汇款安全风险告知

ANTI-FRAUD REMITTANCE SAFETY NOTICE

为了保障您的资金安全,汇款前请了解以下案例。如涉及以下情况,请立即停止汇款并咨询工作人员。

To ensure the safety of your funds, please review the following scams. If applicable, stop the transaction and consult our staff.

🏛️冒充政府官员Official Impersonation
📈虚假投资理财Investment Scams
🏥亲友意外急用Family Emergency
💰非法洗钱风险AML / Money Mule Scams
📦快递退款赔付Refund & Logistics
❤️网络交友诈骗Romance Scams

本人确认:已核实收款人身份及用途。本次业务纯属本人意愿,非受诱导或胁迫,已知晓涉及风险。

I confirm that the recipient's identity and purpose of remittance have been verified. This transaction is made of my own free will, without inducement or coercion, and I am aware of the risks involved.