The FBI (FBI) issued an announcement that after a new type of fraud cases against Chinese students in the United States, the Chinese Embassy in the United States reminded Chinese citizens to attach importance to property safety and pay attention to preventing such cases.
The Chinese embassy in the United States on Friday (May 24) posted on WeChat public account that the recent frequent telecommunications fraud cases have been frequently issued, and the Chinese embassies and consulates in the United States have repeatedly issued reminders to prevent telecommunications fraud.Recently, the US law enforcement agency issued an announcement reminding the public that criminals made financial fraud based on the goal of Chinese communities in the United States, especially Chinese students, and listed the following fraud routines.
The fraud routine is the scammers who first pretend to be a staff member of American retailers, courier companies, banks, or Chinese embassies and consulates in the United States, notifying the victims to have parcels to be collected, not settle in bills, and problems in passports, etc.EssenceNext, the scammers transferred the victim's telephone to another associate who posted a staff member of the Chinese public prosecutor's authority, informing the victim of the details of the criminal cases, showing the forged arrest warrant and other legal documents, threatening to send it back to China for trial for trialEssence
The scammers will then force the victim to accept the 24 -hour video surveillance, asking the victims not to discuss or search for relevant cases online, and induce the victims to participate in the scam activities against other people, asking the parties to shoot other victims of other victimsPhotos or videos, receiving cryptocurrencies or transfer remittances.
Scammers will also instruct the victims to remit the bail into the bank account of mainland China or the Hong Kong Special Administrative Region, inform the victim's transfer steps, teach the victims to deceive the money from friends and their families, and even force the victims to participateIllegal and criminal activities such as money laundering.
The Chinese embassies and consulates in the United States have called for Chinese citizens to attach great importance to property security. They do not disclose their personal information and bank information to unknown persons in the phone to avoid being used by scammers.