爆了！已超670例！往中国汇款“踩雷”，账户被冻结！
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">近期，<span style="color: black;">非常多</span>人反馈收到来自新加坡汇款后，账号被冻结，什么<span style="color: black;">状况</span>？</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;"><span style="color: black;">01</span></strong></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">据中国驻新加坡大使馆通报<span style="color: black;">叫作</span>,<span style="color: black;">近期，有部分在境外的中国<span style="color: black;">百姓</span></span><span style="color: black;"><span style="color: black;">经过</span>当地汇款<span style="color: black;">机构</span>向中国境内转款后，其境内账户或资金因涉案被执法<span style="color: black;">分部</span>依法冻结</span><span style="color: black;">，给个人财产<span style="color: black;">导致</span><span style="color: black;">必定</span>损失。</span></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="data:image/svg+xml,%3C%3Fxml version=1.0 encoding=UTF-8%3F%3E%3Csvg width=1px height=1px viewBox=0 0 1 1 version=1.1 xmlns=http://www.w3.org/2000/svg xmlns:xlink=http://www.w3.org/1999/xlink%3E%3Ctitle%3E%3C/title%3E%3Cg stroke=none stroke-width=1 fill=none fill-rule=evenodd fill-opacity=0%3E%3Cg transform=translate(-249.000000, -126.000000) fill=%23FFFFFF%3E%3Crect x=249 y=126 width=1 height=1%3E%3C/rect%3E%3C/g%3E%3C/g%3E%3C/svg%3E" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">为么</span>说再一次呢？<span style="color: black;">由于</span>这<span style="color: black;">已然</span>不是第1次发布<span style="color: black;">这般</span>的通告了。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="data:image/svg+xml,%3C%3Fxml version=1.0 encoding=UTF-8%3F%3E%3Csvg width=1px height=1px viewBox=0 0 1 1 version=1.1 xmlns=http://www.w3.org/2000/svg xmlns:xlink=http://www.w3.org/1999/xlink%3E%3Ctitle%3E%3C/title%3E%3Cg stroke=none stroke-width=1 fill=none fill-rule=evenodd fill-opacity=0%3E%3Cg transform=translate(-249.000000, -126.000000) fill=%23FFFFFF%3E%3Crect x=249 y=126 width=1 height=1%3E%3C/rect%3E%3C/g%3E%3C/g%3E%3C/svg%3E" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">仅2023年10月末<span style="color: black;">迄今</span>，通告就不下4次，足见这件事情的严重性和紧急性。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">个别汇款<span style="color: black;">机构</span>虽在境外合法注册，但<span style="color: black;">实质</span>上是与境内<span style="color: black;">违法</span>分子合作</span><span style="color: black;"><span style="color: black;">经过</span><span style="color: black;">违法</span><span style="color: black;">途径</span>实施跨境汇兑</span><span style="color: black;">，这种<span style="color: black;">行径</span>违反中国法律规定。其<span style="color: black;">一般</span>做法是，汇款<span style="color: black;">机构</span>在境外接受客户外币，在境内<span style="color: black;">经过</span><span style="color: black;">违法</span><span style="color: black;">途径</span>向客户指定账户划转对应人民币。并且，汇款<span style="color: black;">机构</span>存在出具汇款收据免责条款中英文不一致或汇率<span style="color: black;">显著</span><span style="color: black;">反常</span>等<span style="color: black;">状况</span>。</span></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;"><span style="color: black;">因为</span></span><span style="color: black;">境内划转的资金多<span style="color: black;">源自</span>不明，有的<span style="color: black;">乃至</span><span style="color: black;">触及</span>跨境赌博、电信网络诈骗等违法犯罪活动，极易<span style="color: black;">引起</span>客户境内账户或资金因涉案被执法<span style="color: black;">分部</span>依法冻结</span><span style="color: black;">。</span></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;"><span style="color: black;">02</span></strong></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">你以为的稳定、正规的换汇、打款<span style="color: black;">途径</span>，其实是<span style="color: black;">违法</span>的，大批客户被当成洗钱工具。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">有公告<span style="color: black;">叫作</span>，<span style="color: black;">非常多</span>人<span style="color: black;">经过</span>牛车水大厦某汇款<span style="color: black;">机构</span>汇款，</span><span style="color: black;">自去年<span style="color: black;">败兴</span>已有超过670起<span style="color: black;">触及</span>汇款到中国后当地银行账户被冻结</span><span style="color: black;">的报案。