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The 换汇骗局 Diaries
josephw628usq2
11 days ago
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如果您需要超过年度便利化额度的结购汇,可以凭相关材料委托他人代办。需要提供双方有效证件、委托授权书、留学者本人护照、录取通知书及境外学校学费或生活费证明。 犯罪分子以临时求助、请求代购商品等理由,借用当事人存折或银行账户流转大笔款项,实则暗中进行赃款转移,上演“金蝉脱壳”。当事人自以为好心帮忙,却落得账户被冻结,甚至因涉嫌合谋诈骗而被捕。 很多老板平日里托朋友你换给我,我换给你外,也有不...
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