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學(xué)習(xí)快評(píng)丨qibao666888　　一?(yi)是??(shi)要??(yao)全??(quan)面??(mian)了??(le)解??(jie)并??(bing)遵??(zun)守??(shou)當(dāng)??(dang)地??(di)相??(xiang)關(guān)??(guan)法??(fa)律??(lv)法?(fa)規(guī)??(gui)??，私??(si)下?(xia)換??(huan)匯??(hui)涉??(she)嫌??(xian)違??(wei)法??(fa)??，存??(cun)在??(zai)極??(ji)高??(gao)被??(bei)騙??(pian)風(fēng)??(feng)險(xiǎn)??(xian)??，甚??(shen)至?(zhi)可??(ke)能??(neng)被??(bei)動(dòng)??(dong)卷??(juan)入??(ru)洗??(xi)錢?(qian)犯??(fan)罪??(zui)案?(an)件??(jian)??。??務(wù)??(wu)必??(bi)通??(tong)過??(guo)銀??(yin)行??(xing)、正??(zheng)規(guī)?(gui)外??(wai)匯??(hui)柜??(gui)臺(tái)??(tai)等?(deng)合??(he)法??(fa)渠??(qu)道??(dao)換??(huan)匯?(hui)??，不??(bu)要??(yao)輕??(qing)信??(xin)私??(si)下??(xia)換??(huan)匯??(hui)信??(xin)息??(xi)??，切??(qie)莫??(mo)貪?(tan)圖??(tu)便??(bian)利?(li)或??(huo)小??(xiao)便?(bian)宜??(yi)而??(er)選??(xuan)擇??(ze)私??(si)下??(xia)換??(huan)匯??(hui)??。　　中??(zhong)新??(xin)網(wǎng)??(wang)3月??(yue)25日??(ri)電??(dian) 據(jù)??(ju)中??(zhong)國??(guo)駐??(zhu)漢??(han)堡??(bao)總??(zong)領(lǐng)??(ling)館??(guan)微??(wei)信?(xin)公??(gong)眾??(zhong)號(hào)?(hao)消??(xiao)息??(xi)??，近??(jin)期??(qi)??，中??(zhong)國??(guo)駐??(zhu)漢??(han)堡??(bao)總??(zong)領(lǐng)??(ling)館??(guan)接??(jie)到??(dao)領(lǐng)??(ling)區(qū)??(qu)多??(duo)名??(ming)中??(zhong)國??(guo)留??(liu)學(xué)??(xue)生??(sheng)及??(ji)旅?(lv)德??(de)僑??(qiao)胞??(bao)來??(lai)電?(dian)反??(fan)映?(ying)在??(zai)私?(si)下??(xia)換??(huan)匯??(hui)時(shí)?(shi)遭??(zao)遇??(yu)詐?(zha)騙?(pian)??。??詐??(zha)騙??(pian)分??(fen)子??(zi)往?(wang)往?(wang)以??(yi)“優(yōu)??(you)惠??(hui)匯??(hui)率??(lv)”“線??(xian)下??(xia)接??(jie)頭??(tou)換??(huan)匯??(hui)”“現(xiàn)?(xian)金??(jin)交??(jiao)易??(yi)”為??(wei)誘??(you)餌??(er)對(duì)??(dui)受??(shou)害??(hai)人??(ren)進(jìn)??(jin)行??(xing)詐?(zha)騙??(pian)??。受??(shou)害??(hai)人??(ren)多??(duo)通??(tong)過??(guo)微??(wei)信??(xin)群??(qun)、朋??(peng)友?(you)推??(tui)薦??(jian)認(rèn)?(ren)識(shí)??(shi)詐??(zha)騙??(pian)分?(fen)子??(zi)??，輕??(qing)信??(xin)對(duì)??(dui)方??(fang)發(fā)??(fa)來??(lai)的??(de)銀??(yin)行??(xing)轉(zhuǎn)?(zhuan)賬??(zhang)截??(jie)圖??(tu)??，導(dǎo)??(dao)致??(zhi)上??(shang)當(dāng)??(dang)受??(shou)騙??(pian)??，有??(you)的??(de)在??(zai)轉(zhuǎn)??(zhuan)賬??(zhang)或??(huo)線??(xian)下??(xia)交??(jiao)錢??(qian)后??(hou)被??(bei)對(duì)??(dui)方??(fang)“拉?(la)黑??(hei)”??，有??(you)的??(de)因??(yin)被??(bei)匯??(hui)入??(ru)非??(fei)法??(fa)款??(kuan)項(xiàng)??(xiang)卷??(juan)入??(ru)洗??(xi)錢??(qian)鏈??(lian)條??(tiao)導(dǎo)??(dao)致??(zhi)自??(zi)身?(shen)賬??(zhang)戶?(hu)被??(bei)警??(jing)方??(fang)凍??(dong)結(jié)??(jie)調(diào)?(tiao)查??(zha)??。。