近期，驻迪拜总领馆接到多起中国公民遭遇换汇骗局、造成经济损失的来电反映。犯罪分子利用其专业技术知识一般以“优惠汇率”为诱饵在微信群或朋友圈寻找作案目标，收到转账汇款后即将受骗人拉黑并注销微信账号，或直接“玩失踪”，或以未收到转账为由向警方报警，趁机敲诈勒索。
非正规渠道换汇不仅可能损失钱财，更可能在不知情的情况下卷入洗钱、诈骗、逃税、恐怖融资等案件，从受害者变成“罪犯”，风险高，危害大。驻迪拜总领馆提醒领区中国公民，警惕换汇骗局新动向，提高防范意识，切莫轻信微信群等网络上的“优惠换汇”广告，换汇应到正规金融机构办理。
如不幸上当受骗，请及时向阿联酋当地警方报案。如受骗款项系通过中国大陆地区银行卡转账取现，受害人向阿联酋当地警方报案后，可拨打国内户籍所在地公安机关110报警电话报案，或者通过110报警电话转接、查询当地反诈骗中心报警电话后报案。
阿联酋报警电话：999
外交部全球领事保护与服务应急呼叫中心电话：+86-10-12308 +86-10-59913991
驻迪拜总领馆领事保护与协助电话：00971-4-3947588
驻迪拜总领馆
2021年4月1日
本文转自中国驻迪拜总领事馆
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