China News Service, April 27. According to the WeChat official account of the Chinese Embassy in Argentina, the Chinese Embassy in Argentina has recently received reports from Chinese citizens in Argentina that they remit money from Argentina to the country through a remittance intermediary, but the intermediary The personnel lost contact after receiving the money, and they were suspected of escaping with the money, causing serious economic losses to the remitter; some individuals also received money in their domestic accounts, but were frozen by the public security organs according to law.
The embassy has coordinated some victims to report the incident to the Argentine and Chinese police respectively, and will continue to monitor the follow-up development of the incident.
The embassy in Argentina reminds Chinese citizens in Argentina to further improve their legal awareness, abide by the laws and regulations of the country where they live, file taxes and pay taxes in accordance with the law, and exchange currency and remit money to the country through formal channels such as banks.
Do not remit money through underground banks or personal channels for convenience or "high exchange rate", resulting in deception and property damage.
If you have already sent money and lost contact with the remittance intermediary, you should immediately report the case to the Argentine police or the Chinese public security organ, and provide the remittance voucher, previous remittance records and other detailed information, as well as supporting materials such as the source of funds.
If the domestic collection account is frozen, the person or an agent can explain the situation to the public security organ and cooperate with the investigation.
The 24-hour emergency telephone number for consular protection and assistance of the Chinese Embassy in Argentina: 0054-911-43992849.
Ministry of Foreign Affairs Global Consular Protection and Services Emergency Call Center Tel:
0086-10-12308 or 0086-10-59913991.