao)充(chong)公(gong)檢(jian)法”兩類。在(zai)(zai)“虛構(gou)綁架”類案件(jian)(jian)中(zhong)(zhong),犯(fan)罪嫌(xian)(xian)(xian)疑(yi)(yi)人(ren)(ren)假冒(mao)(mao)中(zhong)(zhong)國(guo)(guo)駐(zhu)外(wai)使領(ling)館、國(guo)(guo)際刑(xing)警組織(zhi)等(deng)名義致(zhi)電(dian)(dian)中(zhong)(zhong)國(guo)(guo)留(liu)學生(sheng),以涉案為(wei)(wei)由要(yao)(yao)(yao)求(qiu)(qiu)受害(hai)(hai)人(ren)(ren)同外(wai)界切斷聯系,后嫌(xian)(xian)(xian)疑(yi)(yi)人(ren)(ren)再(zai)冒(mao)(mao)充(chong)綁匪(fei)致(zhi)電(dian)(dian)受害(hai)(hai)人(ren)(ren)父母(mu),要(yao)(yao)(yao)求(qiu)(qiu)其支付贖金,留(liu)學生(sheng)父母(mu)在(zai)(zai)無法同子女聯系的情(qing)況(kuang)下,信(xin)以為(wei)(wei)真,將贖金匯入嫌(xian)(xian)(xian)疑(yi)(yi)人(ren)(ren)銀(yin)行賬(zhang)戶。在(zai)(zai)“冒(mao)(mao)充(chong)公(gong)檢(jian)法”類案件(jian)(jian)中(zhong)(zhong),犯(fan)罪嫌(xian)(xian)(xian)疑(yi)(yi)人(ren)(ren)假冒(mao)(mao)公(gong)檢(jian)法、國(guo)(guo)際刑(xing)警組織(zhi)等(deng)名義致(zhi)電(dian)(dian)受害(hai)(hai)人(ren)(ren),以其涉嫌(xian)(xian)(xian)犯(fan)罪需(xu)澄(cheng)清資金來源為(wei)(wei)由,要(yao)(yao)(yao)求(qiu)(qiu)其將資金轉移至其“安全(quan)賬(zhang)戶”,受害(hai)(hai)人(ren)(ren)信(xin)以為(wei)(wei)真,上當受騙。此外(wai),仍有不法分子自稱(cheng)中(zhong)(zhong)國(guo)(guo)駐(zhu)外(wai)使領(ling)館工作人(ren)(ren)員,謊稱(cheng)受害(hai)(hai)人(ren)(ren)護照等(deng)證件(jian)(jian)需(xu)延(yan)期(qi)補(bu)辦、身份證件(jian)(jian)或信(xin)用(yong)(yong)卡(ka)被冒(mao)(mao)用(yong)(yong)、因涉嫌(xian)(xian)(xian)各(ge)類案件(jian)(jian)需(xu)凍結銀(yin)行賬(zhang)戶或配合調查,要(yao)(yao)(yao)求(qiu)(qiu)受害(hai)(hai)人(ren)(ren)提(ti)供賬(zhang)戶信(xin)息或繳納(na)有關費用(yong)(yong)。
針(zhen)對有關(guan)具體情形(xing),外交部領事司再(zai)次鄭重提示如(ru)下:
第(di)一,中(zhong)國(guo)駐外(wai)使(shi)領(ling)館和國(guo)內政府機關不會以(yi)(yi)電話方式通知中(zhong)國(guo)同胞有涉(she)及國(guo)內的(de)案件(jian)需(xu)要(yao)處理,更不會要(yao)求(qiu)接電人(ren)回(hui)撥(bo)任何(he)電話號(hao)碼進一步聯系。不要(yao)輕信任何(he)以(yi)(yi)中(zhong)國(guo)駐外(wai)使(shi)領(ling)館名義索取銀行卡等(deng)個人(ren)財務(wu)信息、要(yao)求(qiu)轉賬(zhang)或(huo)匯款的(de)電話及郵件(jian)等(deng)。