</span></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">中国驻新加坡使馆再次提醒在新中国<span style="color: black;">百姓</span>，请勿轻信各类<span style="color: black;">所说</span>“合法”汇款<span style="color: black;">宣传</span>，<span style="color: black;">务必<span style="color: black;">经过</span>符合中国法律规定的金融<span style="color: black;">公司</span>向境内汇款</span>，<span style="color: black;">以避免</span>遭受不必要的财产损失，如遇境内账户被执法<span style="color: black;">分部</span>冻结的<span style="color: black;">状况</span>，请主动与办案单位联系，<span style="color: black;">按照</span><span style="color: black;">需求</span><span style="color: black;">供给</span><span style="color: black;">关联</span>证明材料，以<span style="color: black;">守护</span><span style="color: black;">自己</span>合法权益。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">日前，新加坡金融管理局发布<span style="color: black;">通告</span>，</span><span style="color: black;">自2024年1月1日起三个月</span><span style="color: black;">，</span><span style="color: black;">暂停新加坡汇款<span style="color: black;">机构</span><span style="color: black;">运用</span>非银行和非卡<span style="color: black;">途径</span>向中国国内汇款</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">。<span style="color: black;">相关</span><span style="color: black;">通告</span>详见以下链接：</p>
<span style="color: black;">https://www.mas.gov.sg/news/media-releases/2023/mas-directs-remittance-companies-to-suspend-remittances-to-china-through-non-bank-non-card-channels</span>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="data:image/svg+xml,%3C%3Fxml version=1.0 encoding=UTF-8%3F%3E%3Csvg width=1px height=1px viewBox=0 0 1 1 version=1.1 xmlns=http://www.w3.org/2000/svg xmlns:xlink=http://www.w3.org/1999/xlink%3E%3Ctitle%3E%3C/title%3E%3Cg stroke=none stroke-width=1 fill=none fill-rule=evenodd fill-opacity=0%3E%3Cg transform=translate(-249.000000, -126.000000) fill=%23FFFFFF%3E%3Crect x=249 y=126 width=1 height=1%3E%3C/rect%3E%3C/g%3E%3C/g%3E%3C/svg%3E" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">此前<span style="color: black;">关联</span><span style="color: black;">信息</span>：</span><a style="color: black;"><span style="color: black;">新加坡最大规模洗黑钱行动查，有中国人被逮捕？</span></a></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;"><span style="color: black;">03</span></strong></span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">非常多</span>小伙伴在收取国外客户<span style="color: black;">经过</span>第三方金融<span style="color: black;">机构</span>付过来的钱后，账户被冻结，或许同洗钱、诈骗就有很大关系。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">有些货款经调查确认是赃款后，直接被警方扣除返还给被害人。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">Mike外贸说提醒各位外贸人严格把控收款环节<span style="color: black;">危害</span>，避免给自己带来不必要的损失或麻烦。</span></p><span style="color: black;"><span style="color: black;"><span style="color: black;">若此文对您有所<span style="color: black;">帮忙</span>，点个</span><strong style="color: blue;"><span style="color: black;">『在看』，转发<span style="color: black;">伴侣</span>圈</span></strong></span><span style="color: black;">支持一下吧</span></span><span style="color: black;">。</span>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><strong style="color: blue;"><span style="color: black;">☑昨日头条</span></strong><span style="color: black;">：</span></span><a style="color: black;"><span style="color: black;">入行20年，收入却不如外贸新人：<span style="color: black;">无</span>这3种能力，你凭什么赚大钱？</span></a></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="data:image/svg+xml,%3C%3Fxml version=1.0 encoding=UTF-8%3F%3E%3Csvg width=1px height=1px viewBox=0 0 1 1 version=1.1 xmlns=http://www.w3.org/2000/svg xmlns:xlink=http://www.w3.org/1999/xlink%3E%3Ctitle%3E%3C/title%3E%3Cg stroke=none stroke-width=1 fill=none fill-rule=evenodd fill-opacity=0%3E%3Cg transform=translate(-249.000000, -126.000000) fill=%23FFFFFF%3E%3Crect x=249 y=126 width=1 height=1%3E%3C/rect%3E%3C/g%3E%3C/g%3E%3C/svg%3E" style="width: 50%; margin-bottom: 20px;"></p>
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<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;"><span style="color: black;">00:00</span><span style="color: black;">/</span><span style="color: black;">13:26</span></div>
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<div style="color: black; text-align: left; margin-bottom: 10px;"> 切换到横屏模式 </div>
<div style="color: black; text-align: left; margin-bottom: 10px;">继续播放</div>
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<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;">
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<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;"><span style="color: black;">进度条，百分之0</span></div>
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<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;"><a style="color: black;">播放</a></div>
