2025第14期中国留学生安全提醒：警惕私下换汇新骗术
2025 Issue 14 Safety Reminder for Chinese Students Abroad: Guard Against New Private Currency Exchange Scams
2025年14期
2025 Issue 14
“树立平安理念，助力梦想实现”，为了使留学人员提高防范意识，降低安全风险，教育部留学服务中心整理近期留学安全案例，定期发布中国留学生安全提醒。请留学人员多多关注!
"Establish a Safety Mindset to Help Realize Dreams." To enhance the awareness of overseas students and reduce safety risks, the Study Abroad Service Center of the Ministry of Education sorts out recent study abroad safety cases and regularly releases safety reminders for Chinese students abroad. Please pay close attention!
本期目录
Contents of This Issue
1. 提醒在俄留学人员防范换汇诈骗(驻俄罗斯大使馆)
1Reminder for Chinese Students in Russia to Guard Against Currency Exchange Fraud (Embassy of China in Russia)
2. 提醒领区留学人员重视交通安全(驻悉尼总领馆)
2.Reminder for Students in the Consular District to Prioritize Traffic Safety (Consulate-General of China in Sydney)
3. 提醒留学人员在阿姆斯特丹注意出行安全(驻荷兰大使馆)
3. Reminder for Chinese Students in Amsterdam to Pay Attention to Travel Safety (Embassy of China in the Netherlands)
4. 再次提醒在英留学人员警惕私下换汇新骗术(驻英国大使馆)
Reminder for Chinese Students in the UK to Beware of New Currency Exchange Scams When Exchanging Money Privately (Embassy of China in the UK)
5. 再次提醒在韩留学人员慎用无人机或相机进行拍摄 (驻韩国大使馆)
5. Reminder for Chinese Students in South Korea to Use Drones or Cameras with Caution When Shooting (Embassy of China in South Korea)
6. 提醒在加中国公民规避“失踪失联”风险 (驻加拿大使馆)
6.Reminder for Chinese Citizens in Canada to Avoid the Risk of "Disappearance and Loss of Contact" (Embassy of China in Canada)
一、安全提醒：提醒在俄留学人员防范换汇诈骗
First, safety Reminder: Alert for Chinese Students in Russia Against Currency Exchange Fraud
近日，部分在俄留学人员集中反映遭遇诈骗。诈骗分子通过建立换汇群(大多通过微信群或朋友推荐认识诈骗分子)，先完成2-3次交易，提供自己的护照、护照公证件及身份证件获取信任后，以高额汇率但需延时到账引诱受害人进行大额换汇，继而以“资金周转出现问题”、“生活困难”等为借口迟迟不完成汇款，最后失联，致使受害人遭受不同程度经济损失。驻俄使馆再次提醒在俄留学人员：
Recently, some Chinese students in Russia have collectively reported being victims of fraud. Fraudsters establish currency - exchange groups (mostly through WeChat groups or referrals), complete 2 - 3 transactions first, and provide their passports, notarized passport copies, and identity documents to gain trust. Then, they lure victims into large - scale currency exchanges with high exchange rates but delayed payments. Subsequently, they use excuses like "funding problems" and "financial difficulties" to delay remittances and finally go out of contact, causing victims to suffer varying degrees of economic losses. The Embassy of China in Russia once again reminds Chinese students in Russia:
1、全面了解并遵守当地法律法规，通过银行等正规合法渠道换汇购汇。提升防范意识，切勿轻信优惠换汇信息，防范可能出现的各类风险。
Fully understand and comply with local laws and regulations. Conduct currency exchange and purchase through formal and legal channels such as banks. Enhance awareness of prevention, do not (easily believe) preferential currency exchange information, and guard against various potential risks.
2、若遭遇诈骗，请注意保留诈骗嫌疑人身份信息、涉案账号、交易流水、转账记录等证据，咨询律师通过合法途径维权。如被骗款项系通过国内银行卡转账，可向嫌疑人国内户籍所在地警方报案。有关情况亦及时向所在使领馆反映。
2. If you encounter fraud, please be sure to retain evidence such as the identity information of the fraud suspect, the account involved, transaction statements, and transfer records. Consult a lawyer to safeguard your rights through legal channels. If the defrauded funds were transferred through a domestic bank card, you can report the case to the police in the suspect's domestic registered - residence location. Also, promptly report the relevant situation to the embassy or consulate where you are located.