第二(er),是否申(shen)請(qing)護(hu)照(zhao)旅行(xing)證件屬個(ge)人(ren)意愿行(xing)為(wei),中國駐外使領(ling)館(guan)不(bu)會(hui)打電(dian)話通(tong)知當事人(ren)護(hu)照(zhao)證件過(guo)(guo)期需(xu)要延期或補辦并需(xu)通(tong)過(guo)(guo)轉賬等方式繳納有關費(fei)用或罰款,也不(bu)會(hui)通(tong)過(guo)(guo)電(dian)話向任何人(ren)索要個(ge)人(ren)銀行(xing)卡或賬戶信息(xi)(xi)。請(qing)中國同(tong)胞不(bu)要輕信任何以中國駐外使領(ling)館(guan)名義要求更新護(hu)照(zhao)或詢問個(ge)人(ren)財務信息(xi)(xi)的(de)電(dian)話。
第三,不要(yao)在電(dian)(dian)話(hua)里向陌生人透露自(zi)己的姓名、住(zhu)址(zhi)、家庭情(qing)況、銀(yin)行賬戶(hu)等個人信息。遇來電(dian)(dian)人要(yao)求“不要(yao)與(yu)家人朋(peng)友聯(lian)系(xi),以保(bao)證(zheng)他(ta)們安全”,或提出其他(ta)不合常理的建(jian)議,切勿相信,應立即拆(chai)穿對方(fang)詐(zha)騙伎(ji)倆。如(ru)接到陌生人電(dian)(dian)話(hua)通知(zhi)(zhi)“交通事(shi)故”、“孩子被綁架”、“親人意外身亡”等信息時務必(bi)冷靜,待通過(guo)其他(ta)渠道核(he)實情(qing)況后再處(chu)理。即便緊急情(qing)況下使領館電(dian)(dian)話(hua)通知(zhi)(zhi)當事(shi)人上述突發事(shi)件,也不會談及銀(yin)行賬戶(hu)、轉賬等事(shi)宜。
第四,如(ru)不幸上當受(shou)騙(pian)(pian)(pian),應及(ji)時向當地警(jing)方報案(an)(an),并(bing)同時向國(guo)內公安(an)機關報警(jing)。受(shou)害(hai)人無法直接向國(guo)內公安(an)機關報案(an)(an)的,可通過(guo)國(guo)內近(jin)親屬(shu)及(ji)時報案(an)(an),并(bing)向報案(an)(an)地反電(dian)信(xin)網(wang)絡詐騙(pian)(pian)(pian)中心(xin)請求(qiu)幫(bang)助(zhu)(撥(bo)打110即可)。目前,我國(guo)境內各省級和地市級公安(an)機關均(jun)成立(li)反電(dian)信(xin)網(wang)絡詐騙(pian)(pian)(pian)中心(xin),各級反詐騙(pian)(pian)(pian)中心(xin)在接到報警(jing)電(dian)話并(bing)確認(ren)受(shou)害(hai)人被騙(pian)(pian)(pian)后,可迅速對嫌疑(yi)人銀行賬戶(hu)進(jin)行止(zhi)付(fu)、凍結(jie),并(bing)通過(guo)后續工作將凍結(jie)資金返還至受(shou)害(hai)人賬戶(hu),從而(er)為(wei)受(shou)害(hai)人挽回損(sun)失。
如無法辨別是否為詐騙電話(hua),建(jian)議掛斷(duan)電話(hua)后撥(bo)打中國駐當(dang)地(di)使領館領事保(bao)護值班電話(hua),或撥(bo)打外交(jiao)部領事保(bao)護與服(fu)務應急呼叫中心12308熱線請求將相(xiang)關(guan)信息轉(zhuan)有關(guan)使領館進一(yi)步核(he)實(shi)。
外交部全球領(ling)事保護(hu)與服務應急呼叫中(zhong)心電(dian)話:+86-10-12308或+86-10-59913991