Banking Insurance Regulatory Commission: Never set up or authorize any "official repayment"

According to the CBRC, the CBRC and its dispatch agencies have never established or authorized any channels such as "official repayment" and "clear refund". Protecting the legitimate rights and interests of financial consumers is the duties of financial regulatory agencies, and the CBRC and its dispatched institutions will not charge any name for consumers. If the "China Banking Regulatory Commission" and "CBRC Certification" and other names, or the staff of the CBRC and a CBRC, the staff of the CBRC contacted consumers, and the consumer must keep the acting of transferring transfer, remittance, and paying fees. Highly vigilant, reporting to the public security organs as soon as possible can also report to the CBRC or local CBRC.

According to the CBRC, illegal elements 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. Beware of "repayment" fraud violations.

The China Banking Regulatory Commission reminds that similar fraud methods are for P2P online loan institutions' "repayment" fraud, "official repayment" fraud, and "false investment and wealth management", "false online loans", "debt unlocking", "agency surrender" "White bars compensation" and "bank direct deposits", all use the psychological characteristics of consumers' eagerness to solve their difficulties and restore losses, infringe on consumer information security and property security, and cause consumer property losses.

The CBRC reminds the majority of consumers to establish a 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, report or report the case or report to the public security organs and relevant departments immediately. (Reporter Li Yanxia)

[Editor in charge: Zhou Chuqing]

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