3、帮助他人换汇亦存在涉嫌违法风险。有关部门反洗钱调查中可能冻结其个人银行账户，造成经济损失。
Helping others with currency exchange also carries the risk of being suspected of illegal activities. In anti - money - laundering investigations by relevant departments, personal bank accounts may be frozen, resulting in economic losses.
驻俄使馆领事保护电话：+7499-951-8661
Consular Protection Hotline of the Embassy of China in Russia: +7499-951-8661
驻俄使馆教育处电话：+7499-951-8395/8397/8400
Education Section of the Embassy of China in RussiaTel: +7499-951-8395 / 8397 / 8400
二、安全提醒：提醒领区留学人员重视交通安全
Safety Reminder: Urging Students in the Consular District to Prioritize Traffic Safety
中国驻悉尼总领馆提醒领区中国公民提高安全意识，注意驾车安全，确保出行平安。
The Consulate-General of China in Sydney reminds Chinese citizens in its consular district to enhance safety awareness, pay attention to driving safety, and ensure safe travel.
一、注意安全
1. Pay attention to safety
行车澳大利亚为右舵左行国家，请特别注意以下事项：
Driving in Australia: A Right-Hand Drive, Left-Lane Traffic Country – Key Notes for Attention
(一)请靠道路左侧行驶，通过环岛时务必礼让右侧来车。
(1) Drive on the left side of the road, and always yield to vehicles coming from the right when passing through roundabouts.
(二)任何情况下，斑马线前均应停车礼让行人。
In any situation, vehicles must stop and yield to pedestrians at zebra crossings.
(三)所有乘客(含后座)必须系好安全带，婴幼儿应使用专用安全座椅。
All passengers (including those in the rear seat) must fasten their seat belts, and infants and young children should use special safety seats.
(四)长途驾车前建议对车辆进行全面检修，重点检查轮胎、刹车及灯光系统等。
(4) Before long-distance driving, it is recommended to conduct a comprehensive vehicle inspection, with a focus on checking the tires, braking system, and lighting system.
(五)长途飞行后，建议不要立即驾车。连续驾驶时间不宜过长，建议每2小时停车休息。
After long-haul flights, it is recommended not to drive immediately. Avoid prolonged continuous driving and take a break every 2 hours.
二、特殊情况应对
Special Situations Handling
(一)经过涉水路段前注意观察水深，避免车辆进水甚至被冲走。
(1) Before crossing a waterlogged section, observe the water depth carefully to prevent the vehicle from taking in water or even being washed away.
(二)郊区道路行驶需防范野生动物突然穿行，如遇紧急情况应减速并稳步刹车，切勿急打方向。
(2) When driving on suburban roads, be vigilant against wild animals suddenly dashing across. In case of an emergency, reduce speed and apply the brakes steadily—never make sudden steering maneuvers.
(三)如遇卡车等大型车辆，建议适当拉长安全距离。
When encountering large vehicles such as trucks, it is recommended to maintain an extended safety distance.
(四)如遇弯道、道路起伏或雨雾天气，请主动降速。
When encountering curves, road undulations, or rainy/foggy weather, take the initiative to reduce speed.