<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;">00:00</div><span style="color: black;">/</span>
<div style="color: black; text-align: left; margin-bottom: 10px;">13:26</div>
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<div style="color: black; text-align: left; margin-bottom: 10px;">13:26</div>
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<div style="color: black; text-align: left; margin-bottom: 10px;">全屏</div>
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<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;"> 倍速播放中 </div>
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<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;"><a style="color: black;"> 0.5倍 </a><a style="color: black;"> 0.75倍 </a><a style="color: black;"> 1.0倍 </a><a style="color: black;"> 1.5倍 </a><a style="color: black;"> 2.0倍 </a></div>
<div style="color: black; text-align: left; margin-bottom: 10px;"><a style="color: black;"> 超清 </a><a style="color: black;"> 流畅 </a></div>
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<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;"> 您的浏览器不支持 video 标签 </div>
<div style="color: black; text-align: left; margin-bottom: 10px;">
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">继续观看</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"> 爆了！已超670例！往中国汇款“踩雷”，账户被冻结！ </p>
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<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;">观看<span style="color: black;">更加多</span></div>
<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;">转载</div>
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<div style="color: black; text-align: left; margin-bottom: 10px;">,</div>
<div style="color: black; text-align: left; margin-bottom: 10px;">爆了！已超670例！往中国汇款“踩雷”，账户被冻结！</div>
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<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;"><span style="color: black;">Mike外贸说</span>已关注</div>
<div style="color: black; text-align: left; margin-bottom: 10px;"><span style="color: black;">分享</span><span style="color: black;">点赞</span><span style="color: black;">在看</span></div>
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<div style="color: black; text-align: left; margin-bottom: 10px;">已同步到看一看<a style="color: black;">写下你的评论</a></div>
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<div style="color: black; text-align: left; margin-bottom: 10px;">
<div style="color: black; text-align: left; margin-bottom: 10px;"> <a style="color: black;"> 视频详情 </a> </div>
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</span>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="data:image/svg+xml,%3C%3Fxml version=1.0 encoding=UTF-8%3F%3E%3Csvg width=1px height=1px viewBox=0 0 1 1 version=1.1 xmlns=http://www.w3.org/2000/svg xmlns:xlink=http://www.w3.org/1999/xlink%3E%3Ctitle%3E%3C/title%3E%3Cg stroke=none stroke-width=1 fill=none fill-rule=evenodd fill-opacity=0%3E%3Cg transform=translate(-249.000000, -126.000000) fill=%23FFFFFF%3E%3Crect x=249 y=126 width=1 height=1%3E%3C/rect%3E%3C/g%3E%3C/g%3E%3C/svg%3E" style="width: 50%; margin-bottom: 20px;"></p><span style="color: black;"><strong style="color: blue;">--- END ---</strong></span>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">大众</span>好，我是Mike， 一枚新晋奶爸，创业<span style="color: black;">机构</span>、工厂老板。去过<span style="color: black;">非常多</span>城市，最后扎根<span style="color: black;">在河北</span>。不<span style="color: black;">爱好</span>绕弯子，<span style="color: black;">爱好</span>讲真话，已带领无数学员走向创业致富，年利润 30万、50万、70万、100万、200万+不等（<a style="color: black;">“这门外贸课程，教你在外贸行业赚大钱”</a>）。</span></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="data:image/svg+xml,%3C%3Fxml version=1.0 encoding=UTF-8%3F%3E%3Csvg width=1px height=1px viewBox=0 0 1 1 version=1.1 xmlns=http://www.w3.org/2000/svg xmlns:xlink=http://www.w3.org/1999/xlink%3E%3Ctitle%3E%3C/title%3E%3Cg stroke=none stroke-width=1 fill=none fill-rule=evenodd fill-opacity=0%3E%3Cg transform=translate(-249.000000, -126.000000) fill=%23FFFFFF%3E%3Crect x=249 y=126 width=1 height=1%3E%3C/rect%3E%3C/g%3E%3C/g%3E%3C/svg%3E" style="width: 50%; margin-bottom: 20px;"></p><strong style="color: blue;"><span style="color: black;">戳<span style="color: black;">这儿</span>，阅读原文</span></strong>
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