-+ 0.00%
-+ 0.00%
-+ 0.00%

On August 13, the Shenzhen Branch of the State Administration of Foreign Exchange issued a notice on being wary of fraudulent use of the name of the Shenzhen Branch of the State Administration of Foreign Exchange to collect fees. Recently, criminals impersonated the Shenzhen branch of the State Administration of Foreign Exchange to send false “payment notices” to individuals in the form of paper documents, etc., requiring payment of the so-called “filing fee” according to a certain percentage of the total amount of cross-border capital. The relevant information is now announced as follows: 1. The Shenzhen Branch of the State Administration of Foreign Exchange has never sent a notice requesting payment of a “filing fee” to any enterprise, individual, or other entity in the form of paper documents, emails, or phone calls. The Shenzhen Branch of the State Administration of Foreign Exchange handles foreign exchange business and does not charge any form of “filing fee”. 2. The so-called act of sending documents, emails, or phone calls requesting payment of a “filing fee” is suspected of being fraudulent. All enterprises and individuals are requested to be alert and carefully verified after receiving similar documents, emails or phone calls, do not take it lightly, and properly protect the safety of their own information and property. Once you discover criminal leads or losses, please promptly report the situation to the public security authorities, actively provide clues, cooperate with the public security authorities in investigating the case, and do your best to recover the losses.

Zhitongcaijing·08/13/2026 14:25:29
Listen to the news
On August 13, the Shenzhen Branch of the State Administration of Foreign Exchange issued a notice on being wary of fraudulent use of the name of the Shenzhen Branch of the State Administration of Foreign Exchange to collect fees. Recently, criminals impersonated the Shenzhen branch of the State Administration of Foreign Exchange to send false “payment notices” to individuals in the form of paper documents, etc., requiring payment of the so-called “filing fee” according to a certain percentage of the total amount of cross-border capital. The relevant information is now announced as follows: 1. The Shenzhen Branch of the State Administration of Foreign Exchange has never sent a notice requesting payment of a “filing fee” to any enterprise, individual, or other entity in the form of paper documents, emails, or phone calls. The Shenzhen Branch of the State Administration of Foreign Exchange handles foreign exchange business and does not charge any form of “filing fee”. 2. The so-called act of sending documents, emails, or phone calls requesting payment of a “filing fee” is suspected of being fraudulent. All enterprises and individuals are requested to be alert and carefully verified after receiving similar documents, emails or phone calls, do not take it lightly, and properly protect the safety of their own information and property. If you discover criminal leads or losses, please promptly report the situation to the public security authorities, actively provide clues, cooperate with the public security authorities in investigating the case, and do your best to recover the losses.