三、事故处理流程
Traffic Accident Handling Procedures
在澳大利亚，车辆行驶发生轻微碰撞、刮蹭，警察通常不到现场处理，由事故双方联系保险公司自行处置。如租用车辆，可联系租车公司处置。注意收集对方驾驶员姓名、地址、电话及车牌号等信息，多角度拍摄现场照片。如事故中有人员受伤，或对方酒驾、无证驾驶，或事故车辆无法继续行驶等，应立即拨打000，寻求警察、救护车或消防车协助。
在澳大利亚，车辆行驶发生轻微碰撞、刮蹭，警察通常不到现场处理，由事故双方联系保险公司自行处置。如租用车辆，可联系租车公司处置。注意收集对方驾驶员姓名、地址、电话及车牌号等信息，多角度拍摄现场照片。如事故中有人员受伤，或对方酒驾、无证驾驶，或事故车辆无法继续行驶等，应立即拨打000，寻求警察、救护车或消防车协助。
四、建议仔细阅读新南威尔士州政府《道路使用者手册》(中文版)：http://www.rms.nsw.gov.au/documents/roads/licence/road_users_handbook-chinese.pdf
4 It is recommended to carefully read the Road Users Handbook (Chinese version) of the New South Wales Government:Please visit the following link for detailed content:http://www.rms.nsw.gov.au/documents/roads/licence/road_users_handbook-chinese.pdf
澳大利亚报警电话：000(紧急情况)；澳大利亚警方求助电话：131444(非紧急情况)
Emergency Call in Australia: 000 (for emergencies);Non-emergency Police Assistance: 131444
三、安全新闻：提醒留学人员在阿姆斯特丹注意出行安全
3. Safety News: Reminder for International Students to Prioritize Travel Safety in Amsterdam
近期，阿姆斯特丹市连续发生街头枪击、无差别持刀伤人、汽车爆炸等恶性治安事件，在阿姆斯特丹中国公民遭遇盗抢事件频发，导致个人财物和证件遗失，给在荷生活出行带来极大不便。为此，驻荷兰使馆提醒在阿姆斯特丹中国公民注意出行安全：
Recent Safety Alert for Chinese Citizens in AmsterdamRecent days have seen a series of serious public security incidents in Amsterdam, including street shootings, random knife attacks, and car explosions. Meanwhile, Chinese citizens in the city have faced frequent theft and robbery cases, leading to losses of personal belongings and documents that severely disrupt daily life and travel in the Netherlands. In response, the Chinese Embassy in the Netherlands hereby reminds Chinese citizens in Amsterdam to prioritize travel safety:
一、注意看管个人财物。建议外出时中尽量结伴而行，减少夜间外出，少去人烟稀少的区域。发现有人尾随，应迅速避开，往有人群的地方靠拢。警惕团伙作案，避免与陌生人搭讪，以防注意力被分散而财物被盗。在交通枢纽、公共交通、旅游景点等地盗窃案高发场所，应看管好随身财物，现金、贵重物品切勿外露，证件、钱财尽量分开携带。勿随身携带过多现金，尽可能刷卡消费。如驾车外出，勿将现金、手机、背包等物品留于车内，以防遭遇砸抢。一旦发生财物失窃或人身安全问题，应立即向荷警方报案，必要时与中国驻荷兰使馆联系。
1. Take care of your personal belongings. It is recommended to travel in a group as much as possible when going out, reduce going out at night, and avoid going to sparsely populated areas. If you notice someone following, you should quickly avoid it and move closer to a crowded area. Be vigilant against gangs and avoid accosting strangers to prevent distraction and theft. In places with a high incidence of theft in transportation hubs, public transportation, tourist attractions and other places, you should take good care of your belongings, do not expose cash and valuables, and carry documents and money separately as much as possible. Don't carry too much cash with you, and spend as much as you can. If you go out by car, do not leave cash, mobile phones, backpacks and other items in the car to prevent smashing and robbery. In the event of theft of property or personal safety problems, you should immediately report the case to the Dutch police and, if necessary, contact the Chinese Embassy in the Netherlands.
