Joke Collection Website - Public benefit messages - Remittances from Cambodia to China cannot be credited to the bank card, and the money in the card cannot be released. What happened?

Remittances from Cambodia to China cannot be credited to the bank card, and the money in the card cannot be released. What happened?

Remittances from Cambodia to China cannot enter the bank card, and the money in the card is frozen and cannot be unfrozen because of alleged fraud, which violates anti-money laundering laws and regulations.

Fraud refers to the act of defrauding a large amount of public and private property by fabricating facts or concealing the truth for the purpose of illegal possession.

On 20021July 14, the anti-fraud warning short message 1238 1 was officially launched, which realized the real-time short message warning for potential fraud victims for the first time.