China Banking and Insurance Regulatory Commission Agent Surrender Risk Tips

The CBRC reminds that the CBRC and its dispatched offices have never established or authorized any channels such as "official payment" and "clearing payment". China Banking Regulatory Commission, authorized by the State Council, performs administrative functions, implements unified supervision and management of the national banking and insurance industry in accordance with the law, and maintains the lawful and steady operation of the banking and insurance industries. As an agency of China Banking Regulatory Commission, the Banking Insurance Regulatory Bureau performs its supervisory functions within the scope authorized by China Banking Regulatory Commission. Protecting the legitimate rights and interests of financial consumers is the responsibility of financial regulators, and CBRC and its dispatched offices will not charge consumers any nominal fees. If there is any act in the name of "China Banking Regulatory Commission" or "China Insurance Regulatory Commission Certification", or a staff member of a branch of the Banking Insurance Regulatory Commission calls himself China Banking Regulatory Commission, he contacts consumers and asks for transfer, remittance and payment. Under the guise of the regulatory authorities, consumers should be on high alert and report to the public security organ at the first time, or to the China Banking Regulatory Commission or the local banking insurance regulatory bureau. The telephone numbers of the China Banking Regulatory Commission and the insurance regulatory bureaus of all banks can be inquired through www.cbirc.gov.cn and official websites, and relevant information can also be reported by calling the hotline 12378.

It is worth noting that criminals often cheat people in the name of "official payment" and "settlement", fabricate "successful cases", and take advantage of consumers' eagerness to repay money and recover losses to achieve the ultimate goal of defrauding funds. Consumers should beware of "payment" fraud. Similar fraud methods include payment fraud, official payment fraud, false investment and wealth management, false online loan, debt repayment, agent surrender, IOUs payment and direct deposit in the bank. They all take advantage of the psychological characteristics of consumers' eagerness to get rid of difficulties and recover losses, infringe on consumers' information security and property security, and cause consumers' property losses.

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