二、妥善保管个人证件。护照、居留卡、学生证等是证明个人身份、在荷合法停留的重要证件，请务必妥善保管。尤其在机场、景点、餐厅等人员密集场所，应加强安全防范，每次使用证件后及时收好，切忌随意丢放。建议预留护照、签证、居留卡等重要证件复印或扫描件，并与证件原件和财物分开存放，以防同时丢失。临时来荷护照遗失、被盗抢、损毁、过期而急于回国的中国公民，可下载中国领事APP向我馆申请办理旅行证。有关旅行证办理须知请详见使馆网站“领事服务”专栏：http://nl.china-embassy.gov.cn/ls/
2. Keep your personal documents properly. Passports, residence cards, student IDs, etc. are important documents to prove your identity and legal stay in the Netherlands, so please be sure to keep them properly. Especially in crowded places such as airports, scenic spots, restaurants, etc., security precautions should be strengthened, and the documents should be put away in time after each use, and should not be thrown away at will. It is recommended to keep copies or scans of important documents such as passports, visas, and residence cards, and store them separately from the original documents and belongings to prevent them from being lost at the same time. Chinese citizens who are in a hurry to return to China after their passports have been lost, stolen, damaged, or expired can download the Chinese Consular APP to apply for a travel permit from our embassy. For more information on the application of travel permits, please refer to the "Consular Services" section of the Embassy's website http://nl.china-embassy.gov.cn/ls/
荷兰报警电话：
Netherlands Police Telephone:
0900-8844或0031-343578844(从荷境外拨打)
0900-8844 or 0031-343578844 (from outside the Netherlands)
报警网站：www.politie.nl
Alarm website: www.politie.nl
四、安全提醒：再次提醒在英留学人员警惕私下换汇新骗术
4. Safety Reminder: Once again, students studying in the UK are reminded to be wary of new scams of private exchange of foreign exchange
近期，驻英国使馆接到在英中国公民反映，称其遭遇线下面交英镑换汇骗局。据其描述，换汇骗子作为“中间人”角色，分别与需换英镑和出英镑的双方私下交流，给出所谓“优惠”汇率，并为二人约好时间地点见面换汇。二人见面后，需换英镑一方认为线下面交可以信赖，故放松警惕直接向骗子转账人民币，而此时骗子已经卷款跑路，出英镑一方因未收到骗子转来的人民币，故不让需换英镑一方拿走英镑现金。
Recently, the Chinese Embassy in the UK has received reports from Chinese citizens in the UK that they have encountered a sterling exchange scam under the line. According to his description, the exchange scammer acted as a "middleman", communicating privately with the two parties who needed to exchange pounds and the pounds to be exchanged, giving so-called "preferential" exchange rates, and making an appointment for the two to meet and exchange currency. After the two met, the party who needed to exchange pounds thought that the offline transfer could be trusted, so they relaxed their vigilance and transferred RMB directly to the scammer, and at this time, the scammer had already run away with the money, and the party who needed to exchange pounds did not receive the RMB transferred by the scammer, so he did not let the party who needed to change pounds take the pound cash.
使馆再次提醒在英中国公民，近期私下换汇受骗案件频发，且骗术不断“升级”更新，我公民私下换汇无安全保障。并且，私下换汇涉嫌非法从事资金支付结算业务、非法买卖外汇，达到一定数额的，可能构成非法经营罪，或将面临罚款、拘役甚至刑事处罚。
The embassy once again reminds Chinese citizens in the UK that there have been frequent cases of deception in private exchange recently, and the fraud has been constantly "escalating" and updating, and there is no security guarantee for Chinese citizens to exchange currency privately. In addition, if the private exchange of foreign exchange is suspected of illegally engaging in fund payment and settlement business, illegal trading of foreign exchange, and reaching a certain amount, it may constitute the crime of illegal business operation, or face fines, criminal detention or even criminal penalties.
在英中国公民须密切关注英各类诈骗活动，务必通过银行等正规合法渠道换汇，勿轻信所谓“优惠汇率”等说辞，不参与所谓“见面交易”等无安全保障行为，切实防止陷入“换汇”骗局。如不幸遭遇“换汇”诈骗，须及时向当地警方报案，并注意收集提交嫌疑人身份信息、涉案账号、转账记录等证据。如被骗款项系通过中国内地银行转账，须向国内户籍所在地报警或通过国内亲友向警方求助。
Chinese citizens in the UK should pay close attention to all kinds of fraudulent activities in the UK, be sure to exchange currency through formal and legal channels such as banks, do not believe in the so-called "preferential exchange rate" and other words, and do not participate in the so-called "face-to-face transactions" and other unsafe behaviors, so as to effectively prevent falling into the "foreign exchange" scam. If you unfortunately encounter "currency exchange" fraud, you must report to the local police in a timely manner, and pay attention to collecting and submitting evidence such as the suspect's identity information, the account number involved in the case, and the transfer record. If the defrauded funds are transferred through banks in Chinese mainland, you must report to the police at the place of household registration in China or seek help from the police through relatives and friends in China.
英国报警、急救电话：999(非紧急情况报警拨打101)
UK police, emergency number: 999 (call 101 for non-emergency police)
五、安全提醒：再次提醒在韩留学人员慎用无人机或相机进行拍摄
5. Safety Reminder: Once again, students studying in South Korea are reminded to be cautious about using drones or cameras to shoot
去年以来，韩国发生多起中国公民涉嫌违规使用无人机或相机拍摄有关敏感场所和设施的案件。相关人员受到韩国执法部门调查甚至被限制人身自由。少数媒体和政治人物对此作了不符合事实的炒作，引起关注。各国都有禁止进入的限定区域、禁止拍摄的敏感设施，并制定相关法律法规对违反者进行惩罚。中国驻韩国使领馆再次提醒在韩及拟来韩中国公民，增强法律意识，遵守当地法律法规，提前了解韩国无人机使用规定，切勿擅自进入军事禁区、拍摄敏感设施，留意“禁止拍摄”警示标志，避免因疏忽大意而导致的法律风险。(《提醒中国公民遵守韩国无人机使用有关规定》《拍照需谨慎，禁忌勿触碰》)中国驻韩国使馆也对有关媒体不负责的报道表示关切和不满，希望有关媒体秉持专业精神和社会责任，不要将普通案件进行政治化炒作，不要在正式调查结果出来之前进行政治臆断。中国驻韩国使馆已就相关案件向韩国有关部门表达关切，要求韩方公平公正开展调查，切实保障当事人合法权益。当前中韩双方人员往来不断增加，这是双方共同努力的结果。希望双方各界继续携手努力，共同维护两国关系不断改善的积极势头。
Since last year, there have been a number of cases in South Korea in which Chinese nationals are suspected of illegally using drones or cameras to film sensitive places and facilities. Those involved have been investigated by South Korean law enforcement agencies and even restricted in their personal freedom. A small number of media and politicians have hyped up this in a way that does not conform to the facts, which has attracted attention. Each country has a restricted area that is prohibited from entering, sensitive facilities where filming is prohibited, and has laws and regulations in place to punish violators. The Chinese Embassy and Consulates in South Korea once again remind Chinese citizens in South Korea and those who intend to come to South Korea to enhance their legal awareness, abide by local laws and regulations, understand the regulations on the use of drones in South Korea in advance, do not enter military restricted areas and photograph sensitive facilities without authorization, and pay attention to the warning signs of "No Shooting" to avoid legal risks caused by negligence. The Chinese Embassy in South Korea also expressed concern and dissatisfaction with the irresponsible reports of the relevant media, and hoped that the relevant media would uphold professionalism and social responsibility, refrain from politicizing ordinary cases, and refrain from making political assumptions before the official investigation results are available. The Chinese Embassy in the Republic of Korea has expressed its concern to the relevant ROK authorities on the relevant cases and demanded that the ROK side conduct a fair and impartial investigation to effectively protect the legitimate rights and interests of the parties concerned. At present, the continuous increase in personnel exchanges between China and the ROK is the result of the joint efforts of both sides. It is hoped that all circles on both sides will continue to work together to safeguard the positive momentum of continuous improvement in bilateral relations.
六、安全提醒：提醒在加留学人员规避“失踪失联”风险
VI. Safety Reminder: Remind students studying in Canada to avoid the risk of "missing and missing contact".
中国驻加拿大使馆近期接到数起“失踪失联”相关求助。在此，我馆提醒在加中国公民、留学生切实增强安全防范意识，规避“失踪失联”风险。
The Chinese Embassy in Canada has recently received several requests for help related to "missing and missing contact". Here, our embassy reminds Chinese citizens and students in Canada to enhance their awareness of safety precautions and avoid the risk of "missing and missing contact".
一、在加中国公民
1. Chinese citizens in Canada
1.与家人约定几种联系方式，并保持至少一种方式畅通。抵达目的地后，应尽快将当地电话、地址、行程等信息以及身边友人、同学、同事等的联系方式告知家人，以备急需时使用。
1. Agree on several ways to contact your family and keep at least one way open. After arriving at your destination, you should inform your family members of your local phone number, address, itinerary and contact information of friends, classmates, colleagues, etc., as soon as possible, so that you can use them in case of urgent need.
2.如前往无通讯信号的偏远地区，或因故减少与外界联系频率，应事先告知家人或身边友人，并注意在恢复通讯信号后第一时间主动联系家人报平安。
2. If you go to a remote area where there is no communication signal, or reduce the frequency of contact with the outside world for some reason, you should inform your family members or friends in advance, and pay attention to take the initiative to contact your family members to report safety as soon as the communication signal is restored.
3.遵守约定，按时、持续与家人保持联系，注意查看与家人的通讯信息记录并及时回复询问与关切。如您出现心理不适，请尽早与家人沟通交流，必要时可咨询心理医生积极化解。
3. Abide by the agreement, keep in touch with the family on time and continuously, pay attention to the communication information records with the family and respond to inquiries and concerns in a timely manner. If you feel unwell, please communicate with your family as soon as possible, and if necessary, consult a psychologist to actively resolve it.
4.如与家人发生分歧与矛盾，沟通是最好的解决办法，切勿意气用事，以“失联”惩罚家人无助问题的解决，反而会加深误会。
4. If there are disagreements and conflicts with family members, communication is the best solution, do not be rash, and punish family members for helplessness with "lost contact", which will deepen the misunderstanding.f
5.鼓励中国公民、留学生积极登录“中国领事”APP或微信小程序，进行“海外公民登记”，以便得到中国驻加使领馆及时、有效的领事保护与协助。
5. Chinese citizens and international students are encouraged to actively log in to the "Chinese Consul" APP or WeChat mini-program to register as an overseas citizen, so as to receive timely and effective consular protection and assistance from the Chinese Embassy or Consulates in Canada.
特别注意：“海外公民登记”不会要求您提供银行账户等个人信息，更不会要求转账汇款，请大家切实提高安全防范意识。
Special note: "Overseas Citizen Registration" will not ask you to provide personal information such as bank accounts, let alone transfer and remittance, please raise your awareness of security precautions.
二、在加中国公民的亲属
2. Relatives of Chinese citizens in Canada
1.与在加亲友经常保持联系，关心他们的行踪、生活和身心健康，如需要，应及时提供帮助。
1. Keep in touch with relatives and friends in Canada, care about their whereabouts, life and physical and mental health, and provide timely help if needed.
2.留学生父母除掌握学生的联系方式外，还应知晓所在学校国际生服务机构、院系指导老师、宿舍同学、校外公寓房东等相关人员的联系电话，以备不时之需。
2. In addition to the contact information of the student, the parents of international students should also know the contact numbers of the international student service organization, department advisors, dormitory students, off-campus apartment landlords and other relevant personnel of the school, in case of emergency.
3.老人外出应携带写有姓名、家庭住址、联系人信息的卡片，以备急需。
3. The elderly should carry a card with their name, home address, and contact information when they go out, in case of urgent need.
4.如您暂时无法与被寻人取得联系，请保持冷静。根据实际案例看，暂时“失联”并不一定意味着被寻人失踪，可能是被寻人因故未能及时与亲友取得联系。
4. If you are unable to contact the person you are looking for, please stay calm. According to the actual case, the temporary "loss of contact" does not necessarily mean that the person being searched is missing, but it may be that the person being searched has not been able to get in touch with relatives and friends in time for some reason.
5.如遇紧急情况，可拨打加拿大紧急报警、求助电话：001-911。如有需要，请就近联系中国驻加拿大使领馆寻求协助并请以电子邮件、传真、微信等形式向使领馆提交协助寻亲申请书。
5. In case of emergency, you can call the Canadian emergency police and helpline: 001-911. If necessary, please contact the nearest Chinese embassy or consulate in Canada for assistance and submit an application form to the embassy or consulate by email, fax, WeChat, etc.
